CompaniesInTheUK

MONETLEY LTD

Company number 10978538 ·

Active

1 active / 4 ceased · persons with significant control

Petr Kozyakov

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
2023-02-20
Date of birth
August 1988
Nationality
Russian
Country of residence
United Kingdom
Correspondence address
77, Coleman Street, London, EC2R 5BJ, United Kingdom

Mrcr Holdings Ltd

Corporate entity Ceased

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
2023-02-20
Ceased on
2023-02-20
Correspondence address
12, Igoumenitsas Street, Connectedsky House, Strovolos 2027, Nicosia, Cyprus
Legal form
Limited Company
Place registered
Department Of Registrar Of Companies
Registration number
He 397265
Country registered
Cyprus

Mr Dimitrijs Lapkovskis

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
2020-09-09
Ceased on
2023-02-20
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
195b, Milverton Road, Coventry, CV2 1GL, England

Mr Aleksandrs Malins

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2017-09-23
Ceased on
2020-09-09
Date of birth
March 1986
Nationality
Latvian
Country of residence
Latvia
Correspondence address
2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

Mr Igors Astapciks

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2017-09-23
Ceased on
2020-09-09
Date of birth
October 1988
Nationality
Latvian
Country of residence
Latvia
Correspondence address
2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom