FIRTHLION LTD

Company number 03760112 ·

Active

2 active / 3 ceased · persons with significant control

Berman & Sons Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-12-16
Correspondence address
85 Great Portland Street, Great Portland Street, London, W1W 7LT, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
12593127
Country registered
United Kingdom

Mr Maksim Berman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-03-01
Date of birth
February 1981
Nationality
Russian
Country of residence
France
Correspondence address
50, Allee De La Tour De La Madone, Villeneuve Loubet, 06270, France

Berman & Sons Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-25
Ceased on
2025-12-16
Correspondence address
85, Great Portland Street, London, W1W 7LT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12593127
Country registered
England

Mr Ruszlan Megdetovics Rahimkulov

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-05
Ceased on
2022-12-27
Date of birth
January 1979
Nationality
Hungarian
Country of residence
Hungary
Correspondence address
34-36, Varosligeti Fasor, Budapest, 1068., Hungary

Mr Timur Megdetovics Rahimkulov

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-05
Ceased on
2024-03-01
Date of birth
January 1977
Nationality
Hungarian
Country of residence
Hungary
Correspondence address
34-36, Varosligeti Fasor, Budapest, 1068., Hungary