CompaniesInTheUK

3F DEVELOPMENTS LTD

Company number 15274988 ·

Active

2 active / 1 ceased · persons with significant control

Mr Costel Filipescu

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-21
Date of birth
January 1976
Nationality
British
Country of residence
England
Correspondence address
C/O Accrue Accounting, Unit E4 Arena Business Centre, Holyrood Close, Poole, Dorset, BH17 7FP, United Kingdom

Mr Neculai Dima

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-11-10
Date of birth
March 1983
Nationality
Romanian
Country of residence
England
Correspondence address
C/O Accrue Accounting, Unit E4 Arena Business Centre, Holyrood Close, Poole, Dorset, BH17 7FP, United Kingdom

Mrs Alina Gianina Filipescu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-10
Ceased on
2024-08-21
Date of birth
July 1978
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
C/O Accrue Accounting, Unit E4 Arena Business Centre, Holyrood Close, Poole, Dorset, BH17 7FP, United Kingdom