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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Antony Zilienski
- Polish born in June 1980
Antony Zilienski
Resident in England
Registered addresses and corresponding companies471-473, Attercliffe Road, Sheffield, S9 3RA, England
IIF 1
- Polish born in June 1980
Koc, Pawel
Resident in England
Registered addresses and corresponding companies23 Saltburn Street, Saltburn Street, Hull, HU3 5DY, England
IIF 2
- Polish born in June 1980
Mr Krystian Perczynski
Resident in England
Registered addresses and corresponding companies376, Outwood Common Road, Billericay, CM11 2LZ, England
IIF 3
- Polish born in June 1980
Mr Krzysztof Kwiecinski
Resident in England
Registered addresses and corresponding companies56, Victoria Road, Netherfield, Nottingham, NG4 2HG, England
IIF 4 IIF 5 IIF 6 (more)(less)77, Victoria Road, Netherfield, Nottingham, NG4 2NN, England
IIF 9
- Polish born in June 1980
Zilienski, Antony
Resident in England
Registered addresses and corresponding companies471-473, Attercliffe Road, Sheffield, S9 3RA, England
IIF 10
- Polish director born in June 1980
El-mesbahi, Justyna
Resident in England
Registered addresses and corresponding companiesEaling Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom
IIF 11
- Polish born in June 1980
Kowalczyk, Malgorzata
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Mr Wieslaw Szczykowski
Resident in England
Registered addresses and corresponding companies104 Crystal House, New Bedford Road, Luton, LU1 1HS, England
IIF 14
- Polish born in June 1980
Perczynski, Krystian
Resident in England
Registered addresses and corresponding companies376, Outwood Common Road, Billericay, CM11 2LZ, England
IIF 15
- Polish born in June 1980
Prejs, Monika Justyna
Resident in England
Registered addresses and corresponding companies32, Queen Street, Wolverhampton, WV1 3JW, England
IIF 16
- Polish born in June 1980
Szczykowski, Wieslaw
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Feszler, Sebastian Adam
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Kwiecinski, Krzysztof
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Mr Krzysztof Pawel Kwiecinski
Resident in England
Registered addresses and corresponding companies1, Coldbath Square, London, EC1R 5HL, England
IIF 30Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 3114 A Enterprise Centre, Lysander Road, Melksham, SN12 6SP, United Kingdom
IIF 3256, Victoria Road, Netherfield, Nottingham, NG4 2HG, England
IIF 33 IIF 34 IIF 35 (more)(less)77, Victoria Road, Netherfield, Nottingham, NG4 2NN, England
IIF 38 IIF 39
- Polish born in June 1980
Mrs Monika Justyna Prejs
Resident in England
Registered addresses and corresponding companies32, Queen Street, Wolverhampton, WV1 3JW, England
IIF 40
- Polish director born in June 1980
Gurbisz, Tomasz Fryderyk
Resident in England
Registered addresses and corresponding companies10, Hedges Way, Luton, LU4 9FD, England
IIF 41
- Polish born in June 1980
Mr Tomasz Fryderyk Gurbisz
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Krajewska, Edyta Izabela
Resident in England
Registered addresses and corresponding companies27, Fowler Road, Colchester, CO2 9FF, England
IIF 44
- Polish born in June 1980
Mrs Malgorzata Kowalczyk
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Nowak, Krzysztof Wladyslaw
Resident in England
Registered addresses and corresponding companies92, Laurel Road, Handsworth, Birmingham, B21 9PG, England
IIF 47
- Polish born in June 1980
Mr Norbert Krzysztof Wasilewski
Resident in England
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 48
- Polish born in June 1980
Mr. Sebastian Sylwester Cios
Resident in England
Registered addresses and corresponding companies49, Oatlands Drive, Houghton Conquest, Bedford, MK45 3NS, England
IIF 49
- Polish born in June 1990
Mrs Malgorzata Kowalczyk
Resident in England
Registered addresses and corresponding companiesUnit 2 Second Floor, 215 Lumb Lane, Bradford, BD8 7SG, England
IIF 50
- Polish born in June 1980
Kowalczyk, Malgorzata Teresa
Resident in England
Registered addresses and corresponding companiesUnit 3, 237 Thornton Road, Bradford, West Yorkshire, BD1 2JS, England
IIF 5135, Stafford Street, Stoke-on-trent, ST1 1JU, England
IIF 52 IIF 5370, Wellesley Street, Stoke-on-trent, ST1 4NW, England
IIF 54Cromwell Court, 35, Stafford Street, Stoke-on-trent, ST1 1JU, England
IIF 55 IIF 56Cromwell Court, 35 Stafford Street, Stoke-on-trent, ST1 1JU, United Kingdom
IIF 57
- Polish born in June 1980
Mr Krystof Kwiecinski
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, Roshan House, Station Road, Carlton, Nottingham, NG4 3AU, United Kingdom
IIF 58
- Polish born in June 1980
Mr Krzysztof Wladyslaw Nowak
Resident in England
Registered addresses and corresponding companies92, Laurel Road, Handsworth, Birmingham, B21 9PG, England
IIF 59
- Polish born in June 1980
Cios, Sebastian Sylwester, Mr.
