CompaniesInTheUK

HUGE EFFECT SERVICES LTD

Company number 13929818 ·

Dissolved

2 active / 4 ceased · persons with significant control

Mr Denis Danilov

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
2023-08-24
Date of birth
February 1990
Nationality
Romanian
Country of residence
England
Correspondence address
126, Lichfield Road, New Invention Victory Men's Club, Willenhall, WV12 5BB, England

Mr Ion Botnaru

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
2022-02-21
Date of birth
June 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom

Mr Andrei Malii

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
  • Has significant influence or control as a member of a firm
Notified on
2023-06-15
Ceased on
2023-08-24
Date of birth
April 1982
Nationality
British
Country of residence
England
Correspondence address
Hes Logistics Warehouse, Lichfield Road, Willenhall, WV12 5BB, England

Mr Serghei Mstoev

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-06-04
Ceased on
2023-08-24
Date of birth
January 1983
Nationality
Romanian
Country of residence
England
Correspondence address
Hes Logistics Warehouse, Lichfield Road, Willenhall, WV12 5BB, England

Mrs Eugenia Cavcaliuc

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-06-01
Ceased on
2023-06-04
Date of birth
March 1984
Nationality
Romanian
Country of residence
England
Correspondence address
A 65 Capital Building, New Union Square, London, SW11 7AE, England

Mr Gheorghe Cavcaliuc

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • 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
2022-08-26
Ceased on
2023-06-01
Date of birth
October 1982
Nationality
Romanian
Country of residence
England
Correspondence address
126, Lichfield Road, New Invention Victory Men's Club, Willenhall, WV12 5BB, England