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B&O LTD

Company number 11968869

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

Mr Bartosz Majserkiewicz Active

Correspondence address
37 Bengrove, Wolverton Mill, Milton Keynes, England, MK12 5SE
Principal office address
37 Bengrove, Wolverton Mill, Milton Keynes, England, MK12 5SE
Notified on
20 January 2022
Date of birth
May 1985
Nationality
Polish
Country of residence
United Kingdom
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

Mr Bartosz Majsterkiewicz Ceased

Correspondence address
37 Bengrove, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5SE
Principal office address
37 Bengrove, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5SE
Notified on
8 October 2020
Ceased on
20 January 2022
Date of birth
April 1992
Nationality
Polish
Country of residence
England
Nature of control
Has significant influence or control

Ms Monika Majsterkiewicz Ceased

Correspondence address
16 Oriel Close, Wolverton, Milton Keynes, England, MK12 5FE
Principal office address
16 Oriel Close, Wolverton, Milton Keynes, England, MK12 5FE
Notified on
1 April 2020
Ceased on
1 July 2020
Date of birth
April 2020
Nationality
Polish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm

Ms Monika Majterkiewicz Ceased

Correspondence address
16 Oriel Close, Wolverton, United Kingdom, MK12 5FE
Principal office address
16 Oriel Close, Wolverton, United Kingdom, MK12 5FE
Notified on
29 April 2019
Ceased on
4 August 2020
Date of birth
May 1985
Nationality
Polish
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors