19S46 LTD

Company number 08411214 ·

Active

1 active / 2 ceased · persons with significant control

Mr Ioan-Nicolae Cionca

Individual Active

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
Notified on
2026-04-06
Date of birth
December 1986
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 8 33-37, High Street, Brentwood, CM14 4RG, England

Mr Toma Robert

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-02-01
Ceased on
2026-04-06
Date of birth
May 1981
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 8 33-37, High Street, Brentwood, CM14 4RG, England

Mr Szymon Kontowicz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2026-04-06
Date of birth
July 1989
Nationality
Polish
Country of residence
England
Correspondence address
Unit Cu2, Warrington Business Park, Long Lane, Warrington, WA2 8TX, England