CompaniesInTheUK

LORIEN ANALYTICS LTD

Company number 10905815 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Andrew James Waugh

Individual Active

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
2017-12-19
Date of birth
September 1980
Nationality
Australian
Country of residence
England
Correspondence address
97, Judd Street, London, WC1H 9JG, United Kingdom

Zenith Corporation

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-07
Ceased on
2019-09-05
Correspondence address
26, Stauffacherstrasse,, Zurich 8004, Switzerland
Legal form
Corporation
Place registered
Liberian Corporate Registry
Registration number
C-27957
Country registered
Liberia

Melinka Holding Inc

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
2018-02-23
Ceased on
2019-08-07
Correspondence address
53 E Street, Urbanizacion Marbella, Mmg Tower 16th Floor, Panama, Panama
Legal form
Corporation
Place registered
Public Registry Of Panama
Registration number
767668
Country registered
Panama

Mr Gerasimos Afentakis

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
2017-08-08
Ceased on
2017-12-19
Date of birth
May 1982
Nationality
Austrian
Country of residence
United Kingdom
Correspondence address
97, Judd Street, London, WC1H 9JG, United Kingdom