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Company number 15264478 · Monitor this company

Active

1 active / 8 ceased · persons with significant control

Mr Mairis Pamils-Pamiljans

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: 2025-09-23
Date of birth: May 2003
Nationality: Latvian
Country of residence: England
Correspondence address: Second Floor, Office Z36, 35, Haymarket, London, SW1Y 4HA, England

Mr Vitalii Hryvnak

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: 2025-09-23
Ceased on: 2025-09-23
Date of birth: May 1975
Nationality: Ukrainian
Country of residence: England
Correspondence address: 12, Kensington Church Street, London, W8 4EP, England

Mr Oleg Khomenko

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: 2025-03-10
Ceased on: 2025-09-23
Date of birth: July 1980
Nationality: Ukrainian
Country of residence: England
Correspondence address: 12, Kensington Church Street, London, W8 4EP, England

Mrs Lidija Kubanova

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: 2025-03-03
Ceased on: 2025-03-05
Date of birth: July 2004
Nationality: Latvian
Country of residence: England
Correspondence address: 12, Kensington Church Street, London, W8 4EP, England

Mr Oleg Khomenko

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: 2025-01-30
Ceased on: 2025-03-01
Date of birth: July 1980
Nationality: Ukrainian
Country of residence: England
Correspondence address: 12c,, Kensington Church Street, London, W8 4EP, England

Mr Yaroslav Chenash

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: 2025-01-13
Ceased on: 2025-01-30
Date of birth: July 2005
Nationality: Ukrainian
Country of residence: England
Correspondence address: 71-75, Shelton Street, London, WC2H 9JQ, England

Mr Iliyan Kostadinov

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: 2025-01-10
Ceased on: 2025-01-30
Date of birth: October 1989
Nationality: Bulgarian
Country of residence: England
Correspondence address: 12, Kensington Church Street, Kensington Church Street, London, W8 4EP, England

Mr Yaroslav Chenash

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
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-01-12
Ceased on: 2025-01-10
Date of birth: July 2005
Nationality: Ukrainian
Country of residence: England
Correspondence address: 71-75, Shelton Street, London, WC2H 9JQ, England

Mr Kairys Abele

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: 2023-11-06
Ceased on: 2024-01-12
Date of birth: March 1987
Nationality: Lithuanian
Country of residence: England
Correspondence address: 12 Kensington Church Street, 12 Kensington Church Street, London, W8 4EP, England