CompaniesInTheUK

GBS 25 LTD

Company number 09949954 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Witold Aleksander Lachowski

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-16
Date of birth
March 1961
Nationality
Polish
Country of residence
England
Correspondence address
22, Claypole Road, London, E15 2RJ, England

Mr Witold Aleksander Lachowski

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-29
Date of birth
March 1961
Nationality
Polish
Country of residence
England
Correspondence address
251, South Lodge Farm, Enfield Road, Enfield, EN2 7HX, England

Miss Magdalena Milanowska

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
2019-11-01
Ceased on
2020-06-16
Date of birth
May 1996
Nationality
Polish
Country of residence
England
Correspondence address
Flat 4, 81 Twyford Abbey Road, London, NW10 7ET, England

Mr Andrzej Niemyjski

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
2017-01-12
Ceased on
2019-11-01
Date of birth
November 1975
Nationality
Polish
Country of residence
England
Correspondence address
Office 09, 33 Hanger Lane, London, W5 3HJ, England