BAYSIDE SOLUTIONS LIMITED

Company number 15559012 · Monitor this company

Active

1 active / 6 ceased · persons with significant control

Danils Zelenkovs

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: 2025-03-14
Date of birth: August 2007
Nationality: Latvian
Country of residence: England
Correspondence address: 2nd Fl Flat, 27 Greek St, London, W1D 5DF, United Kingdom

Mairis Pamils-Pamiljans

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: 2025-03-14
Ceased on: 2025-03-14
Date of birth: May 2003
Nationality: Latvian
Country of residence: England
Correspondence address: Flat 4, 100, Warwick Way, London, SW1V 1SD, England

Ms Jevgenija Kubanova

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: 2025-03-14
Ceased on: 2025-03-14
Date of birth: November 1996
Nationality: Latvian
Country of residence: England
Correspondence address: 12, Kensington Church Street, London, W8 4EP, England

Andrejs Halutins

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: 2024-06-05
Ceased on: 2024-06-05
Date of birth: October 1986
Nationality: Latvian
Country of residence: England
Correspondence address: Flat 8, 252 Pentonville Road, London, N1 9JR, England

Mr Klementi Kekelidze

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 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 more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-03-13
Ceased on: 2024-03-13
Date of birth: May 1998
Nationality: Estonian
Country of residence: England
Correspondence address: 252, Pentonville Road, London, N1 9JY, England

Mr Darren Symes

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: 2024-03-13
Ceased on: 2024-06-05
Date of birth: October 1958
Nationality: British
Country of residence: England
Correspondence address: 35, Firs Avenue, London, N11 3NE, England

Mr Eduards Hramcovs

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Right to appoint and remove directors as a member of a firm

Notified on: 2024-03-13
Ceased on: 2025-03-14
Date of birth: November 1995
Nationality: Latvian
Country of residence: England
Correspondence address: 12, Kensington Church Street, London, W8 4EP, England