MEDER STORE LTD

Company number 08641677

1 active person with significant control / 0 active statements

Mr Maxim Serdyukov (Active)

• Correspondence address: Unit A1, Unit A1 Park Royal Industrial Estate, Eldon Way, London, England, NW10 7QQ
• Notified on: 1 November 2022
• Date of birth: April 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Tiina Orasmae (Ceased)

• Correspondence address: Central Business Center, Great Central Way, Unit 7, London, England, NW10 0UR
• Notified on: 1 August 2019
• Ceased on: 1 November 2022
• Date of birth: July 1972
• Nationality: Estonian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alexander Kalyuzhny (Ceased)

• Correspondence address: Central Business Center, Great Central Way, Unit 7, London, England, NW10 0UR
• Notified on: 1 August 2016
• Ceased on: 17 August 2017
• Date of birth: January 1971
• Nationality: Russian
• Country of residence: Russian Federation
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Svetlana Tarnagurskaja (Ceased)

• Correspondence address: Central Business Center, Great Central Way, Unit 7, London, England, NW10 0UR
• Notified on: 6 April 2016
• Ceased on: 25 March 2023
• Date of birth: May 1984
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Maxim Serdyukov (Ceased)

• Correspondence address: Central Business Center, Great Central Way, Unit 7, London, England, NW10 0UR
• Notified on: 6 April 2016
• Ceased on: 1 August 2019
• Date of birth: April 1971
• Nationality: Russian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 14 October 2019
• Withdrawn on: 1 September 2019