CompaniesInTheUK

VALENSIO LIMITED

Company number 12950276 ·

Active

1 active / 6 ceased · persons with significant control

Mr Ivan Dimitrov Iliev

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
2026-01-07
Date of birth
April 1978
Nationality
Bulgarian
Country of residence
England
Correspondence address
246a, Hoe Street, London, E17 3AX, England

Mr Valentin Boychev Atanasov

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
2026-01-06
Ceased on
2026-01-07
Date of birth
December 1985
Nationality
Bulgarian
Country of residence
England
Correspondence address
246a, Hoe Street, London, E17 3AX, England

Ms Duda Mitkova Manchova

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
2025-01-15
Ceased on
2026-01-06
Date of birth
June 1967
Nationality
Bulgarian
Country of residence
England
Correspondence address
246a, Hoe Street, London, E17 3AX, England

Mr Boycho Parev

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
  • Right to appoint and remove directors
Notified on
2024-09-01
Ceased on
2025-01-15
Date of birth
January 1957
Nationality
Bulgarian
Country of residence
England
Correspondence address
65, Dunloe Avenue, London, N17 6LB, England

Mr Ivan Dimitrov Iliev

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
2024-04-06
Ceased on
2024-09-01
Date of birth
April 1978
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
246a, Hoe Street, London, E17 3AX, England

Mr Valentin Boychev Atanasov

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
2024-02-01
Ceased on
2024-04-06
Date of birth
December 1985
Nationality
Bulgarian
Country of residence
England
Correspondence address
246a, Hoe Street, London, E17 3AX, England

Mrs Penka Raycheva Pareva

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-14
Ceased on
2024-02-01
Date of birth
August 1957
Nationality
Bulgarian
Country of residence
England
Correspondence address
246a, Hoe Street, London, E17 3AX, England