ALGOTEQUE LTD
Company number 11373365 · Monitor this company
5 active · persons with significant control
Mrs Monika Reszka
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
- Notified on
- 2018-05-21
- Date of birth
- May 1972
- Nationality
- Polish
- Country of residence
- Poland
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Daniel Stalmach
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
- Notified on
- 2018-05-21
- Date of birth
- September 1976
- Nationality
- Polish
- Country of residence
- Poland
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Marcin Chilik
Nature of control
- Right to appoint and remove directors
- Notified on
- 2018-05-21
- Date of birth
- December 1987
- Nationality
- Polish
- Country of residence
- United Kingdom
- Correspondence address
- 23, Katherine Close, Gloucester, GL3 1PB, United Kingdom
Aeroteque Ltd
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
- 2018-05-21
- Correspondence address
- 71-75, Shelton Sreet, London, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11357887
- Country registered
- England & Wales
Algoteque Sp. Z O.O.
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-05-21
- Correspondence address
- 23, Al. Jana Pawla Ll, Warsaw, Poland
- Legal form
- Sp. Z O.O.
- Place registered
- Sad Rejonowy Dla M.St.Warszawy W Warszawie, Xii Wy
- Registration number
- Krs 0000377923
- Country registered
- Poland