PORTNELLAN LIMITED

Company number 13430128

2 active persons with significant control / 0 active statements

Miss Ekaterina Mikhaylenko (Active)

• Correspondence address: 5 Stratford Place, London, England, W1C 1AX
• Notified on: 3 December 2022
• Date of birth: February 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Miss Maria Mikhaylenko (Active)

• Correspondence address: 5 Stratford Place, London, England, W1C 1AX
• Notified on: 3 December 2022
• Date of birth: June 2001
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Valerij Riskin (Ceased)

• Correspondence address: 5 Stratford Place, London, England, W1C 1AX
• Notified on: 3 December 2022
• Ceased on: 27 June 2023
• Date of birth: March 1968
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ross Mclellan (Ceased)

• Correspondence address: Unit 2, Heugh Industrial Estate, North Berwick, Scotland, EH39 5PX
• Notified on: 1 June 2021
• Ceased on: 26 June 2023
• Date of birth: October 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors