CompaniesInTheUK

MAGNA CONSTRUCTION LTD

Company number 11727453 ·

Dissolved

2 active / 5 ceased · persons with significant control

Mr Silviu-Sebastian Tihulca

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
  • Right to appoint and remove directors
Notified on
2025-12-15
Date of birth
March 1982
Nationality
Romanian
Country of residence
England
Correspondence address
128, City Road, London, EC1V 2NX, England

Mr Ionut Vlad Tincu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-15
Date of birth
July 1995
Nationality
Romanian
Country of residence
England
Correspondence address
19, Linden Court, Egham, Surrey, TW20 0TG, United Kingdom

Mr Gheorghe Mocanu

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
2025-02-01
Ceased on
2025-12-15
Date of birth
December 1964
Nationality
Romanian
Country of residence
England
Correspondence address
128, City Road, London, EC1V 2NX, England

Mr Valentin Hagiu

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
2024-05-01
Ceased on
2025-02-01
Date of birth
April 1982
Nationality
Romanian
Country of residence
England
Correspondence address
Unit 15 Enterprise Estate, Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, GU1 1RB, England

Mr Cosmin Constantin Mihaila

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
2023-10-20
Ceased on
2024-05-01
Date of birth
June 1986
Nationality
Romanian
Country of residence
England
Correspondence address
Unit 15 Enterprise Estate, Moorfield Road, Slyfield Industrial Estate, Guildford, Surrey, GU1 1RB, England

Miss Larisa Ana Maria Sandu

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-08-31
Ceased on
2023-10-20
Date of birth
August 1999
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
6, Highclere, Guildford, GU1 1XP, England

Adrian Lupascu

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
2018-12-14
Ceased on
2020-06-15
Date of birth
February 1990
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
19, Linden Court, Egham, Surrey, TW20 0TG, United Kingdom