MATRIX MIND SYSTEMS LTD

Company number 15750554 · Monitor this company

Active

1 active / 3 ceased · persons with significant control

Nikita Ohrimenko

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: 2025-01-20
Date of birth: December 1994
Nationality: Latvian
Country of residence: England
Correspondence address: Flat 7, 15, Beaufort Gardens, London, SW3 1PS, England

Konstantins Mihailovs

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: 2025-01-20
Ceased on: 2025-01-20
Date of birth: January 1987
Nationality: Latvian
Country of residence: United Kingdom
Correspondence address: Flat 4, 35, Old Compton Street, London, W1D 5JX, England

Mr Kristo Petrov

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: 2025-01-20
Ceased on: 2025-01-20
Date of birth: May 2000
Nationality: Bulgarian
Country of residence: England
Correspondence address: 12, Kensington Church Street, London, W8 4EP, England

Mr Ivan Henda

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: 2024-05-30
Ceased on: 2025-01-20
Date of birth: January 2005
Nationality: Ukrainian
Country of residence: England
Correspondence address: 71-75, Shelton Street, London, WC2H 9JQ, England