GULFSTREAM EQUITY&DEVELOPMENT LTD: Person with Significant Control

  • Overview

    Company NameGULFSTREAM EQUITY&DEVELOPMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09321702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GULFSTREAM EQUITY&DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Iryna Dyachenko
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Mar 02, 2018
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Olena D'Yachenko
    Wilbury Way
    SG4 0TW Hitchin
    Ground Floor Invision House
    United Kingdom
    Nov 24, 2016
    Wilbury Way
    SG4 0TW Hitchin
    Ground Floor Invision House
    United Kingdom
    Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0