46 ROMFORD ROAD LTD

Company number 12068431

2 active persons with significant control / 0 active statements

Nigesta Limited (Active)

• Correspondence address: 33 St. Charles Road, Brentwood, England, CM14 4TS
• Notified on: 6 June 2023
• Governing law: Companies Act 1985
• Legal form: Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 03962147
• Incorporated in: 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
• Nature of control: Has significant influence or control as a member of a firm

Ing Ltd (Active)

• Correspondence address: Unit I Oyo Business Units, Hindmans Way, Dagenham, England, RM9 6LN
• Notified on: 6 June 2023
• Governing law: Companies Act 1985
• Legal form: Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 05961088
• Incorporated in: 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Ivaylo Nikolov Michel (Ceased)

• Correspondence address: Unit I, Oyo Business Units, Hindmans Way, Dagenham, Essex, United Kingdom, RM9 6LN
• Notified on: 25 June 2019
• Ceased on: 6 June 2023
• Date of birth: September 1974
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Nikolay Raychev Kostadinov (Ceased)

• Correspondence address: Unit I, Oyo Business Units, Hindmans Way, Dagenham, Essex, United Kingdom, RM9 6LN
• Notified on: 25 June 2019
• Ceased on: 6 June 2023
• Date of birth: February 1972
• Nationality: British
• 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
• Nature of control: Has significant influence or control as a member of a firm