CompaniesInTheUK

ELECTROPOL ONE LIMITED

Company number 12482943 ·

Active

1 active / 4 ceased · persons with significant control

Mr Imran Arif

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 member of a firm
Notified on
2025-01-17
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
243-245, Stratford Road, Sparkhill, Birmingham, B11 1QT, England

Mr Imran Arif

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 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
Notified on
2025-01-17
Ceased on
2025-01-17
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
243-245, Stratford Road, Sparkhill, Birmingham, B11 1QT, England

Mr Andrzej Bialy

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
Notified on
2024-08-25
Ceased on
2025-01-17
Date of birth
January 1960
Nationality
Polish
Country of residence
England
Correspondence address
243-245, Stratford Road, Sparkhill, Birmingham, B11 1QT, England

Mr Karol Zentner

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
2024-02-01
Ceased on
2024-08-25
Date of birth
March 1956
Nationality
Polish
Country of residence
England
Correspondence address
23, Greville Road, London, E17 9HG, England

Mr Witold Witkowski

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-02-25
Ceased on
2024-02-01
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
23, Greville Road, London, E17 9HG, England