CompaniesInTheUK

OMD SYSTEMS LIMITED

Company number 15059242 ·

Active

4 active / 2 ceased · persons with significant control

Mr Dmitry Gorilovskiy

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
Notified on
2026-05-08
Date of birth
January 1982
Nationality
German
Country of residence
Germany
Correspondence address
15 Basepoint Centre, Harts Farm Way, Havant, PO9 1HS, England

Mr Dmitry Gorilovskiy

Individual Active

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
2023-08-09
Date of birth
January 1982
Nationality
German
Country of residence
Germany
Correspondence address
37, Am Grossen Wannsee, Berlin, 14109, Germany

Mr Sviatoslav Lisin

Individual Active

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
2023-08-09
Date of birth
November 1984
Nationality
Ukrainian
Country of residence
Germany
Correspondence address
26, Grefstrasse, Stuttgart, 70499, Germany

Mr Alexander Maximilian Popovich

Individual Active

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
2023-08-09
Date of birth
April 1971
Nationality
British
Country of residence
England
Correspondence address
7, Parklands Road, Chichester, PO19 3DP, England

Omd Systems, Inc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-06-23
Ceased on
2026-06-23
Correspondence address
836, Corriente Pointe Dr, Redwood City, CA 94065, United States
Legal form
Corporation
Place registered
Delaware Division Of Corporations
Registration number
2671331
Country registered
United States

Timothy Danford

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2024-05-15
Ceased on
2026-06-23
Date of birth
September 1962
Nationality
American
Country of residence
United States
Correspondence address
15 Basepoint Centre, Harts Farm Way, Havant, PO9 1HS, England