M SECUNDA LTD

Company number 11611646

1 active person with significant control / 0 active statements

Mr Atanas Evgeniev Ivanov (Active)

• Correspondence address: 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE
• Notified on: 1 April 2024
• Date of birth: June 1994
• Nationality: Bulgarian
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Gyurkan Oskan Yuseinov (Ceased)

• Correspondence address: Flat 3, 134, Audley Road, London, England, NW4 3HG
• Notified on: 1 April 2024
• Ceased on: 12 April 2024
• Date of birth: July 1991
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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
• 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

Mr Atanas Evgeniev Ivanov (Ceased)

• Correspondence address: Flat 3, 134, Audley Road, London, England, NW4 3HG
• Notified on: 7 October 2020
• Ceased on: 31 March 2024
• Date of birth: June 1994
• 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 Kristian Radoslavov Terziev (Ceased)

• Correspondence address: 41 Russell Road, London, England, NW9 6AB
• Notified on: 20 July 2020
• Ceased on: 7 October 2020
• Date of birth: September 1994
• 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 Atanas Ivanov (Ceased)

• Correspondence address: Flat 21, Parade Mansions, Vivian Avenue, London, United Kingdom, NW4 3JR
• Notified on: 9 October 2018
• Ceased on: 20 July 2020
• Date of birth: June 1994
• Nationality: Bulgarian
• 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