The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Dumitru, Marian
    Director born in August 1989
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Mr Marian Dumitru
    Born in August 1989
    Individual (4 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Vlaicu, Doru
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2021-06-09 ~ 2021-12-03
    OF - Director → CIF 0
    Mr Doru Vlaicu
    Born in September 1963
    Individual (5 offsprings)
    Person with significant control
    2021-06-09 ~ 2021-12-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Ion, Constantin
    Director And Company Secretary born in April 1969
    Individual (1 offspring)
    Officer
    2022-01-19 ~ 2022-08-22
    OF - Director → CIF 0
    Mr Ion Constantin
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2022-01-22 ~ 2022-08-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Marin, Ionel
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2022-01-20
    OF - Director → CIF 0
    Marin, Ionel
    Company Director born in March 1968
    Individual (1 offspring)
    2023-01-14 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Ionel Marin
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2021-12-04 ~ 2022-01-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2023-01-05 ~ 2023-02-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Panaite, Spiru Fernando
    Director And Company Secretary born in June 1997
    Individual (2 offsprings)
    Officer
    2022-08-22 ~ 2023-01-17
    OF - Director → CIF 0
    Mr Spiru Fernando Panaite
    Born in June 1997
    Individual (2 offsprings)
    Person with significant control
    2022-08-22 ~ 2023-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Plenty, Keith Charles
    Company Director born in February 1959
    Individual (9 offsprings)
    Officer
    2020-10-27 ~ 2021-06-09
    OF - Director → CIF 0
    Mr Keith Charles Plenty
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    2020-10-27 ~ 2021-06-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Rostas, Nicolae
    Director born in January 1985
    Individual
    Officer
    2020-06-24 ~ 2020-07-13
    OF - Director → CIF 0
    Mr Nicolae Rostas
    Born in January 1985
    Individual
    Person with significant control
    2020-06-24 ~ 2020-07-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Dan, Sergiu-nicolae
    Driver born in June 1985
    Individual
    Officer
    2017-09-05 ~ 2020-06-24
    OF - Director → CIF 0
    Dan, Sergiu-nicolae
    Individual
    Officer
    2017-09-05 ~ 2020-06-24
    OF - Secretary → CIF 0
    Mr Sergiu-nicolae Dan
    Born in June 1985
    Individual
    Person with significant control
    2017-09-05 ~ 2020-06-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Rudi, Calin
    Director born in November 1981
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ 2020-10-27
    OF - Director → CIF 0
    Mr Calin Rudi
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    2020-07-13 ~ 2020-10-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 9
    38, Radnor Road, Birmingham, England
    Corporate
    Person with significant control
    2021-12-04 ~ 2022-01-19
    PE - Ownership of shares – 75% or more → CIF 0
    2021-12-04 ~ 2022-01-19
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

E3 CONSULTANCY CONSTRUCTION LTD

Previous names
BUNELU BUILDINGS LTD - 2022-02-15
CRYPTO MINING HOTELS LTD - 2021-05-10
SERGIU TRANS LTD - 2020-10-29
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-09-30
100 GBP2019-09-30
Net Assets/Liabilities
100 GBP2020-09-30
100 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
100 GBP2020-09-30
100 GBP2019-09-30
  • E3 CONSULTANCY CONSTRUCTION LTD
    Info
    BUNELU BUILDINGS LTD - 2022-02-15
    CRYPTO MINING HOTELS LTD - 2021-05-10
    SERGIU TRANS LTD - 2020-10-29
    Registered number 10946480
    130a Peckham Hill Street, London SE15 5JT
    Private Limited Company incorporated on 2017-09-05 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.