The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Mr Witold Andrzej Matulewicz
- Polish born in August 1971
Mr Witold Andrzej Matulewicz
Resident in Northern Ireland
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 1
- Polish born in August 1971
Witold Andrzej Matulewicz
Resident in Northern Ireland
Registered addresses and corresponding companiesNi717362 - Companies House Default Address, Belfast, BT1 9DY
IIF 2
- Polish born in August 1971
Mr Witold Andrzej Matulewicz
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 320, Wenlock Road, London, N1 7GU, England
IIF 4483, Green Lanes, London, N13 4BS, England
IIF 5 IIF 6483, Green Lanes, London, N13 4BS, United Kingdom
IIF 7 IIF 8 IIF 9 (more)86-90, Paul Street, London, EC2A 4NE, England
IIF 12Flat 52 Brandon House, 10 Hilary Mews, London, SE1 1AP, England
IIF 13
- Polish born in August 1971
Mr Witold Andrzej Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 14 IIF 15 IIF 16124, City Road, London, EC1V 2NX, United Kingdom
IIF 17 IIF 18 IIF 19 (more)20, Wenlock Road, London, N1 7GU, England
IIF 21483, Green Lanes, London, N13 4BS, England
IIF 2271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23
- Polish born in August 1971
Witold Andrzej Matulewicz
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 24
- Polish born in August 1971
Witold Andrzej Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in August 1971
Mr Witold Matulewicz
Resident in England
Registered addresses and corresponding companiesThe Old House, 2 Wellesley Court Road, Croydon, CR0 1LE, England
IIF 27124 City Road, London, EC1V 2NX, England
IIF 282, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 29483, Green Lanes, London, N13 4BS, United Kingdom
IIF 307, Bell Yard, London, WC2A 2JR, England
IIF 3182a, James Carter Road, Mildenhall, Mildenhall, IP28 7DE, England
IIF 32
- Polish born in August 1971
Matulewicz, Witold Andrzej
Resident in Northern Ireland
Registered addresses and corresponding companiesNi717362 - Companies House Default Address, Belfast, BT1 9DY
IIF 33
- Polish born in August 1971
Mr Witold Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies15368589 - Companies House Default Address, Cardiff, CF14 8LH
IIF 34Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 35124, City Road, London, EC1V 2NX, United Kingdom
IIF 36 IIF 37 IIF 38 (more)128, City Road, London, EC1V 2NX, United Kingdom
IIF 40 IIF 41 IIF 42483, Green Lanes, London, N13 4BS, United Kingdom
IIF 43Mited, 20, Wenlock Road, London, N1 7GU, England
IIF 44
- Polish born in August 1971
Witold Matulewicz
Resident in England
Registered addresses and corresponding companies - Polish born in August 1971
Witold Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies - Polish director born in August 1971
Witold Andrzej, Matulewicz
Resident in England
Registered addresses and corresponding companies - Polish born in August 1971
Matulewicz, Witold Andrzej
Resident in England
Registered addresses and corresponding companiesThe Old House, 2 Wellesley Court Road, Croydon, CR0 1LE, England
IIF 61Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 6215rescowork07, Yeoford Way, Marsh Barton Trading Estate, Exeter, EX2 8LB, United Kingdom
IIF 63Office 0324 - 44, Evesham Avenue, Grimsby, DN34 5RT, England
IIF 64124, City Road, London, EC1V 2NX, United Kingdom
IIF 65 IIF 66 IIF 67 (more)124 City Road, London, EC1V 2NX, England
IIF 77124, City Road, London, EC1V 2NX, United Kingdom
IIF 78 IIF 79 IIF 80 (more)128, City Road, London, EC1V 2NX, England
IIF 84128, City Road, London, EC1V 2NX, United Kingdom
IIF 85 IIF 86 IIF 87167 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 88167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 89167-169, Great Portland Street, London, W1W 5PF, England
IIF 90182 - 184, High Street North, Office 1994, London, E6 2JA, England
IIF 912, Frederick Street, London, WC1X 0ND, England
IIF 9220, 20 Wenlock Road, London, N1 7GU, United Kingdom
IIF 9320, Wenlock Road, London, N1 7GU, United Kingdom
IIF 9444-45 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 95453, Green Lanes, London, N13 4BS, England
IIF 96483, Green Lanes, London, N13 4BS, England
IIF 97 IIF 98 IIF 99 (more)483, Green Lanes, London, N13 4BS, United Kingdom
IIF 114 IIF 115 IIF 116 (more)7, Bell Yard, London, WC2A 2JR, England
IIF 11985, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 12086-90, Paul Street, London, EC2A 4NE, England
IIF 121Dashwood House, 69 Old Broad Street, Level 17, London, EC2M 1QS
IIF 122Flat 3, 13 Exeter Road, London, Greater London, NW2 4SJ, England
IIF 123International House, 50, Essex Street, London, WC2R 3JF, England
IIF 124Mited, 20, Wenlock Road, London, N1 7GU, England
IIF 125Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 12661, Tib Street, Manchester, M4 1LS, England
IIF 12782a, James Carter Road, Mildenhall, Mildenhall, IP28 7DE, England
IIF 128121-123, London Road, Hazel Grove, Stockport, SK7 4HH, England
IIF 129Lumino Technology, The Wenta Business Centre, Colne Way, Watford, Hertfordshire, WD24 7ND, United Kingdom
IIF 130
- Polish director born in August 1971
Matulewicz, Witold Andrzej
Resident in England
Registered addresses and corresponding companies3, Usher Road, London, E3 2HA, England
IIF 131
- Polish non executive director born in August 1971
