ARDTOLE DEVELOPMENTS LIMITED

Company number NI638241

1 active person with significant control / 0 active statements

Mr Eduards Astasenkovs (Active)

• Correspondence address: 12 Stirling Road, Belfast, Northern Ireland, BT6 9LX
• Notified on: 10 June 2019
• Date of birth: May 1977
• Nationality: Latvian
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more

Ms Aija Jankovska (Ceased)

• Correspondence address: 39 Lynton Road, Peterborough, England, PE1 3DU
• Notified on: 27 July 2018
• Ceased on: 10 June 2019
• Date of birth: April 1969
• Nationality: Latvian
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Roberts Berzins (Ceased)

• Correspondence address: Suite 7 Knowledge House, Down Business Centre, 46 Belfast Road, Downpatrick, Down, Northern Ireland, BT30 9UP
• Notified on: 1 June 2018
• Ceased on: 27 July 2018
• Date of birth: May 1974
• Nationality: Latvian
• Country of residence: England
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Ivan Ivanovich (Ceased)

• Correspondence address: Suite 7 Knowledge House, Down Business Centre, 46 Belfast Road, Downpatrick, Down, Northern Ireland, BT30 9UP
• Notified on: 25 October 2016
• Ceased on: 1 June 2018
• Date of birth: December 1985
• Nationality: Belarusian
• Country of residence: Belarus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm