VALELYNN LIMITED

Company number 12792084

1 active person with significant control / 0 active statements

Mr Ronald Yorgov (Active)

• Correspondence address: 29 Bushbury Ln, Wolverhampton, England
• Notified on: 21 December 2022
• Date of birth: May 1998
• Nationality: Bulgarian
• 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 Henrijs Lingis (Ceased)

• Correspondence address: 284 Oundle Road, Peterborough, England, PE2 9QA
• Notified on: 24 October 2022
• Ceased on: 20 December 2022
• Date of birth: October 1987
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Sergejs Ignatjevs (Ceased)

• Correspondence address: 26 Picket Twenty Way, Andover, England, SP11 6TH
• Notified on: 23 April 2021
• Ceased on: 24 October 2022
• Date of birth: September 1988
• 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

Mr Kirills Kirillovs (Ceased)

• Correspondence address: 77 Pilgrims Way, Andover, England, SP10 5HP
• Notified on: 25 March 2021
• Ceased on: 23 April 2021
• Date of birth: July 1989
• 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

Miss Monika Rudzite (Ceased)

• Correspondence address: 35 Rugby Street, Wolverhampton, England, WV1 4PG
• Notified on: 1 February 2021
• Ceased on: 16 February 2021
• Date of birth: February 1995
• Nationality: Latvian
• 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 Valerijs Popovs (Ceased)

• Correspondence address: 35 Rugby Street, Wolverhampton, England, WV1 4PG
• Notified on: 4 August 2020
• Ceased on: 24 March 2021
• Date of birth: June 1985
• Nationality: Latvian
• 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 Valerijs Popovs (Ceased)

• Correspondence address: 35 Rugby Street, Wolverhampton, England, WV1 4PG
• Notified on: 4 August 2020
• Ceased on: 18 February 2021
• Date of birth: August 2020
• Nationality: Latvian
• 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

Ceri John (Ceased)

• Correspondence address: Academy House, 11 Dunraven Place, Bridgend, United Kingdom, CF31 1JF
• Notified on: 4 August 2020
• Ceased on: 1 February 2021
• Date of birth: July 1955
• 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