CompaniesInTheUK

MR.WHITE CAPITAL LTD

Company number 10422008 ·

Active

3 active / 5 ceased · persons with significant control

Mr Marek Grzegorz Wronka

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2026-05-19
Date of birth
March 1976
Nationality
Polish
Country of residence
Malta
Correspondence address
42a, Gloucester Road, Bournemouth, BH7 6HZ, England

Mr Piotr Semla

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-05-03
Date of birth
December 1976
Nationality
Polish
Country of residence
Poland
Correspondence address
42a, Gloucester Road, Bournemouth, BH7 6HZ, England

Green Capital Ltd

Corporate entity 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
2018-03-01
Correspondence address
Cedar Hill Crest, PO BOX 182, Kingstown, VC0100, Saint Vincent And The Grenadines
Legal form
Ibc Company
Place registered
Saint Vincent And The Grenadines Registrar
Registration number
21665
Country registered
Saint Vincent And The Grenadines

Pignus Investment Management Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-05-12
Ceased on
2026-05-19
Correspondence address
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
Legal form
Limited Company
Place registered
Marshall Islands
Registration number
109239
Country registered
Marshall Islands

Pignus Investment Management Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2023-05-03
Ceased on
2023-05-12
Correspondence address
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
Legal form
Limited Company
Place registered
Marshall Islands
Registration number
109239
Country registered
Marshall Islands

Green Capital Ltd

Corporate entity Ceased

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
2018-03-01
Ceased on
2023-05-03
Correspondence address
Cedar Hill Crest, PO BOX 182, Kingstown, VC0100, Saint Vincent And The Grenadines
Legal form
Ibc Company
Place registered
Saint Vincent And The Grenadines Registrar
Registration number
21665
Country registered
Saint Vincent And The Grenadines

Ms Marcelina Bernadeta Leonowicz

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-03-01
Ceased on
2018-03-01
Date of birth
May 1984
Nationality
Polish
Country of residence
Poland
Correspondence address
Metalowcow, 12a/8, Jawor, 59 400, Poland

Mr Maciej Damian Bialek

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
  • Right to appoint and remove directors
Notified on
2016-10-11
Ceased on
2018-03-01
Date of birth
September 1984
Nationality
Polish
Country of residence
Poland
Correspondence address
Traugutta, 14, Jawor, 59-400, Poland