EARLSTON DEVELOPMENTS LTD

Company number 12775393 ·

Active

2 active / 2 ceased · persons with significant control

Mr Ismail Isov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-15
Date of birth
August 1986
Nationality
Bulgarian
Country of residence
England
Correspondence address
108, Belgrave Gate, C/O Taxsolvers, Leicester, LE1 3GR, England

Mr Lee Price

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-28
Date of birth
April 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
78, Serpentine Road, Wallasey, CH44 0AZ, United Kingdom

Waterloo Corporate Services Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-01-31
Ceased on
2023-12-15
Correspondence address
Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, CH41 1AS, England
Legal form
Limited Company
Place registered
Uk Companies Registry
Registration number
11470800
Country registered
England

Mr Michael John Traynor

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
2020-07-28
Ceased on
2022-01-31
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Waterloo Buildings 21-23, Bridge Street, Birkenhead, CH41 1AS, United Kingdom