CompaniesInTheUK

QBYSS LTD

Company number 11963576 ·

Active

2 active / 3 ceased · persons with significant control

Mr Sebastian Kulczyk

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-10-28
Date of birth
November 1980
Nationality
Polish
Country of residence
Switzerland
Correspondence address
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Mr Lee Harrison

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
Notified on
2020-02-17
Date of birth
August 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Mr Sebastian Kulczyk

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
2021-10-28
Ceased on
2023-11-07
Date of birth
November 1980
Nationality
Polish
Country of residence
Switzerland
Correspondence address
81, Fulham Road, Michelin House, London, SW3 6RD, England

Mr James Ronald Hersov

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
2019-04-25
Ceased on
2020-02-17
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O 2-4, King Street, London, SW1Y 6QP, United Kingdom

Mr Vanja Baros

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
2019-04-25
Ceased on
2020-02-17
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
C/O 2-4, King Street, London, SW1Y 6QP, United Kingdom