CompaniesInTheUK

CONSTRUCTION GROUP ISA LIMITED

Company number 14057639 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Sergiu Coman

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
  • 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
2024-08-01
Date of birth
May 1982
Nationality
Romanian
Country of residence
England
Correspondence address
28a, Friern Barnet Road, London, N11 1NA, England

Mr George Ian Lukac

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 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
Notified on
2023-12-01
Ceased on
2024-08-01
Date of birth
November 1990
Nationality
Slovak
Country of residence
England
Correspondence address
28a, Friern Barnet Road, London, N11 1NA, England

Miss Tiegan Isabella Horsted

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 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
Notified on
2023-04-18
Ceased on
2023-12-01
Date of birth
August 2002
Nationality
British
Country of residence
England
Correspondence address
40, South Way, 874, Wembley, HA9 0TE, England

Mr George Ian Lucak

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 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
Notified on
2023-04-16
Ceased on
2023-04-16
Date of birth
November 1990
Nationality
Romanian
Country of residence
England
Correspondence address
40, South Way, 874, Wembley, HA9 0TE, England

Mr Ioan Zsdinyak

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 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
Notified on
2023-03-21
Ceased on
2023-04-13
Date of birth
September 1987
Nationality
Romanian
Country of residence
England
Correspondence address
40, South Way, 874, Wembley, HA9 0TE, England

Mr Claudiu-Remus Zsdinyak

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 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
Notified on
2023-03-09
Ceased on
2023-03-21
Date of birth
April 1993
Nationality
Romanian
Country of residence
England
Correspondence address
143, St. Marys Road, Southampton, SO14 0BB, England

Mr Liviu Marian Pirvu

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
2022-04-20
Ceased on
2023-03-09
Date of birth
July 1988
Nationality
Romanian
Country of residence
England
Correspondence address
143, St. Marys Road, Southampton, SO14 0BB, England