CompaniesInTheUK

TSGK LTD

Company number 12089565 ·

Active

1 active / 3 ceased · persons with significant control

Mr Slawomir Wojciech Machnik

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
2025-06-05
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
Flat 17 Berkeley House, Gildredge Road, Eastbourne, BN21 4SA, England

Mr Krzysztof Kacper Machnik

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-06-08
Ceased on
2026-06-08
Date of birth
July 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
17 Berkeley House, Gildredge Road, Eastbourne, BN21 4SA, England

Mrs Toya Tamieka Machnik

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
2019-07-06
Ceased on
2025-06-10
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
136, Holmesdale Road, London, SE25 6HY, England

Mr Slawomir Wojciech Machnik

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
2019-07-06
Ceased on
2019-07-10
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
136, Holmesdale Road, London, SE25 6HY, England