M2 PROPERTY INVEST LIMITED

Company number 10308742

1 active person with significant control / 0 active statements

Mr Jakub Maria Stencel (Active)

• Correspondence address: PO Box 4385, 10308742 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 1 November 2022
• Date of birth: August 1991
• Nationality: Polish
• Country of residence: Poland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Aleksandra Wieslawa Karczewska (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 15 September 2018
• Ceased on: 1 November 2022
• Date of birth: October 1989
• Nationality: Polish
• Country of residence: Poland
• Nature of control: Ownership of shares – 75% or more

Mr Grzegorz Plocharski (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 23 February 2018
• Ceased on: 15 September 2018
• Date of birth: July 1986
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr. Karol Kuczkowski (Ceased)

• Correspondence address: 2nd Floor, 40 Tooting High Street, Tooting Broadway, London, United Kingdom, SW17 0RG
• Notified on: 14 August 2017
• Ceased on: 23 February 2018
• Date of birth: October 1979
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Karol Kuczkowski (Ceased)

• Correspondence address: 5 Sloneczna, Lapice, Poland, 83-300
• Notified on: 2 August 2016
• Ceased on: 27 February 2018
• Date of birth: October 1979
• Nationality: Polish
• Country of residence: Poland
• 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
• Nature of control: Has significant influence or control