CompaniesInTheUK

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Company number 12378018 ·

Active

2 active / 2 ceased · persons with significant control

Mr Piotr Szuba

Individual Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-12-01
Date of birth
June 1975
Nationality
Polish
Country of residence
England
Correspondence address
564, Neasden Lane, London, NW2 7QA, England

Mr Andrzej Roman Zurawski

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
2019-12-27
Date of birth
January 1953
Nationality
Polish
Country of residence
England
Correspondence address
60, Crownhill Road, London, NW10 4EB, England

Mr Andrzej Zurawski

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-04-16
Ceased on
2025-12-01
Date of birth
January 1953
Nationality
Polish
Country of residence
England
Correspondence address
225, Dunsfold Way, New Addington, Croydon, CR0 0TR, England

Mr Marcin Miaskowski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-01-01
Ceased on
2024-04-16
Date of birth
December 1979
Nationality
Polish
Country of residence
England
Correspondence address
11, Shakespeare Road, London, NW10 8EY, England