ELITE APPLIANCES 2 LTD

Company number 10200673 · Monitor this company

Dissolved

4 active / 10 ceased · persons with significant control

Mr Linas Masalskas

Individual Active

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
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: 2024-03-06
Date of birth: November 1988
Nationality: Lithuanian
Country of residence: England
Correspondence address: 10200673 - Companies House Default Address, Cardiff, CF14 8LH

Mr Francesco Caruso

Individual Active

Nature of control

Owns between 50% and 75% of the company's shares

Notified on: 2022-02-01
Date of birth: December 1968
Nationality: Italian
Country of residence: England
Correspondence address: Hounslow Real States, 279-287 High Street, Hounslow, TW3 1EF, England

Mr Socorro Da Costa

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Notified on: 2021-11-01
Date of birth: May 1960
Nationality: Indian
Country of residence: England
Correspondence address: Hounslow Real States, 279-287 High Street, Hounslow, TW3 1EF, England

Mr Basel Tabaneh

Individual Active

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: 2017-05-25
Date of birth: September 1991
Nationality: British
Country of residence: United Kingdom
Correspondence address: 62, High Street, Acton, London, W3 6LE, United Kingdom

Mr Donatas Sakalauskas

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
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: 2023-08-31
Ceased on: 2024-03-06
Date of birth: February 1983
Nationality: Lithuanian
Country of residence: England
Correspondence address: Hounslow Real States, 279-287 High Street, Hounslow, TW3 1EF, England

Mr Linas Masalskas

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
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: 2022-12-10
Ceased on: 2022-12-10
Date of birth: October 1988
Nationality: Lithuanian
Country of residence: England
Correspondence address: Hounslow Real States, 279-287 High Street, Hounslow, TW3 1EF, England

Mr Linas Masalskas

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
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: 2022-12-10
Ceased on: 2023-08-31
Date of birth: November 1988
Nationality: Lithuanian
Country of residence: England
Correspondence address: Hounslow Real States, 279-287 High Street, Hounslow, TW3 1EF, England

Mr Mhamed Eddib Saoud

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2022-06-18
Ceased on: 2022-06-18
Date of birth: September 1996
Nationality: Spanish
Country of residence: England
Correspondence address: Hounslow Real States, 279-287 High Street, Hounslow, TW3 1EF, England

Mr Stefan Gurau

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2022-06-18
Ceased on: 2022-06-29
Date of birth: March 1980
Nationality: Romanian
Country of residence: England
Correspondence address: Hounslow Real States, 279-287 High Street, Hounslow, TW3 1EF, England

Mr Ruslan Candit

Individual Ceased

Nature of control

Has more than 75% of the voting rights as a trustee

Notified on: 2022-06-04
Ceased on: 2022-11-22
Date of birth: March 1985
Nationality: Romanian
Country of residence: England
Correspondence address: 279-287, High Street, Hounslow, TW3 1EF, England

Mr Francesco Caruso

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares

Notified on: 2022-02-01
Ceased on: 2022-02-01
Date of birth: December 1966
Nationality: Italian
Country of residence: England
Correspondence address: Hounslow Real States, 279-287 High Street, Hounslow, TW3 1EF, England

Mr Michael David Goldberg

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

Notified on: 2021-08-02
Ceased on: 2021-11-01
Date of birth: September 1979
Nationality: German
Country of residence: England
Correspondence address: 73, Camborne Road, Morden, SM4 4JL, England

Mr Cristinel Lupascu

Individual Ceased

Nature of control

Has more than 75% of the voting rights as a trustee

Notified on: 2021-06-04
Ceased on: 2022-12-10
Date of birth: March 1979
Nationality: Romanian
Country of residence: England
Correspondence address: Flat 5, Bonner Hill Road, Kingston Upon Thames, KT1 3HF, England

Mr Adrian Costea

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

Notified on: 2020-04-02
Ceased on: 2021-08-02
Date of birth: April 1990
Nationality: Romanian
Country of residence: England
Correspondence address: 115, London Road, Morden, SM4 5HP, England