CompaniesInTheUK

PE&PE LTD

Company number 13487269 ·

Active

2 active / 3 ceased · persons with significant control

Mr Petru Lucian Antonica

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2026-01-27
Date of birth
May 1979
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
129, Brendon Avenue, Luton, LU2 9LH, England

Mrs Petronela Antonica

Individual Active

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
Notified on
2021-07-01
Date of birth
June 1986
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
6, Lower Mardyke Avenue, Rainham, RM13 8PP, United Kingdom

Psc Isidor Antonica

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-09-24
Ceased on
2026-01-27
Date of birth
November 1956
Nationality
Romanian
Country of residence
England
Correspondence address
129, Brendon Avenue, Luton, LU2 9LH, England

Ms Petronela Antonica

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-23
Ceased on
2021-09-30
Date of birth
June 1986
Nationality
Romanian
Country of residence
England
Correspondence address
35, Glenloch Road, Enfield, EN3 7HL, England

Mr Petru Lucian Antonica

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-07-01
Ceased on
2025-07-21
Date of birth
May 1979
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
6, Lower Mardyke Avenue, Rainham, RM13 8PP, United Kingdom