MARIA GRD LIMITED

Company number 12889069 ·

Active

1 active / 2 ceased · persons with significant control

Miss Maria Gradinaru

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-10-29
Date of birth
September 1993
Nationality
Romanian
Country of residence
England
Correspondence address
145, Felbrigge Road, Ilford, IG3 9XH, England

Miss Diana Mihaela Mihai

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
Notified on
2020-09-28
Ceased on
2020-10-29
Date of birth
November 1989
Nationality
Romanian
Country of residence
England
Correspondence address
250, Billet Road, Romford, RM6 5QR, England

Miss Maria Gradinaru

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
2020-09-18
Ceased on
2020-09-28
Date of birth
September 1993
Nationality
Romanian
Country of residence
England
Correspondence address
250, Billet Road, Romford, RM6 5QR, England