CompaniesInTheUK

DUAL TOP CONSTRUCTION LTD

Company number 10702679 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Florin Balas

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-04-01
Date of birth
July 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
98e, Brunswick Park Road, London, N11 1JJ, England

Mrs Alexandra Cleopatra Karanassios

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 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
2017-03-31
Ceased on
2018-04-01
Date of birth
March 1964
Nationality
Romanian
Country of residence
England
Correspondence address
98e, Brunswick Park Road, London, N11 1JJ, England

Ms Antonela Elena Matei

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-03-31
Ceased on
2017-05-01
Date of birth
May 1966
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 74, Maxwell Road, Romford, RM7 0FL, United Kingdom