CompaniesInTheUK

ALTHEIA LTD

Company number 11917334 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Mikolaj Sobanski

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-01
Date of birth
April 1988
Nationality
Polish
Country of residence
England
Correspondence address
Office 010, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

Ms Elzbieta Jachowicz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-01
Ceased on
2020-02-01
Date of birth
November 1966
Nationality
Polish
Country of residence
England
Correspondence address
Office 010, Ealing House, 33 Hanger Lane, London, W5 3HJ, England

Mr Krystian Lenard

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
2019-04-01
Ceased on
2021-09-06
Date of birth
August 1981
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Dalton House, 60 Windsor Avenue, London, SW19 2RR, England

Mr Lukasz Folwarski

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
2019-04-01
Ceased on
2020-02-01
Date of birth
May 1981
Nationality
Polish
Country of residence
England
Correspondence address
Dalton House, 60 Windsor Avenue, London, SW19 2RR, England