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PJM PARTNERS LTD
Person with Significant Control

PJM PARTNERS LTD: Person with Significant Control

    • Overview

    Company NamePJM PARTNERS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11852011
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PJM PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Piotr Kozanecki
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    C/O Ad Valorem, 2 Manor Farm Court
    England
    		Dec 25, 2022
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    C/O Ad Valorem, 2 Manor Farm Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Monika Zofia Kozanecka
    239 Kensington High Street
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		Dec 24, 2022
    239 Kensington High Street
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Piotr Marek Kozanecki
    239 Kensington High Street
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		Dec 24, 2022
    239 Kensington High Street
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jacek Aleksander Kozanecki
    239 Kensington High Street
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		Dec 24, 2022
    239 Kensington High Street
    W8 6SN London
    C/O Morgan Reach Accountants
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jeremy Lees
    C/O Tiffin Green Accountants
    Queens Road
    CM14 4HE Brentwood
    11
    England
    		Dec 24, 2022
    C/O Tiffin Green Accountants
    Queens Road
    CM14 4HE Brentwood
    11
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jeremy Lees
    239 Kensington High Street
    1st Floor
    W8 6SN Kensington
    C/O Morgan Reach Accountants
    United Kingdom
    		Apr 09, 2021
    239 Kensington High Street
    1st Floor
    W8 6SN Kensington
    C/O Morgan Reach Accountants
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Piotr Marek Kozanecki
    239 Kensington High Street
    W8 6SA London
    C/O Morgan Reach Accountants
    England
    		Feb 28, 2019
    239 Kensington High Street
    W8 6SA London
    C/O Morgan Reach Accountants
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 Jacek Aleksander Kozanecki
    239 Kensington High Street
    W8 6SA London
    C/O Morgan Reach Accountants
    England
    		Feb 28, 2019
    239 Kensington High Street
    W8 6SA London
    C/O Morgan Reach Accountants
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Monika Zofia Kozanecka
    239 Kensington High Street
    W8 6SA London
    C/O Morgan Reach Accountants
    England
    		Feb 28, 2019
    239 Kensington High Street
    W8 6SA London
    C/O Morgan Reach Accountants
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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