DESERT OCEAN LIMITED

Company number 12076118 · Monitor this company

Liquidation

1 active / 8 ceased · persons with significant control

Mr Iliev Ivan Dimitrov

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-10-10
Date of birth: April 1978
Nationality: Bulgarian
Country of residence: England
Correspondence address: 1, The Green, Richmond, Surrey, TW9 1PL, England

Mr Dobrev Dobromir Kostadinov

Individual Ceased

Nature of control

Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2025-09-07
Ceased on: 2025-09-15
Date of birth: November 1984
Nationality: Bulgarian
Country of residence: England
Correspondence address: 1, The Green, Richmond, Surrey, TW9 1PL, England

Mr Hristo Sapoundjiev

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-08-18
Ceased on: 2025-08-18
Date of birth: August 1990
Nationality: Bulgarian
Country of residence: England
Correspondence address: 1, The Green, Richmond, Surrey, TW9 1PL, England

Mr Hristo Sapoundjiev

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-08-18
Ceased on: 2025-09-06
Date of birth: October 1990
Nationality: Bulgarian
Country of residence: England
Correspondence address: 1, The Green, Richmond, Surrey, TW9 1PL, England

Mr Ivan Dimitrov Iliev

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-05-04
Ceased on: 2025-08-18
Date of birth: April 1978
Nationality: Bulgarian
Country of residence: United Kingdom
Correspondence address: 77, Westbury Avenue, London, N22 6SA, England

Miss Savina Dikova

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2025-01-05
Ceased on: 2025-05-04
Date of birth: November 1987
Nationality: Bulgarian
Country of residence: England
Correspondence address: 1, The Green, Richmond, Surrey, TW9 1PL, England

Ms Viktoria Georgieva Vasileva

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares

Notified on: 2024-11-15
Ceased on: 2025-01-05
Date of birth: June 1989
Nationality: Bulgarian
Country of residence: England
Correspondence address: 147, Boundary Road, London, N22 6AR, England

Mr Stephen Finneran

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2020-07-15
Ceased on: 2024-11-15
Date of birth: January 1982
Nationality: British
Country of residence: England
Correspondence address: 1, The Green, Richmond, Surrey, TW9 1PL, England

Mr Branislav Ventsislavov Dikov

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2019-07-01
Ceased on: 2024-11-15
Date of birth: November 1985
Nationality: Bulgarian
Country of residence: United Kingdom
Correspondence address: 1, The Green, Richmond, Surrey, TW9 1PL, England