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MILLENIAL DEVELOPMENTS LIMITED

Company number 10647823

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Anatoli Levin Active

Correspondence address
32 Addison Grove, London, England, W4 1ER
Notified on
17 August 2017
Date of birth
October 1939
Nationality
Israeli
Country of residence
Israel
Nature of control
Has significant influence or control

Mr Leonid Pirogov Active

Correspondence address
32 Addison Grove, London, England, W4 1ER
Notified on
17 August 2017
Date of birth
January 1973
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Has significant influence or control

Mr Valerii Pirogov Active

Correspondence address
32 Addison Grove, London, England, W4 1ER
Notified on
17 August 2017
Date of birth
September 1947
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Has significant influence or control

Mr Sarris Polakis Ceased

Correspondence address
36 Byron Avenue, Nicosia Tower Centre, 8th Floor, Nicosia 1096, Cyprus
Notified on
17 August 2017
Ceased on
29 November 2017
Date of birth
August 1946
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Right to appoint or remove directors
Has significant influence or control over the trustees of a trust

Mr Kyriakou Kyriakos Ceased

Correspondence address
36 Byron Avenue, Nicosia Tower Centre, 8th Floor, Nicosia, 1096, Cyprus
Notified on
17 August 2017
Ceased on
29 November 2017
Date of birth
May 1977
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Has significant influence or control as a member of a firm

Bg Secretary Services Limited Ceased

Correspondence address
6 King Street, Frome, United Kingdom, BA11 1BH
Notified on
2 March 2017
Ceased on
17 August 2017
Governing law
Legal form
Place registered
Companies House
Registration number
6518621
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors