CITY CONSTRUCTION GROUP LTD

Company number 12311732 ·

Active

1 active / 5 ceased · persons with significant control

Goldbren Limited

Corporate entity Active

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 as a member of a firm
Notified on
2025-02-28
Correspondence address
124-128, City Road, London, EC1V 2NX, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
15894318
Country registered
England

Mb Property (Uk) Limited

Corporate entity 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 as a member of a firm
Notified on
2025-02-28
Ceased on
2026-06-04
Correspondence address
112, Main Road, Sidcup, DA14 6NE, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
08260726
Country registered
England

Mr Norbertas Lenktys

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
2024-11-27
Ceased on
2025-02-28
Date of birth
March 1992
Nationality
Lithuanian
Country of residence
England
Correspondence address
91, Sidcup High Street, Sidcup, DA14 6DW, England

Mr Ozan Bayram

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
Notified on
2019-11-12
Ceased on
2025-02-28
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
91, Sidcup High Street, Sidcup, DA14 6DW, England

Mr Christopher Timothy Mullins

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
Notified on
2019-11-12
Ceased on
2025-02-28
Date of birth
January 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
91, Sidcup High Street, Sidcup, DA14 6DW, England

Mr Charlie James Longley

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
Notified on
2019-11-12
Ceased on
2022-11-03
Date of birth
July 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Onega House, 112 Main Road, Sidcup, DA14 6NE, United Kingdom