33CONCEPT LTD

Company number 07286718

2 active persons with significant control / 0 active statements

Mrs Agnieszka Rosinska (Active)

• Correspondence address: 3 Lucy Lane, Loughton, Milton Keynes, England, MK5 8EP
• Principal office address: 3 Lucy Lane, Loughton, Milton Keynes, England, MK5 8EP
• Notified on: 7 June 2018
• Date of birth: February 1982
• Nationality: Polish,British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Marcin Rosinski (Active)

• Correspondence address: 3 Lucy Lane, Loughton, Milton Keynes, England, MK5 8EP
• Principal office address: 3 Lucy Lane, Loughton, Milton Keynes, England, MK5 8EP
• Notified on: 18 May 2017
• Date of birth: April 1985
• Nationality: Polish,British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm