CompaniesInTheUK

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Company number 10896902 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

Mr Leszek Kasprzak

Individual Active

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
2019-05-20
Date of birth
October 1963
Nationality
Polish
Country of residence
England
Correspondence address
3, Hesketh Road, Ribbleton, Preston, PR2 6NS, England

Mr Leszek Kasprzak

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-10-10
Ceased on
2018-11-23
Date of birth
October 1963
Nationality
Polish
Country of residence
England
Correspondence address
24 Marlow Crescent, Twickenham, TW1 1DD, England

Mr Jacek Ptasznik

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-10-10
Ceased on
2019-05-20
Date of birth
March 1970
Nationality
Polish
Country of residence
England
Correspondence address
24 Marlow Crescent, Twickenham, TW1 1DD, England

Mr Leszek Kasprzak

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-08-03
Ceased on
2018-11-23
Date of birth
October 1963
Nationality
Polish
Country of residence
England
Correspondence address
24 Marlow Crescent, Twickenham, TW1 1DD, England