CompaniesInTheUK

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Company number 13450141 ·

Active

2 active / 1 ceased · persons with significant control

Mr Leszek Woloszyn

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-01-01
Date of birth
February 1961
Nationality
Polish
Country of residence
England
Correspondence address
134, Swarcliffe Avenue, Leeds, LS14 5NH, England

Mr Robert Reza

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
Notified on
2022-10-06
Date of birth
March 1961
Nationality
Slovak
Country of residence
Poland
Correspondence address
134, Swarcliffe Avenue, Leeds, LS14 5NH, England

Mr Lukasz Wojewodzic

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
2021-06-10
Ceased on
2022-10-06
Date of birth
November 1989
Nationality
Polish
Country of residence
England
Correspondence address
134, Swarcliffe Avenue, Leeds, LS14 5NH, England