POLISH SUPERMARKETS LTD

Company number 07134600 ·

Active

2 active / 3 ceased · persons with significant control

Mr Balwant Singh

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-01-11
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
153, Bitterne Road West, Southampton, SO18 1BH, England

Kopernik Holdings Ltd

Corporate entity 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
2022-01-11
Correspondence address
Machine Work House, 5 Pressing Lane, Hayes, UB3 1FD, England
Legal form
Limited Company

Mr Gurjeet Singh Arora

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Has significant influence or control
Notified on
2021-09-17
Ceased on
2022-01-11
Date of birth
July 1973
Nationality
British
Country of residence
England
Correspondence address
153, Bitterne Road West, Southampton, SO18 1BH, England

Mr Marcin Miroslaw Rybak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2021-09-17
Date of birth
April 1985
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
4 Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England

Mr Mariusz Przemyslaw Rybak

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-08-01
Date of birth
February 1980
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Bitterne Business Centre, 110 Bitterne Road West, Southampton, SO18 1AQ, England