UK CBD SOLUTIONS LTD

Company number 11442659 ·

Active - Proposal to Strike off

1 active / 7 ceased · persons with significant control

Mr Nicolae-Irinel Vasiliu

Individual Active

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
2022-07-07
Date of birth
March 1972
Nationality
Romanian
Country of residence
England
Correspondence address
127, Grasmere Street, Leicester, LE2 7FU, England

Mr Ion Vasile

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-15
Ceased on
2020-09-01
Date of birth
December 1966
Nationality
Romanian
Country of residence
England
Correspondence address
46, Park Place, Leeds, LS1 2RY, England

Mr Alexandru Gheorghiu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-04-06
Ceased on
2020-06-15
Date of birth
January 1980
Nationality
Romanian
Country of residence
England
Correspondence address
46, Park Place, Leeds, LS1 2RY, England

Mr Ion Vasile

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-25
Ceased on
2020-04-06
Date of birth
December 1966
Nationality
Romanian
Country of residence
England
Correspondence address
127 Grasmere Street, Leicester, LE2 7FU, United Kingdom

Mr Karel Dvorak

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
2020-03-20
Ceased on
2020-03-25
Date of birth
May 1976
Nationality
Czech
Country of residence
England
Correspondence address
127 Grasmere Street, Leicester, LE2 7FU, United Kingdom

Mr Bryan Thornton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-08-07
Ceased on
2020-03-20
Date of birth
July 1955
Nationality
British
Country of residence
England
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Cfs Secretaries Limited

Corporate entity 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
2019-08-07
Ceased on
2020-03-20
Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal form
Limited

Mr Peter Valaitis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-07-02
Ceased on
2019-06-18
Date of birth
November 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom