CompaniesInTheUK

POLAK MALY LTD

Company number 11455383 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Izabela Edyta Olendzki

Individual 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
2026-07-01
Date of birth
June 1982
Nationality
Polish
Country of residence
England
Correspondence address
Mc Lintocks Building, Summer Lane, Barnsley, S70 2NZ, United Kingdom

Mrs Magdalena Turner

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
2019-04-18
Ceased on
2026-07-01
Date of birth
September 1980
Nationality
Polish
Country of residence
England
Correspondence address
Mc Lintocks Building, Summer Lane, Barnsley, S70 2NZ, United Kingdom

Ms Iwona Joanna Pietrzak

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
2018-07-09
Ceased on
2019-04-18
Date of birth
June 1983
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Mc Lintocks Building, Summer Lane, Barnsley, S70 2NZ, United Kingdom

Mr Pawel Jerzy Matuszek

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
2018-07-09
Ceased on
2019-04-18
Date of birth
December 1985
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Mc Lintocks Building, Summer Lane, Barnsley, S70 2NZ, United Kingdom