CompaniesInTheUK

A&C EASY BAKE LTD

Company number 09997088 ·

Active

1 active / 3 ceased · persons with significant control

Mr Sergiu Capris

Individual Active

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 with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-02-26
Date of birth
March 1995
Nationality
Romanian
Country of residence
England
Correspondence address
24, The Knowle, Hoddesdon, EN11 8LD, England

Mrs Ramona-Daniela Szekely

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 with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-03-01
Ceased on
2025-02-26
Date of birth
May 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
167-170, South Street, Romford, RM1 1TR, England

Mr Evelin Sorin Anton

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • 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
2020-11-04
Ceased on
2024-03-01
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
167-170, South Street, Romford, RM1 1TR, England

Mrs Cerasela Manuela Anton

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • 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
2016-04-10
Ceased on
2024-04-01
Date of birth
August 1967
Nationality
Romanian
Country of residence
England
Correspondence address
167-170, South Street, Romford, RM1 1TR, England