logo
explain how to read the page

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
parent relation
Individuals in focus

Kubalka, Piotr Rafal

    Related profiles found in government register
  • Kubalka, Piotr Rafal
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr Rafal
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ealing Cross, Uxbridge Road, London, W5 5TH, England

      IIF 31
  • Kubalka, Piotr Rafal
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr Rafal
    English born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ealing Cross, Uxbridge Road, London, W5 5TH, England

      IIF 83
  • Kubalka, Piotr
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 24, South Road, Ealing, London, W5 4RY, United Kingdom

      IIF 84

    • 28-29, The Broadway, Ealing, W5 2NP, England

      IIF 85

    • 28-29, The Broadway, Ealing, London, W5 2NP, England

      IIF 86

    • 28-29, The Broadway, London, W5 2NP, United Kingdom

      IIF 87

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 88 IIF 89 IIF 90
  • Kubalka, Piotr
    British accountant born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28-29, The Broadway, Ealing, London, W5 2NP, United Kingdom

      IIF 92

    • 24 South Road, Ealing, London, W54RY, United Kingdom

      IIF 93
  • Kubalka, Piotr
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 24, South Road, Ealing, London, W5 4RY, United Kingdom

      IIF 94 IIF 95 IIF 96

    • 28-29, The Broadway, Ealing, London, W5 2NP, United Kingdom

      IIF 98 IIF 99

    • 28-29, The Broadway, Ealing, London, W5 2NP, England

      IIF 100 IIF 101

    • 28-29, The Broadway, Ealing, London, W5 2NP, United Kingdom

      IIF 102

    • 28-29, The Broadway, Ealing, W5 2NP, England

      IIF 103

    • 28-29, The Broadway, Ealing Broadway, W5 2NP, England

      IIF 104

    • 24, South Road, Ealing, London, W5 4RY, England

      IIF 105

    • 24 South Road, London, South Ealing, W5 4RY

      IIF 106 IIF 107 IIF 108

    • 24, South Road, London, W5 4RY, England

      IIF 110

    • 24, South Road, London, W5 4RY, United Kingdom

      IIF 111

    • 28-29, The Broadway, Ealing Broadway, London, W5 2NP, England

      IIF 112

    • 28-29, The Broadway, Ealing, London, W5 2NP, England

      IIF 113 IIF 114 IIF 115

    • 28-29, The Broadway, London, W5 2NP, England

      IIF 118 IIF 119 IIF 120

    • 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 122

    • Craven House , Ground Floor, 40-44 Uxbridge Road, Ealing, London, W5 2BS, England

      IIF 123

    • Craven House , Ground Floor, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 124

    • Craven House, Ground Floor, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 125
  • Kubalka, Piotr
    British direstor born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 24, South Road, Ealing, London, W5 4RY, United Kingdom

      IIF 126
  • Kubalka, Piotr
    Polish born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 127
  • Kubalka, Piotr
    Polish director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Craven House, 40-44 Uxbridge Road, Ealing, London, W5 2BS, England

      IIF 128
  • Kubalka, Piotr Rafal
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, John Street, London, WC1N 2EB, England

      IIF 129

    • Craven House 40-44, Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 130

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 131 IIF 132 IIF 133
  • Kubalka, Piotr Rafal
    British secretary

    Registered addresses and corresponding companies

    • 28-29, The Broadway, London, W5 2NP, Uk

      IIF 135
  • Mr Piotr Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 28-29, The Broadway, London, W5 2NP, England

      IIF 136

    • 40-44, Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 137

    • Craven House , Ground Floor, 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

      IIF 138

    • Craven House 40-44, Uxbridge Road, London, W5 2BS, England

      IIF 139

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 140
  • Mr Piotr Kubalka
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 40-44, Uxbridge Road, Craven House Ground Floor, London, W5 2BS, England

      IIF 141
  • Mr Piotr Rafal Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 167 IIF 168
  • Mr Piotr Kubalka
    Polish born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 169
  • Piotr Rafal Kubalka
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 170
  • Kubalka, Piotr
    British

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    British secretary

    Registered addresses and corresponding companies
  • Kubalka, Piotr
    Polish

    Registered addresses and corresponding companies

    • 9 Bay Court, Popes Lane, London, W5 4NE

      IIF 176
  • Kubalka, Piotr

    Registered addresses and corresponding companies

    • 28/29, The Broadway, London, W5 2NP, England

      IIF 177
  • Mr Piotr Rafal Kubalka
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Craven House 40-44, Uxbridge Road, Ealing, London, W5 2BS, United Kingdom

