CompaniesInTheUK

SUBCONTRACTORS 4 GBS LTD

Company number 09390090 ·

Active

3 active / 5 ceased · persons with significant control

Mr Andrzej Niemyjski

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2025-09-01
Date of birth
November 1975
Nationality
Polish
Country of residence
England
Correspondence address
128, Northfield Avenue, London, W13 9RT, England

Mr Leszek Kasprzak

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-04-01
Date of birth
October 1963
Nationality
Polish
Country of residence
England
Correspondence address
3, Hesketh Road, Ribbleton, Preston, PR2 6NS, England

Mr Marek Krakowiak

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2017-04-30
Date of birth
January 1977
Nationality
Polish
Country of residence
England
Correspondence address
46, Nevett Street, Preston, PR1 4RD, England

Mr Oleksandr Klodnitskyi

Individual Ceased

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
Notified on
2025-05-01
Ceased on
2026-01-29
Date of birth
April 2007
Nationality
Polish
Country of residence
England
Correspondence address
128, Northfield Avenue, London, W13 9RT, England

Mrs Anastasiia Shkvara

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-07-01
Ceased on
2025-05-01
Date of birth
November 1996
Nationality
Ukrainian
Country of residence
England
Correspondence address
30, The Crescent, Eye, Peterborough, PE6 7TF, England

Mr Marcin Kazimierz Kobus

Individual Ceased

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
2023-04-19
Ceased on
2023-04-19
Date of birth
December 1973
Nationality
Polish
Country of residence
England
Correspondence address
102, Horsenden Lane South, Perivale, Greenford, UB6 7NN, England

Mr Krzysztof Slawomir Jedlinski

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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-04-01
Ceased on
2022-04-01
Date of birth
October 2000
Nationality
Polish
Country of residence
England
Correspondence address
102, Horsenden Lane South, Perivale, Greenford, UB6 7NN, England

Mr Andrzej Niemyjski

Individual Ceased

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
2021-05-17
Ceased on
2022-04-01
Date of birth
November 1975
Nationality
Polish
Country of residence
England
Correspondence address
50, Nevett Street, Preston, PR1 4RD, England