BORISSOV.INVESTMENTS LTD

Company number 11971588 ·

Dissolved

1 active / 5 ceased · persons with significant control

Mr Ayhan Akbulut

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
2023-03-01
Date of birth
January 1951
Nationality
Turkish
Country of residence
England
Correspondence address
65, Vyner Street, London, E2 9DQ, England

Mr Antoaneta Georgieva

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-30
Ceased on
2023-03-01
Date of birth
April 1971
Nationality
Bulgarian
Country of residence
England
Correspondence address
Castle Court Terra Finance, 41 London Road, Reigate, RH2 9RJ, England

Ms Antoaneta Georgieva Georgieva

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 more than 75% of the company's shares as a member of a firm
Notified on
2022-11-11
Ceased on
2022-12-29
Date of birth
April 1971
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
68, Manor Road, Dagenham, RM10 8AX, England

Veska Borisova

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-30
Ceased on
2022-11-11
Date of birth
March 1980
Nationality
Bulgarian
Country of residence
England
Correspondence address
Fortress House, 301 High Road, Benfleet, Essex, SS7 5HA, England

Ivanichka Borisova

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-29
Ceased on
2022-11-11
Date of birth
January 1999
Nationality
Bulgarian
Country of residence
England
Correspondence address
Fortress House, 301 High Road, Benfleet, Essex, SS7 5HA, England

Vaska Borisov

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-04-30
Ceased on
2020-04-29
Date of birth
September 1980
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom