CompaniesInTheUK

PKS ONE LTD

Company number 12745809 ·

Active

2 active / 1 ceased · persons with significant control

Miss Marie-Susanne Kann

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
2020-07-15
Date of birth
September 1980
Nationality
German
Country of residence
England
Correspondence address
18 Fitzhardinge Street, London, W1H 6EQ, England

Mr Andrey Merezhko

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
2020-07-15
Date of birth
October 1976
Nationality
British
Country of residence
England
Correspondence address
40, Iverna Court, London, W8 6TR, England

Ms Marianna Molchanova

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
2020-07-15
Ceased on
2020-10-15
Date of birth
October 1984
Nationality
Russian
Country of residence
England
Correspondence address
12, John Campbell Road, London, N16 8JZ, England