Matulewicz, Witold Andrzej
Resident in England
Registered addresses and corresponding companies483 Green Lanes, Green Lanes, London, N13 4BS, England
IIF 132
- Polish born in August 1971
Matulewicz, Witold Andrzej
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 133124, City Road, London, EC1V 2NX, United Kingdom
IIF 134 IIF 135124, City Road, London, EC1V 2NX, United Kingdom
IIF 136 IIF 13720, Wenlock Road, London, N1 7GU, England
IIF 13871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 139 IIF 140
- Polish director born in August 1971
Matulewicz, Witold Andrzej
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 141
- Polish born in August 1971
Matulewicz, Witold
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, 4th Floor, London, EC2A 4NE
IIF 142
- Polish entrepreneur born in December 2006
Matulewicz, Witold, Mr W A Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 143
- Polish born in December 2006
Mr W A Matulewicz Witold Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 144
- Polish born in August 1971
Matulewicz, Witold
Resident in United Kingdom
Registered addresses and corresponding companies - Polish director born in August 1971
Matulewicz, Witold
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Matulewicz, Witold, Mr W A Matulewicz
2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 151
- Registered addresses and corresponding companies
Matulewicz, Witold
483, Green Lanes, London, N13 4BS, England
IIF 152
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 141 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 2124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 70 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 344-45 Beaufort Court Admirals Way, London, United KingdomActive Corporate (2 parents)Officer2025-05-08 ~ nowIIF 95 - Director → ME
- 4128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 117 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 5124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 76 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 6Office 1994 182 - 184 High Street North, London, East Ham, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-02-28Officer2024-02-23 ~ nowIIF 91 - Director → ME
- 7124 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2024-01-08 ~ nowIIF 78 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 8128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,454 GBP2024-08-31Officer2025-05-28 ~ nowIIF 87 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 9Office 0324 - 44 Evesham Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 64 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 10167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-02-28 ~ nowIIF 90 - Director → ME
- 11The Old House, 2 Wellesley Court Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-10,911 GBP2024-09-30Officer2025-03-14 ~ nowIIF 61 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 12124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 68 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 1371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 139 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 1486-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2023-08-09 ~ nowIIF 121 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 15124 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-11 ~ nowIIF 115 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 16483 Green Lanes, London, United KingdomActive Corporate (1 parent)Equity (Company account)-3,397 GBP2024-08-31Officer2023-08-15 ~ nowIIF 114 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 17124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 75 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 1871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer2024-03-05 ~ nowIIF 99 - Director → ME
- 19124 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 81 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 2071-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2024-03-12 ~ nowIIF 102 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 217 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2024-02-12 ~ nowIIF 111 - Director → ME
- 22124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-09 ~ nowIIF 69 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 2361 Tib Street, Manchester, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 127 - Director → ME
- 24METROPOLITAN COLLEGE OF BUSINESS LIMITED - 2014-05-1486-90 Paul Street, 4th Floor, LondonActive Corporate (2 parents)Equity (Company account)-355,898 GBP2023-10-31Officer2024-02-04 ~ nowIIF 142 - Director → ME
- 25124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 146 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 26483 Green Lanes, London, EnglandActive Corporate (2 parents)Equity (Company account)269 GBP2024-07-31Officer2022-07-13 ~ nowIIF 109 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 27124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 73 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 28128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-14 ~ nowIIF 88 - Director → ME
- 29167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 123 - Director → ME
- 30124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 136 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 31124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-07 ~ nowIIF 82 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 32483 Green Lanes, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2023-08-03 ~ nowIIF 116 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 33Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 133 - Director → ME
- 34Lumino Technology The Wenta Business Centre, Colne Way, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 130 - Director → ME
- 35Dept 7452 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 62 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 36Town Hall, Civic Way, Tunbridge Wells, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2025-06-12 ~ nowIIF 89 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3715rescowork07 Yeoford Way, Marsh Barton Trading Estate, Exeter, United KingdomActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 63 - Director → ME
- 38167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 101 - Director → ME
- 3971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 140 - Director → ME
- 4071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)50,000 GBP2024-09-30Officer2024-03-05 ~ nowIIF 96 - Director → ME
- 41124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 67 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 42
PROJECT AGENCY GROUP LTD
- nowBLUESMAN AMZ LTD - 2025-07-08SPORT REVOLUTION SIA LTD - 2024-06-18GALAXY PRODUCTS LTD - 2024-02-0282a James Carter Road, Mildenhall, Mildenhall, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2024-01-01 ~ nowIIF 128 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 43ROOFING COMPANIES BIRMINGHAM LTD - 2025-03-05166 Brantley Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2025-09-29 ~ nowIIF 94 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 444385, 14960215 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2024-08-30 ~ dissolvedIIF 148 - Director → ME
- 45The Leadenhall Building 122 Leadenhall Street, Level 30, London, EnglandActive Corporate (3 parents)Equity (Company account)-463,785 GBP2024-07-31Officer2023-12-25 ~ nowIIF 122 - Director → ME
- 46128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)27,857 GBP2024-06-30Officer2026-01-17 ~ nowIIF 84 - Director → ME
- 472 Frederick Street, Kings Cross, London, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 92 - Director → ME2025-01-16 ~ nowIIF 151 - Secretary → MEPerson with significant control2025-01-16 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 48124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 71 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 49128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-06-03 ~ dissolvedIIF 86 - Director → ME
- 50124 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 74 - Director → ME
- 517 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)15,053 GBP2024-07-31Officer2024-03-10 ~ nowIIF 119 - Director → MEPerson with significant control2024-03-10 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 52483 Green Lanes, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2023-09-11 ~ nowIIF 118 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 53124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 83 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 54Unit G02 The Business Centre, 5 Clarendon Road, London, EnglandActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 113 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55124 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 134 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 56124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 79 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 57124 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 72 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 58Dept 5485 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)Officer2024-03-26 ~ nowIIF 104 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 59
TECHNOLINK GLOBAL LTD
- nowTECHNOLINK GLOBAL LTD - 2025-09-02124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-09 ~ nowIIF 80 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 60Connect Business Village, Derby Road, Liverpool, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 66 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 61124 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2025-06-05 ~ nowIIF 77 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 62128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 106 - Director → ME2025-01-15 ~ nowIIF 152 - Secretary → MEPerson with significant control2025-01-15 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 63Palliser House Second Floor, Palliser Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-55,718 GBP2024-03-31Officer2024-01-13 ~ nowIIF 108 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 64124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-24 ~ nowIIF 135 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 65124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 137 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 66128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2025-05-31Officer2025-06-18 ~ nowIIF 85 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 6771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-05-06 ~ nowIIF 147 - Director → ME
