OCTA SOLUTIONS LTD

Company number 13992838 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr George Musceleanu

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
  • 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
2026-06-18
Date of birth
March 1971
Nationality
Romanian
Country of residence
England
Correspondence address
126 A, Colindale Avenue, London, NW9 5HD, England

Mr Alexandru Popescu-Dumitru

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
2025-01-01
Ceased on
2026-06-18
Date of birth
September 1984
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
126 A, Colindale Avenue, London, NW9 5HD, England

Mrs Mihaela Manea

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
2025-01-01
Ceased on
2025-01-01
Date of birth
March 1977
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
79, Twyford Abbey Road, London, NW10 7ET, England

Mr George Cornel Parfeni

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
2023-04-03
Ceased on
2025-01-01
Date of birth
October 1989
Nationality
Romanian
Country of residence
England
Correspondence address
136 A, West Hendon Broadway, London, NW9 7AA, England

Mr Octavian Ion

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
2022-03-21
Ceased on
2023-04-01
Date of birth
November 1967
Nationality
Romanian
Country of residence
England
Correspondence address
Media House 1st Floor, Kingsbury Road, London, NW9 8UP, United Kingdom