EUROREGISTRY
GB · Person with significant control
Ilie Ghivea
Ilie Ghivea is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Ilie Ghivea
- Type
- Individual
- Nationality
- Romanian
- Country of residence
- England
- Year of birth
- 1997
- Significant control now
- 7 UK companies
- First notified
- 19 December 2025
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ilie Ghivea's companies
- Ilie Ghivea owns 75% or more of the shares in all 7 companies listed below.
- Main lines of business: other retail sale in non-specialised stores (4), hairdressing and other beauty treatment (1) and landscape service activities (1).
- Registered offices in Wolverhampton (4), Chatham (1) and Maldon (1).
- The companies were incorporated between 2025 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ilie Ghivea as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PENJWEN LIMITED 17398150 · Private Limited Company | Active | 13 August 2026 | Wolverhampton | Non-specialised wholesale trade | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 August 2026 |
| BOOSTA VAPE & SHISHA EURO LTD 17376340 · Private Limited Company | Active | 3 August 2026 | Chatham | Other retail sale in non-specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 August 2026 |
| AROS MARKET LTD 17110467 · Private Limited Company | Active | 23 March 2026 | Wolverhampton | Other retail sale in non-specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 March 2026 |
| ILIE GHIVEA LIMITED 17110294 · Private Limited Company | Active | 23 March 2026 | Wolverhampton | Landscape service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 March 2026 |
| M1 CUTS LTD 17001288 · Private Limited Company | Active | 30 January 2026 | Wolverhampton | Hairdressing and other beauty treatment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 January 2026 |
| MAILEY SHOP LTD 16925120 · Private Limited Company | Active | 22 December 2025 | Stoke-on-trent | Other retail sale in non-specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 December 2025 |
| QARADAX EXPRESS LTD 16922097 · Private Limited Company | Active | 19 December 2025 | Maldon | Other retail sale in non-specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 December 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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