CompaniesInTheUK

SERGYO CONSTRUCTIONS LTD

Company number 11040514 ·

Active

1 active / 3 ceased · persons with significant control

Mr Serghei-Mitia Radion

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-09-06
Date of birth
October 1977
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
21, Ground Floor Flat, Shrubland Road, London, E10 7EP, England

Mrs Luta Voinea

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
2022-09-06
Ceased on
2022-09-06
Date of birth
August 1966
Nationality
Romanian
Country of residence
England
Correspondence address
21, Ground Floor Flat, Shrubland Road, London, E10 7EP, England

Mr Razvan Daniel Mihalache

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
  • 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
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-04-01
Ceased on
2020-04-01
Date of birth
March 1993
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
653a, Lea Bridge Road, London, E10 6AJ, United Kingdom

Mr Serghei-Mitia Radion

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
  • 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
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-10-31
Ceased on
2022-09-06
Date of birth
October 1977
Nationality
Romanian
Country of residence
England
Correspondence address
653a, Lea Bridge Road, London, E10 6AJ, United Kingdom