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Machola, Simon Jan
Machola, Simon Jan
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesMachola, Simon
British director born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
First Floor New Frith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom
Machola, Simon Jan
British director born in December 1980Resident in England
Registered addresses and corresponding companiesMr Simon Jan Machola
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Simon Jan Machola
British born in December 1980Resident in England
Registered addresses and corresponding companies
- 1 C/o Cw Fellowes Limited Carnac Place, Cams Hall Estate, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer
2007-07-23 ~ dissolvedIIF 18 - Director → ME - 2 First Floor New Frith House, 21 Hyde Street, Winchester, United KingdomActive Corporate (3 parents)Officer 2025-04-23 ~ nowIIF 14 - Director → ME
- 3 12 Southgate Street, Winchester, Hampshire, EnglandDissolved Corporate (6 parents)Equity (Company account)-226 GBP2020-03-31Officer 2017-07-19 ~ dissolvedIIF 17 - Director → ME
- 4 First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, EnglandActive Corporate (2 parents)Officer 2024-07-12 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)32,988 GBP2024-06-30Officer 2017-06-23 ~ nowIIF 12 - Director → MEPerson with significant control 2017-06-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 6 First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-03-02 ~ nowIIF 11 - Director → ME
- 7 First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-132 GBP2023-12-31Officer 2021-12-16 ~ dissolvedIIF 2 - Director → ME
- 8 First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, EnglandActive Corporate (6 parents)Equity (Company account)15,031 GBP2024-11-30Officer 2020-11-20 ~ nowIIF 5 - Director → ME
- 9 First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, United KingdomActive Corporate (3 parents)Officer 2025-02-05 ~ nowIIF 13 - Director → ME
- 10 New Frith House, 21 Hyde Street, Winchester, Hampshire, United KingdomActive Corporate (3 parents)Officer 2024-09-24 ~ nowIIF 1 - Director → ME
- 11 First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, EnglandDissolved Corporate (6 parents)Equity (Company account)100 GBP2023-06-30Officer 2022-06-20 ~ dissolvedIIF 6 - Director → ME
- 12 12 Southgate Street, Winchester, HampshireDissolved Corporate (6 parents)Equity (Company account)100 GBP2021-10-31Officer 2017-12-15 ~ dissolvedIIF 16 - Director → ME
- 13 First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Officer 2020-06-12 ~ dissolvedIIF 19 - Director → ME
- 14 First Floor Frith House, 21 Hyde Street, Winchester, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-1,024 GBP2024-03-31Officer 2022-03-10 ~ nowIIF 10 - Director → ME
- 15 First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, EnglandActive Corporate (4 parents, 13 offsprings)Equity (Company account)1,114,725 GBP2024-03-31Officer 2017-06-26 ~ nowIIF 8 - Director → ME
- 16 First Floor Frith House, 21 Hyde Street, Winchester, Hampshire, United KingdomActive Corporate (6 parents)Equity (Company account)-5,829 GBP2023-12-31Officer 2021-12-16 ~ nowIIF 7 - Director → ME
- 17 First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-270 GBP2024-03-31Officer 2023-03-29 ~ nowIIF 3 - Director → ME
- 1 12 Southgate Street, Winchester, Hampshire, EnglandDissolved Corporate (6 parents)Equity (Company account)-226 GBP2020-03-31Person with significant control 2017-07-19 ~ 2017-07-19IIF 23 - Has significant influence or control → OE
- 2 First Floor New Frith House, 21 Hyde Street, Winchester, Hampshire, EnglandActive Corporate (4 parents, 13 offsprings)Equity (Company account)1,114,725 GBP2024-03-31Person with significant control 2017-06-26 ~ 2017-06-26IIF 24 - Has significant influence or control → OE
- 3 6 Springvale Rise, Kings Worthy, Winchester, Hampshire, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-07-31Officer 2020-07-21 ~ 2021-09-07IIF 15 - Director → MEPerson with significant control 2020-07-21 ~ 2021-09-07IIF 22 - Has significant influence or control → OE
- 4 C/o Gh Property Management Limited The Corner Lodge, Unit E, Meadow View Business Park, Winchester Road, Upham, Southampton, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-01-31Officer 2021-01-14 ~ 2022-10-07IIF 9 - Director → MEPerson with significant control 2021-01-14 ~ 2022-10-07IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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