LIVE · CORPUS
/ Dossier
■
CORNELIUS UK LIMITED
Low- 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
- CORNELIUS UK LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Ion Mereacrebeneficial owner 50%→CORNELIUS UK LIMITED
- 1Mr Ion Bouarubeneficial owner 50%→CORNELIUS UK LIMITED
- 1CORNELIUS H GROUP LTDbeneficial owner 100%→CORNELIUS UK LIMITED
- 1Mr Ion Bouarubeneficial owner 37.5%→CORNELIUS UK LIMITED
- 1Mr Ion Mereacrebeneficial owner 37.5%→CORNELIUS UK LIMITED
- 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, Carmensecretary · appt 2018-04-06
- BOUARU, Iondirector · Romanian · appt 2009-10-01
- MEREACRE, Iondirector · 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 Ltd75–100% sharescorporate PSC · England · since 2021-01-07 · trace owners →
- ●Mr Ion Mereacre25–50% sharesindividual PSC · England · ceased 2021-01-07
- ●Mr Ion Bouaru25–50% sharesindividual PSC · England · ceased 2021-01-07
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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