CompaniesInTheUK

MEDER STORE LTD

Company number 08641677 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Maxim Serdyukov

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-11-01
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
Unit A1, Unit A1 Park Royal Industrial Estate, Eldon Way, London, NW10 7QQ, England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Ms Tiina Orasmae

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
2019-08-01
Ceased on
2022-11-01
Date of birth
July 1972
Nationality
Estonian
Country of residence
England
Correspondence address
Central Business Center, Great Central Way, Unit 7, London, NW10 0UR, England

Mr Alexander Kalyuzhny

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-01
Ceased on
2017-08-17
Date of birth
January 1971
Nationality
Russian
Country of residence
Russian Federation
Correspondence address
Central Business Center, Great Central Way, Unit 7, London, NW10 0UR, England

Mr Maxim Serdyukov

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-08-01
Date of birth
April 1971
Nationality
Russian
Country of residence
England
Correspondence address
Central Business Center, Great Central Way, Unit 7, London, NW10 0UR, England

Ms Svetlana Tarnagurskaja

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-03-25
Date of birth
May 1984
Nationality
Lithuanian
Country of residence
England
Correspondence address
Central Business Center, Great Central Way, Unit 7, London, NW10 0UR, England