OpenCompanies

Baron's Wholesale Platform Limited

Company number
16217441
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Jan 2025
Nature of business
Retail sale via mail order houses or via Internet

Registered office

318 Wood Green Hall Of Residence
Brabant Road
London
N22 6UZ

Previous names

  • Baron's Lavish Interiors Limited (until 9 Jul 2025)

Officers

NameRoleAppointedResigned
GAJEK, Damian Director 29 Jan 2025 2 Jan 2026
ZABŁOCKI, Filip Andrzej Director 19 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Marcin Michal Lewicki Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jul 2025 1 Dec 2025
Damian Gajek Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
29 Jan 2025 4 Feb 2026
Mr Filip Zablocki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jul 2025

Data