Person with Significant Control

LINGARO UK LTD: Person with Significant Control

  • Overview

    Company NameLINGARO UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10071869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LINGARO UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tomasz Remigiusz Rogucki
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    Nov 30, 2021
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    No
    Nationality: Polish
    Country of Residence: Poland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sebastian Stygar
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    Nov 30, 2021
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    No
    Nationality: Polish
    Country of Residence: Poland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Slawomir Zdzislaw Kaczor
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    Nov 30, 2021
    The Circle
    Queen Elizabeth Street
    SE1 2JE London
    19
    England
    No
    Nationality: Polish
    Country of Residence: Poland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Luigi Matrone
    Carlisle Street
    First Floor
    W1D 3BU London
    17
    England
    Apr 06, 2016
    Carlisle Street
    First Floor
    W1D 3BU London
    17
    England
    Yes
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0