CompaniesInTheUK

CGS DIRECT LTD

Company number 15828330 ·

Active

2 active / 1 ceased · persons with significant control

Mr Aleksander Twardowski

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
Notified on
2025-07-31
Date of birth
November 1981
Nationality
Polish
Country of residence
Poland
Correspondence address
Mickiewicza, 9 Street, 55-200, Olawa, Poland

Mr Carl Grantley Simpson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-29
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Oakney Wood Court, Selby Business Park, Selby, North Yorkshire, YO8 8FN, United Kingdom

Mr Callum Grantley Simpson

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
2024-07-09
Ceased on
2024-10-29
Date of birth
September 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 8, Oakney Wood Court, Selby Business Park, Selby, North Yorkshire, YO8 8FN, United Kingdom