ETALON GROUP LTD

Company number 12254876 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Igor Frunza

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-01
Date of birth
November 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
4, Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1FE, England

Etalon Holding Ltd

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
Notified on
2019-10-11
Correspondence address
4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
Legal form
Ltd
Place registered
Companies House
Registration number
12252250
Country registered
United Kingdom

Ms Jana Tamoeva

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-01
Ceased on
2019-12-29
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
Office 47, The Winning Box, 27-37 Station Road, Hayes, UB3 4DX, England

Mr Renee Fontaine

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-10
Ceased on
2019-12-01
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office 47, The Winning Box, 27-37 Station Road, Hayes, UB3 4DX, England