UK CBD SOLUTIONS LTD

Company number 11442659

1 active person with significant control / 0 active statements

Mr Nicolae-Irinel Vasiliu (Active)

• Correspondence address: 127 Grasmere Street, Leicester, England, LE2 7FU
• Notified on: 7 July 2022
• Date of birth: March 1972
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Marius Laurentiu Constantin (Ceased)

• Correspondence address: 127 Grasmere Street, Leicester, England, LE2 7FU
• Notified on: 1 May 2022
• Ceased on: 7 July 2022
• Date of birth: September 1981
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ion Vasile (Ceased)

• Correspondence address: 46 Park Place, Leeds, England, LS1 2RY
• Notified on: 15 June 2020
• Ceased on: 1 September 2020
• Date of birth: December 1966
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Alexandru Gheorghiu (Ceased)

• Correspondence address: 46 Park Place, Leeds, England, LS1 2RY
• Notified on: 6 April 2020
• Ceased on: 15 June 2020
• Date of birth: January 1980
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ion Vasile (Ceased)

• Correspondence address: 127 Grasmere Street, Leicester, United Kingdom, LE2 7FU
• Notified on: 25 March 2020
• Ceased on: 6 April 2020
• Date of birth: December 1966
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Karel Dvorak (Ceased)

• Correspondence address: 127 Grasmere Street, Leicester, United Kingdom, LE2 7FU
• Notified on: 20 March 2020
• Ceased on: 25 March 2020
• Date of birth: May 1976
• Nationality: Czech
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 7 August 2019
• Ceased on: 20 March 2020
• Governing law: Companies Act
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 7 August 2019
• Ceased on: 20 March 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
• Notified on: 2 July 2018
• Ceased on: 18 June 2019
• Date of birth: November 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors