CompaniesInTheUK

MEGA BUILDING LONDON LIMITED

Company number 12899471 ·

Active

1 active / 4 ceased · persons with significant control

Mr Tim Rody

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
2023-11-28
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
76a, Pretoria Road North, London, N18 1SP, England

Mr Mehmet Cinko

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-05-03
Ceased on
2023-11-28
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
76, Pretoria Road North, London, N18 1EX, England

Mr Kazim Ertunc

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
2021-12-01
Ceased on
2023-05-03
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom

Mr Tim Rody

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
2020-11-02
Ceased on
2021-07-30
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom

Mr Ilko Yoskov Romanov

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
2020-09-23
Ceased on
2021-12-01
Date of birth
February 1981
Nationality
Bulgarian
Country of residence
United Kingdom
Correspondence address
Bridge House, 9-13, Holbrook Lane, Coventry, CV6 4AD, United Kingdom