123 DEX LTD

Company number 11165316 ·

Dissolved

0 active / 4 ceased · persons with significant control

Mr Mats Fredrik Johansson

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
  • 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
Notified on
2018-06-14
Ceased on
2018-07-16
Date of birth
July 1976
Nationality
Swedish
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Mr Ievgen Boikivskyi

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
  • 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
Notified on
2018-06-14
Ceased on
2018-08-24
Date of birth
February 1981
Nationality
Ukrainian
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Mr Andrej Peciorin

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
  • Right to appoint and remove directors
Notified on
2018-01-23
Ceased on
2019-07-23
Date of birth
May 1980
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
50, Foxes Meadow, Birmingham, B30 1BQ, United Kingdom

Mr Andrej Peciorin

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-01-23
Ceased on
2019-08-09
Date of birth
May 1980
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
49 Ability Place, 37 Millharbour, London, E14 9HB, England