CompaniesInTheUK

GRAND WIN LTD

Company number 08455974 ·

Active

1 active / 7 ceased · persons with significant control

Ms Ksenia Michailovna Koetilova

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
2025-12-16
Date of birth
December 1995
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

Ms Livia Barkaszi

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
2025-05-19
Ceased on
2025-12-16
Date of birth
June 1994
Nationality
Hungarian
Country of residence
United Kingdom
Correspondence address
Flat 36, Wolvercote Road, London, SE2 9TN, England

Mr Florin Manu

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
2025-02-20
Ceased on
2025-05-19
Date of birth
October 1987
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 36, Wolvercote Road, London, SE2 9TN, England

Mrs Liudmila Chebotarova

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
2024-10-03
Ceased on
2025-02-20
Date of birth
August 1956
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
167-169, Great Portland Street, London, W1W 5PF, England

Mr Genadi Petrov Derivolkov

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
2020-07-29
Ceased on
2024-10-03
Date of birth
June 1979
Nationality
Bulgarian
Country of residence
Bulgaria
Correspondence address
Ap 4,, 32 Ivan Shcherov Street, Sofia, Bulgaria

Sea Diamond Co.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • 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
Notified on
2019-12-14
Ceased on
2020-07-29
Correspondence address
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majurp, Marshall Islands
Legal form
Limited Company
Place registered
Marshall Island
Registration number
92646
Country registered
The Republic Of The Marshall Island

Mr Volodymyr Domanin

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
2018-05-17
Ceased on
2019-12-14
Date of birth
December 1984
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
397-405, Archway Road, Suite 14 Aztec House, London, N6 4ER, England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.