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All Information about:
Name

Nangreaves Illustrious LTD
Address
4 Williams Place
Porth
CF39 9RY
VAT ID no VAT ID available
Company No. 09712208 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 July 2022
Sector (SIC)52103 - Warehousing and storage
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (10)

Source: Companies House
Price, Steve Status: Active Notified: 14/04/2022 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brown, Samuel Status: Ceased Notified: 17/05/2019 Ceased: 06/02/2020 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ciocan, Alexandru Status: Ceased Notified: 11/10/2018 Ceased: 17/05/2019 Date of Birth: 09/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gordan-Harris, Chamarde Status: Ceased Notified: 18/12/2017 Ceased: 05/04/2018 Date of Birth: 06/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Harwood, Simon Peter Albert Status: Ceased Notified: 01/07/2020 Ceased: 19/08/2021 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lowe, Samuel Status: Ceased Notified: 06/02/2020 Ceased: 01/07/2020 Date of Birth: 09/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Patel, Alkaben Status: Ceased Notified: 05/04/2018 Ceased: 11/10/2018 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Silamikelis, Arnis Status: Ceased Notified: 20/10/2016 Ceased: 18/12/2017 Date of Birth: 01/1992 Nature of Control
  • Ownership of shares - 75% or more
    •
    Sivak, Tomas Status: Ceased Notified: 30/06/2016 Ceased: 20/10/2016 Date of Birth: 08/1988 Nature of Control
  • Ownership of shares - 75% or more
    •
    Zamfir Cercel, Marius Florin Status: Ceased Notified: 19/08/2021 Ceased: 14/04/2022 Date of Birth: 03/2002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Price, Steve Porth, United Kingdom Status: Active Notified: 14/04/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British