CompaniesInTheUK

SABREPOLITE LIMITED

Company number 02135193 ·

Active

3 active / 3 ceased · persons with significant control

Mr Marko Bracanovic

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
  • Right to appoint and remove directors
Notified on
2024-05-25
Date of birth
September 2000
Nationality
British
Country of residence
England
Correspondence address
Flat 3, 15, Mill Lane, London, NW6 1NT, England

Dominika Rzezniczak

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
  • Right to appoint and remove directors
Notified on
2024-05-03
Date of birth
June 1995
Nationality
Polish
Country of residence
England
Correspondence address
Flat 1 15, Mill Lane, London, NW6 1NT, England

Roy Malcolm Bateman

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
May 1946
Nationality
British
Country of residence
Mexico
Correspondence address
1346 C.Al Desierto De Los Leones, Colonia Tetelpan, Mexico D.F, 01700, Mexico

Alexander Bracanovic

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
2021-11-01
Ceased on
2024-05-25
Date of birth
August 1998
Nationality
British
Country of residence
England
Correspondence address
120, Dollis Hill Lane, London, NW2 6JA, England

Jeremy Peter Hodgkinson

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
2016-04-06
Ceased on
2024-05-03
Date of birth
April 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
49, Harrow View Road, Ealing, London, W5 1NA, England

Ms Caroline Mary Jarrett

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
2016-04-06
Ceased on
2021-10-31
Date of birth
July 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 Rose Cottage, West End, Essendon, Hatfield, AL9 5RQ, England