CompaniesInTheUK

BLACK RIVER ENTERPRISES LTD

Company number 08545999 ·

Active

1 active / 3 ceased · persons with significant control

Mr Krzysztof Zbigniew Falatowicz

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-30
Date of birth
May 1984
Nationality
Polish
Country of residence
Poland
Correspondence address
3/13, Wyspianskiego, Otwock, 05400, Poland

Mr Jacek Ryszard Falatowicz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-30
Ceased on
2019-08-09
Date of birth
March 1982
Nationality
Polish
Country of residence
England
Correspondence address
1, Theseus Terrace, Brooklands, Milton Keynes, Buckinghamshire, MK10 7FL, United Kingdom

Mrs Maria Wiktoria Falatowicz

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-30
Ceased on
2026-06-12
Date of birth
July 1982
Nationality
Polish
Country of residence
England
Correspondence address
Flat 3, Charlotte House, 9 Fairfax Mews, London, E16 1TY, England

Mr Krzysztof Zbigniew Falatowicz

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 member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-06-30
Date of birth
May 1984
Nationality
Polish
Country of residence
Poland
Correspondence address
1, Theseus Terrace, Brooklands, Milton Keynes, Buckinghamshire, MK10 7FL, United Kingdom