ADRIAN 2017 LTD

Company number 10980161 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Ms Crina-Elena Bunea

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
2025-09-03
Date of birth
October 1984
Nationality
Romanian
Country of residence
England
Correspondence address
6, Elers Road, London, W13 9QD, England

Mrs Georgeta Viorica Visan

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
2020-09-01
Date of birth
September 2020
Nationality
Romanian
Country of residence
England
Correspondence address
6, Elers Road, London, W13 9QD, England

Mr Bogdan Marian Ardeleanu

Individual Ceased

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-06-19
Ceased on
2020-09-01
Date of birth
November 1988
Nationality
Romanian
Country of residence
England
Correspondence address
6 (Flat 4), Elers Road, London, W13 9QD, England

Ms Georgiana Tincuta Breazu

Individual Ceased

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
  • Has significant influence or control as a member of a firm
Notified on
2020-03-18
Ceased on
2020-06-19
Date of birth
January 1984
Nationality
Romanian
Country of residence
England
Correspondence address
26, Nuthall Road, Nottingham, NG8 5AT, England

Mr Bogdan Marian Ardeleanu

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 member of a firm
  • Right to appoint and remove directors
  • 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
Notified on
2019-09-27
Ceased on
2020-03-18
Date of birth
November 1988
Nationality
Romanian
Country of residence
England
Correspondence address
11 Second Avenue, Second Avenue, Forest Town, Mansfield, NG19 0BG, England

Mr Adrian Marian Sfantuica

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-09-25
Ceased on
2019-09-27
Date of birth
November 1965
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
33 Prospect Street, Mansfield, NG18 2JJ, England