BRITANNIA EXTENSIONS LTD

Company number 12968606 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Alexandru Ionut Ciobanu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-04-25
Date of birth
March 1977
Nationality
Romanian
Country of residence
England
Correspondence address
Dairycoates Industrial Estate, Wiltshire Road, Hull, HU4 6PA, England

Mr Mateusz Jakielaszek

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-07-07
Ceased on
2023-12-31
Date of birth
July 1982
Nationality
Polish
Country of residence
England
Correspondence address
Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, England

Mr Wojciech Kolasinki

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-07-07
Ceased on
2024-04-25
Date of birth
June 1989
Nationality
Polish
Country of residence
England
Correspondence address
Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, England

Mr Mateusz Tomasz Jakielaszek

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
  • Right to appoint and remove directors
Notified on
2020-10-22
Ceased on
2023-07-07
Date of birth
June 1989
Nationality
Polish
Country of residence
England
Correspondence address
Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH, England