S Y COMMERCE LTD

Company number 16200078 ·

Active

1 active / 2 ceased · persons with significant control

Mr Serhii Burian

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-03-25
Date of birth
March 1991
Nationality
Ukrainian,Lithuanian
Country of residence
England
Correspondence address
32b, Bond Street, Brighton, BN1 1RD, England

Mr Bartosz Piotrowski

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
  • 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
Notified on
2025-11-15
Ceased on
2026-03-25
Date of birth
October 2006
Nationality
Polish
Country of residence
England
Correspondence address
Office 17e Chartered Accountants, 316e Ilford Lane, Ilford Business Centre, Ilford, IG1 2LT, 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
2025-11-15
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
Fields Farm, Henson Lane, Cropwell Butler, Nottingham, NG12 2JS, England