CompaniesInTheUK

BILLON GROUP LIMITED

Company number 09911479 ·

Active

0 active / 6 ceased · persons with significant control

Ms Magdalena Witt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-08-22
Ceased on
2023-10-01
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
42, Castle Road, Epsom, KT18 7NZ, England

Ms Margaret Isabelle Gralinska

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-08-22
Ceased on
2023-10-01
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
One The Courtyard, Chalvington, Hailsham, BN27 3TD, England

Mr Wojciech Julian Kostrzewa

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-08-22
Ceased on
2023-10-01
Date of birth
October 1960
Nationality
Polish
Country of residence
Poland
Correspondence address
Aleje Ujazdowskie 13, 00-567, Warsaw, Poland

Mr Anand Phanse

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-08-22
Ceased on
2023-10-01
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Mr Robert Antoni Kaluza

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-08-22
Ceased on
2023-10-01
Date of birth
December 1978
Nationality
Polish
Country of residence
Poland
Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

Mr Andrzej Horoszczak

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-01-19
Date of birth
July 1971
Nationality
Polish
Country of residence
Poland
Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England