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PREFERRED MANAGEMENT LIMITED

Company number 04652368

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Vera Zernova Active

Correspondence address
Flat 39, Holzunova Pereulok 6, Moscow, 119021, Russia
Notified on
9 October 2024
Date of birth
April 1967
Nationality
Russian
Country of residence
Russia
Nature of control
Has significant influence or control

Mr Michalis Elpidorou Active

Correspondence address
27 Mortimer Street, London, W1T 3BL
Notified on
17 May 2023
Date of birth
June 1959
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Ms Svetlana Krasnikova Ceased

Correspondence address
27 Mortimer Street, London, United Kingdom, W1T 3BL
Notified on
25 May 2021
Ceased on
9 October 2024
Date of birth
May 1963
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Ms Larisa Sokolova Ceased

Correspondence address
27 Mortimer Street, London, United Kingdom, W1T 3BL
Notified on
25 May 2021
Ceased on
9 October 2024
Date of birth
June 1968
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Ms Tamara Dyakova Ceased

Correspondence address
27 Mortimer Street, London, United Kingdom, W1T 3BL
Notified on
25 May 2021
Ceased on
9 October 2024
Date of birth
July 1942
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Ms Areti Charidemou Ceased

Correspondence address
21 Vasili Michailidi Street, 3026, Limassol, Cyprus
Notified on
10 November 2016
Ceased on
17 May 2023
Date of birth
June 1953
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Ownership of shares – More than 50% but less than 75%

Ms Tatiana Zernova Ceased

Correspondence address
Holzunova Pereulok 6-39, 119021, Moscow, Russian Federation
Notified on
6 April 2016
Ceased on
10 November 2016
Date of birth
March 1941
Nationality
Russian
Country of residence
Russian Federation
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
18 June 2021
Withdrawn on
25 May 2021

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
17 June 2021
Withdrawn on
25 May 2021

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
17 June 2021
Withdrawn on
25 May 2021

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
23 February 2021
Withdrawn on
25 May 2021

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
28 July 2016
Withdrawn on
13 October 2017