CompaniesInTheUK

SUPER CONSTRUCT DANIEL LTD

Company number 11784615 ·

Dissolved

1 active / 5 ceased · persons with significant control

Ionut Mihaila

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-01
Date of birth
October 1982
Nationality
Romanian
Country of residence
England
Correspondence address
17, Netley Road, Ilford, IG2 7NT, England

Miss Galina Dinga

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
Notified on
2024-11-11
Ceased on
2025-03-10
Date of birth
November 1997
Nationality
Romanian
Country of residence
England
Correspondence address
131, Maxey Road, Dagenham, E6 1AX, England

Mr Ion Talpa

Individual Ceased

Nature of control

  • 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
Notified on
2024-08-28
Ceased on
2024-11-10
Date of birth
August 1981
Nationality
Romanian
Country of residence
England
Correspondence address
131, St. Stephen's Road, London, E6 1AX, England

Mrs Galina Dinga

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
Notified on
2024-02-01
Ceased on
2024-08-28
Date of birth
February 1997
Nationality
Romanian
Country of residence
England
Correspondence address
1, Scarbrook Road, Flat 1, Croydon, CR0 1FQ, England

Mr Ilie Andriuc

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-07-01
Ceased on
2024-02-01
Date of birth
September 1971
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
12, College Gardens, London, N18 2XR, England

Mr Daniel-Nelu Ciubotaru

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-23
Ceased on
2020-08-01
Date of birth
May 1974
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
131, St. Stephen's Road, London, E6 1AX, England