SPIREX LTD.

Company number SC600376 ·

Active

1 active / 5 ceased · persons with significant control

Cd Lindores Ltd

Corporate entity 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
Notified on
2025-05-06
Correspondence address
19th Floor, 1 Westfield Avenue, London, Greater London, E20 1HZ, England
Legal form
Limited Company
Place registered
Companies House Register
Registration number
16203448
Country registered
England

Mr Anton Buslov

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-23
Ceased on
2025-05-06
Date of birth
August 1974
Nationality
Citizen Of Vanuatu
Country of residence
Greece
Correspondence address
9a, Tinto Place, Edinburgh, Midlothian, EH6 5GD, Scotland

Mr Sergey Fokin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-23
Ceased on
2025-05-06
Date of birth
April 1976
Nationality
Greek
Country of residence
Greece
Correspondence address
9a, Tinto Place, Edinburgh, Midlothian, EH6 5GD, Scotland

Mr Sergey Uryadov

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-23
Ceased on
2022-03-17
Date of birth
December 1983
Nationality
Russian
Country of residence
Russia
Correspondence address
9a, Tinto Place, Edinburgh, Midlothian, EH6 5GD, Scotland

Rubus Investment Ltd.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-19
Ceased on
2019-01-23
Correspondence address
Rubus Investment Ltd, I2office, Exchange Place 2, 5 Semple Street, Edinburgh, Midlothian, EH3 8BL, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc466146
Country registered
Scotland

Mr Dmitry Morgunov

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-19
Ceased on
2022-03-17
Date of birth
June 1986
Nationality
British
Country of residence
Scotland
Correspondence address
9a, Tinto Place, Edinburgh, Midlothian, EH6 5GD, Scotland