CompaniesInTheUK

WINTEG LIMITED

Company number 15398904 ·

Active

1 active / 4 ceased · persons with significant control

Winteg Sp. Z O.O.

Corporate entity 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
2024-08-19
Correspondence address
115b, Ul. Pomorska, Szczecin, 70 812, Poland
Legal form
Spolka Z Ograniczona Odpowiedzialnoscia
Place registered
Krajowy Rejestr Sądowy (Krs)
Registration number
0000823245
Country registered
Poland

Mr Lukasz Pawel Klups

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-08-19
Ceased on
2025-07-02
Date of birth
November 1985
Nationality
Polish
Country of residence
Poland
Correspondence address
9-11, New Broadway, London, W5 5AW, England

Mr Mateusz Lukasz Grudzien

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
2024-04-30
Ceased on
2025-07-02
Date of birth
March 1986
Nationality
Polish
Country of residence
England
Correspondence address
9-11, New Broadway, London, W5 5AW, England

Łukasz Paweł Klups

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2024-01-09
Ceased on
2024-04-30
Date of birth
November 1985
Nationality
Polish
Country of residence
Poland
Correspondence address
5, The Mall, London, W5 2PJ, England

Henrik Thomsen

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
2024-01-09
Ceased on
2024-04-30
Date of birth
December 1977
Nationality
Danish
Country of residence
Poland
Correspondence address
5, The Mall, London, W5 2PJ, England