CompaniesInTheUK

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Company number 09878774 ·

Dissolved

1 active / 1 ceased · persons with significant control

Mr. Marek Karol Korzeniewski

Individual Active

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
  • 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
2020-06-23
Date of birth
November 1951
Nationality
Polish
Country of residence
England
Correspondence address
Flat 14 44 Park Street, Park Street, Luton, LU1 3ET, England

Peter Kubacka

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-17
Ceased on
2020-06-23
Date of birth
January 1966
Nationality
Slovak
Country of residence
Slovakia
Correspondence address
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom