ALLIANCE HOMES LTD

Company number 07283753

1 active person with significant control / 0 active statements

Mr Marian Crismaru (Active)

• Correspondence address: 54 Earls Street, Thetford, England, IP24 2AD
• Notified on: 23 November 2022
• Date of birth: February 1974
• 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

Ms Irina Vladu (Ceased)

• Correspondence address: 182 Cranbrook Road, Ilford, England, IG1 4LX
• Notified on: 19 October 2021
• Ceased on: 23 November 2022
• Date of birth: November 1981
• Nationality: British
• 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

Nabir Group Limited (Ceased)

• Correspondence address: 182 Cranbrook Road, Ilford, England, IG1 4LX
• Notified on: 9 April 2020
• Ceased on: 19 October 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 10483723
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Fareed Nabir (Ceased)

• Correspondence address: 62b, Chobham Road, London, England, E15 1LU
• Notified on: 12 November 2018
• Ceased on: 19 October 2021
• Date of birth: October 1980
• Nationality: British
• 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 Tudorel Scoarta (Ceased)

• Correspondence address: 23 Wingate Road, Ilford, England, IG1 2JB
• Notified on: 7 November 2018
• Ceased on: 12 November 2018
• Date of birth: July 1986
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Fareed Nabir (Ceased)

• Correspondence address: 62b, Chobham Road, Stratford, London, E15 1LU
• Notified on: 6 April 2016
• Ceased on: 7 November 2018
• Date of birth: October 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more