CompaniesInTheUK

SOPHSPEDITION LTD

Company number 13473530 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Claudia Stefan

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
Notified on
2026-02-13
Date of birth
April 1982
Nationality
Romanian
Country of residence
England
Correspondence address
138, Clitterhouse Crescent, London, NW2 1DA, England

Mr Ciprian Balint

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
  • Right to appoint and remove directors
Notified on
2021-10-27
Date of birth
May 1977
Nationality
Romanian
Country of residence
England
Correspondence address
13, Wildwood Avenue, Bricket Wood, St. Albans, AL2 3XG, England

Mrs Marcela Balint

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-09-23
Date of birth
May 1980
Nationality
Romanian
Country of residence
England
Correspondence address
13, Wildwood Avenue, Bricket Wood, St. Albans, AL2 3XG, England

Mr Cristian Duca

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
Notified on
2025-02-01
Ceased on
2026-02-13
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
139, Clitterhouse Crescent, London, NW2 1DA, England

Mr Ciprian Balint

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
2021-06-23
Ceased on
2021-10-27
Date of birth
May 1977
Nationality
Romanian
Country of residence
England
Correspondence address
13, Wildwood Avenue, Bricket Wood, St. Albans, AL2 3XG, England