BAL ESSENTIALS LTD
Company number 12202413 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Liviu-Gica Beres
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
- 2021-09-27
- Date of birth
- September 2021
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 2, Bankside Close, Carshalton, SM5 3SB, England
Ioan-Adrian Udrea
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
- 2019-09-12
- Ceased on
- 2020-06-01
- Date of birth
- June 1977
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- The Jubilee Centre, 10-12 Lombard Road, Wimbledon, SW19 3TZ, United Kingdom
Bogdan-Lucian Bolder
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
- 2019-09-12
- Ceased on
- 2020-06-01
- Date of birth
- March 1985
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- The Jubilee Centre, 10-12 Lombard Road, Wimbledon, SW19 3TZ, United Kingdom
Mr Liviu Leuca
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
- Has significant influence or control as a member of a firm
- Notified on
- 2019-09-12
- Ceased on
- 2021-10-01
- Date of birth
- April 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Jubilee Centre, 10-12 Lombard Road, Wimbledon, SW19 3TZ, United Kingdom