S Y COMMERCE ONLINE LTD

Company number 16200223 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Andrzej Zbigniew Jacak

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2025-10-24
Date of birth
March 1958
Nationality
Polish
Country of residence
England
Correspondence address
30, Torrington Park, London, North Finchley, N12 9SS, England

Mr Marc Burton

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
2025-01-22
Ceased on
2025-10-24
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
30, Torrington Park, London, North Finchley, N12 9SS, England