ELIZABETH HOME LTD

Company number 12529486

2 active persons with significant control / 0 active statements

Mr Rafael Gimaev (Active)

• Correspondence address: 23 Ashley Lane, London, NW4 1HD
• Notified on: 14 August 2024
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mrs Victoria Gerasimova (Active)

• Correspondence address: 23 Ashley Lane, London, England, NW4 1HD
• Notified on: 2 February 2023
• Date of birth: August 1964
• Nationality: British
• 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

Darhall Investments Ltd (Ceased)

• Correspondence address: PO Box 3030, Office 1, 16 Sonestina House, Evagora, Papachristophorou, Limassol, Cyprus
• Notified on: 23 March 2020
• Ceased on: 16 January 2023
• Governing law: Law Of Republic Of Cyprus
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – 75% or more

Mrs Victoria Gerasimova (Ceased)

• Correspondence address: 131 South Street, Romford, England, RM1 1NX
• Notified on: 23 March 2020
• Ceased on: 23 March 2020
• Date of birth: August 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm