BILUX LTD

Company number 10262869 ·

Dissolved

2 active · persons with significant control

Mr Robert Maly

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-07-01
Date of birth
July 1974
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Unit 28, Victoria Road, Dartford, DA1 5AJ, England

Mr Jerry Posuniak

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • 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
  • 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
2016-07-05
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
4th Floor, 18 St. Cross Street, London, EC1N 8UN, England