CompaniesInTheUK

EXTRAFANS LTD

Company number 14633924 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Michael Robert Charlton

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
2025-03-15
Date of birth
March 1951
Nationality
British
Country of residence
Monaco
Correspondence address
29, Boulevard Rainier Iii, Monaco, 98000, Monaco

Miss Larysa Nosenko

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
2023-02-02
Ceased on
2025-03-15
Date of birth
January 1997
Nationality
Ukrainian
Country of residence
France
Correspondence address
30, Avenue De France, Roquebrune Cap Martin, 06190, France

Mr Lawrence Charlton

Individual Ceased

Nature of control

  • Owns between 50% and 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
2023-02-02
Ceased on
2025-03-15
Date of birth
February 2002
Nationality
British
Country of residence
Monaco
Correspondence address
128, City Road, London, EC1V 2NX, United Kingdom