LEADVILLE PARTNERS LIMITED
Company number 09065479 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr. Artur Yalovyy
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
- 2025-02-11
- Date of birth
- September 1985
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Suite 1, The Studio, St. Nicholas Close, Herts, Elstree, WD6 3EW, England
Mrs. Olena Vronska
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
- 2022-08-31
- Ceased on
- 2025-02-11
- Date of birth
- December 1978
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Suite 1, The Studio, St. Nicholas Close, Herts, Elstree, WD6 3EW, England
Mr. Artur Yalovyy
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
- Right to appoint and remove directors
- Notified on
- 2022-08-04
- Ceased on
- 2022-08-31
- Date of birth
- September 1985
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Suite 1, The Studio, St. Nicholas Close, Herts, Elstree, WD6 3EW, England
Mr. Igor Raikhelgauz
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2017-10-17
- Ceased on
- 2022-08-04
- Date of birth
- March 1977
- Nationality
- Estonian
- Country of residence
- Estonia
- Correspondence address
- Suite 1, The Studio, St. Nicholas Close, Herts, Elstree, WD6 3EW, England
Efstathios Sofianidis
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-06-01
- Ceased on
- 2017-10-17
- Date of birth
- July 1967
- Nationality
- Greek
- Country of residence
- Greece
- Correspondence address
- 1st Floor, 32 Wigmore Street, London, W1U 2RP