OLENA TUREVYCH - NORTHWOOD
OLENA TUREVYCH - NORTHWOOD
.
Overview
MRS. OLENA TUREVYCH is a Company Director from Northwood. This person was born in June 1978, which was over 46 years ago. MRS. OLENA TUREVYCH is British and resident in England. This company officer is, or was, associated with at least 22 company roles.
Their most recent appointment, in our records, was to FOOD GATE LIMITED on 2023-09-05, from which they resigned on 2023-10-31.
Address
15, Foxfield Close
Northwood
HA6 3NU
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| FOOD GATE LIMITED | Active | Director | 2023-09-05 until 2023-10-31 | RESIGNED | |
| BESTIA SYSTEMS LTD | Active | Director | 2023-06-16 until 2023-10-31 | RESIGNED | |
| REGICO OFFICES LTD | Active - Proposal to Strike off | Director | 2023-05-31 | CURRENT | £26,354 equity |
| VERACITAS HOLDINGS LTD | Active | Director | 2023-05-30 until 2023-10-31 | RESIGNED | £81,117 equity |
| VERACITAS HOLDINGS LTD | Active | Director | 2023-03-24 until 2023-03-27 | RESIGNED | £81,117 equity |
| CRATIA LTD. | Active | Director | 2021-02-16 until 2021-03-05 | RESIGNED | £628,548 cash |
| VERTU SERVICES LTD | Dissolved - no longer trading | Director | 2019-10-03 | CURRENT | |
| REGICO FINANCIAL GROUP LTD | Active | Director | 2019-06-28 | CURRENT | £499,473 equity |
| REGICO INTERNATIONAL PAYMENTS LTD | Dissolved - no longer trading | Director | 2019-06-26 | CURRENT | |
| PALLADA LIMITED | Active | Director | 2018-12-19 until 2019-07-04 | RESIGNED | £1,503 equity |
| MODULAR GLASS SYSTEM NEO LTD | Active | Director | 2018-10-09 until 2018-11-13 | RESIGNED | £-414,311 equity |
| MESSINA SOLUTIONS LTD | Dissolved - no longer trading | Director | 2018-09-20 until 2023-08-14 | RESIGNED | |
| T AND T GROUP BELIZE LTD | Dissolved - no longer trading | Director | 2018-03-06 | CURRENT | |
| BET INVEST LTD | Active | Director | 2017-08-28 until 2017-12-08 | RESIGNED | £48,565 cash, £230,502 equity |
| MYRTOS LTD. | Dissolved - no longer trading | Director | 2017-08-21 until 2018-02-12 | RESIGNED | £1,000 equity |
| PALLADA LIMITED | Active | Director | 2016-06-06 until 2017-03-03 | RESIGNED | £1,503 equity |
| TAURUS INTERNATIONAL LTD. | Dissolved - no longer trading | Director | 2016-01-29 | CURRENT | |
| CORDEL FINANCIAL MANAGEMENT LTD. | Dissolved - no longer trading | Director | 2015-09-16 | CURRENT | |
| TOP DEVELOPMENTS LTD. | Active | Director | 2013-11-21 | CURRENT | £167,853 equity |
| REGICO LIMITED | Active | Director | 2013-11-21 | CURRENT | £12,998 equity |
| T&T INCORPORATORS LLP | Dissolved - no longer trading | Llp Designated Member | 2012-01-16 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| T AND T GROUP BELIZE LTD | 2018-03-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| VERTU SERVICES LTD | 2019-10-03 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| REGICO LIMITED | 2016-06-30 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| TOP DEVELOPMENTS LTD. | 2016-06-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| REGICO FINANCIAL GROUP LTD | 2019-06-28 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS MARY JANE MARIA | Accountant | London | 24 |
| MRS. ABIGAIL KALOPONG | Company Director | Northwood, England | 139 |
| MR JAMES NICHOLAS DICKINS | Company Director | London, England | 99 |
| MR. IAN TAYLOR | Director | London, United Kingdom | 260 |
| MR STUART RALPH POPPLETON | Businessman | Sheffield, England | 25 |
| MR IAN THISTLEWOOD | Businessman | Sheffield, United Kingdom | 4 |
| OSCAR SABIDO | Director | London | 1 |
| MR. SERHIY TUREVYCH | Company Director | Northwood, United Kingdom | 9 |
| MS ANNA MIRTALIBOVA | Manager | London, England | 1 |
| YIANNOULLA CHRISTODOULOU | Company Director | Watford, United Kingdom | 2 |
| MR DANIEL FRASER JOHN O'DONOGHUE | Company Director | London, United Kingdom | 103 |
| MR ANDRII MATIUKHA | Director | Kiev, Ukraine | 2 |
| MR ANDREW BEHAN | Director | London, England | 1 |
| MR. SERFIY SYDORENKO | Company Director | Watford, United Kingdom | 3 |
| MRS. VIKTORIIA KULKO | Businesswoman | Richmond, England | 1 |
| MRS. ALENA TOKAREVA | Company Director | Watford, United Kingdom | 1 |
| MR. CARLOS ALBERTO WEAND ORTIZ | Company Director | Watford, United Kingdom | 72 |
| MR. MAKSYM LEHCHUN | Company Director | Watford, United Kingdom | 1 |
| MR. SERHII RIABTSEV | Company Director | Watford, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS. ABIGAIL KALOPONG | Company Director | Northwood, England | 139 |
| MS CHLOE CANNING | Director | Northwood, United Kingdom | 2 |
| MR WAJAHAT KHAN | Consultant | Northwood | 2 |
| HARRIS OVERSEAS LTD. | Northwood, United Kingdom | 1 | |
| SKY MANAGEMENT COMPANY LTD. | Northwood, United Kingdom | 1 | |
| MISS SUSAN EMMA HIGGINS | Managing Director | Northwood, England | 3 |
| BOOPATHY PERIASAMY | Director | Northwood, England | 2 |
| AARATHI MOHAN | Northwood, England | 3 | |
| BETTY COLLICK | Retired Voluntary Work | Northwood | 1 |
| MAUREEN O TUMINU | Solicitor | Northwood | 4 |