CompaniesInTheUK

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Company number 15490131 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Rinalds Kalnbergs

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-04-15
Date of birth
September 1985
Nationality
Latvian
Country of residence
England
Correspondence address
15490131 - Companies House Default Address, Cardiff, CF14 8LH

Mr Dairis Are

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-04
Ceased on
2025-04-15
Date of birth
November 1996
Nationality
Latvian
Country of residence
England
Correspondence address
123, Pitt Crescent, Ground Floor, London, SW19 8HR, England

Mr Rinalds Kalnbergs

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-01
Ceased on
2024-12-04
Date of birth
September 1985
Nationality
Latvian
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Mr Andrejs Buligins

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
2024-02-14
Ceased on
2024-11-20
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
7, Bell Yard, London, WC2A 2JR, England