LONDON OIL SOLUTION LTD

Company number 13460503 ·

Active

1 active / 2 ceased · persons with significant control

Mr Yanko Varbanov Marinov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-08-01
Date of birth
August 1973
Nationality
Bulgarian
Country of residence
England
Correspondence address
349c, High Road, London, N22 8JA, England

Mr Georgi Dimitrov Ivanov

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 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
  • Has significant influence or control over the trustees within the trust
Notified on
2022-11-25
Ceased on
2025-08-01
Date of birth
May 1989
Nationality
Bulgarian
Country of residence
England
Correspondence address
349c, High Road, London, N22 8JA, England

Mr Zhivko Varbanov

Individual Ceased

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
2021-06-16
Ceased on
2022-11-25
Date of birth
May 1996
Nationality
Bulgarian
Country of residence
England
Correspondence address
349c, High Road, London, N22 8JA, England