117 CONSTRUCT LTD

Who controls this company?

Mr Stefan Vasile Calancea

Correspondence address
99a, Victoria Road, Romford, England, RM1 2LX
Date of birth
December 1983
Notified on
2023-07-13
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr Bryan Thornton

HISTORIC INFORMATION
Ceased on
2023-07-07
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Date of birth
July 1955
Notified on
2021-09-16
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Cfs Secretaries Limited

HISTORIC INFORMATION
Ceased on
2023-07-07
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
2021-09-16
Governing law
Companies Act
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Ms Ina Andreea Balaceanu

HISTORIC INFORMATION
Ceased on
2023-07-13
Correspondence address
67 Foxford Crescent, Coventry, England, United Kingdom, CV2 1QB
Date of birth
November 1998
Notified on
2023-07-07
Nationality
Romanian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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