BLUE OPAL RETAIL LTD

Company number 14914317 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Ivan Ermolov

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-04-22
Date of birth
October 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
53b, Moscow Road, London, Greater London, W2 4JS, United Kingdom

Mr Dmitrijs Jermolovs

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-12-06
Date of birth
March 1983
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
73d, Fernhead Road, London, W9 3EY, United Kingdom

Mr Ivan Ermolov

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 member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-06-05
Ceased on
2024-12-06
Date of birth
October 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
73d, Fernhead Road, London, W9 3EY, United Kingdom