EARLSFIELD DEVELOPMENTS LTD

Company number 08694527

3 persons with significant control / 0 statements

Mr Mark Edroff

• Correspondence address: Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN
• Notified on: 2 September 2020
• Date of birth: February 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Nisbet

• Correspondence address: Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN
• Notified on: 2 September 2020
• Date of birth: August 1964
• Nationality: Scottish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Forster

• Correspondence address: Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN
• Notified on: 17 September 2016
• Date of birth: December 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Greavey (Ceased)

• Correspondence address: Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN
• Notified on: 17 September 2016
• Ceased on: 1 September 2020
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors