MADDISON CHI LIMITED

Company number 09978877

1 person with significant control / 0 statements

Mrs Olga Okhapkina

• Correspondence address: 72a, College Road, Maidstone, England, ME15 6SJ
• Notified on: 24 April 2019
• Date of birth: August 1968
• Nationality: Ukrainian
• Country of residence: Ukraine
• Nature of control: Ownership of shares – 75% or more

Mr Damir Valiullov (Ceased)

• Correspondence address: 72a, College Road, Maidstone, England, ME15 6SJ
• Notified on: 1 September 2017
• Ceased on: 24 April 2019
• Date of birth: September 1962
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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 Edgars Viksna (Ceased)

• Correspondence address: 9a, Brownhill Road, London, United Kingdom, SE6 2HG
• Notified on: 24 September 2016
• Ceased on: 1 September 2017
• Date of birth: September 1993
• Nationality: Latvian
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control

Mr Timofei Lavrentjev (Ceased)

• Correspondence address: 9a, Brownhill Road, London, England, SE6 2HG
• Notified on: 9 September 2016
• Ceased on: 24 September 2016
• Date of birth: January 1978
• 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 with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Damir Valiullov (Ceased)

• Correspondence address: 5 Clemens Place, Kings Hill, West Malling, England, ME19 4QH
• Notified on: 16 August 2016
• Ceased on: 9 September 2016
• Date of birth: September 1962
• Nationality: Ukrainian
• 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
• Nature of control: Has significant influence or control