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Company number 10847666 ·

Active

1 active / 2 ceased · persons with significant control

Mr Veaceslav Butuc

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
Notified on
2025-08-01
Date of birth
August 1989
Nationality
Romanian
Country of residence
England
Correspondence address
13, Lake Rd, Romford, RM6 5BP, England

Mrs Elena Braghis

Individual Ceased

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 with control over the trustees of a trust
Notified on
2024-10-20
Ceased on
2025-08-01
Date of birth
June 1997
Nationality
Romanian
Country of residence
England
Correspondence address
13, Lake Road, Romford, RM6 5BP, England

Mr Veaceslav Butuc

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
2017-07-03
Ceased on
2024-10-20
Date of birth
August 1989
Nationality
Romanian
Country of residence
England
Correspondence address
13, Lake Road, Romford, RM6 5BP, England