PJM PARTNERS LTD

Company number 11852011 ·

Liquidation

1 active / 8 ceased · persons with significant control

Mr Piotr Kozanecki

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-25
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
Official Receiver, 1, Pjm Partners Ltd, Westfield Avenue, London, E20 1HZ

Monika Zofia Kozanecka

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
  • Right to appoint and remove directors
Notified on
2022-12-24
Ceased on
2022-12-24
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Morgan Reach Accountants, 239 Kensington High Street, London, W8 6SN, United Kingdom

Jacek Aleksander Kozanecki

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
  • Right to appoint and remove directors
Notified on
2022-12-24
Ceased on
2022-12-24
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Morgan Reach Accountants, 239 Kensington High Street, London, W8 6SN, United Kingdom

Piotr Marek Kozanecki

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
  • Right to appoint and remove directors
Notified on
2022-12-24
Ceased on
2022-12-24
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Morgan Reach Accountants, 239 Kensington High Street, London, W8 6SN, United Kingdom

Mr Jeremy Lees

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-24
Ceased on
2022-12-24
Date of birth
December 1953
Nationality
British
Country of residence
England
Correspondence address
11, C/O Tiffin Green Accountants, Queens Road, Brentwood, CM14 4HE, England

Mr Jeremy Lees

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
2021-04-09
Ceased on
2022-12-24
Date of birth
December 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, Kensington, W8 6SN, United Kingdom

Mr Piotr Marek Kozanecki

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
2019-02-28
Ceased on
2021-04-09
Date of birth
May 1975
Nationality
British
Country of residence
England
Correspondence address
C/O Morgan Reach Accountants, 239 Kensington High Street, London, W8 6SA, England

Ms Monika Zofia Kozanecka

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
2019-02-28
Ceased on
2021-04-09
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Morgan Reach Accountants, 239 Kensington High Street, London, W8 6SA, England

Mr Jacek Aleksander Kozanecki

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
2019-02-28
Ceased on
2021-04-09
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Morgan Reach Accountants, 239 Kensington High Street, London, W8 6SA, England