CARMALAGA LIMITED

Company number 14216524

1 active person with significant control / 0 active statements

Mr Krzysztof Mrukowiecki (Active)

• Correspondence address: West Hay Farm, Banwell, England, BS29 6LE
• Notified on: 10 November 2024
• Date of birth: January 1957
• Nationality: Polish
• Country of residence: England
• 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: Has significant influence or control as a member of a firm

Mr Pawel Mruk (Ceased)

• Correspondence address: West Hay Farm, Banwell, England, BS29 6LE
• Notified on: 5 July 2022
• Ceased on: 10 November 2024
• Date of birth: May 1988
• Nationality: Polish
• Country of residence: England
• 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 Milosz Dawid Ankowski (Ceased)

• Correspondence address: West Hay Farm, Banwell, England, BS29 6LE
• Notified on: 5 July 2022
• Ceased on: 3 October 2023
• Date of birth: May 1984
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors