CompaniesInTheUK

EKOC-1 LTD

Company number 09923067 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mr Aleksandr Petrov

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
2019-12-16
Date of birth
March 1985
Nationality
Russian
Country of residence
Russia
Correspondence address
Dept 2538, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Boris Zambrzhitckii

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
2019-09-11
Ceased on
2019-12-16
Date of birth
July 1988
Nationality
Russian
Country of residence
Russia
Correspondence address
Kubisheva Street 19-15, Briansk, Russia

Mr Bryan Anthony Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-08
Ceased on
2019-09-11
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Secretaries Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2019-01-08
Ceased on
2019-09-11
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited
Place registered
England
Registration number
04542138
Country registered
England

Mr Peter Anthony Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-12-07
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
Gf2, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom