SPIREX LTD.

Company number SC600376

1 active person with significant control / 0 active statements

Cd Lindores Ltd (Active)

• Correspondence address: 19th Floor, 1 Westfield Avenue, London, Greater London, England, E20 1HZ
• Notified on: 6 May 2025
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Register
• Registration number: 16203448
• Incorporated in: 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 Anton Buslov (Ceased)

• Correspondence address: 9a, Tinto Place, Edinburgh, Midlothian, Scotland, EH6 5GD
• Notified on: 23 January 2019
• Ceased on: 6 May 2025
• Date of birth: August 1974
• Nationality: Citizen Of Vanuatu
• Country of residence: Greece
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sergey Fokin (Ceased)

• Correspondence address: 9a, Tinto Place, Edinburgh, Midlothian, Scotland, EH6 5GD
• Notified on: 23 January 2019
• Ceased on: 6 May 2025
• Date of birth: April 1976
• Nationality: Greek
• Country of residence: Greece
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sergey Uryadov (Ceased)

• Correspondence address: 9a, Tinto Place, Edinburgh, Midlothian, Scotland, EH6 5GD
• Notified on: 23 January 2019
• Ceased on: 17 March 2022
• Date of birth: December 1983
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dmitry Morgunov (Ceased)

• Correspondence address: 9a, Tinto Place, Edinburgh, Midlothian, Scotland, EH6 5GD
• Notified on: 19 June 2018
• Ceased on: 17 March 2022
• Date of birth: June 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Rubus Investment Ltd. (Ceased)

• Correspondence address: Rubus Investment Ltd, I2office, Exchange Place 2, 5 Semple Street, Edinburgh, Midlothian, United Kingdom, EH3 8BL
• Notified on: 19 June 2018
• Ceased on: 23 January 2019
• Governing law: Scottish Law
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc466146
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more