TRANSYLVANIA'S YARD LTD

Company number 13798417

1 active person with significant control / 0 active statements

Adriana-Livia Petrean (Active)

• Correspondence address: 20 Pirelli Way, Eastleigh, Southampton, United Kingdom, SO50 5GF
• Notified on: 1 November 2023
• Date of birth: March 1980
• Nationality: Romanian
• Country of residence: United Kingdom
• 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 Aurelian Lucaciu (Ceased)

• Correspondence address: Office 8h Unit 8 Seddul Bahr Ind. Estate, West End, Allington Lane, Southampton, Hampshire, England, SO30 3HP
• Notified on: 16 September 2022
• Ceased on: 1 November 2023
• Date of birth: September 1987
• Nationality: Romanian
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Len Holdings Ltd (Ceased)

• Correspondence address: Unit 8h, Seddul Bahr Industrial Estate, Allington Lane, Southampton, United Kingdom, SO30 3HP
• Notified on: 13 December 2021
• Ceased on: 1 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 13627712
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Alexandru Lucaciu (Ceased)

• Correspondence address: 106 Honeysuckle Road, Southampton, England, SO16 3BW
• Notified on: 13 December 2021
• Ceased on: 16 September 2022
• Date of birth: March 1989
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors