ONE BALTIC MANAGEMENT LTD

Company number 13207922 ·

Active

1 active / 3 ceased · persons with significant control

Mr Toms Berzins

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-05-20
Date of birth
June 1991
Nationality
Latvian
Country of residence
Latvia
Correspondence address
C/O Guest And Co, 91 Princess Street, Manchester, M1 4HT, England

Mr Adrian Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-12-19
Ceased on
2026-05-20
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
C/O Guest And Co, 91 Princess Street, Manchester, M1 4HT, England

Miss Kristine Cudova

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-24
Ceased on
2025-12-19
Date of birth
January 1984
Nationality
Latvian
Country of residence
England
Correspondence address
Unit 11, Glacier Building, Brunswick Business Park, Harrington Road, Liverpool, L3 4BH, United Kingdom

Ypg One Baltic Square Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-18
Ceased on
2023-03-24
Correspondence address
14, Riverside Drive, Liverpool, L3 4DB, England
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
11410003
Country registered
United Kingdom