The Painted Rooster Ltd (SC593359)

Registered office

Name	Role	Appointed	Resigned
CZEKALA, Piotr	Director	4 Apr 2018	1 Apr 2020
CZEKALA, Wojciech	Director	4 Apr 2018	23 Mar 2023
KASPRZAK, Aneta	Director	9 Jun 2023	13 Jun 2024
KASPRZAK, Mariola Dorota	Director	15 Mar 2023

Name	Nature of control	Notified	Ceased
Mr Wojciech Czekala	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors	4 Apr 2018	23 Mar 2023
Ms Mariola Dorota Kasprzak	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm	23 Mar 2023