CompaniesInTheUK

HD GILDING & DECORATING LTD

Company number 11385637 ·

Active

2 active / 4 ceased · persons with significant control

Mr Hubert Szczepan Malek

Individual Active

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
Notified on
2023-09-01
Date of birth
November 1984
Nationality
Polish
Country of residence
England
Correspondence address
71, Federal Road, Perivale, Greenford, UB6 7AP, United Kingdom

Mr Dariusz Mikolajczak

Individual Active

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
Notified on
2023-09-01
Date of birth
September 1981
Nationality
Polish
Country of residence
England
Correspondence address
71, Federal Road, Perivale, Greenford, UB6 7AP, United Kingdom

Mrs Anna Malek

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
Notified on
2020-06-01
Ceased on
2023-09-01
Date of birth
January 1984
Nationality
Polish
Country of residence
England
Correspondence address
71, Federal Road, Perivale, Greenford, UB6 7AP, United Kingdom

Mrs Katarzyna Mozdzen

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
Notified on
2020-06-01
Ceased on
2023-09-01
Date of birth
December 1982
Nationality
Polish
Country of residence
England
Correspondence address
71, Federal Road, Perivale, Greenford, UB6 7AP, United Kingdom

Mr Hubert Szczepan Malek

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-26
Ceased on
2020-06-01
Date of birth
November 1984
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
133, Woodland Grove, Epping, CM16 4NG, United Kingdom

Mr Dariusz Mikolajczak

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-26
Ceased on
2020-06-01
Date of birth
September 1981
Nationality
Polish
Country of residence
England
Correspondence address
71 A, Federal Road, Perivale, Greenford, UB6 7AP, United Kingdom