CompaniesInTheUK

MASOVIA LOGISTIC LTD

Company number 13429869 ·

Active

1 active / 2 ceased · persons with significant control

Mr Grzegorz Marcin Zajchowski

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
2021-05-31
Date of birth
February 1978
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
217, High Street, Erdington, Birmingham, B23 6SS, England

Mr Krzysztof Podolak

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-06-01
Ceased on
2026-05-14
Date of birth
July 1981
Nationality
Polish
Country of residence
England
Correspondence address
217, High Street, Erdington, Birmingham, B23 6SS, England

Mr Pawel Podolak

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-06-01
Ceased on
2026-05-14
Date of birth
May 1975
Nationality
Polish
Country of residence
England
Correspondence address
217, High Street, Erdington, Birmingham, B23 6SS, England