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NATURALLY AMAZING LTD
Person with Significant Control

NATURALLY AMAZING LTD: Person with Significant Control

    • Overview

    Company NameNATURALLY AMAZING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09551462
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NATURALLY AMAZING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Mihaela Martin
    Ockham Road South
    East Horsley
    KT24 6RX Leatherhead
    St Martins House
    England
    		Jan 26, 2023
    Ockham Road South
    East Horsley
    KT24 6RX Leatherhead
    St Martins House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George Daniel Mocanu
    Calvert Road
    Effingham
    KT24 5SF Leatherhead
    59
    England
    		Jun 26, 2020
    Calvert Road
    Effingham
    KT24 5SF Leatherhead
    59
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Eduard Alistar
    Vernon Road
    TW13 4LA Feltham
    97
    United Kingdom
    		May 30, 2019
    Vernon Road
    TW13 4LA Feltham
    97
    United Kingdom
    		Yes
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		May 15, 2018
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Sectaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept: 2
    England
    		May 13, 2018
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept: 2
    England
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter Valaitis
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    United Kingdom
    		Apr 06, 2016
    5 High Street
    Westbury On Trym
    BS9 3BY Bristol
    Gf2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0