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Mr Dmitry Leus
Mr Dmitry Leus
British born in August 1970Resident in England
Registered addresses and corresponding companiesMr Dmitry Leus
Cypriot born in August 1970Resident in England
Registered addresses and corresponding companiesLeus, Dmitry
British businessman born in August 1970Resident in England
Registered addresses and corresponding companiesLeus, Dmitry
British director born in August 1970Resident in England
Registered addresses and corresponding companies
- 1
Unit 2 Leavesden Lodge 1a Leavesden Road, Prohal, Watford, EnglandActive Corporate (1 parent)Equity (Company account)71,198 GBP2024-07-31Officer
2018-07-25 ~ nowIIF 12 - Director → MEPerson with significant control 2018-07-25 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Unit 2 Leavesden Lodge 1a Leavesden Road, Prohal, Watford, EnglandDissolved Corporate (2 parents)Equity (Company account)1,457 GBP2023-05-31Officer 2017-06-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-05-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 3 63/66 Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (2 parents)Equity (Company account)-45,664 GBP2021-02-28Person with significant control 2020-06-12 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
LEUS FAMILY FOUNDATION
- nowIMPERIUM TRUST - 2020-06-01 Office 309a, 2nd Floor Berkeley Square Berkeley Square House, London, EnglandActive Corporate (3 parents)Officer 2018-05-08 ~ nowIIF 9 - Director → MEPerson with significant control 2018-05-08 ~ nowIIF 1 - Has significant influence or control → OE - 5 Unit 2, Leavesden Lodge 1a Leavesden Road, Prohal, Watford, EnglandActive Corporate (2 parents)Equity (Company account)-1,246,590 GBP2024-03-31Officer 2022-11-25 ~ nowIIF 11 - Director → MEPerson with significant control 2022-11-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Unit 2 Leavesden Lodge 1a Leavesden Road, Prohal, Watford, EnglandActive Corporate (1 parent)Equity (Company account)-62,779 GBP2024-05-31Officer 2019-05-16 ~ 2023-10-05IIF 10 - Director → MEPerson with significant control 2019-05-16 ~ 2023-10-05IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
PROJECTS & MEDIA LTD
- nowPROJECTS&RUSSIAN MEDIA LIMITED - 2023-05-17 178 The Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-49,543 GBP2024-06-30Person with significant control 2018-03-01 ~ 2023-03-18IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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