CompaniesInTheUK

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Company number 11558796 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Oliver John Balchin

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-07-10
Date of birth
June 1993
Nationality
British
Country of residence
England
Correspondence address
11558796 - Companies House Default Address, Cardiff, CF14 8LH

Mr Thomas Raber

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-09-07
Date of birth
December 1960
Nationality
English
Country of residence
England
Correspondence address
323 Billet Road, London, E17 5PX, England

Mr Romulus Cardos

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-10-01
Ceased on
2023-08-10
Date of birth
January 1976
Nationality
Romanian
Country of residence
England
Correspondence address
11558796 - Companies House Default Address, Cardiff, CF14 8LH

Mr Dale Johnson

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-02-16
Ceased on
2022-09-10
Date of birth
January 1986
Nationality
British
Country of residence
England
Correspondence address
35, Minny Street, Cardiff, CF24 4ES, Wales