KIDMAN PARTNERS LTD

Company number 11261926

1 active person with significant control / 0 active statements

Genoveva Lucia Tarta (Active)

• Correspondence address: 10 Talisman Way, Wembley, England, HA9 8JJ
• Notified on: 7 February 2023
• Governing law: Genoveva Lucia Tarta
• Legal form: Genoveva Lucia Tarta
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Gheorghe Nica (Ceased)

• Correspondence address: 38 Radnor Road, Birmingham, England, B20 3SR
• Notified on: 16 May 2022
• Ceased on: 7 February 2023
• Date of birth: July 1977
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Marina Roxana Ivan (Ceased)

• Correspondence address: 516e, Victoria Road, Ruislip, England, HA4 0HD
• Notified on: 18 February 2022
• Ceased on: 7 February 2023
• Date of birth: July 1988
• Nationality: Romanian
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Robert Ionut Bolozan (Ceased)

• Correspondence address: 516 E, Victoria Road, Ruislip, England, HA4 0HD
• Notified on: 30 November 2021
• Ceased on: 7 February 2022
• Date of birth: June 1997
• 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%

Mr Raul Mario Andrei (Ceased)

• Correspondence address: 10 Talisman Way, Wembley, England, HA9 8JJ
• Notified on: 20 July 2021
• Ceased on: 6 December 2021
• Date of birth: October 1998
• 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 shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr. Marian Sirbu (Ceased)

• Correspondence address: 12 Upton, Woking, England, GU21 3LJ
• Notified on: 19 March 2018
• Ceased on: 20 July 2021
• Date of birth: August 1990
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm