CompaniesInTheUK

KIDMAN PARTNERS LTD

Company number 11261926 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Genoveva Lucia Tarta

Legal person 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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2023-02-07
Correspondence address
10, Talisman Way, Wembley, HA9 8JJ, England
Legal form
Genoveva Lucia Tarta

Mr Gheorghe Nica

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-05-16
Ceased on
2023-02-07
Date of birth
July 1977
Nationality
Romanian
Country of residence
England
Correspondence address
38, Radnor Road, Birmingham, B20 3SR, England

Mrs Marina Roxana Ivan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-02-18
Ceased on
2023-02-07
Date of birth
July 1988
Nationality
Romanian
Country of residence
England
Correspondence address
516e, Victoria Road, Ruislip, HA4 0HD, England

Mr Robert Ionut Bolozan

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
Notified on
2021-11-30
Ceased on
2022-02-07
Date of birth
June 1997
Nationality
Romanian
Country of residence
England
Correspondence address
516 E, Victoria Road, Ruislip, HA4 0HD, England

Mr Raul Mario Andrei

Individual Ceased

Nature of control

  • Owns between 25% and 50% 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 between 25% and 50% 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
Notified on
2021-07-20
Ceased on
2021-12-06
Date of birth
October 1998
Nationality
Romanian
Country of residence
England
Correspondence address
10, Talisman Way, Wembley, HA9 8JJ, England

Mr. Marian Sirbu

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
  • 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
2018-03-19
Ceased on
2021-07-20
Date of birth
August 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
12, Upton, Woking, GU21 3LJ, England