Parental companies, filial companies, and officers of E2 CONSTRUCT CONSULTANCY LTD

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

Mr Doru Vlaicu
Born in September 1963
Individual (5 offsprings)
Person with significant control
2021-06-09 ~ now
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

Ceased 5

1
Vlaicu, Doru
Director born in September 1963
Individual (5 offsprings)
Officer
2021-06-09 ~ 2023-01-01
OF - Director → CIF 0
2
Thomas-regester, Robert Orville Winston
Lawyer born in July 1974
Individual (4 offsprings)
Officer
2020-06-17 ~ 2021-06-09
OF - Director → CIF 0
Mr Robert Orville Winston Thomas-regester
Born in July 1974
Individual (4 offsprings)
Person with significant control
2020-08-04 ~ 2020-10-20
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 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
3
Plenty, Keith Charles
Director born in February 1959
Individual (9 offsprings)
Officer
2019-07-30 ~ 2020-07-28
OF - Director → CIF 0
Plenty, Keith Charles
Company Director born in February 1959
Individual (9 offsprings)
2020-10-20 ~ 2021-06-09
OF - Director → CIF 0
4
Bulgacov, Ion
Director born in December 1976
Individual (2 offsprings)
Officer
2018-12-07 ~ 2020-08-04
OF - Director → CIF 0
Bulgacov, Ion
Company Director born in December 1976
Individual (2 offsprings)
2020-10-20 ~ 2021-06-09
OF - Director → CIF 0
Mr Ion Bulgacov
Born in December 1976
Individual (2 offsprings)
Person with significant control
2018-12-07 ~ 2020-08-04
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
2020-10-20 ~ 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
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
5
Eugen, Andrei
Saler born in January 1974
Individual (3 offsprings)
Officer
2023-01-01 ~ 2023-02-01
OF - Director → CIF 0

Company in focus

E2 CONSTRUCT CONSULTANCY LTD

Previous name

BUNELU LTD - 2022-02-18

Standard Industrial Classification

41100 - Development Of Building Projects

41201 - Construction Of Commercial Buildings

45190 - Sale Of Other Motor Vehicles

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Current Assets

13,453 GBP2021-12-31

11,786 GBP2020-12-31

Creditors

Amounts falling due within one year

-3,927 GBP2021-12-31

-2,260 GBP2020-12-31

Net Current Assets/Liabilities

9,526 GBP2021-12-31

9,526 GBP2020-12-31

Total Assets Less Current Liabilities

9,526 GBP2021-12-31

9,526 GBP2020-12-31

Net Assets/Liabilities

9,526 GBP2021-12-31

9,526 GBP2020-12-31

Equity

9,526 GBP2021-12-31

9,526 GBP2020-12-31

Average Number of Employees

22021-01-01 ~ 2021-12-31

22020-01-01 ~ 2020-12-31

E2 CONSTRUCT CONSULTANCY LTD
Info
BUNELU LTD - 2022-02-18
Registered number 11717599
Flat 3 38 Radnor Road, Birmingham B20 3SR
Private Limited Company incorporated on 2018-12-07 (6 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2022-05-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.