CompaniesInTheUK

IPSTONES PROSPERITY LTD

Company number 09856775 ·

Dissolved

1 active / 7 ceased · persons with significant control

Mr Marcin Grzegorz Zarudzki

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-15
Date of birth
March 1978
Nationality
Polish
Country of residence
England
Correspondence address
8a Market Parade, Feltham, TW13 6AL, United Kingdom

Mr Marcin Grzegorz Zarudzki

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-27
Ceased on
2020-11-02
Date of birth
March 1978
Nationality
Polish
Country of residence
England
Correspondence address
8a Market Parade, Feltham, TW13 6AL, United Kingdom

Mr Ahmed Barakat

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-18
Ceased on
2020-05-27
Date of birth
March 2000
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
16 Maple Road, Hayes, UB4 9LP, United Kingdom

Mr Akira Tucker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-03
Ceased on
2019-11-18
Date of birth
November 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 73, Wat Tyler House Boyton Road, London, N8 7AU, United Kingdom

Mr Kane Hawkins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-09
Ceased on
2019-07-03
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
17 St. Peters Close, Bognor Regis, PO21 5QA, England

Mr Agnelo Pereira

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-08
Ceased on
2019-04-09
Date of birth
March 1965
Nationality
Portuguese
Country of residence
England
Correspondence address
5 Portland Road, Southall, UB2 4BX, England

Miss Jasmine Manning

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-24
Ceased on
2018-02-08
Date of birth
June 1997
Nationality
British
Country of residence
United Kingdom
Correspondence address
133 Shelley Road, Wellingborough, NN8 3DP, United Kingdom

Mr Leszek Mariusz Kloska

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2016-11-24
Date of birth
January 1982
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
133, Shelley Road, Wellingborough, NN8 3DP, United Kingdom