ETALON BUILDERS LTD

Company number 10258999 ·

Active

2 active / 4 ceased · persons with significant control

Mr Ruslan Lungu

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
2023-03-09
Date of birth
August 1975
Nationality
Romanian
Country of residence
England
Correspondence address
12, Widecombe Close, Bedford, MK40 3BL, England

Mr Ruslan Lungu

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
2020-08-01
Date of birth
August 1975
Nationality
Romanian
Country of residence
England
Correspondence address
39, Dunbar Road, London, N22 5BG, England

Ms Aliona Matcovschi

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
2022-09-20
Ceased on
2023-03-09
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
42 Talbot Grove, Lancaster West, London, W11 1SQ, England

Mr Ruslan Lungu

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
2021-05-01
Ceased on
2022-09-20
Date of birth
August 1975
Nationality
Romanian
Country of residence
England
Correspondence address
42 Talbot Grove, Lancaster West, London, W11 1SQ, England

Mr Constantin Stanciuleasa

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
2020-12-01
Ceased on
2021-05-01
Date of birth
March 1978
Nationality
Romanian
Country of residence
England
Correspondence address
39, Dunbar Road, London, N22 5BG, England

Mr Vladislav Matcovschi

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
2016-12-28
Ceased on
2020-08-01
Date of birth
June 1990
Nationality
British
Country of residence
England
Correspondence address
39, Dunbar Road, London, N22 5BG, England