PREFERRED MANAGEMENT LIMITED

Company number 04652368 ·

Active

2 active / 6 ceased · persons with significant control

Mrs Vera Zernova

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-10-09
Date of birth
April 1967
Nationality
Russian
Country of residence
Russia
Correspondence address
Flat 39, Holzunova Pereulok 6, Moscow, 119021, Russia

Mr Michalis Elpidorou

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2023-05-17
Date of birth
June 1959
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
27 Mortimer Street, London, W1T 3BL

Ms Tamara Dyakova

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
2021-05-25
Ceased on
2024-10-09
Date of birth
July 1942
Nationality
Russian
Country of residence
Russia
Correspondence address
27, Mortimer Street, London, W1T 3BL, United Kingdom

Ms Svetlana Krasnikova

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
2021-05-25
Ceased on
2024-10-09
Date of birth
May 1963
Nationality
Russian
Country of residence
Russia
Correspondence address
27, Mortimer Street, London, W1T 3BL, United Kingdom

Ms Larisa Sokolova

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
2021-05-25
Ceased on
2024-10-09
Date of birth
June 1968
Nationality
Russian
Country of residence
Russia
Correspondence address
27, Mortimer Street, London, W1T 3BL, United Kingdom

Ms Areti Charidemou

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-11-10
Ceased on
2023-05-17
Date of birth
June 1953
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
21, Vasili Michailidi Street, 3026, Limassol, Cyprus

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.

Ms Tatiana Zernova

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-11-10
Date of birth
March 1941
Nationality
Russian
Country of residence
Russian Federation
Correspondence address
Holzunova Pereulok 6-39, 119021, Moscow, Russian Federation