SHINY UK COBHAM LIMITED
Company number 14945002 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Rafal Lukasz Borsik
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
- 2026-02-22
- Date of birth
- April 1980
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 9 Brookhurst Road, Addlestone, KT15 1LP, England
Miss Magdalena Skorzewska
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% 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
- 2024-05-31
- Date of birth
- July 1987
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 9 Brookhurst Road, Addlestone, KT15 1LP, England
Ms Irena Skorzewska
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
- 2023-08-01
- Ceased on
- 2026-02-24
- Date of birth
- May 1951
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 9 Brookhurst Road, Addlestone, KT15 1LP, England
Mr Rafal Lukasz Borsik
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a trustee
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a trustee
- Has between 50% and 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
- 2023-06-19
- Ceased on
- 2023-08-01
- Date of birth
- April 1980
- Nationality
- Polish
- Country of residence
- England
- Correspondence address
- 9, Brookhurst Road, Addlestone, KT15 1LP, England