MILLENIAL DEVELOPMENTS LIMITED

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Who controls this company?

Mr Valerii Pirogov

Correspondence address
32, Addison Grove, London, England, W4 1ER
Date of birth
September 1947
Notified on
2017-08-17
Nationality
Cypriot
Country of residence
Cyprus
 
Source data
Nature of control
Has significant influence or control

Mr Leonid Pirogov

Correspondence address
32, Addison Grove, London, England, W4 1ER
Date of birth
January 1973
Notified on
2017-08-17
Nationality
Cypriot
Country of residence
Cyprus
 
Source data
Nature of control
Has significant influence or control

Bg Secretary Services Limited

HISTORIC INFORMATION
Ceased on
2017-08-17
Correspondence address
6, King Street, Frome, United Kingdom, BA11 1BH
Notified on
2017-03-02
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
6518621
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Sarris Polakis

HISTORIC INFORMATION
Ceased on
2017-11-29
Correspondence address
36 Byron Avenue, Nicosia Tower Centre, 8th Floor, Nicosia 1096, Cyprus
Date of birth
August 1946
Notified on
2017-08-17
Nationality
Cypriot
Country of residence
Cyprus
Nature of control

Has significant influence or control over the trustees within the trust

Mr Kyriakou Kyriakos

HISTORIC INFORMATION
Ceased on
2017-11-29
Correspondence address
36, Byron Avenue, Nicosia Tower Centre, 8th Floor, Nicosia, 1096, Cyprus
Date of birth
May 1977
Notified on
2017-08-17
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Has significant influence or control as a member of a firm

Mr Anatoli Levin

HISTORIC INFORMATION
Ceased on
2024-08-21
Correspondence address
32, Addison Grove, London, England, W4 1ER
Date of birth
October 1939
Notified on
2017-08-17
Nationality
Israeli
Country of residence
Israel
 
Source data
Nature of control
Has significant influence or control
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