CompaniesInTheUK

EARLSFIELD DEVELOPMENTS LTD

Company number 08694527 ·

Dissolved

3 active / 1 ceased · persons with significant control

Mr Mark Edroff

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-02
Date of birth
February 1971
Nationality
British
Country of residence
England
Correspondence address
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

Mr Joseph Nisbet

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-02
Date of birth
August 1964
Nationality
Scottish
Country of residence
England
Correspondence address
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

Mr Ian Forster

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-17
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN

Mr Matthew Greavey

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2016-09-17
Ceased on
2020-09-01
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN