ITL OMEGA LTD
Company number 12369689 · Monitor this company
1 active / 3 ceased · persons with significant control
Ms Martyna Maria Madra
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2022-08-22
- Date of birth
- August 1985
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 20, Scoresby Road, Wirral, CH46 1QF, United Kingdom
Mrs Agata Chmielak
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-02-08
- Ceased on
- 2022-08-22
- Date of birth
- November 1973
- Nationality
- Polish
- Country of residence
- Poland
- Correspondence address
- C/O T-Accounting Services Ltd, 5th Floor, St. James's House, Pendleton Way, Salford, M6 5FW, England
Mr Robert Adam Sitkowski
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-12-18
- Ceased on
- 2021-02-07
- Date of birth
- June 1975
- Nationality
- Polish
- Country of residence
- United Kingdom
- Correspondence address
- 16, Ajax Avenue, Warrington, WA2 9RN, England
Mr Tomasz Miroslaw Kalata
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-12-18
- Ceased on
- 2022-08-22
- Date of birth
- December 1970
- Nationality
- Polish
- Country of residence
- United Kingdom
- Correspondence address
- C/O T-Accounting Services Ltd, 5th Floor, St. James's House, Pendleton Way, Salford, M6 5FW, England