WSW FUTURE LTD

Company number 10385768

1 active person with significant control / 0 active statements

Mr Wieslaw Andrzej Wegrzyk (Active)

• Correspondence address: 21 Bloomhill Close, Doncaster, England, DN8 4PD
• Notified on: 12 September 2020
• Date of birth: February 1975
• Nationality: Polish
• Country of residence: United Kingdom
• 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 as a member of a firm

Mr Wojciech Jan Zielezny (Ceased)

• Correspondence address: 21 Bloomhill Close, Moorends, Doncaster, England, DN8 4PD
• Notified on: 5 October 2023
• Ceased on: 9 November 2023
• Date of birth: October 1973
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Wojciech Jan Zielezny (Ceased)

• Correspondence address: 21 Bloomhill Close, Doncaster, United Kingdom, DN8 4PD
• Notified on: 20 September 2016
• Ceased on: 12 September 2020
• Date of birth: October 1973
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Slawomir Gajewski (Ceased)

• Correspondence address: 21 Bloomhill Close, Doncaster, United Kingdom, DN8 4PD
• Notified on: 20 September 2016
• Ceased on: 12 September 2020
• Date of birth: August 1971
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%