B&O CONSTRUCTION LIMITED

Company number 12747989

2 active persons with significant control / 0 active statements

Mrs Ana Daniela Ailenei (Active)

• Correspondence address: C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
• Notified on: 30 November 2023
• Date of birth: November 1984
• Nationality: Romanian
• 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%

Mr Teodor Gabriel Ailenei (Active)

• Correspondence address: C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
• Notified on: 6 October 2020
• Date of birth: September 1982
• Nationality: Romanian
• 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%

Mr Mihai Andrei Cioplean (Ceased)

• Correspondence address: C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
• Notified on: 6 October 2020
• Ceased on: 30 November 2023
• Date of birth: September 1987
• Nationality: Romanian
• 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%

Mrs Alexandra Louise Archer (Ceased)

• Correspondence address: C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
• Notified on: 16 July 2020
• Ceased on: 16 July 2020
• Date of birth: March 1964
• 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%

Mr Howard Simon Archer (Ceased)

• Correspondence address: C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
• Notified on: 16 July 2020
• Ceased on: 16 July 2020
• Date of birth: October 1958
• 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%

Statement (Withdrawn)

• Notified on: 16 July 2020
• Withdrawn on: 6 October 2020