ETALON HOLDING LTD

Company number 12252250 ·

Active

2 active / 1 ceased · persons with significant control

Mr Ion Andries

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
2025-10-06
Date of birth
June 1984
Nationality
Romanian
Country of residence
England
Correspondence address
Spaces, The Charter Building, Charter Place, Uxbridge, UB8 1JG, England

Ms Jana Tamoeva

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
2019-10-09
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
4, Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1FE, England

Mr Gheorghe Andries

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
2021-11-09
Ceased on
2025-10-06
Date of birth
April 1961
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
78, Watchetts Drive, Camberley, GU15 2PF, England