SELECT CATERING LTD

Company number 12289846 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Ioan Gheorghe Bene

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2022-02-15
Date of birth
April 1974
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
17-21, Shenley Road, Borehamwood, WD6 1AD, England

Mr Ioan Gheorghe Bene

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% 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
2019-10-30
Date of birth
April 1974
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
17-21, Shenley Road, Borehamwood, WD6 1AD, United Kingdom

Mr Alexandru Emil Wurmlinger

Individual Ceased

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
  • 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
2020-12-12
Ceased on
2022-04-26
Date of birth
November 1994
Nationality
Romanian
Country of residence
England
Correspondence address
17-21, Shenley Road, Borehamwood, WD6 1AD, England

Mr Constantin Serbu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-10-30
Ceased on
2020-05-11
Date of birth
March 1973
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
38, Market Street, Watford, WD18 0PY, United Kingdom