CompaniesInTheUK

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Company number 10325964 ·

Active

3 active / 1 ceased · persons with significant control

M/S Lasma Ozola

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-05-31
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
133, Shakespeare Crescent, London, E12 6LW, England

Ms Lasma Ozola

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-05-31
Date of birth
April 1989
Nationality
British
Country of residence
England
Correspondence address
81, Stevenage Road, London, E6 2AU, England

Miss Lasma Ozola

Individual Active

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
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-08-15
Date of birth
August 1989
Nationality
Latvian
Country of residence
England
Correspondence address
Vicarage Field Shopping Centre, Unit 436 (Vix), Ripple Road, London, IG11 8DQ, United Kingdom

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
2016-08-11
Ceased on
2016-08-15
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom