MONA & ELISSA LTD

Company number 13733754 ·

Active

1 active / 5 ceased · persons with significant control

Mrs Monica Damian

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
2026-02-01
Date of birth
November 1978
Nationality
Romanian
Country of residence
England
Correspondence address
107, Palmer Street, Doncaster, DN4 5DB, England

Mr Robert Toth

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
2022-10-06
Ceased on
2026-01-31
Date of birth
July 1999
Nationality
Romanian
Country of residence
England
Correspondence address
107, Palmer Street, Doncaster, DN4 5DB, England

Mrs Monica Damian

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-05
Ceased on
2022-10-06
Date of birth
November 1978
Nationality
Romanian
Country of residence
England
Correspondence address
107, Palmer Street, Doncaster, DN4 5DB, England

Mr Ciprian-Andrei Soos

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-02-15
Ceased on
2022-10-06
Date of birth
September 1988
Nationality
Romanian
Country of residence
England
Correspondence address
107, Palmer Street, Doncaster, DN4 5DB, England

Mrs Monica Damian

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
2022-02-15
Ceased on
2022-02-15
Date of birth
November 1978
Nationality
Romanian
Country of residence
England
Correspondence address
107, Palmer Street, Doncaster, DN4 5DB, England

Mr Ciprian Andrei Soos

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
2021-11-09
Ceased on
2022-02-12
Date of birth
September 1988
Nationality
Romanian
Country of residence
England
Correspondence address
107, Palmer Street, Doncaster, DN4 5DB, England