VALEGRANT LIMITED

Company number 10872451 ·

Dissolved

2 active / 4 ceased · persons with significant control

Mr Nikolajus Sirotko

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
Notified on
2022-09-05
Date of birth
June 1974
Nationality
Lithuanian
Country of residence
England
Correspondence address
339a, Fulham Palace Road, London, SW6 6TD, England

Mr Dariusz Pawel Krawczyk

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
Notified on
2021-11-07
Date of birth
April 1962
Nationality
Polish
Country of residence
England
Correspondence address
339a, Fulham Palace Road, London, SW6 6TD, England

Mr Nikolajus Sirotko

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-07-20
Ceased on
2021-11-07
Date of birth
June 1974
Nationality
Lithuanian
Country of residence
England
Correspondence address
339a, Fulham Palace Road, London, SW6 6TD, England

Mr Dawid Binkowski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-05-12
Ceased on
2020-07-20
Date of birth
January 1996
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
339a, Fulham Palace Road, London, SW6 6TD, England

Mr Ceri Richard John

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-07-17
Ceased on
2020-05-12
Date of birth
July 1955
Nationality
British
Country of residence
Wales
Correspondence address
Academy House, 11 Dunraven Place, Bridgend, CF31 1JF, Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.