AK GENIUS SOLUTIONS LTD

Company number 10594919 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Krzysztof Adam Gorzelanczyk

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-03-31
Date of birth
January 1983
Nationality
Polish
Country of residence
England
Correspondence address
6a Fridays Court, 3-5 High Street, Ringwood, BH24 1AB, England

Mr Krzysztof Gorzelanczyk

Individual Ceased

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-02-01
Ceased on
2022-03-01
Date of birth
January 1983
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
51, Stanley Road, Bournemouth, BH1 4SD, England

Mr Adam Gorzelanczyk

Individual Ceased

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-02-01
Ceased on
2025-03-31
Date of birth
November 1996
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
6a Fridays Court, 3-5 High Street, Ringwood, BH24 1AB, England