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PINEMAX LTD

Company number 14103654

Persons with significant control: 1 person with significant control / 0 statements

Miss Erika Pracharova

Correspondence address
Byidon House, 19 Rolleston Drive, Arnold, Nottingham, England, NG5 7JP
Notified on
21 July 2023
Date of birth
September 1987
Nationality
Slovak
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Desmond Bolton Ceased

Correspondence address
Byidon House, 19 Rolleston Drive, Arnold, Nottingham, England, NG5 7JP
Notified on
24 June 2023
Ceased on
21 July 2023
Date of birth
June 1981
Nationality
Irish
Country of residence
Northern Ireland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Ms Olena Kyselova Ceased

Correspondence address
Byidon House, 19 Rolleston Drive, Arnold, Nottingham, England, NG5 7JP
Notified on
19 July 2022
Ceased on
24 June 2023
Date of birth
November 1998
Nationality
Ukrainian
Country of residence
England
Nature of control
Has significant influence or control

Mr Jamie Gordon Ceased

Correspondence address
6 Victory Gardens, Stillington, Stockton-On-Tees, United Kingdom, TS21 1FN
Notified on
12 May 2022
Ceased on
19 July 2022
Date of birth
October 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors