Episteme Management Services Limited
- Company number
- 11819535
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2019
- Nature of business
- Licenced restaurants
- Corporate group
- Episteme Group Limited (3 companies)
Registered office
Previous names
- Craft Dining Group Limited (until 12 May 2020)
- Hopmor Limited (until 22 May 2019)
- Morgan And Brown Limited (until 25 Apr 2019)
- Terre Et Mer Group Limited (until 5 Apr 2019)
- We Are Craft Limited (until 13 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Emma Louise | Director | 11 Feb 2019 | 24 Jun 2022 |
| MORGAN, Sam Andrew Michael | Director | 11 Feb 2019 | 1 Jan 2023 |
| HILL, Christoper | Director | 1 Jan 2023 | 10 Jan 2025 |
| MORGAN, Sam Andrew | Director | 10 Jan 2025 | 10 Oct 2025 |
| HUGHES, Carl | Director | 10 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Morgan | Ownership Of Shares 75 To 100 Percent | 11 Feb 2019 | 1 Apr 2022 |
| Mr Sam Andrew Michael Morgan | Ownership Of Shares 25 To 50 Percent | 10 Mar 2020 | 2 Jun 2024 |
| Mr Christopher Martin Hill | Ownership Of Shares 75 To 100 Percent | 1 Jan 2023 | 10 Jan 2025 |
| Episteme Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
10 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jul 2024 | £13,882 | 0 |
| 30 Jul 2023 | £13,882 | 0 |
| 30 Jul 2022 | £13,882 | 0 |
| 30 Jul 2021 | £12,225 | 0 |
| 31 Jul 2020 Dormant | £100 | - |
| 31 Jul 2019 Dormant | £100 | - |
Connections
Owned by
Episteme Management Services Limited → Episteme Group Limited
Directors’ other companies
- HUGHES, Carl - Director at Episteme Investment Partners Limited
- HUGHES, Carl - Director at Episteme Group Limited
- HUGHES, Carl - Director at Episteme Staffing Solutions Limited
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