ERASTONE LTD

Company number 14999737 ·

Active

1 active / 2 ceased · persons with significant control

Halvern Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-28
Correspondence address
Suite 9 Clara House, Worth Enterprise Park, Valley Road, Keighley, BD21 4LN, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies England And Wales
Registration number
17305749
Country registered
England And Wales

Mr Umer Kashif

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-09-19
Ceased on
2026-07-28
Date of birth
January 1993
Nationality
British
Country of residence
England
Correspondence address
Suite 9, Clara House Business Centre, Worth Enterprise Park, Valley Road, Keighley, BD21 4LN, England

Hamza Kashif

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-12
Ceased on
2024-09-19
Date of birth
January 1995
Nationality
British
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, England