MSD (MIDLANDS) WHOLESALE LTD

Company number 09724799 ·

Liquidation

0 active / 4 ceased · persons with significant control

Mr Lukasz Malyszko

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-28
Ceased on
2022-02-19
Date of birth
March 1979
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
4, Brecon Close, Corby, NN18 8GT, England

Mrs Monika Dykier

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
2019-01-01
Ceased on
2021-07-02
Date of birth
November 1979
Nationality
Polish
Country of residence
England
Correspondence address
35, Ludgate Hill, London, EC4M 7JN, United Kingdom

Mr Stanislaw Dykier

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
2018-10-03
Ceased on
2019-01-01
Date of birth
November 1978
Nationality
Polish
Country of residence
England
Correspondence address
20, Wenlock Road, London, N1 7GU, United Kingdom

Mr Robert Hallman

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2018-08-01
Date of birth
September 1989
Nationality
Polish
Country of residence
England
Correspondence address
117, London Road, Corby, NN17 5AP, England