REEGIB LTD

Company number 11814318 ·

Dissolved

2 active / 5 ceased · persons with significant control

Innowacyjne Technologie Sa

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
Notified on
2019-09-04
Correspondence address
Bielsko-Biala, Zaplocie Duze, 213b, 43-300, Poland
Legal form
Limited
Place registered
Poland
Registration number
382827999
Country registered
Poland

Mr Adam Reed

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
2019-09-04
Date of birth
May 1986
Nationality
British
Country of residence
England
Correspondence address
Apt/Suite 4124, Chynoweth House, Trevissome Park, Truro, Cornwall, TR4 8UN, England

Mr Adam Reed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-26
Ceased on
2019-09-04
Date of birth
May 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Studio, Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY, England

Innowacyjne Technologie Sa

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-28
Ceased on
2019-08-01
Correspondence address
Bielsko-Biala, Zaplocie Duze, 213b, 43-300, Poland
Legal form
Limited
Place registered
Poland
Registration number
382827999
Country registered
Poland

Innowacyjne Technologie Sa

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-28
Ceased on
2019-08-01
Correspondence address
Bielsko-Biala, Zaplocie Duze, 213b, 43-300, Poland
Legal form
Limited
Place registered
Poland
Registration number
382827999
Country registered
Poland

Mr Adam Reed

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-02-08
Ceased on
2019-06-28
Date of birth
May 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Studio, Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY, England

Mr Simon John Gibson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-02-08
Ceased on
2019-06-28
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Studio, Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY, England