CompaniesInTheUK

SPHEROOM LIMITED

Company number 13148446 ·

Active

2 active / 3 ceased · persons with significant control

Mr Mark Solonchenko

Individual Active

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
2025-12-31
Date of birth
September 1966
Nationality
Russian
Country of residence
England
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

Ms Krisztina Kozik-Skut

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
Notified on
2024-10-25
Date of birth
July 1983
Nationality
Hungarian
Country of residence
Hungary
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

Mrs Elizaveta Solonchenko

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-12-01
Ceased on
2024-10-01
Date of birth
March 1972
Nationality
Russian
Country of residence
England
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, England

Mr Pavel Sizov

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-03-01
Ceased on
2023-03-16
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
The Legacy Centre, 85 Great Titchfield Street, London, W1W 6RJ, England

Ms Liudmila Zudina

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
2021-01-20
Ceased on
2025-12-31
Date of birth
May 1996
Nationality
Russian
Country of residence
England
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, England