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M A D LIFTS LTD

Company number 11719333

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Mariusz Daniel Dynowski Active

Correspondence address
188 Lowry Crescent, Mitcham, England, CR4 3QW
Notified on
1 June 2021
Date of birth
July 1981
Nationality
Polish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Franciszka Dynowska Ceased

Correspondence address
188 Lowry Crescent, Mitcham, England, CR4 3QW
Notified on
1 May 2021
Ceased on
1 June 2021
Date of birth
August 1957
Nationality
Polish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Franciszka Dynowska Ceased

Correspondence address
70 Silbury Avenue, Mitcham, England, CR4 3SQ
Notified on
4 March 2019
Ceased on
29 June 2020
Date of birth
August 1957
Nationality
Polish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Mariusz Daniel Dynowski Ceased

Correspondence address
188 Lowry Crescent, Mitcham, United Kingdom, CR4 3QW
Notified on
10 December 2018
Ceased on
1 May 2021
Date of birth
July 1981
Nationality
Polish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust