SECOND FIT LTD

Company number 10796333

1 active person with significant control / 0 active statements

Mr Luftar Idrizi (Active)

• Correspondence address: 32 Riverside Gardens, Wembley, England, HA0 1JF
• Principal office address: 32 Riverside Gardens, Wembley, England, HA0 1JF
• Notified on: 3 November 2021
• Date of birth: March 1973
• Nationality: Albanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Marek Lazarewicz (Ceased)

• Correspondence address: 120 Hill Rise, Greenford, England, UB6 8PF
• Principal office address: 120 Hill Rise, Greenford, England, UB6 8PF
• Notified on: 13 July 2017
• Ceased on: 4 November 2021
• Date of birth: February 1984
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Luftar Idrizi (Ceased)

• Correspondence address: 32 Riverside Gardens, Wembley, United Kingdom, HA0 1JF
• Principal office address: 32 Riverside Gardens, Wembley, United Kingdom, HA0 1JF
• Notified on: 31 May 2017
• Ceased on: 13 July 2017
• Date of birth: March 1973
• Nationality: Albanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors