CompaniesInTheUK

HEREFORD 247 LIMITED

Company number 10449802 ·

Active

3 active / 2 ceased · persons with significant control

Dr Boris Lubomirov Petkov

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-03-01
Date of birth
January 1994
Nationality
British
Country of residence
England
Correspondence address
25, Warren Walk, Tunbridge Wells, TN2 3XR, England

Dr Stefan Chaaban Sleiman

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-03-01
Date of birth
July 1993
Nationality
Swedish
Country of residence
England
Correspondence address
25, Warren Walk, Tunbridge Wells, TN2 3XR, England

Surfmist Capital 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
2017-06-15
Correspondence address
Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
10480965
Country registered
United Kingdom

Surfmist Capital Limited

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
Notified on
2017-06-15
Ceased on
2022-02-28
Correspondence address
Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
10480965
Country registered
United Kingdom

Middlestump Ltd

Corporate entity Ceased

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-10-27
Ceased on
2017-06-15
Correspondence address
Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
Legal form
Private Limited Company