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SOFTHETIC DEVELOPMENT LTD
Person with Significant Control

SOFTHETIC DEVELOPMENT LTD: Person with Significant Control

    • Overview

    Company NameSOFTHETIC DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC643696
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SOFTHETIC DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maxym Polyakov
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher Llp, Riverbank House
    England
    		Dec 24, 2024
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher Llp, Riverbank House
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Drum Mains Park
    Cumbernauld
    G68 9LD Glasgow
    7
    Scotland
    		Apr 01, 2022
    Drum Mains Park
    Cumbernauld
    G68 9LD Glasgow
    7
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc586664
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Volodymyr Levykin
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Oct 07, 2019
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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