UPPER 77 LTD

Company number 12890598 ·

Active

3 active / 2 ceased · persons with significant control

Mrs Maricica Danuta Stoian

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
Notified on
2021-04-20
Date of birth
July 1970
Nationality
Romanian
Country of residence
England
Correspondence address
83-85, Greenwich High Road, London, SE10 8JL, England

Mrs Danuta Maricica Stoian

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-09-18
Date of birth
July 1970
Nationality
Romanian
Country of residence
England
Correspondence address
3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

Mr Dragos Constantin Galateanu

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-09-18
Date of birth
May 1993
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 5 Scott House, 185 Grove Street, London, SE8 3SH, England

Mr Gabriel Stoian

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 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
  • Has significant influence or control as a member of a firm
Notified on
2020-12-07
Ceased on
2021-04-20
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
3rd Floor Office, 207 Regent Street, London, W1B 3HH, England

Miss Lorena Pavel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-09-18
Ceased on
2020-11-03
Date of birth
June 1998
Nationality
Romanian
Country of residence
England
Correspondence address
Flat 5 Scott House, 185 Grove Street, London, SE8 3SH, England