EXTRAPOP LIMITED

Company number 10363111 ·

Active

2 active / 1 ceased · persons with significant control

Mr Ionut Lilea

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-01-20
Date of birth
July 1971
Nationality
Romanian
Country of residence
England
Correspondence address
Unit 10 Progress Business Centre, Whittle Parkway,, Whittle Parkway, Slough, SL1 6DQ, England

Statement

Active

The company knows of no individual or entity with significant control.

Mr. Lucian-Ghita Pop

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-11
Ceased on
2026-01-20
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
Unit 10 Progress Business Centre, Whittle Parkway,, Whittle Parkway, Slough, SL1 6DQ, England