CompaniesInTheUK

BOTYMYNA LIMITED

Company number 12038713 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mrs Loredana Tanase

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
Notified on
2022-12-02
Date of birth
March 1981
Nationality
Romanian
Country of residence
Romania
Correspondence address
29 William Street, William Street, London, E10 6BD, England

Mr Mariusz Galecki

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control as a member of a firm
Notified on
2020-10-14
Ceased on
2022-11-16
Date of birth
April 1978
Nationality
Polish
Country of residence
England
Correspondence address
28, Meadow Close, Enfield, EN3 5PE, England

Miss Corina Adina Toma

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
2019-06-07
Ceased on
2020-10-14
Date of birth
February 1982
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
13a, Lansdowne Road, London, E18 2AZ, England

Miss Loredana Tanase

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
2019-06-07
Ceased on
2020-10-14
Date of birth
March 1981
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
28, Meadow Close, Enfield, EN3 5PE, England