JACOB CARPENTRY LTD

Company number 12764383 ·

Active

2 active / 1 ceased · persons with significant control

Mr Jakub Kamil Mytych

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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
2025-10-06
Date of birth
January 1990
Nationality
Polish
Country of residence
England
Correspondence address
8, Royal Parade, Hanger Lane, London, W5 1ET, England

Mr Jakub Kamil Mytych

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
2020-07-23
Date of birth
January 1990
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
35, Meads Lane, Ilford, IG3 8QJ, United Kingdom

Mr Marcin Michal Durkacz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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
2023-08-01
Ceased on
2025-10-06
Date of birth
December 1981
Nationality
British
Country of residence
England
Correspondence address
8, Royal Parade, Hanger Lane, London, W5 1ET, England