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2021 B LTD
Person with Significant Control

2021 B LTD: Person with Significant Control

    • Overview

    Company Name2021 B LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13699032
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of 2021 B LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pjm Partners Ltd
    C/O Tiffin Green Accountants
    Queens Road
    CM14 4HE Brentwood
    11
    England
    		Jan 08, 2023
    C/O Tiffin Green Accountants
    Queens Road
    CM14 4HE Brentwood
    11
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability
    Place RegisteredCompanies' House
    Registration Number11852011
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    Mokika 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.
    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.
    C/O Tiffin Green Accountants
    Queens Road
    CM14 4HE Brentwood
    11
    England
    		Oct 22, 2021
    C/O Tiffin Green Accountants
    Queens Road
    CM14 4HE Brentwood
    11
    England
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11852011
    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.

    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