PANTHER HOUSE LTD

Company number 11250099 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Mr Peter Naus

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-01
Date of birth
December 1978
Nationality
Slovak
Country of residence
England
Correspondence address
Trinity Square, F 25, Satines Street, Hounslow, TW3 3FY, England

Miss Ewa Brozyna

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-10-01
Date of birth
September 1979
Nationality
Polish
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU

Mr Bartlomiej Henryk Brozyna

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
  • 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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-08-06
Ceased on
2022-12-31
Date of birth
June 2000
Nationality
Polish
Country of residence
England
Correspondence address
Trinity Square, F 25, Satines Street, Hounslow, TW3 3FY, England

Mr Bartlomiej Henryk Brozyna

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-08
Ceased on
2020-10-16
Date of birth
June 2000
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Mr Bartłomiej Brozyna

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 member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2018-03-12
Ceased on
2020-09-08
Date of birth
August 1979
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Miss Oliwia Placzek

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-03-12
Ceased on
2018-08-22
Date of birth
May 1992
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England