CompaniesInTheUK

NATURALLY AMAZING LTD

Company number 09551462 ·

Active

1 active / 5 ceased · persons with significant control

Mrs Maria Mihaela Martin

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
2023-01-26
Date of birth
July 1981
Nationality
British
Country of residence
England
Correspondence address
St Martins House, Ockham Road South, East Horsley, Leatherhead, KT24 6RX, England

Mr George Daniel Mocanu

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-26
Ceased on
2023-01-26
Date of birth
February 1987
Nationality
British
Country of residence
England
Correspondence address
59, Calvert Road, Effingham, Leatherhead, KT24 5SF, England

Mr Eduard Alistar

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-05-30
Ceased on
2020-06-15
Date of birth
June 1989
Nationality
Romanian
Country of residence
England
Correspondence address
97, Vernon Road, Feltham, TW13 4LA, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-05-15
Ceased on
2019-05-30
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Sectaries Limited

Corporate entity 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
2018-05-13
Ceased on
2019-05-30
Correspondence address
Dept: 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited

Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-05-01
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
Gf2, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom