CompaniesInTheUK

KLARENSE LTD

Company number 11520170 ·

Active

1 active / 2 ceased · persons with significant control

Mr Mariusz Marut

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
  • 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
2026-02-01
Date of birth
June 1983
Nationality
Polish
Country of residence
England
Correspondence address
158 Uxbridge Road, Uxbridge Road, London, W13 8SB, England

Miss Monika Izabela Lesniak

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 member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-09-03
Ceased on
2025-09-02
Date of birth
November 1973
Nationality
Polish
Country of residence
England
Correspondence address
Beechwood Gradnes 70, Beechwood Gardens, Slough, SL1 2HR, England

Mr Marut Tomasz

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-08-16
Ceased on
2024-09-03
Date of birth
September 1990
Nationality
Polish
Country of residence
England
Correspondence address
180a-180c, Cricklewood Broadway, London, NW2 3EB, England