EARLSTON DEVELOPMENTS LTD

Company number 12775393

1 active person with significant control / 0 active statements

Mr Ismail Isov (Active)

• Correspondence address: 11 Discovery Road, Garston, Liverpool, England, L19 8DB
• Notified on: 15 December 2023
• Date of birth: August 1986
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Waterloo Corporate Services Ltd (Ceased)

• Correspondence address: Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, England, CH41 1AS
• Notified on: 31 January 2022
• Ceased on: 15 December 2023
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk Companies Registry
• Registration number: 11470800
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael John Traynor (Ceased)

• Correspondence address: Waterloo Buildings 21-23, Bridge Street, Birkenhead, United Kingdom, CH41 1AS
• Notified on: 28 July 2020
• Ceased on: 31 January 2022
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Lee Price (Ceased)

• Correspondence address: 78 Serpentine Road, Wallasey, United Kingdom, CH44 0AZ
• Notified on: 28 July 2020
• Ceased on: 7 December 2020
• Date of birth: April 1976
• 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%
• Nature of control: Right to appoint or remove directors