CompaniesInTheUK

ANGELS NUMBER 1 LIMITED

Company number 07738761 ·

Dissolved

1 active / 2 ceased · persons with significant control

Miss Ewa Malgorzata Machalska

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-07-26
Date of birth
May 1978
Nationality
Polish
Country of residence
England
Correspondence address
159, South Ealing Road, Ealing, London, W5 4QP

Ms Izabela Machalska

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-11-15
Ceased on
2018-11-29
Date of birth
July 1979
Nationality
Polish
Country of residence
England
Correspondence address
159, South Ealing Road, Ealing, London, W5 4QP

Miss Ewa Malgorzata Machalska

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-08-12
Ceased on
2017-11-15
Date of birth
May 1978
Nationality
Polish
Country of residence
England
Correspondence address
159, South Ealing Road, Ealing, London, W5 4QP