FUTURE GLASS & WINDOWS UK LTD

Company number 07771664 · Monitor this company

Active

3 active / 3 ceased · persons with significant control

Mr Dawid Tanistra

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2026-06-01
Date of birth: November 1983
Nationality: Polish
Country of residence: England
Correspondence address: 5-7, Atlas Road, Wembley, HA9 0JH, United Kingdom

Mr Mariusz Gazda

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-07-11
Date of birth: January 1972
Nationality: Polish
Country of residence: England
Correspondence address: 5-7, Atlas Road, Wembley, HA9 0JH, United Kingdom

Mr Dawid Gazda

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm

Notified on: 2025-07-11
Date of birth: March 1997
Nationality: Polish
Country of residence: England
Correspondence address: 5-7, Atlas Road, Wembley, HA9 0JH, United Kingdom

Mr Michal Kozlowski

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-07-11
Ceased on: 2026-06-01
Date of birth: February 1978
Nationality: Polish
Country of residence: England
Correspondence address: 10, Hartwell End, Aylesbury, HP21 8NZ, England

Mr Piotr Adam Kopczynski

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Owns between 25% and 50% of the company's shares as a trustee
Owns between 25% and 50% of the company's shares as a member of a firm
Has between 25% and 50% of the voting rights in the company
Has between 25% and 50% of the voting rights as a trustee
Has between 25% and 50% 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
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2016-05-01
Ceased on: 2025-07-11
Date of birth: November 1983
Nationality: British
Country of residence: England
Correspondence address: 5-7, Atlas Road, Wembley, HA9 0JH, United Kingdom

Mr Wiktor Mikolaj Zagrosik

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Owns between 25% and 50% of the company's shares as a trustee
Owns between 25% and 50% of the company's shares as a member of a firm
Has between 25% and 50% of the voting rights in the company
Has between 25% and 50% of the voting rights as a trustee
Has between 25% and 50% 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
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2016-05-01
Ceased on: 2025-07-11
Date of birth: December 1984
Nationality: Polish
Country of residence: England
Correspondence address: 5-7, Atlas Road, Wembley, HA9 0JH, United Kingdom