FURNISH STRAPS LIMITED

Company number 15544593 ·

Active

1 active / 7 ceased · persons with significant control

Ms Lauren Danielle Prince

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-10-05
Date of birth
July 2000
Nationality
British
Country of residence
England
Correspondence address
Tc Abo A02, Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR, United Kingdom

Fabian Dariusz Lipiński

Legal person 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-05-28
Ceased on
2025-10-05
Correspondence address
Tc Abo A02 Luminous House, 300 South Row, Milton Keynes, MK9 2FR, England
Legal form
Private Limited Company

Mr Jie Min

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 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
2025-04-23
Ceased on
2025-05-14
Date of birth
February 1988
Nationality
Chinese
Country of residence
England
Correspondence address
Tc Abo A02, Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR, United Kingdom

Opeoluwa Elizabeth Oladele

Legal person 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-04-15
Ceased on
2025-05-28
Correspondence address
Tc Abo A02, Luminous House, 300 South Row, Milton Keynes, MK9 2FR, England
Legal form
Private Limited Company, Ltd

Mr Grzegorz Starczewski

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2025-02-20
Ceased on
2025-04-15
Date of birth
November 1989
Nationality
Polish
Country of residence
England
Correspondence address
Tc Abo A02, Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR, United Kingdom

Mr Dawid Mateusz Rok

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
2025-02-19
Ceased on
2025-02-20
Date of birth
July 1998
Nationality
Polish
Country of residence
England
Correspondence address
Tc Abo A02, Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR, United Kingdom

Mr Brooke Jade Kirby

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
2025-01-06
Ceased on
2025-02-19
Date of birth
May 2002
Nationality
British
Country of residence
England
Correspondence address
Tc Abo A02, Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR, United Kingdom

Yang Sun

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
2024-03-06
Ceased on
2025-01-06
Date of birth
December 1989
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
Tc Abo A02, Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR, United Kingdom