SOLWING CARGO LTD

Company number 08569883 ·

Active - Proposal to Strike off

1 active / 7 ceased · persons with significant control

Mr Oleksandr Sudnykovych

Individual 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
2023-08-01
Date of birth
October 1969
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
48, Horse Fayre Fields, Spalding, PE11 3FA, England

Mr Tomasz Rebisz

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
2023-06-01
Ceased on
2023-08-01
Date of birth
March 1993
Nationality
Polish
Country of residence
Poland
Correspondence address
10/72, Pohulanka, Warszawa, 03890, Poland

Mr Oleksandr Sudnykovych

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-03-15
Ceased on
2023-06-01
Date of birth
October 1969
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
4 Studio Court, Queensway, Bletchley, Milton Keynes, MK2 2DG, England

Mr. Michal Frasunski

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
Notified on
2019-08-01
Ceased on
2023-03-15
Date of birth
September 1982
Nationality
Polish
Country of residence
England
Correspondence address
23, Eastcott Close, Luton, United Kingdom, LU2 9JP

Mr. Pawel Domanski

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
Notified on
2019-08-01
Ceased on
2023-03-15
Date of birth
January 1983
Nationality
Polish
Country of residence
England
Correspondence address
23, Eastcott Close, Luton, United Kingdom, LU2 9JP

Mr. Adam Porczynski

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-11-15
Ceased on
2019-08-01
Date of birth
December 1959
Nationality
Polish
Country of residence
England
Correspondence address
2, Newfield Lane, Hemel Hempstead, Hertfordshire, HP2 4DU

Mr. Michal Frasunski

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
2018-11-15
Date of birth
September 1982
Nationality
Polish
Country of residence
England
Correspondence address
2, Newfield Lane, Hemel Hempstead, HP2 4DU, England

Mr. Pawel Domanski

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
2018-11-15
Date of birth
January 1983
Nationality
Polish
Country of residence
England
Correspondence address
2, Newfield Lane, Hemel Hempstead, HP2 4DU, England