Parental companies, filial companies, and officers of MOTOCHRIS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Kielar, Pawel Wojciech
Director born in February 1991
Individual (1 offspring)
Officer
2024-06-17 ~ now
OF - Director → CIF 0
Mr Pawel Wojciech Kielar
Born in February 1991
Individual (1 offspring)
Person with significant control
2024-06-17 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Mr Roberto-constantin Iancov
Born in May 1988
Individual (4 offsprings)
Person with significant control
2024-03-21 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 3

1
Zukowski, Krzysztof
Director born in December 1984
Individual
Officer
2020-10-09 ~ 2021-01-01
OF - Director → CIF 0
Mr Krzysztof Zukowski
Born in December 1984
Individual
Person with significant control
2020-10-09 ~ 2021-01-01
PE - Has significant influence or control → CIF 0
2
Butkiewicz, Piotr
Director born in October 1979
Individual (8 offsprings)
Officer
2021-01-01 ~ 2024-03-21
OF - Director → CIF 0
Mr Piotr Butkiewicz
Born in October 1979
Individual (8 offsprings)
Person with significant control
2021-01-01 ~ 2024-03-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
3
Iancov, Roberto-constantin
Director born in May 1988
Individual (4 offsprings)
Officer
2024-03-21 ~ 2024-06-16
OF - Director → CIF 0

Company in focus

MOTOCHRIS LIMITED

Standard Industrial Classification

46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery

46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

46180 - Agents Specialised In The Sale Of Other Particular Products

49410 - Freight Transport By Road

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2023-10-31

1 GBP2022-10-31

Net Assets/Liabilities

1 GBP2023-10-31

1 GBP2022-10-31

Number of shares allotted

Class 1 ordinary share

1 shares2022-11-01 ~ 2023-10-31

Par Value of Share

Class 1 ordinary share

1 GBP2022-11-01 ~ 2023-10-31

Equity

1 GBP2023-10-31

1 GBP2022-10-31

MOTOCHRIS LIMITED
Info
Registered number 12941577
19 Boycroft Avenue, London NW9 8AH
Private Limited Company incorporated on 2020-10-09 (4 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.