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MODERN-EXPO UK LIMITED

Company number 09692376

Persons with significant control: 1 active person with significant control / 0 active statements

Coastrock Holdings Limited Active

Correspondence address
Kennedy 32, Dadlaw Business Centre, Flat/Office 316, 1087, Nicosia, Cyprus
Notified on
17 July 2022
Governing law
Legal form
Place registered
Cyprus Companies House
Registration number
He315216
Incorporated in
Cyprus
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Coastrock Holdings Limited Ceased

Correspondence address
Kennedy 32, Dadlaw Business Centre, Flat/Office 316, 1087, Nicosia, Cyprus
Notified on
20 October 2020
Ceased on
20 October 2020
Governing law
Legal form
Place registered
Cyprus
Registration number
He315216
Incorporated in
Cyprus
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm

Nigel James Wood Ceased

Correspondence address
25 Brooklands Close, Uttoxeter, Staffordshire, England, ST14 8UH
Notified on
31 July 2020
Ceased on
31 July 2020
Date of birth
September 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Robert Barciszewski Ceased

Correspondence address
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ
Notified on
13 June 2018
Ceased on
31 July 2020
Date of birth
March 1977
Nationality
Polish
Country of residence
Scotland
Nature of control
Has significant influence or control

Mr Petro Pylypiuk Ceased

Correspondence address
4 Rivnenska Street, Strumivka, Volyn, Ukraine, 45603
Notified on
6 April 2016
Ceased on
17 July 2022
Date of birth
February 1971
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Modern-Expo Bv Ceased

Correspondence address
Schipol Boulevard231, 111bbh, Schipol, Netherlands, Netherlands
Notified on
6 April 2016
Ceased on
20 October 2020
Governing law
Legal form
Place registered
Netherlands
Registration number
0101
Incorporated in
Netherlands
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Bogdan Lukasik Ceased

Correspondence address
72 Kreznicka Street, 20-518 Lublin, Poland
Notified on
6 April 2016
Ceased on
13 June 2018
Date of birth
June 1971
Nationality
Polish
Country of residence
Poland
Nature of control
Has significant influence or control

Mr Paul Andrew Jackson Ceased

Correspondence address
34 Diamond Drive, Irthlingborough, Northamptonshire, England, NN9 5PT
Notified on
6 April 2016
Ceased on
22 December 2017
Date of birth
October 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
16 July 2016
Withdrawn on
16 July 2016