# Epsilon Directors Limited

## Details

- **Company number:** [04331289](https://find-and-update.company-information.service.gov.uk/company/04331289)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2001
- **Registered office:** 19 LEYDEN STREET, LONDON, E1 7LE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Trustige Limited](/group/31529) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWES, David Michael | director | 9 Jul 2025 |  |
| POTTER, Irene Wai Keng | director | 27 Dec 2018 |  |
| MILLS, Stephen John | director | 27 Dec 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Landman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Jul 2019 |
| Ms Yardena Landman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jul 2019 | 1 Apr 2020 |
| Mr Peter Benedict Stone | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Apr 2020 |
| Western Intrust Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Apr 2020 | 13 Apr 2021 |
| Trustige Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Apr 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £1 | 0 |
| 31 Dec 2024 | - | £1 | 0 |
| 31 Dec 2023 | - | £1 | 0 |
| 31 Dec 2022 | - | £1 | 0 |
| 31 Dec 2021 | - | £1 | 0 |
| 31 Dec 2020 | - | £1 | 0 |
| 31 Dec 2019 | - | £1 | 0 |
| 31 Dec 2018 | £1 | £1 | - |
| 31 Dec 2017 | £1 | £1 | - |
| 31 Dec 2016 | £1 | £1 | - |
| 31 Dec 2015 | £1 | £1 | - |
| 31 Dec 2014 | £1 | £1 | - |
| 31 Dec 2013 | £1 | - | - |
| 31 Dec 2012 | £1 | £1 | - |
| 31 Dec 2011 | £1 | £1 | - |
| 31 Dec 2010 | £1 | £1 | - |
| 31 Dec 2009 | £1 | £1 | - |
| 31 Dec 2008 | £1 | £1 | - |



## Owned by

Epsilon Directors Limited → [Trustige Limited](/company/11926207)




## Directors' other companies

- [HOWES, David Michael](/person/5364590) - director at [Property And Buildings Icon Limited](/company/09071314)
- [HOWES, David Michael](/person/5364590) - director at [Moneytree Finance Limited](/company/05020727)
- [HOWES, David Michael](/person/5364590) - director at [Intrust Protector Services Limited](/company/03913414)
- [HOWES, David Michael](/person/5364590) - director at [Pluritrade Limited](/company/01908088)
- [HOWES, David Michael](/person/5364590) - director at [MU Directors Limited](/company/04331297)
- [HOWES, David Michael](/person/5364590) - director at [Winnington Residents Association Limited](/company/05204245)
- [HOWES, David Michael](/person/5364590) - director at [Magniflex UK Ltd](/company/10303086)
- [HOWES, David Michael](/person/5364590) - director at [Saban Limited](/company/06362929)
- [MILLS, Stephen John](/person/6691404) - director at [MU Directors Limited](/company/04331297)
- [POTTER, Irene Wai Keng](/person/6506883) - director at [MU Directors Limited](/company/04331297)



## Registered address

263 companies are registered at this address - likely a registration agent.