SUSHIPASSION LTD

Company number 08527196 ·

Active

2 active / 3 ceased · persons with significant control

Mr Wojciech Ryszard Plaszczynski

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
2021-11-29
Date of birth
January 1982
Nationality
Polish
Country of residence
England
Correspondence address
Unit 28-29, Great Western Arcade, Birmingham, B2 5HU, England

Mr Kamil Plaszczynski

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
2018-10-05
Date of birth
August 1987
Nationality
Polish
Country of residence
England
Correspondence address
Unit 28-29, Great Western Arcade, Birmingham, B2 5HU, England

Mr Adam Glamacinski

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-09-18
Ceased on
2018-10-05
Date of birth
January 1976
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
8, Seagar Street, West Bromwich, B71 4AH, England

Mrs Sylwia Maria Rabiej

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-09-16
Ceased on
2018-10-05
Date of birth
August 1962
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
8, Seagar Street, West Bromwich, B71 4AH, England

Mr Michal Kubiak

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
2016-07-07
Ceased on
2017-09-18
Date of birth
July 1984
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
53 Stafford Road, Stratford Road, Sparkhill, Birmingham, B11 1RE, United Kingdom