AD-STUDIO GROUP LIMITED

Company number 13723722 ·

Active

1 active / 2 ceased · persons with significant control

Ad-Studio Group Spolka Z Ograniczona Odpowiedzialnoscia

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-27
Correspondence address
9, Stepinska, Warszawa, 00 739, Poland
Legal form
Limited Company
Place registered
Krajowy Rejestr Sadowy
Registration number
0000235344
Country registered
Poland

Mr Martin Hyams

Individual Ceased

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
Notified on
2021-11-04
Ceased on
2023-06-27
Date of birth
April 1968
Nationality
British,Polish
Country of residence
Poland
Correspondence address
30, Millbank, 4th Floor, London, SW1P 4DU, United Kingdom

Mr Michal Kus

Individual Ceased

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
Notified on
2021-11-04
Ceased on
2023-06-27
Date of birth
July 1974
Nationality
Polish,South African
Country of residence
Poland
Correspondence address
30, Millbank, 4th Floor, London, SW1P 4DU, United Kingdom