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Company number 11027722

1 active person with significant control / 0 active statements

Mr Piotr Kruza (Active)

• Correspondence address: 46 Nevett Street, Preston, England, PR1 4RD
• Notified on: 10 November 2018
• Date of birth: April 1980
• 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 with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Katarzyna Violetta Palyska (Ceased)

• Correspondence address: 1a, Ravenor Park Road, Greenford, England, UB6 9QX
• Notified on: 3 April 2018
• Ceased on: 10 November 2018
• Date of birth: October 1974
• 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 with control over the trustees of a trust
• 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 with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrzej Niemyjski (Ceased)

• Correspondence address: 48 Nevett Street, Preston, England, PR1 4RD
• Notified on: 24 October 2017
• Ceased on: 3 April 2018
• Date of birth: November 1975
• Nationality: Polish
• Country of residence: England
• Nature of control: Has significant influence or control