FELICITY INTERIORS LTD

Company number 09274811 ·

Active

2 active / 1 ceased · persons with significant control

Mr Aca Radic

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 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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-10-22
Date of birth
April 1977
Nationality
English
Country of residence
United Kingdom
Correspondence address
Unit 3, Browells Lane, Feltham, TW13 7EQ, England

Mr Pawel Ekiert

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 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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-10-22
Date of birth
May 1977
Nationality
Polish
Country of residence
England
Correspondence address
Unit 3, Browells Lane, Feltham, TW13 7EQ, England

Mr Robert Zarychta

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
  • 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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-10-22
Ceased on
2018-05-16
Date of birth
September 1974
Nationality
Polish
Country of residence
England
Correspondence address
Unit 34, Waterside Trading Estate, London, W7 2QD