CompaniesInTheUK

TOTAL ESTATE SERVICES LIMITED

Company number 12705957 ·

Active

1 active / 3 ceased · persons with significant control

Mr Nikola Garnev

Individual 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
2022-05-04
Date of birth
September 1982
Nationality
Bulgarian
Country of residence
England
Correspondence address
75, St. Bernards Road, Bristol, BS11 9UN, England

Mr Imran Ali

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
  • 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 as a member of a firm
Notified on
2024-02-22
Ceased on
2025-12-12
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
113a, Gloucester Road North, Filton, Bristol, Avon, BS34 7PT, England

Mrs Antonia Maria Gallego Caballero

Individual Ceased

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
Notified on
2022-04-17
Ceased on
2024-02-22
Date of birth
January 1977
Nationality
Spanish
Country of residence
England
Correspondence address
70, Wordsworth Road, Bristol, BS7 0DZ, United Kingdom

Mr Imran Ali

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
2020-06-30
Ceased on
2022-04-18
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
70, Wordsworth Road, Bristol, BS7 0DZ, United Kingdom