PASSIVE-INSTALLATION LTD

Company number 14899140 ·

Active

3 active · persons with significant control

Mr Przemyslaw Bryniak

Individual Active

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
  • Right to appoint and remove directors
Notified on
2023-05-29
Date of birth
August 1986
Nationality
British
Country of residence
Scotland
Correspondence address
Unit 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, United Kingdom

Mr Lukasz Mazur

Individual Active

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
  • Right to appoint and remove directors
Notified on
2023-05-29
Date of birth
March 1987
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Unit 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, United Kingdom

Ms Karolina Zaborska

Individual Active

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
  • Right to appoint and remove directors
Notified on
2023-05-29
Date of birth
September 1999
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Unit 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, United Kingdom