CompaniesInTheUK

JOHN DORY SEAFOOD LTD

Company number 12694677 ·

Active

3 active / 2 ceased · persons with significant control

Mr Victor Rosca

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2022-03-24
Date of birth
February 1995
Nationality
Romanian
Country of residence
England
Correspondence address
Bamboo-Mat Restaurant, 21-24 Victory Parade, London, E20 1FS, England

Mr Denis Gobjila

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
2022-03-24
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
24, Marston Avenue, Dagenham, RM10 7JX, England

Miss Alina Vasiliev

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-24
Date of birth
November 1991
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
625, High Road, London, E10 6RF, United Kingdom

Mr Andrei Axinte

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-24
Ceased on
2022-03-24
Date of birth
November 1983
Nationality
Romanian
Country of residence
England
Correspondence address
625, High Road, London, E10 6RF, England

Mr Igor Nica

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-03-24
Ceased on
2021-09-29
Date of birth
September 1991
Nationality
Romanian
Country of residence
England
Correspondence address
625, High Road, London, E10 6RF, England