CompaniesInTheUK

TVR1 LTD

Company number 15016732 ·

Active

1 active / 4 ceased · persons with significant control

Mr Robert-Damian Ilasi

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
Notified on
2026-05-20
Date of birth
June 1986
Nationality
Romanian
Country of residence
England
Correspondence address
Arch 91, Tent Street, London, E1 5DZ, England

Mr Tomis-Florin Matei

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
Notified on
2025-04-01
Ceased on
2026-05-20
Date of birth
August 1976
Nationality
Romanian
Country of residence
England
Correspondence address
Arch 91, Tent Street, London, E1 5DZ, England

Mrs Sefora-Iasmina Marcu

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
2024-03-01
Ceased on
2025-04-01
Date of birth
August 1995
Nationality
Romanian
Country of residence
England
Correspondence address
196, Holly Lane, Erdington, Birmingham, B24 9LD, England

Mr Alin-Stelian Croicu

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
2023-09-30
Ceased on
2024-03-01
Date of birth
July 1988
Nationality
Romanian
Country of residence
England
Correspondence address
57, Overton Road, Birmingham, B27 7LL, England

Mr Mitu Anghelache

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
2023-07-20
Ceased on
2023-09-30
Date of birth
November 1972
Nationality
Romanian
Country of residence
England
Correspondence address
57, Overton Road, Birmingham, B27 7LL, England