SOVO SITE LTD

Company number 14969791 ·

Liquidation

1 active / 2 ceased · persons with significant control

Mr Andrei Anghelache

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
  • 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
2023-12-05
Date of birth
October 2001
Nationality
Romanian
Country of residence
England
Correspondence address
180, Bounces Road, London, N9 8LA, England

Marian Chelaru

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
2023-11-15
Ceased on
2023-12-05
Date of birth
April 1975
Nationality
Romanian
Country of residence
England
Correspondence address
39, Harrington Gardens, London, SW7 4JU, England

Mr Vataman Sandu

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
2023-06-29
Ceased on
2023-11-15
Date of birth
July 1995
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
19, Altmore Avenue, London, E6 2BZ, England