CompaniesInTheUK

ALEXSOFI LTD

Company number 10993060 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Mr Martin Wiesner

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
2023-07-15
Date of birth
July 2023
Nationality
Czech
Country of residence
England
Correspondence address
33, Halidon Court, Bootle, Liverpool, Merseyside, L20 4UL

Mr Petru-Lucian Asandoaie

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
2017-10-03
Date of birth
June 1985
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
121, Upperton Road East, London, E13 9LR, United Kingdom

Mr Martin Wiesner

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
  • 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
Notified on
2023-07-05
Ceased on
2023-07-14
Date of birth
March 1990
Nationality
Austrian
Country of residence
England
Correspondence address
33, Halidon Court, Bootle, Liverpool, Merseyside, L20 4UL

Mr Dumitru Mihaila

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
Notified on
2022-03-21
Ceased on
2023-04-04
Date of birth
April 1973
Nationality
Romanian
Country of residence
England
Correspondence address
33, Halidon Court, Bootle, Liverpool, Merseyside, L20 4UL

Mr George-Iulian Eftime

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-01
Ceased on
2022-03-21
Date of birth
April 1988
Nationality
Romanian
Country of residence
England
Correspondence address
33, Halidon Court, Bootle, Liverpool, Merseyside, L20 4UL

Mr Dumitru Mihaila

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-01
Ceased on
2021-12-01
Date of birth
April 1973
Nationality
Romanian
Country of residence
England
Correspondence address
33, Halidon Court, Bootle, L20 4UL, England