CUSTOM FACILITIES LIMITED
Company number 12795747 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Krzysztof Pawel Kwiecinski
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2022-03-10
- Date of birth
- June 1980
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 77, Victoria Road, Netherfield, Nottingham, NG4 2NN, England
Mr Bartosz Baltrukowicz
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-03-31
- Ceased on
- 2023-05-01
- Date of birth
- October 1984
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 56, Victoria Road, Netherfield, Nottingham, NG4 2HG, England
Miss Ewelina Sala
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-02-16
- Ceased on
- 2022-03-10
- Date of birth
- September 1987
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 9 The Parade, Old Lodge Lane, Purley, CR8 4DG, England
Mr Krzysztof Pawel Kwiecinski
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
- 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
- Notified on
- 2020-08-06
- Ceased on
- 2022-02-14
- Date of birth
- June 1980
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom