KALEV GROUP LTD

Company number 11882779 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Ms Marusya Borisova

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 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 member of a firm
  • 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
2023-08-01
Date of birth
May 1995
Nationality
Bulgarian
Country of residence
England
Correspondence address
8, Granville Street, Boston, PE21 8PF, England

Mrs Hristina Kaleva

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-08-23
Ceased on
2023-02-08
Date of birth
August 1990
Nationality
Bulgarian
Country of residence
England
Correspondence address
10, Oxford Road, Harrow, HA1 4JF, England

Mr Veselin Kalev

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • 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 member of a firm
  • 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
2019-03-14
Ceased on
2023-07-31
Date of birth
July 1971
Nationality
Bulgarian
Country of residence
England
Correspondence address
10, Oxford Road, Harrow, HA1 4JF, England