Resident in England
Registered addresses and corresponding companies49, Oatlands Drive, Houghton Conquest, Bedford, MK45 3NS, England
IIF 60
- Polish born in June 1980
Kwiecinski, Krzysztof Pawel
Resident in England
Registered addresses and corresponding companies14 A Enterprise Centre, Lysander Road, Melksham, SN12 6SP, United Kingdom
IIF 6114a Enterprise Centre, Lysander Road, Melksham, SN12 6SP, England
IIF 6256, Victoria Road, Netherfield, Nottingham, NG4 2HG, England
IIF 63 IIF 64 IIF 65 (more)(less)77, Victoria Road, Netherfield, Nottingham, NG4 2NN, England
IIF 68 IIF 69
- British born in June 1980
Kowalczyk, Malgorzata Tersa
Resident in England
Registered addresses and corresponding companiesBeehive Works, Edderthorpe Street, Bradford, BD3 9RA, England
IIF 70
- Polish born in June 1980Registered addresses and corresponding companies
Kwiecinski, Krzysztof
327, Woodborough Road, Nottingham, Nottinghamshire, NG3 4JJ, United Kingdom
IIF 71
- Polish born in June 1980
Szmygiel, Urszula Szmygiel Risas
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Mrs Malgorzata Teresa Kowalczyk
Resident in England
Registered addresses and corresponding companiesUnit 3, 237 Thornton Road, Bradford, West Yorkshire, BD1 2JS, England
IIF 7435, Stafford Street, Stoke-on-trent, ST1 1JU, England
IIF 75 IIF 7670, Wellesley Street, Stoke-on-trent, ST1 4NW, England
IIF 77Cromwell Court, 35, Stafford Street, Stoke-on-trent, ST1 1JU, England
IIF 78 IIF 79Cromwell Court, 35 Stafford Street, Stoke-on-trent, ST1 1JU, United Kingdom
IIF 80
- Polish born in June 1980
Wasilewski, Norbert Krzysztof
Resident in Poland
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 81
- Slovak born in June 1980
Kowalczyk, Malgorzata Tersa
Resident in England
Registered addresses and corresponding companiesUnit 10 Clifton Business Park, Clifton Road, Brighouse, HD6 1SL, England
IIF 82
- Polish born in June 1980
Kwiecinski, Krystof
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, Roshan House, Station Road, Carlton, Nottingham, NG4 3AU, United Kingdom
IIF 83
- British Registered addresses and corresponding companies
Gurbisz, Tomasz
10, Torrington Drive, Harrow, Middlesex, HA2 8NF
IIF 84
- Registered addresses and corresponding companies
Gurbisz, Tomasz
10, Hedges Way, Luton, LU4 9FD, England
IIF 85
- Polish born in June 1980
Kwiecinski, Krzysztof
Resident in United Kingdom
Registered addresses and corresponding companies9, Devon Street, Nottingham, NG3 2BE, England
IIF 86
- Polish born in June 1980
Mr Krzysztof Pawel Kwiecinski
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mrs Malgorzata Tersa Kowalczyk
Resident in England
Registered addresses and corresponding companiesBeehive Works, Edderthorpe Street, Bradford, BD3 9RA, England
IIF 90
- Registered addresses and corresponding companies
Krajewska, Edyta Izabela
27, Fowler Road, Colchester, Essex, CO2 9FF, United Kingdom
IIF 91
- Polish born in June 1981
Mrs Edyta Izabela Krajewska
Resident in United Kingdom
Registered addresses and corresponding companies27, Fowler Road, Colchester, CO2 9FF, England
IIF 92
- Slovak born in June 1980
Mrs Malgorzata Tersa Kowalczyk
Resident in England
Registered addresses and corresponding companiesUnit 10 Clifton Business Park, Clifton Road, Brighouse, HD6 1SL, England
IIF 93
- Polish born in June 1980
Kwiecinski, Krzysztof Pawel
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
- 2
A&E AUTO CARE LTD
09826508Unit 25 Addingford Mills Addingford Lane, Horbury, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2015-10-15 ~ dissolvedIIF 21 - Director → ME - 3
ALLOY REVOLUTION LTD
16239018Unit 2 Beehive Works, Edderthorpe Street, Bradford, EnglandDissolved Corporate (2 parents)Person with significant control2025-11-15 ~ dissolvedIIF 46 - Has significant influence or control → OEIIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Has significant influence or control over the trustees of a trust → OE - 4
B TO K CONSULTING LTD
1425127256 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 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 - 5UK K TO B CONSULTING LTD - 2024-03-2456 Victoria Road Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6
BIOMED SERVICES LTD
16062236Unit 2 Second Floor, 215 Lumb Lane, Bradford, EnglandActive Corporate (4 parents)Officer2025-11-16 ~ 2026-03-23IIF 13 - Director → MEPerson with significant control2025-11-16 ~ 2026-03-23IIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Has significant influence or control → OEIIF 50 - Has significant influence or control over the trustees of a trust → OE - 7
