CompaniesInTheUK

THE POLISH WAY LTD

Company number 12301200 ·

Active

2 active / 2 ceased · persons with significant control

Mr Ahmos Samir Wasif

Individual Active

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
  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-03-11
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
30, Duncan Road, Burgh Heath, Tadworth, KT20 6DR, England

Miss Aleksandra Magdalena Kostrubiec

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
2019-11-06
Date of birth
July 1987
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
30, Duncan Road, Burgh Heath, Tadworth, KT20 6DR, England

Mr Konrad Krzysztof Kostrubiec

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
2019-11-06
Ceased on
2020-07-07
Date of birth
January 1992
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
151, Mostyn Road, London, SW19 3LS, United Kingdom

Place For Food Ltd

Corporate entity 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
2019-11-06
Ceased on
2019-11-06
Correspondence address
71, Rawnsley Avenue, Mitcham, CR4 4BX, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
11572825
Country registered
United Kingdom