Cross Check

AIDEEN LIMITED

Company Number

03951674

Private limited company
Active
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CHUDNOVSKA, Olena

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Ukrainian

  1. Appointed as Director

Correspondence Address
Ptda Cuxarret-Dto.57, 5-B, 1 Calp 03710, Calpe (Alicante) Spain
Country of Residence
Spain

CR SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lower Ground Floor One George Yard London EC3V 9DF United Kingdom

HALLMARK SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
120 East Road London N1 6AA

KINGSLEY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom

WIGMORE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
38 Wigmore Street London W1U 2HA

JANKE, Margaret Louise

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Cannon Crescent Ifafi Hartbeespoort 0216 South Africa
Country of Residence
South Africa

STUART, Andrew Moray

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cie Sucriere De St Antoine M59 St Antoine Se Gpo Box 244 Goodlands Mauritius
Country of Residence
Mauritius

TOOLEY, Linda

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ramsay Drive Basildon Essex SS16 4RR
Country of Residence
United Kingdom

WORTLEY-HUNT, John Robert Montagu Stuart

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 717, Al Arta 1, P.O. Box 500462, The Greens,, Emirates Golf Club Dubai United Arab Emirates

EPSILON DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Wigmore Street London W1U 2HA

LONDON MANAGEMENT DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Wigmore Street London W1U 2HA

WIGMORE DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Wigmore Street London W1U 2HQ

Olena Chudnovska

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
Ukrainian

  1. Notified

Correspondence Address
Ptda Cuxarret-Dto.57, 5-B, 1 Calp 03710, Calpe (Alicante) Spain
Country of Residence
Spain

Ms Roberta Frigerio

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Swiss

  1. Notified

  2. Ceased

Correspondence Address
Via Corte 2 Insone 6951 Switzerland
Country of Residence
Switzerland

Bertasius Gintautas

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
Lithuanian

  1. Notified

  2. Ceased

Correspondence Address
Via Riaron 4 Sonvico 6968 Switzerland
Country of Residence
Switzerland

Mr Gitanas Kancerevycius

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
Lithuanian

  1. Notified

  2. Ceased

Correspondence Address
Via Orti Di Sopra 9 Ponte Capriasca 6946 Switzerland
Country of Residence
Switzerland