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CORNELIUS UK LIMITED

Low
Company·GB
Status
active
Incorporated
2004-04-08
Legal form
ltd
Activity
43999
Registered office
4a Roman Road, East Ham, London, E6 3RX

CORNELIUS UK LIMITED is a ltd registered in GB, incorporated 2004-04-08 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ion Mereacrebeneficial owner 50%CORNELIUS UK LIMITED
  2. 1Mr Ion Bouarubeneficial owner 50%CORNELIUS UK LIMITED
  3. 1CORNELIUS H GROUP LTDbeneficial owner 100%CORNELIUS UK LIMITED
  4. 1Mr Ion Bouarubeneficial owner 37.5%CORNELIUS UK LIMITED
  5. 1Mr Ion Mereacrebeneficial owner 37.5%CORNELIUS UK LIMITED
  6. 1CORNELIUS H GROUP LTDbeneficial owner 87.5%CORNELIUS UK LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.
05098556
Status
active
Type
ltd
Incorporated
2004-04-08
Registered office
4a Roman Road, East Ham, London, E6 3RX
SIC
43999
Officers · 3 active
  • BOUARU, Carmen
    secretary · appt 2018-04-06
  • BOUARU, Ion
    director · Romanian · appt 2009-10-01
  • MEREACRE, Ion
    director · British · appt 2004-04-08
  • BOUARU, Ion(resigned)
    secretary · Romanian · appt 2006-05-19
  • NEGRU, Zinaida(resigned)
    secretary · British · appt 2004-04-08
  • THEYDON SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-04-08
  • THEYDON NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2004-04-08
Beneficial owners · PSC · 1 current
  • Cornelius H Group Ltd
    corporate PSC · England · since 2021-01-07 · trace owners →
    75–100% shares
  • Mr Ion Mereacre
    individual PSC · England · ceased 2021-01-07
    25–50% shares
  • Mr Ion Bouaru
    individual PSC · England · ceased 2021-01-07
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CORNELIUS UK LIMITED. Notes are community-contributed leads, not verified facts.

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