EARLFORD LIMITED

Company number 06264018

2 active persons with significant control / 0 active statements

Mrs Alaina Diane Scriven-Risbey (Active)

• Correspondence address: Imagination House, Station Road, Chepstow, Gwent, United Kingdom, NP16 5PB
• Notified on: 20 December 2023
• Date of birth: January 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Andrea Diane Scriven (Active)

• Correspondence address: Imagination House, Station Road, Chepstow, Wales, NP16 5PB
• Notified on: 1 July 2016
• Date of birth: June 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Brett John Scriven (Ceased)

• Correspondence address: Imagination House, Station Road, Chepstow, Monmouthshire, United Kingdom, NP16 5PB
• Notified on: 20 December 2023
• Ceased on: 20 December 2023
• Date of birth: December 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Brian John Scriven (Ceased)

• Correspondence address: Imagination House, Station Road, Chepstow, Wales, NP16 5PB
• Notified on: 1 July 2016
• Ceased on: 5 July 2022
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors