MCH GBS LTD
Company number 09703166 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Henryk Adam Brzek
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 with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-11-10
- Date of birth
- December 1977
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 13 Hemery Road, Greenford, UB6 0SL, England
Mr Marek Brtlomiej Chmura
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
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-07-17
- Date of birth
- December 1978
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 13 Hemery Road, Greenford, UB6 0SL, England
Mr Dariusz Gruszecki
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 with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-10-10
- Ceased on
- 2017-01-13
- Date of birth
- August 1967
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 13 Hemery Road, Greenford, UB6 0SL, England