MOLTO GROUP MANAGEMENT LTD
Company number 10327701 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Luka Okrostsvaridze
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
- 2023-05-04
- Date of birth
- March 1991
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
Mr Igor Tikhturov
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-10-10
- Ceased on
- 2023-05-04
- Date of birth
- January 1992
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
Statement
The company knows of no individual or entity with significant control.
Mr Maxim Victorovich Demin
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-03-02
- Ceased on
- 2018-10-01
- Date of birth
- October 1969
- Nationality
- British
- Country of residence
- Switzerland
- Correspondence address
- Munro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom
Mr Igor Tikhturov
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-08-12
- Ceased on
- 2017-03-02
- Date of birth
- January 1992
- Nationality
- Russian
- Country of residence
- United Kingdom
- Correspondence address
- Munro House, Portsmouth Road, Cobham, KT11 1PP, United Kingdom