CompaniesInTheUK

ALLIANCE HOMES LTD

Company number 07283753 ·

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Mr Marian Crismaru

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
2022-11-23
Date of birth
February 1974
Nationality
Romanian
Country of residence
England
Correspondence address
54, Earls Street, Thetford, IP24 2AD, England

Nabir Group Limited

Corporate entity Active

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
Notified on
2020-04-09
Correspondence address
182, Cranbrook Road, Ilford, IG1 4LX, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Registry
Registration number
10483723
Country registered
England And Wales

Ms Irina Vladu

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
Notified on
2021-10-19
Ceased on
2022-11-23
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
182, Cranbrook Road, Ilford, IG1 4LX, England

Nabir Group Limited

Corporate entity 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
Notified on
2020-04-09
Ceased on
2021-10-19
Correspondence address
182, Cranbrook Road, Ilford, IG1 4LX, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Registry
Registration number
10483723
Country registered
England And Wales

Mr Fareed Nabir

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
Notified on
2018-11-12
Ceased on
2021-10-19
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
62b, Chobham Road, London, E15 1LU, England

Mr Tudorel Scoarta

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-07
Ceased on
2018-11-12
Date of birth
July 1986
Nationality
Romanian
Country of residence
England
Correspondence address
23, Wingate Road, Ilford, IG1 2JB, England

Mr Fareed Nabir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-11-07
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
62b, Chobham Road, Stratford, London, E15 1LU