Louise Hayzen Elphick
age 53Currently 24 roles in 15 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Castor Development sp. z o.o. |
since Mar 1, 2022 | Mar 1, 2022 | ul. św. Antoniego 2/4, 50-073 Wrocław |
Clearview Development sp. z o.o. |
since Feb 10, 2022 | Feb 10, 2022 | ul. św. Antoniego 2/4, 50-073 Wrocław |
Constance Development sp. z o.o. |
since Jul 7, 2022 | Jul 7, 2022 | ul. Gwiaździsta 62/12/2, 53-413 Wrocław |
Green Hill Development sp. z o.o. |
since Mar 1, 2022 | Mar 1, 2022 | ul. św. Antoniego 2/4, 50-073 Wrocław |
IT Logistyka sp. z o.o. |
since Jul 6, 2022 | Jul 6, 2022 | ul. Gwiaździsta 62/12/2, 53-413 Wrocław |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Removed from the register | Liquidator IT Trust sp. z o.o. | IT Trust sp. z o.o. | |
| Liquidation closed | Liquidator, Attorney-in-fact IT Trust sp. z o.o. | IT Trust sp. z o.o. | |
| Liquidation opened | Liquidator, President of the Management Board, Attorney-in-fact. Resolution No. 1 of the Extraordinary Shareholders' Meeting dated 30.12.2025 on dissolution of the company and commencement of liquidation as of 1.01.2026, Rep. A No. 7990/2025; Notary Marta Szafrańska, Wrocław. Liquidator: Louise Hayzen Elphick. IT Trust sp. z o.o. | IT Trust sp. z o.o. | |
| Role changed | President of the Management Board → Liquidator IT Trust sp. z o.o. | IT Trust sp. z o.o. | |
| Appointed | President of the Management Board, Partner (99.9% of shares worth PLN 49,950) Poko Group sp. z o.o. | Poko Group sp. z o.o. | |
| Appointed | President of the Management Board Zacisze Development sp. z o.o. | Zacisze Development sp. z o.o. | |
| Appointed | President of the Management Board Prime Properties Poland sp. z o.o. | Prime Properties Poland sp. z o.o. | |
| Appointed | President of the Management Board Constance Development sp. z o.o. | Constance Development sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation |
|
Sanctions list | None |
Inactive entity |
|
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Poko Group sp. z o.o. | current (no date in KRS) |