CompaniesInTheUK

TOP CONSTRUCTION C&D LTD

Company number 11887222 ·

Active

2 active / 1 ceased · persons with significant control

Mr Ionut-Catalin Talpalariu

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 as a member of a firm
Notified on
2022-01-08
Date of birth
September 1987
Nationality
Romanian
Country of residence
England
Correspondence address
3, Pegley Gardens, London, SE12 0PY, England

Mr Ionut Catalin Talpalariu

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-18
Date of birth
September 1987
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
39 Windley Close, London, SE23 3YH, England

Mrs Olesea Talpalariu

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 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
2021-02-05
Ceased on
2022-01-08
Date of birth
March 1989
Nationality
Romanian
Country of residence
England
Correspondence address
385, Grove Green Road, London, E11 4AQ, England