CompaniesInTheUK

HEKATI LTD

Company number 09723427 ·

Active

1 active / 4 ceased · persons with significant control

Mr Jacek Mariusz Oknianski

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
  • 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
2017-01-01
Date of birth
September 1970
Nationality
Polish
Country of residence
England
Correspondence address
28/29 The Broadway No1, Ealing Broadway, London, W5 2NP, England

Ms Violetta Szumska

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-01-30
Ceased on
2025-06-01
Date of birth
March 1972
Nationality
Polish
Country of residence
England
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, England

Mr Mariusz Jan Szumski

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-01-01
Ceased on
2018-01-30
Date of birth
March 1969
Nationality
Polish
Country of residence
England
Correspondence address
85, Great Portland Street, First Floor, London, W1W 7LT, England

Mr Adam Andrzej Sikora

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-01-01
Ceased on
2025-08-01
Date of birth
April 1970
Nationality
Polish
Country of residence
Poland
Correspondence address
28/29 The Broadway No1, Ealing Broadway, London, W5 2NP, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.