CompaniesInTheUK

SERVICEPRIME LTD

Company number 08557864 ·

Active

3 active / 2 ceased · persons with significant control

Mr Krzysztof Jan Musial

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
2024-03-08
Date of birth
June 1962
Nationality
Polish
Country of residence
Poland
Correspondence address
Ealing Cross, 85 Uxbridge Road, 1st Floor, London, W5 5TH, United Kingdom

Dauman Holding Ltd

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
  • Right to appoint and remove directors
Notified on
2024-03-08
Correspondence address
Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
12601641
Country registered
United Kingdom

Capital Business Links Limited

Corporate entity Active

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
2016-04-06
Correspondence address
Craven House Ground Floor, 40-44 Uxbridge Road, Ealing, London, W5 2BS, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
05444949
Country registered
United Kingdom

Mr Piotr Rafal Kubalka

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
2024-03-08
Ceased on
2024-03-08
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

Capital Business Links Limited

Corporate entity 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
2016-04-06
Ceased on
2024-03-08
Correspondence address
Craven House Ground Floor, 40-44 Uxbridge Road, Ealing, London, W5 2BS, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
05444949
Country registered
United Kingdom