Woodford Eurasia Assets Ltd
- Company number
- 10264067
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2016
- Nature of business
- Activities of distribution holding companies
Activities of financial services holding companies
Activities of other holding companies n.e.c.
Activities of venture and development capital companies - Corporate group
- Woodford Eurasia Assets Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Paul Alan John, Mr. | Director | 5 Jul 2016 | 20 Dec 2016 |
| CLANCY, Philip John | Director | 20 Dec 2016 | 25 Apr 2017 |
| LAW FIRM UK | Corporate-Secretary | 17 Oct 2018 | 31 Mar 2022 |
| MURAVEV, Sergei | Director | 25 Apr 2017 | 31 Mar 2022 |
| SMOTLAK, Alex | Director | 31 Mar 2022 | 12 Jan 2024 |
| SHIRLEY, Richard Anthony | Director | 12 Mar 2024 | 26 Nov 2024 |
| SHIRLEY, Richard Anthony | Director | 12 Jan 2024 | 26 Nov 2024 |
| SHIRLEY, Richard Anthony | Director | 12 Jan 2024 | 26 Nov 2024 |
| SHIRLEY, Richard Anthony | Director | 12 Jan 2024 | 26 Nov 2024 |
| SHIRLEY, Richard Anthony | Director | 12 Jan 2024 | 26 Nov 2024 |
| SHIRLEY, Richard Anthony | Director | 12 Jan 2024 | 26 Nov 2024 |
| SHIRLEY, Richard Anthony | Director | 12 Jan 2024 | 26 Nov 2024 |
| SHIRLEY, Richard Anthony | Director | 12 Jan 2024 | 26 Nov 2024 |
| PIRIYEV, Vidadi | Director | 26 Nov 2024 | 27 Nov 2024 |
| PIRIYEV, Vidadi | Director | 26 Nov 2024 | 27 Nov 2024 |
| PIRIYEV, Vidadi | Director | 26 Nov 2024 | 27 Nov 2024 |
| PIRIYEV, Vidadi | Director | 26 Nov 2024 | 27 Nov 2024 |
| PIRIYEV, Vidadi | Director | 26 Nov 2024 | 27 Nov 2024 |
| PIRIYEV, Vidadi | Director | 26 Nov 2024 | 9 May 2026 |
| PIRIYEV, Nasib | Director | 9 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Andrew Woolley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2024 | 25 Nov 2024 |
| Mr Nizami Piriyev | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
12 Jan 2024 |
Accounts
Connections
Controls
- Nation Clinic Ltd (16033377)
Registered address
8,238 companies are registered at this address - likely a registration agent.