MOCRON LTD

Company number 13781092

1 active person with significant control / 0 active statements

George Mihai Andrei (Active)

• Correspondence address: 88 Lower Hester Street, Northampton, England, NN2 6BL
• Notified on: 29 December 2022
• Governing law: Company Limited
• Legal form: Company Limited
• 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 as a member of a firm

Mr Pawel Jan Kiosowic (Ceased)

• Correspondence address: 88 Lower Hester Street, Northampton, England, NN2 6BL
• Notified on: 13 November 2022
• Ceased on: 29 November 2022
• Date of birth: December 1995
• Nationality: Polish
• Country of residence: England
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr David Anastasie (Ceased)

• Correspondence address: 88 Lower Hester Street, Northampton, England, NN2 6BL
• Notified on: 15 May 2022
• Ceased on: 29 December 2022
• Date of birth: April 2001
• Nationality: Romanian
• Country of residence: England
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Nicolae-Marian Mitroi (Ceased)

• Correspondence address: 88 Lower Hester Street, Northampton, England, NN2 6BL
• Notified on: 7 February 2022
• Ceased on: 15 May 2022
• Date of birth: March 1986
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Andrew Ruddiforth (Ceased)

• Correspondence address: 23 Ashford Road, Dronfield Woodhouse, Dronfield, United Kingdom, S18 8RQ
• Notified on: 3 December 2021
• Ceased on: 7 February 2022
• Date of birth: June 1970
• Nationality: British
• 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