Allwyn Services UK Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 5 ceasedIR
Igor RusekIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 251271248KK
Karel KomarekIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 254506930Show 5 ceased records
LQ
Mrs Laura QuinterIndividual
Voting rights: over 25%, up to 50%
Notified 2020-03-30 · Ceased 2020-03-30
Source record 255093673PF
Patrick FuchsIndividual
Voting rights: over 25%, up to 50%
Notified 2019-11-14 · Ceased 2019-11-14
Source record 254507155RS
Mr Rainer August SprengerIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-11-14
Source record 245621686PS
Mr Paul SchmidIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 245621683HB
Mrs Helga Maria BorerIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-12-31
Source record 245621684People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
JM
Jan MatuskaResigned director
Resigned 2020-05-20 · 5 yrs · Company Director
CorpOval Nominees LimitedResigned director
Resigned 2014-01-30
JR
Jiri RadochResigned director
Resigned 2014-01-30 · 6 yrs · Director
AB
Alena BastisResigned director
Resigned 2014-01-30 · 6 yrs · Director
PS
Pavel SarochResigned director
Resigned 2014-01-30 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active