BILDA PREMIUM CONSTRUCTION LTD

Company number 16785776 ·

Active

1 active / 3 ceased · persons with significant control

Miss Ariadna Alejos Agusti

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-11-24
Date of birth
March 1989
Nationality
Spanish
Country of residence
Spain
Correspondence address
64, Chapter Road, London, NW2 5LG, England

Miss Iryna Shmulenko

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
2025-10-22
Ceased on
2025-11-24
Date of birth
March 1983
Nationality
Ukrainian
Country of residence
England
Correspondence address
64, Chapter Road, London, NW2 5LG, England

Miss Ariadna Alejos Agusti

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2025-10-15
Ceased on
2025-10-22
Date of birth
March 1989
Nationality
Spanish
Country of residence
Spain
Correspondence address
64, Chapter Road, London, NW2 5LG, England

Mr Francisco De Asis Ullod Martinez

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2025-10-15
Ceased on
2025-10-22
Date of birth
April 1988
Nationality
Spanish
Country of residence
Spain
Correspondence address
64, Chapter Road, London, NW2 5LG, England