GBS 1 & 4 U LTD

Company number 09949923 ·

Active

1 active / 2 ceased · persons with significant control

Mr Andrzej Niemyjski

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
2019-08-22
Date of birth
November 1975
Nationality
Polish
Country of residence
England
Correspondence address
126, Northfield Avenue, London, W13 9RT, England

Mr Marcin Kobus

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
2019-08-20
Ceased on
2019-08-22
Date of birth
December 1973
Nationality
Polish
Country of residence
England
Correspondence address
102, Horsenden Lane South, Perivale, Greenford, UB6 7NN, 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
2019-08-20
Date of birth
November 1975
Nationality
Polish
Country of residence
England
Correspondence address
102, Horsenden Lane South, Perivale, Greenford, UB6 7NN, England