STEFAN FLOREA LIMITED
Company number 11194421 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr John Carter
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
- 2024-09-18
- Date of birth
- September 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21 Winningales Court, Clayhall, Ilford Essex, IG5 0PS, England
Mr Sarbjit Singh
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
- 2024-09-04
- Date of birth
- May 1986
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 50 Napier Road, Northfleet, Gravesend, DA11 7BY, United Kingdom
Mr Neil Morris
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
- 2024-09-17
- Ceased on
- 2024-09-18
- Date of birth
- August 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 42 Grove Hill, London, London, E18 2JG, United Kingdom
Mrs Ioana Florea
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-03-18
- Ceased on
- 2024-09-04
- Date of birth
- May 1987
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 91, Sparrows Herne, Basildon, S16 5EW, United Kingdom
Mr. Stefan Florea
Nature of control
- Has significant influence or control
- Notified on
- 2018-02-08
- Ceased on
- 2024-09-04
- Date of birth
- December 1981
- Nationality
- Romanian
- Country of residence
- United Kingdom
- Correspondence address
- 40, Helpeston, Basildon, SS14 1NR, United Kingdom