The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Kozarev, Georgi Yordanov
    Director born in November 1969
    Individual (19 offsprings)
    Officer
    2003-11-14 ~ dissolved
    OF - Director → CIF 0
    Mr Georgi Yordanov Kozarev
    Born in November 1969
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Houmani, Mounir
    Company Director born in September 1974
    Individual
    Officer
    2016-01-26 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Stojic, Dusan
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2012-08-13 ~ 2013-01-15
    OF - Director → CIF 0
  • 3
    Popushoy, Sergiy
    Company Director born in April 1969
    Individual
    Officer
    2016-01-26 ~ 2016-03-01
    OF - Director → CIF 0
    Popushoy, Sergiy
    Director born in April 1969
    Individual
    2017-09-13 ~ 2017-09-13
    OF - Director → CIF 0
  • 4
    Sidelnikov, Mykyta
    Company Director born in July 1994
    Individual
    Officer
    2013-01-18 ~ 2013-10-05
    OF - Director → CIF 0
  • 5
    Doshkov, Ivan Atanasov
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2004-11-20 ~ 2010-10-20
    OF - Director → CIF 0
    Doshkov, Ivan Atanasov
    Individual (5 offsprings)
    Officer
    2004-01-08 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 6
    Yuksekdag, Mehmet
    Director born in November 1976
    Individual
    Officer
    2017-09-13 ~ 2017-09-13
    OF - Director → CIF 0
  • 7
    Abdrashitova, Liliya Hamzievna
    Company Director born in April 1978
    Individual
    Officer
    2015-08-19 ~ 2016-01-26
    OF - Director → CIF 0
  • 8
    Sidelnikov, Andrii
    Company Director born in January 1967
    Individual
    Officer
    2013-01-18 ~ 2013-10-05
    OF - Director → CIF 0
  • 9
    Rochas, Arnaldo
    Individual
    Officer
    2003-11-14 ~ 2004-01-08
    OF - Secretary → CIF 0
  • 10
    Zuriga Perez, Juan Antonio
    Company Director born in March 1952
    Individual
    Officer
    2016-01-26 ~ 2016-03-01
    OF - Director → CIF 0
parent relation
Company in focus

EXTREMALA LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Net Assets/Liabilities
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
100,000 GBP2023-03-31
100,000 GBP2022-03-31

  • EXTREMALA LIMITED
    Info
    Registered number 04964957
    Suite 3 Level 5, Berkeley Square, London W1J 6BY
    Private Limited Company incorporated on 2003-11-14 and dissolved on 2024-11-05 (20 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.