MPBP GROUP LIMITED

Company number 12258562 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Adrianna Aleksandra Lysiak

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2022-04-08
Date of birth
July 1995
Nationality
British
Country of residence
England
Correspondence address
Shiplake Farm, Reading Road, Henley-On-Thames, RG9 4BX, England

Mr Bartosz Marek Pietrzak

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-10-12
Ceased on
2022-04-08
Date of birth
October 1997
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Shiplake Farm, Reading Road, Henley-On-Thames, RG9 4BX, England

Mr Mariusz Pietrzak

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-10-12
Ceased on
2022-04-08
Date of birth
December 1971
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Shiplake Farm, Reading Road, Henley-On-Thames, RG9 4BX, England