CARS-MANIA AUTO MECHANIC DIAGNOSTIC REPAIR SERVICING LIMITED
- 2018-09-19 1124818292 Laurel Road, Handsworth, Birmingham, EnglandActive Corporate (1 parent)Officer2018-03-10 ~ nowIIF 47 - Director → MEPerson with significant control2018-03-10 ~ nowIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 8
CRAYFISH JOINERY LTD
12446015376 Outwood Common Road, Billericay, EnglandActive Corporate (2 parents)Officer2020-02-06 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 9
CRCW CONSULTING LTD
1426363856 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 1077 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (5 parents)Officer2022-03-10 ~ nowIIF 68 - Director → ME2020-08-06 ~ 2022-02-14IIF 62 - Director → MEPerson with significant control2020-08-06 ~ 2022-02-14IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE2022-03-10 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 11
- 12
DRIVERS BY DRIVERS LTD
11548142Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-14 during the appointment or period of control
Commencement of winding up on 2025-11-26 during the appointment or period of control56 Victoria Road, Netherfield, Nottingham, EnglandLiquidation Corporate (5 parents)Officer2018-09-03 ~ 2020-07-06IIF 96 - Director → ME2024-04-01 ~ nowIIF 64 - Director → MEPerson with significant control2018-09-03 ~ 2020-07-06IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE2021-05-05 ~ 2021-12-31IIF 30 - Ownership of shares – 75% or more → OE2024-04-01 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 13
DRIVERSBYDRIVERS RECRUITMENT LTD
11547760Vantage House, Suite 3, Third Floor, 6-7 Claydons Lane, Essex, Rayleigh, EnglandDissolved Corporate (3 parents)Officer2018-09-01 ~ dissolvedIIF 83 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 14
EAGLE TYRES SY LTD
12063137471-473 Attercliffe Road, Sheffield, EnglandDissolved Corporate (2 parents)Officer2020-06-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15KPKBAK CONSULTING LTD - 2024-03-2556 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 16
ELEGANT CATERERS LIMITED
14845286Cromwell Court, 35 Stafford Street, Stoke-on-trent, United KingdomActive Corporate (2 parents)Officer2025-11-15 ~ nowIIF 57 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors as a member of a firm → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE - 17
EMS COURIERS LTD
1012702725 Addingford Lane, Horbury, Wakefield, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2016-04-15 ~ dissolvedIIF 20 - Director → ME - 18
EUROSTAR TRADEWAYS LTD
14943121Cromwell Court, 35 Stafford Street, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2025-11-16 ~ nowIIF 55 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 19
FASHION MUST LIMITED
1515111270 Wellesley Street, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2025-11-16 ~ nowIIF 54 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 20
G-COURIERS LIMITED
0701539510 Torrington Drive, HarrowDissolved Corporate (2 parents)Officer2009-09-10 ~ dissolvedIIF 84 - Secretary → ME - 21
HOLDSON PRODUCTS LIMITED
14673781Cromwell Court, 35 Stafford Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2025-11-16 ~ nowIIF 56 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors as a member of a firm → OE - 22
K TO K CONSULTING LTD
1426376556 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 23
K2B CONSULTING LTD
1425185356 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-07-23 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-07-23 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 2456 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-07-23 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-07-23 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 25
KEIK LIMITED
0826271212 Claverdale Road, LondonDissolved Corporate (3 parents)Officer2012-11-01 ~ 2013-09-20IIF 73 - Director → MEIIF 72 - Director → ME - 2656 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-07-22 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 27
KRKW CONSULTING LTD
1426133556 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-07-28 ~ dissolvedIIF 94 - Director → MEPerson with significant control2022-07-28 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 28
LA SOFIA LINGERIE LTD
1331750132 Queen Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 29
PET RECRUITMENT LTD
