1ST ONLINE SOLUTIONS LIMITED

Company number 07082485 ·

Active

2 active / 4 ceased · persons with significant control

Mr Anton Peychev Skarlatov

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
2022-12-09
Date of birth
January 1978
Nationality
Bulgarian,British
Country of residence
England
Correspondence address
9, Temsford Close, North Harrow, London, HA2 6LB, England

Mr Rune Hoy Sovndahl

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
2017-04-06
Date of birth
February 1975
Nationality
Danish
Country of residence
England
Correspondence address
9, Temsford Close, North Harrow, London, HA2 6LB, England

Smc Private Eood

Corporate entity 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
2022-12-09
Ceased on
2022-12-09
Correspondence address
Floor 2, Bul., Slivnitsa 201, Mall Varna, Varna 9000, Bulgaria
Legal form
Limited Company
Place registered
Registry Agency Republic Of Bulgaria
Registration number
202528048
Country registered
Bulgaria

Mr Anton Peychev Skarlatov

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
2017-04-06
Ceased on
2022-12-09
Date of birth
January 1978
Nationality
Bulgarian
Country of residence
England
Correspondence address
98, Tooley Street, London, SE1 2TH, England

Mr Anton Peychev Skarlatov

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
2016-04-06
Ceased on
2018-11-19
Date of birth
January 1978
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
98, Tooley Street, London, London, SE1 2TH, United Kingdom

Mr Rune Hoy Sovndahl

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
2016-04-06
Ceased on
2018-11-19
Date of birth
February 1975
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
98, Tooley Street, London, SE1 2TH, England