ACE BATTLE HOLDING LTD.

Company number 14082066 ·

Active

1 active / 3 ceased · persons with significant control

Mr Iurii Pidnebesnyi

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-07-20
Date of birth
December 1972
Nationality
Ukrainian
Country of residence
England
Correspondence address
Fifth Floor,, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

Mr Iurii Pidnebesnyi

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-01
Ceased on
2024-07-20
Date of birth
December 1972
Nationality
Ukrainian
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Oleg Schumacher

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
2023-02-22
Ceased on
2023-03-01
Date of birth
August 1973
Nationality
German
Country of residence
Germany
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Ms Kateryna Makedonska-Borodina

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
2022-05-03
Ceased on
2023-02-22
Date of birth
September 1987
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom