ACTION ADVENTURE LIMITED

Company number 04341349 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Boyan Trendafilov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-05
Date of birth
May 1977
Nationality
Bulgarian
Country of residence
England
Correspondence address
7 Bodley Close, St. Johns Road, Epping, CM16 5JJ, England

Mrs Oksana Valaitiene

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
Notified on
2019-07-02
Ceased on
2020-10-05
Date of birth
June 1970
Nationality
Lithuanian
Country of residence
England
Correspondence address
1, Holyhead Close, London, E6 5YN, England

Justina Vaistaraite

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-08
Ceased on
2019-07-02
Date of birth
May 1986
Nationality
Lithuanian
Country of residence
England
Correspondence address
57-59, High Street, Romford, RM1 1JL, England

Stephen John De Burgh Thomas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-05-31
Date of birth
October 1956
Nationality
British
Country of residence
England
Correspondence address
133, Station Road, Sidcup, Kent, DA15 7AA