CompaniesInTheUK

IRYS COSMETICS LTD

Company number 09845797 ·

Active

1 active / 7 ceased · persons with significant control

Mr Marek Dominik Vaca

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
  • Has significant influence or control as a member of a firm
Notified on
2025-11-19
Date of birth
March 1977
Nationality
Polish
Country of residence
England
Correspondence address
41, Humes Avenue, London, W7 2LJ, England

Mr Marek Vaca

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
Notified on
2019-10-15
Ceased on
2025-11-17
Date of birth
March 2019
Nationality
Polish
Country of residence
England
Correspondence address
158, Uxbridge Road, London, W13 8SB, England

Mrs Mirella Justyna Bagan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-09-18
Ceased on
2019-10-15
Date of birth
February 1979
Nationality
Polish
Country of residence
England
Correspondence address
158, Uxbridge Road, London, W13 8SB, England

Mr Bogdan Kruk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-09-18
Ceased on
2025-11-19
Date of birth
September 1978
Nationality
Polish
Country of residence
England
Correspondence address
158, Uxbridge Road, London, W13 8SB, England

Mr Bogdan Kruk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-19
Ceased on
2017-09-17
Date of birth
September 1978
Nationality
Polish
Country of residence
England
Correspondence address
158 Uxbridge Road, Uxbridge Road, London, W13 8SB, England

Mr Ryszard Czeslaw Sperka

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-05
Ceased on
2016-12-19
Date of birth
July 1977
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
158 Uxbridge Road, Uxbridge Road, London, W13 8SB, England

Mr Wojciech Pawel Olesiejuk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-05
Ceased on
2016-12-19
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
158 Uxbridge Road, Uxbridge Road, London, W13 8SB, United Kingdom

Ms Katarzyna Elzbieta Sperka

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-27
Ceased on
2016-12-05
Date of birth
March 1995
Nationality
Polish
Country of residence
England
Correspondence address
418 Hanworth Road, Hanworth Road, Hounslow, TW3 3SN, England