CompaniesInTheUK

YOUR CHOICE LDN LIMITED

Company number 11643778 ·

Active

1 active / 7 ceased · persons with significant control

Mr Laszlo Biro

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
2024-11-12
Date of birth
September 1999
Nationality
Hungarian
Country of residence
England
Correspondence address
Trinity Hall, 51 South Street, Reading, RG1 4QT, England

Mr Zaheer Mumtaz

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
2023-05-16
Ceased on
2024-11-12
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
530 Rhs, London Road, Ashford, TW15 3AE, England

Mr Jacek Karol Dziekanowski

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
Notified on
2020-02-21
Ceased on
2020-06-01
Date of birth
June 1984
Nationality
Polish
Country of residence
England
Correspondence address
24, Monthope Road, London, E1 5LS, England

Mr Jawad Rhouila

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
Notified on
2019-12-30
Ceased on
2023-05-16
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
530 Rhs, London Road, Ashford, TW15 3AE, England

Mr Jacek Cichocki

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
Notified on
2019-12-17
Ceased on
2020-02-01
Date of birth
November 1956
Nationality
Polish
Country of residence
England
Correspondence address
258a, Lea Bridge Road, London, E10 7LD, England

Mr Andrzej Tadeusz Zakrzacki

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
Notified on
2019-11-20
Ceased on
2019-12-17
Date of birth
February 1972
Nationality
Polish
Country of residence
England
Correspondence address
24, Monthope Road, London, E1 5LS, England

Mr Adnaan Ahmad Nadim

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-25
Ceased on
2019-11-20
Date of birth
September 1987
Nationality
British
Country of residence
England
Correspondence address
37 Brooke Road, London, E17 9HH, England

Mr Mudassir Haroon Mahmood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-25
Ceased on
2018-11-12
Date of birth
September 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
37 Brooke Road, London, E17 9HH, England