CompaniesInTheUK

NATION BUILDING LTD

Company number 10734701 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Andrew Rayson

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
2021-01-01
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
36a, Pinner Road, Northwood, HA6 1BU, England

Mrs Oana Estera Petrean

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
2018-02-01
Date of birth
October 1993
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
1, Cardigan Mews, 12 Cardigan Street, Luton, LU1 1RN, England

Mr Marinel Marius Puiu

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 with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-04-21
Ceased on
2018-02-01
Date of birth
February 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
54c, Pinner Road, Northwood, HA6 1BU, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.