PJM PARTNERS LTD

Company number 11852011

1 active person with significant control / 0 active statements

Mr Piotr Kozanecki (Active)

• Correspondence address: St. Ives, Mount Park Road, London, England, W5 2RP
• Notified on: 25 December 2022
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Monika Zofia Kozanecka (Ceased)

• Correspondence address: C/O Morgan Reach Accountants, 239 Kensington High Street, London, United Kingdom, W8 6SN
• Notified on: 24 December 2022
• Ceased on: 24 December 2022
• Date of birth: July 1978
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Piotr Marek Kozanecki (Ceased)

• Correspondence address: C/O Morgan Reach Accountants, 239 Kensington High Street, London, United Kingdom, W8 6SN
• Notified on: 24 December 2022
• Ceased on: 24 December 2022
• Date of birth: May 1975
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Jacek Aleksander Kozanecki (Ceased)

• Correspondence address: C/O Morgan Reach Accountants, 239 Kensington High Street, London, United Kingdom, W8 6SN
• Notified on: 24 December 2022
• Ceased on: 24 December 2022
• Date of birth: February 1977
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jeremy Lees (Ceased)

• Correspondence address: 11 C/O Tiffin Green Accountants, Queens Road, Brentwood, England, CM14 4HE
• Notified on: 24 December 2022
• Ceased on: 24 December 2022
• Date of birth: December 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jeremy Lees (Ceased)

• Correspondence address: C/O Morgan Reach Accountants, 239 Kensington High Street, 1st Floor, Kensington, United Kingdom, W8 6SN
• Notified on: 9 April 2021
• Ceased on: 24 December 2022
• Date of birth: December 1953
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Piotr Marek Kozanecki (Ceased)

• Correspondence address: C/O Morgan Reach Accountants, 239 Kensington High Street, London, England, W8 6SA
• Notified on: 28 February 2019
• Ceased on: 9 April 2021
• Date of birth: May 1975
• Nationality: British
• 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 Jacek Aleksander Kozanecki (Ceased)

• Correspondence address: C/O Morgan Reach Accountants, 239 Kensington High Street, London, England, W8 6SA
• Notified on: 28 February 2019
• Ceased on: 9 April 2021
• Date of birth: February 1977
• Nationality: British
• 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%

Ms Monika Zofia Kozanecka (Ceased)

• Correspondence address: C/O Morgan Reach Accountants, 239 Kensington High Street, London, England, W8 6SA
• Notified on: 28 February 2019
• Ceased on: 9 April 2021
• Date of birth: July 1978
• Nationality: British
• 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%