OpenCompanies

Furnish Straps Limited

Company number
15544593
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2024
Nature of business
Retail sale via mail order houses or via Internet
Tax consultancy

Registered office

Officers

NameRoleAppointedResigned
SUN, Yang Director 6 Mar 2024 6 Jan 2025
KIRBY, Brooke Jade Director 6 Jan 2025 19 Feb 2025
ROK, Dawid Mateusz Director 19 Feb 2025 20 Feb 2025
STARCZEWSKI, Grzegorz Director 20 Feb 2025 15 Apr 2025
MIN, Jie Director 23 Apr 2025 14 May 2025
LIPIŃSKI, Fabian Dariusz Director 28 May 2025 5 Oct 2025
AGNEW, Sophie Louise Director 23 Feb 2025 5 Oct 2025
PRINCE, Lauren Danielle Director 5 Oct 2025

Control

NameNature of controlNotifiedCeased
Yang Sun Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Mar 2024 6 Jan 2025
Mr Brooke Jade Kirby Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Jan 2025 19 Feb 2025
Mr Dawid Mateusz Rok Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
19 Feb 2025 20 Feb 2025
Mr Grzegorz Starczewski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
20 Feb 2025 15 Apr 2025
Mr Jie Min Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
23 Apr 2025 14 May 2025
Opeoluwa Elizabeth Oladele Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
15 Apr 2025 28 May 2025
Fabian Dariusz Lipiński Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
28 May 2025 5 Oct 2025
Ms Lauren Danielle Prince Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
5 Oct 2025

Accounts

Year ended Net assets Employees
31 Mar 2026 £500 0
31 Mar 2025 £500 0

Data