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SPIREX LTD.

Company number SC600376

Persons with significant control: 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
Legal form
Place registered
Companies House Register
Registration number
16203448
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
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
Legal form
Place registered
Companies House
Registration number
Sc466146
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more