- 6844a Frances Street, Newtownards, Northern IrelandDissolved Corporate (1 parent)Officer2024-05-22 ~ dissolvedIIF 107 - Director → MEPerson with significant control2024-05-22 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
Ceased
25
- 1
ADVICE LEADS LIMITED
- nowAPPEL MEDICAL LIMITED - 2024-04-1635 Firs Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2024-04-12 ~ 2025-01-25IIF 59 - Director → ME - 2Astra Planeta Motors Limited, 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)3,764 GBP2024-08-31Officer2024-01-16 ~ 2024-04-26IIF 103 - Director → MEPerson with significant control2024-01-18 ~ 2024-04-26IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 385 Great Portland Street, First Floor, London, United KingdomActive Corporate (1 parent)Officer2024-04-17 ~ 2025-04-09IIF 65 - Director → MEPerson with significant control2024-04-17 ~ 2025-04-08IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 45a Westland Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-04-26 ~ 2024-04-26IIF 98 - Director → ME
- 52381, Ni697102 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2024-05-31Officer2024-02-19 ~ 2024-05-29IIF 110 - Director → ME
- 62381, Ni717362 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Officer2024-06-21 ~ 2024-06-21IIF 33 - Director → MEPerson with significant control2024-06-21 ~ 2024-06-21IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 785 Great Portland Street, London, United KingdomActive Corporate (1 parent)Officer2025-07-24 ~ 2025-08-24IIF 120 - Director → ME
- 820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-17 ~ 2025-09-30IIF 138 - Director → MEPerson with significant control2024-09-17 ~ 2025-12-29IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 9167-169 Great Portland Street 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)501 GBP2024-08-31Officer2024-09-19 ~ 2025-07-31IIF 112 - Director → MEPerson with significant control2024-11-18 ~ 2025-07-31IIF 5 - Has significant influence or control → OE
- 10114 St. James Street, Newport, EnglandActive Corporate (2 parents)Equity (Company account)30 GBP2024-02-28Officer2024-01-08 ~ 2024-05-01IIF 129 - Director → ME
- 11
HESTIA LIVING LIMITED
- nowHESTIA FURMANAC LIMITED - 2024-02-10ARNTEX LIMITED - 2023-07-07Furmanac, Ham Lane, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)17,125 GBP2024-04-30Officer2025-10-22 ~ 2025-10-23IIF 93 - Director → ME - 12GLOBS EXPERIENCE CLUB LIMITED - 2025-04-09INTERNATIONAL BEKADE GROUP LIMITED - 2024-06-15La City, Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2024-04-08 ~ 2024-06-12IIF 60 - Director → ME
- 13Unit 9881 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)1,030 GBP2025-04-30Officer2024-02-19 ~ 2024-05-29IIF 97 - Director → ME
- 14483 Green Lanes, London, United KingdomActive Corporate (2 parents)Equity (Company account)454 GBP2024-08-31Officer2023-08-21 ~ 2025-10-15IIF 131 - Director → MEPerson with significant control2024-10-01 ~ 2025-10-15IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
- 1520 Swan Street, Manchester, EnglandActive Corporate (1 parent)Officer2024-05-01 ~ 2025-03-14IIF 125 - Director → MEPerson with significant control2024-05-01 ~ 2025-03-14IIF 44 - Ownership of shares – 75% or more → OE
- 16
LUCID LOANS LTD
- nowLUCID LOANS LTD - 2025-09-04Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-28,445 GBP2024-08-31Officer2024-03-12 ~ 2025-08-31IIF 126 - Director → ME - 1747 Miall Road, Birmingham, EnglandActive Corporate (2 parents)Officer2024-09-05 ~ 2025-07-08IIF 132 - Director → ME
- 18Watermouth Lodges, Watermouth, Ilfracombe, United KingdomLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)509,367 GBP2023-10-31Officer2024-08-28 ~ 2024-08-29IIF 145 - Director → ME
- 192 Frederick Street, Kings Cross, London, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ 2025-01-16IIF 143 - Director → MEPerson with significant control2025-01-16 ~ 2025-01-16IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 20124 City Road, London, United KingdomActive Corporate (3 parents)Person with significant control2024-09-24 ~ 2025-11-15IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE
- 21Wisteria Grange Barn Pikes End, Pinner, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,762 GBP2024-12-31Officer2024-02-19 ~ 2026-01-21IIF 105 - Director → ME
- 22Suite 1724 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-05-10 ~ 2024-05-10IIF 100 - Director → MEPerson with significant control2024-05-10 ~ 2024-05-10IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 23International House, 50 Essex Street, London, EnglandActive Corporate (1 parent)Officer2025-01-12 ~ 2026-01-12IIF 124 - Director → ME
- 24
VENCHA CAPITAL LTD
- nowLEADING BUSINESS GROWTH LTD - 2024-07-154385, 15368589 - Companies House Default Address, CardiffActive Corporate (1 parent, 4 offsprings)Officer2024-08-27 ~ 2024-12-01IIF 150 - Director → MEPerson with significant control2024-08-24 ~ 2024-12-01IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 25SHIVLING LTD - 2024-07-224385, 14969991 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-08-28 ~ 2024-12-01IIF 149 - Director → ME
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