CompaniesInTheUK

CIB GRILL LTD

Company number 16094326 ·

Active

1 active / 3 ceased · persons with significant control

Mr Sorin Popa

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
  • Has significant influence or control over the trustees within the trust
Notified on
2026-04-03
Date of birth
February 1978
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 14 Highfield House, Arundel Gardens, London, N21 3AD, England

Mr Constantin Serbu

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
2025-02-18
Ceased on
2026-04-03
Date of birth
March 1973
Nationality
Romanian
Country of residence
England
Correspondence address
37, Market Street, Watford, WD18 0PN, England

Mr Claudiu Baroti

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
2025-01-31
Ceased on
2025-06-01
Date of birth
January 1994
Nationality
Romanian
Country of residence
England
Correspondence address
130, Kenton Road, Harrow, HA3 8AL, England

Mrs Ioana Bolache

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
2024-11-21
Ceased on
2025-01-31
Date of birth
August 1993
Nationality
Romanian
Country of residence
England
Correspondence address
3, Kenton Park Parade, Kenton Road, Harrow, HA3 8DQ, United Kingdom