CompaniesInTheUK

BOND EDGE LIMITED

Company number 15647115 ·

Active

2 active / 2 ceased · persons with significant control

Andrejs Halutins

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
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

Vladislavs Ļebedevs

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
2024-05-20
Date of birth
April 1999
Nationality
Latvian
Country of residence
England
Correspondence address
Flat 10, 9, Golden Square, London, W1F 9HZ, England

Mr Jevgenij Nikiforov

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
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2024-05-20
Ceased on
2024-05-20
Date of birth
May 1994
Nationality
Lithuanian
Country of residence
England
Correspondence address
12, Kensington Church Street, London, W8 4EP, 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
2024-04-15
Ceased on
2024-06-05
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
Flat 8, 252 Pentonville Road, London, N1 9JR, England