CompaniesInTheUK

RG GRABEK LTD

Company number 11339791 ·

Active

1 active / 1 ceased · persons with significant control

Mrs Bernadeta Elzbieta Fila

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-06-01
Date of birth
June 1970
Nationality
Polish
Country of residence
England
Correspondence address
167, Fishwick Parade, Preston, PR1 4QE, England

Mr Rafal Grabowski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-05-01
Ceased on
2021-06-01
Date of birth
January 1985
Nationality
Polish
Country of residence
England
Correspondence address
15, Sandy Croft, Ribbleton, Preston, PR2 6LP, England