CompaniesInTheUK

TD WORKS LTD

Company number 16349154 ·

Active

1 active / 2 ceased · persons with significant control

Mr Dorian Cristian Talpeanu

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-10-16
Date of birth
September 1970
Nationality
Romanian
Country of residence
England
Correspondence address
69, The Roundway, London, N17 7HB, England

Dorian Nita

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
  • 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
2025-06-17
Ceased on
2025-10-16
Date of birth
July 1962
Nationality
Romanian
Country of residence
England
Correspondence address
45a, Loughborough Road, London, SW9 7TB, United Kingdom

Kevin Enmanuel Rodriguez Orejuela

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
2025-03-27
Ceased on
2025-06-17
Date of birth
February 1993
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
16349154 - Companies House Default Address, Cardiff, CF14 8LH