CompaniesInTheUK

LOGEX LTD

Company number 11126296 ·

Active

1 active / 3 ceased · persons with significant control

Mr Anatoliy Churkin Alacid

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-12-01
Date of birth
March 1980
Nationality
Spanish
Country of residence
England
Correspondence address
Studio No. 28, 138, Marylebone Road, London, NW1 5PH, England

Mr Andrejs Sidorenko

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-12-01
Ceased on
2023-12-01
Date of birth
September 1967
Nationality
Latvian
Country of residence
Latvia
Correspondence address
Studio No. 28, 138, Marylebone Road, London, NW1 5PH, England

Mr Eduards Savins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2022-02-15
Ceased on
2022-12-01
Date of birth
February 1968
Nationality
Latvian
Country of residence
Latvia
Correspondence address
Studio No. 28, 138, Marylebone Road, London, NW1 5PH, England

Mr Sergejs Mihailovs

Individual Ceased

Nature of control

  • Owns between 50% and 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
2017-12-28
Ceased on
2022-02-15
Date of birth
May 1983
Nationality
Latvian
Country of residence
Latvia
Correspondence address
Flat 28 Grosvenor House, Grosvenor Street, Southsea, PO5 4JQ, England