CompaniesInTheUK

KP CONSULTING GROUP LTD

Company number 12341682 ·

Active - Proposal to Strike off

4 active / 5 ceased · persons with significant control

Mr Aurel Mezei

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
Notified on
2023-02-12
Date of birth
February 1981
Nationality
Romanian
Country of residence
England
Correspondence address
7, Crawford Estate, 7, London, SE5 9HE, England

Mr Marian Dumitru

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-31
Date of birth
August 1989
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 7 Barnet House Crawford Estate, Crawford Estate, London, SE5 9HE, England

Mr Doru Vlaicu

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
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2021-05-07
Date of birth
September 1963
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 3, 38 Radnor Road, Birmingham, B20 3SR, England

Mr Keith Charles Plenty

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
2020-11-04
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
47, Ada Road, Yardley, Birmingham, B25 8DD, England

Mr Lucian-Daniel Ciorba

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-10-17
Ceased on
2023-01-31
Date of birth
July 1977
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 7 Barnet House Crawford Estate, Crawford Estate, 7, London, SE5 9HE, England

Mr Sebastian-Cain Lucaci

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
2022-09-06
Ceased on
2022-10-17
Date of birth
March 1984
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 5, Wilks Walk, Grange Park, Northampton, NN4 5DW, England

Mr Gheorghe Zidaru

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-23
Ceased on
2022-03-28
Date of birth
June 1994
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 3, 38 Radnor Road, Birmingham, B20 3SR, England

Mr Doru Vlaicu

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
Notified on
2020-06-10
Ceased on
2020-11-04
Date of birth
September 1963
Nationality
Romanian
Country of residence
England
Correspondence address
47, Ada Road, Yardley, Birmingham, B25 8DD, England

Mr Petrisor Dumitru

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
Notified on
2019-11-29
Ceased on
2020-06-10
Date of birth
December 1983
Nationality
Romanian
Country of residence
England
Correspondence address
47, Ada Road, Yardley, Birmingham, B25 8DD, England