BOOKS FACTORY LTD

Company number 14720574

2 active persons with significant control / 0 active statements

Mr Daniel Andrzej Krzanowski (Active)

• Correspondence address: 68-70, Market Street, Hyde, England, SK14 1ES
• Notified on: 2 June 2023
• Date of birth: July 1971
• Nationality: Polish
• Country of residence: Poland
• 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
• 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 Bartosz Jakub Krzanowski (Active)

• Correspondence address: 68-70, Market Street, Hyde, England, SK14 1ES
• Notified on: 2 June 2023
• Date of birth: June 1999
• Nationality: Polish
• Country of residence: Poland
• 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 Franciszek Udala (Ceased)

• Correspondence address: 68-70, Market Street, Hyde, England, SK14 1ES
• Notified on: 10 March 2023
• Ceased on: 2 June 2023
• Date of birth: August 1982
• Nationality: British
• Country of residence: United Kingdom
• 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