HONI POKE GROUP LTD

Company number 11123557 ·

Active

3 active / 3 ceased · persons with significant control

Delgany Uk Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-03-07
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
09053396
Country registered
England And Wales

Kkmmvv Ltd

Corporate entity Active

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
2018-03-07
Correspondence address
82 Dean Street, London, W1D 3SP, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
1123720
Country registered
England And Wales

Delgany Uk 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
2018-03-07
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
09053396
Country registered
England And Wales

Kkmmvv Ltd

Corporate entity 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
2018-03-07
Ceased on
2022-11-28
Correspondence address
82 Dean Street, London, W1D 3SP, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
1123720
Country registered
England And Wales

Mr Konstantin Varesko

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
2017-12-22
Ceased on
2018-03-07
Date of birth
September 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom

Mr Martynov Volodymyr

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
2017-12-22
Ceased on
2018-03-07
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom