CompaniesInTheUK

05 GROUP LTD

Company number 08303224 ·

Active

2 active · persons with significant control

Mr Mariusz Szewczyk

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-06-13
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
Unit W, 272 Abbeydale Road, Abbeydale Road, Wembley, HA0 1TW, England

Mr Tomasz Piotr Kukla

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-11-22
Date of birth
October 1984
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Unit W, 272 Abbeydale Road, Abbeydale Road, Wembley, HA0 1TW, England