West Warsaw Holding Ltd
- Company number
- 16090944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2024
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARMICHAEL, Neil Philip, Dr | Director | 1 Sep 2026 | |
| SPALLAROSSA, Gianfranco | Director | 6 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Frazer Poulter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jun 2025 | 13 Jun 2025 |
| Pavel Tyle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2024 | 13 Jun 2025 |
| Karen Biesuz Valenzano Menada | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2024 | 13 Jun 2025 |
| Pacific Green Energy Parks Holdings Europe Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
19 May 2025 | 19 May 2025 |
Connections
Directors’ other companies
- CARMICHAEL, Neil Philip, Dr - Director at Platerowka Holding Ltd
Companies at the same address
- Platerowka Holding Ltd (16090547)