MARIENAS LTD

Company number 12921685 ·

Active

1 active / 5 ceased · persons with significant control

Mr Atanas Ivanov Atanasov

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
2024-11-20
Date of birth
August 1976
Nationality
Bulgarian
Country of residence
England
Correspondence address
14, Hartham Road, Isleworth, TW7 5ES, England

Ms Mariela Diyanova Golcheva

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
2024-10-05
Ceased on
2024-11-20
Date of birth
September 1977
Nationality
Bulgarian
Country of residence
England
Correspondence address
14, Hartham Road, Isleworth, TW7 5ES, England

Mr Atanas Ivanov Atanasov

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
2024-01-10
Ceased on
2024-10-05
Date of birth
August 1976
Nationality
Bulgarian
Country of residence
England
Correspondence address
14, Hartham Road, Isleworth, TW7 5ES, England

Mrs Svetla Georgieva

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
2022-01-20
Ceased on
2024-01-10
Date of birth
April 1954
Nationality
Bulgarian
Country of residence
England
Correspondence address
14, Hartham Road, Isleworth, TW7 5ES, England

Miss Simona Svilen Chavdarova

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
2022-01-13
Ceased on
2022-01-20
Date of birth
February 2000
Nationality
Bulgarian
Country of residence
England
Correspondence address
40, Carshalton Road, Mitcham, CR4 4HJ, England

Ms Mariela Diyanova Golcheva

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
2020-10-02
Ceased on
2022-01-13
Date of birth
September 1977
Nationality
Bulgarian
Country of residence
England
Correspondence address
40, Carshalton Road, Mitcham, CR4 4HJ, England