CompaniesInTheUK

ALTUENA LIMITED

Company number 13360998 ·

Active

2 active / 1 ceased · persons with significant control

Ms Anita Katarzyna Piotrowska Piotrowska

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-03-31
Date of birth
October 1969
Nationality
Polish
Country of residence
England
Correspondence address
Markham House, 20 Broad Street, Wokingham, RG40 1AH, England

Mr Adrian Bysiak

Individual 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
2021-04-27
Date of birth
December 1985
Nationality
Polish
Country of residence
England
Correspondence address
Markham House, 20 Broad Street, Wokingham, RG40 1AH, England

Miss Nadia Wiszniewska

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-02-15
Ceased on
2024-12-05
Date of birth
August 2006
Nationality
Polish
Country of residence
Poland
Correspondence address
1013a, Oxford Road, Tilehurst, Reading, RG31 6TL, England