WELL MADE INVESTMENTS LIMITED

Company number 09055444

1 active person with significant control / 0 active statements

Mr Jonathan Ralph Flay (Active)

• Correspondence address: 47 Ladbroke Road, Redhill, Surrey, England, RH1 1JU
• Notified on: 30 June 2023
• Date of birth: February 1971
• Nationality: British
• 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 Igor Alexeevich Glyanenko (Ceased)

• Correspondence address: Gable House, 239 Regents Park Road, London, England, N3 3LF
• Notified on: 6 April 2016
• Ceased on: 30 June 2023
• Date of birth: April 1972
• Nationality: Kittitian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Alexander Volov (Ceased)

• Correspondence address: Gable House, 239 Regents Park Road, London, England, N3 3LF
• Notified on: 6 April 2016
• Ceased on: 30 June 2023
• Date of birth: November 1972
• Nationality: Portuguese
• Country of residence: Portugal
• 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

Mr Igor Orlov (Ceased)

• Correspondence address: Flat 5, 27 Drake Way, Reading, England
• Notified on: 6 April 2016
• Ceased on: 31 December 2019
• Date of birth: May 1964
• Nationality: Russian
• Country of residence: England
• Nature of control: Has significant influence or control