CompaniesInTheUK

HOUSENI LTD

Company number NI650121 ·

Active - Proposal to Strike off

0 active / 4 ceased · persons with significant control

Mr Nicolae Stan

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
2019-09-17
Ceased on
2025-02-25
Date of birth
December 1981
Nationality
Romanian
Country of residence
Northern Ireland
Correspondence address
57, Willowfield Street, Belfast, Co Antrim, BT6 9AW, United Kingdom

Mr Nicolae Stan

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
  • Has significant influence or control as a member of a firm
Notified on
2019-05-03
Ceased on
2019-05-16
Date of birth
December 1981
Nationality
Romanian
Country of residence
Northern Ireland
Correspondence address
57, Willowfield Street, Belfast, Co Antrim, BT6 9AW, United Kingdom

Mr Praveenkumar Golla

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
2018-12-06
Ceased on
2019-05-02
Date of birth
May 1986
Nationality
Indian
Country of residence
England
Correspondence address
57, Willowfield Street, Belfast, Co Antrim, BT6 9AW, United Kingdom

Mr Nicolae Stan

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
  • Has significant influence or control as a member of a firm
Notified on
2018-01-08
Ceased on
2018-12-06
Date of birth
December 1981
Nationality
Romanian
Country of residence
Northern Ireland
Correspondence address
57, Willowfield Street, Belfast, Co Antrim, BT6 9AW, United Kingdom