CompaniesInTheUK

SITE RAISING SOLUTIONS LTD

Company number 13704629 ·

Liquidation

0 active / 3 ceased · persons with significant control

Ms Constanta Stancu

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
Notified on
2023-09-28
Ceased on
2025-12-19
Date of birth
February 1976
Nationality
Romanian
Country of residence
England
Correspondence address
203, Norbury Crescent, London, SW16 4JX, England

Nicolae Dinu

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
2023-08-17
Ceased on
2023-09-28
Date of birth
June 1962
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 2, 505a Norwood Road, London, SE27 9DL, England

Mr Andrei Mark Covaci

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
2021-10-26
Ceased on
2023-08-17
Date of birth
January 1998
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 2, 505a Norwood Road, London, SE27 9DL, England