MADRONES LTD

Company number 16110693 ·

Active

1 active / 2 ceased · persons with significant control

Mr Marius Dulhaniuc

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
2024-11-30
Date of birth
January 1992
Nationality
Romanian
Country of residence
England
Correspondence address
7, Buckland Close, Burnham-On-Sea, TA8 2TZ, England

Mr Sorin Sovarel

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
2025-01-23
Ceased on
2026-08-01
Date of birth
August 1992
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
5 Green Lane Bristol, Green Lane, Bristol, BS11 9JD, England

Mr Adrian Florin Ene

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
Notified on
2024-11-30
Ceased on
2026-08-01
Date of birth
June 1992
Nationality
Romanian
Country of residence
England
Correspondence address
7, Buckland Close, Burnham-On-Sea, TA8 2TZ, England