- 2025-11-17 16077381Unit 10 Clifton Business Park, Clifton Road, Brighouse, EnglandActive Corporate (2 parents)Officer2025-10-25 ~ nowIIF 82 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 93 - Has significant influence or control → OEIIF 93 - Has significant influence or control over the trustees of a trust → OEIIF 93 - Has significant influence or control as a member of a firm → OE - 30
OBRA SITIO LIMITED
1453292535 Stafford Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2025-11-15 ~ nowIIF 53 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OE - 31
- 32
POLSKA SZKOLA PRZEDMIOTOW OJCZYSTYCH IM HENRYKA SIENKIEWICZA T/A POLISH HERITAGE SCHOOL SLOUGH LTD
- now 11530351POLSKA SZKOLA PRZEDMIOTOW OJCZYSTYCH IM HENRYKA SIENKIEWICZA LTD - 2020-01-20Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomActive Corporate (18 parents)Officer2023-07-09 ~ 2025-10-01IIF 11 - Director → ME - 33BAKKPK CONSULTING LTD - 2024-03-24293 Radford Boulevard, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 34
PROCLEAN DOMESTIC LTD
15222744Beehive Works, Edderthorpe Street, Bradford, EnglandActive Corporate (4 parents)Officer2025-04-22 ~ 2025-11-07IIF 70 - Director → MEPerson with significant control2025-04-23 ~ 2025-11-07IIF 90 - Ownership of shares – 75% or more → OE - 35
QADRA STUDIO LTD
09897853International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-02 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 36
GEMINI BEAUTY ACADEMY LTD
- 2025-01-14 11712582SERENITY BUSINESS SERVICES T/A SBS UK LTD
- 2024-03-12 11712582SERENITY BUSINESS SERVICES LIMITED
- 2022-12-07 11712582SERENITY COFFINS LTD
- 2022-08-10 11712582TRENDING FASHION LTD
- 2021-11-08 11712582LAL GULAP LIMITED - 2020-07-0577 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (6 parents)Officer2022-11-01 ~ nowIIF 69 - Director → ME2022-03-20 ~ 2022-08-15IIF 22 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 37
- 3814 A Enterprise Centre, Lysander Road, Melksham, United KingdomDissolved Corporate (2 parents)Officer2024-06-22 ~ dissolvedIIF 61 - Director → MEPerson with significant control2024-06-22 ~ dissolvedIIF 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
- 39
S.C TRANSPORT & RECOVERY LTD
1484770249 Oatlands Drive, Houghton Conquest, Bedford, EnglandActive Corporate (1 parent)Officer2023-05-04 ~ nowIIF 60 - Director → MEPerson with significant control2023-05-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 40
SOMICO LTD
09036187121 Sundon Road, Houghton Regis, Dunstable, EnglandDissolved Corporate (2 parents)Officer2016-04-01 ~ 2017-01-24IIF 18 - Director → ME2015-05-10 ~ 2016-04-01IIF 19 - Director → ME - 41
FASHION FREAK NOTT LTD
- 2025-11-28 1438322277 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 29 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 42
STONE WORKTOP 4 LIFE LTD
1508144011 Turton Drive, Arnold, Nottingham, EnglandActive Corporate (4 parents)Officer2025-10-01 ~ 2026-02-28IIF 23 - Director → ME - 43
TGEXPRESS LIMITED
0659075310 Hedges Way, Luton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2025-02-10IIF 41 - Director → ME2017-02-18 ~ 2017-02-18IIF 85 - Secretary → MEPerson with significant control2017-09-01 ~ 2017-09-01IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Right to appoint or remove directors → OE2018-07-01 ~ 2025-02-10IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
VERTEX DIRECT LIMITED
1454019735 Stafford Street, Stoke-on-trent, EnglandActive Corporate (4 parents)Officer2025-11-15 ~ nowIIF 52 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OE - 45
- 46
WESTROYD CYCLING LTD
16099943Legrams Mill Unit 1b, Legrams Lane, Bradford, EnglandActive Corporate (4 parents)Officer2025-11-16 ~ 2026-04-10IIF 12 - Director → MEPerson with significant control2025-11-16 ~ 2026-04-10IIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Has significant influence or control → OE - 47
WHITE PEARL LIMITED
14589289Unit 3 237 Thornton Road, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)Officer2025-02-11 ~ nowIIF 51 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 48
YAHOOTRG LIMITED
09314004104 Crystal House New Bedford Road, Luton, EnglandDissolved Corporate (1 parent)Officer2014-11-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 49
ZOLI LTD
1239977127 Fowler Road, Colchester, EnglandDissolved Corporate (2 parents)Officer2020-01-19 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-01-13 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
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