      IIF 178

    • Ealing Cross, 1st Floor, 85 Uxbridge Road, London, W5 5TH, United Kingdom

      IIF 179 IIF 180 IIF 181
child relation
Offspring entities and appointments
Active 50
  • 1
    ART 1 BID LTD
    - now 13490385
    NFT GO LTD
    - 2022-05-23 13490385
    NFTCOM LTD
    - 2021-09-23 13490385 13662966
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,934 GBP2024-07-31
    Officer
    2021-07-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-07-02 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 2
    BARABATI LTD
    08416145
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 3
    BEST FORMATIONS LIMITED
    - now 06379202
    CREDITPOL LIMITED
    - 2008-10-20 06379202
    28-29 The Broadway, Ealing, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,380 GBP2024-09-30
    Officer
    2007-09-24 ~ now
    IIF 4 - Director → ME
  • 4
    BEST PLACE TO INVEST LTD
    09231360
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-09-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 147 - Has significant influence or control → OE
  • 5
    BONNORUM ENTERPRISE LTD
    - now 08771932
    GOLD STANDARD (UK) LTD
    - 2021-04-08 08771932
    28-29 The Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 6
    BRENCZ CONSTRUCTION LIMITED
    06534622
    28-29 The Broadway, Ealing, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-14 ~ dissolved
    IIF 171 - Secretary → ME
  • 7
    BUSINESS ANALYTIQ LIMITED
    12178026
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-08-31
    Officer
    2020-05-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 8
    CBL FINANCE LTD
    07677714
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    442 GBP2024-06-30
    Officer
    2011-06-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 9
    CROWDREIT PLC
    16006507
    1st Floor, Ealing Cross, 85 Uxbridge Road, London
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 3 - Director → ME
  • 10
    DAUMAN & CO. LIMITED
    - now 02553932
    TP & K CAPITAL PARTNERS LTD
    - 2017-09-05 02553932
    TP & K CONSULTANTS LTD - 2004-03-25
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,144 GBP2024-08-31
    Officer
    2011-04-05 ~ now
    IIF 91 - Director → ME
  • 11
    DAUMAN HOLDING LTD
    12601641
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    307,100 GBP2024-05-31
    Officer
    2020-05-14 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    DAUMAN PROPERTIES LTD
    12995275
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,030 GBP2024-11-30
    Officer
    2020-11-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 13
    DRATEX LTD
    08463779
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-27 ~ now
    IIF 10 - Director → ME
  • 14
    FALEX PROPERTIES LTD
    15172231
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,862 GBP2024-09-30
    Officer
    2023-09-28 ~ now
    IIF 132 - Director → ME
  • 15
    FULFILLED PROMISES LTD
    09231586
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-09-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 145 - Has significant influence or control → OE
  • 16
    FUTURO PROPERTIES LTD
    13502869 10850994
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,778 GBP2024-07-31
    Officer
    2021-07-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 17
    G.M.S. GLOBAL MARITIME SERVICES LIMITED
    - now 06778529
    ROXWOOD SERVICES LTD - 2010-09-08
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,835 GBP2023-12-31
    Officer
    2025-09-01 ~ now
    IIF 83 - Director → ME
  • 18
    GENERAL BUILDING WORK LIMITED
    05446097
    101 Vaughan Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 176 - Secretary → ME
  • 19
    GOINGSUPER LTD
    08655965
    28-29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 115 - Director → ME
  • 20
    GOLDEN YARD LTD
    - now 07372659
    WILLOW & PARTNERS LIMITED
    - 2011-08-15 07372659
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2010-09-10 ~ now
    IIF 1 - Director → ME
  • 21
    GPMULTISYSTEM LTD
    13696978
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,236 GBP2024-10-31
    Officer
    2022-12-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 22
    HEGEN UK LTD
    13948661
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,769 GBP2024-03-31
    Officer
    2024-06-26 ~ now
    IIF 27 - Director → ME
  • 23
    J.DAUMAN FINANCE LTD
    - now 05444949
    CAPITAL BUSINESS LINKS LIMITED
    - 2022-10-10 05444949
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    217,169 GBP2024-05-31
    Officer
    2005-05-05 ~ now
    IIF 30 - Director → ME
  • 24
    J.DAUMAN LIMITED
    - now 08396459
    TARKENT LTD
    - 2021-07-02 08396459
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-11 ~ now
    IIF 6 - Director → ME
  • 25
    J.DAUMAN LOGISTICS LTD
    - now 06642128
    DAUMAN LOGISTICS LTD
    - 2023-05-18 06642128
    EVEREST SOLUTIONS UK LIMITED
    - 2021-01-19 06642128
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,624 GBP2024-07-31
    Officer
    2019-07-01 ~ now
    IIF 19 - Director → ME
  • 26
    J.DAUMAN MARKETING LTD
    15011033
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    284 GBP2024-07-31
    Officer
    2023-07-18 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 27
    J.DAUMAN MIDDLE EAST LTD
    - now 12631889
    QODSSETS LTD
    - 2025-08-05 12631889
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Officer
    2025-08-05 ~ now
    IIF 25 - Director → ME
  • 28
    J.J. DAUMAN LTD
    - now 05292869
    EUROPEAN MORTGAGES LTD
    - 2020-12-06 05292869
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2013-11-01 ~ now
    IIF 89 - Director → ME
  • 29
    KONDIK LTD
    08472191
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2013-04-03 ~ now
    IIF 9 - Director → ME
  • 30
    LOGJAG LTD
    - now 10850994
    CBL PROPERTIES LTD - 2024-05-15
    FUTURO PROPERTIES LTD - 2017-09-12 13502869
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2025-07-31
    Officer
    2025-05-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-05-18 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 31
    MAX SOLUTIONS UK LIMITED
    06363889
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    515 GBP2024-09-30
    Officer
    2007-09-07 ~ now
    IIF 88 - Director → ME
  • 32
    NFTCOM LTD
    13662966 13490385
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-05 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 33
    PL COMPATIBILITY LTD
    09335087
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 143 - Has significant influence or control → OE
  • 34
    PMT PROPERTIES LTD
    10760621
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2025-05-31
    Officer
    2017-05-09 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PPE4YOU RETAIL LTD
    - now 11334432
    ROBOTIC LINKS LTD
    - 2021-03-11 11334432
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-04-30
    Person with significant control
    2021-03-01 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 36
    PRESTIGE IN MARBLE LIMITED
    05706005
    Craven House, 40-44 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,135 GBP2018-02-28
    Officer
    2006-02-10 ~ dissolved
    IIF 173 - Secretary → ME
  • 37
    PRIMESTONE ASSET PROPERTIES LTD
    16910165
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 167 - Director → ME
  • 38
    PRIMO PROPERTY CONSULTANTS LTD
    09739215
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    292 GBP2024-08-31
    Officer
    2020-04-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 39
    RANACO LTD
    08527864
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-05-14 ~ now
    IIF 5 - Director → ME
  • 40
    RISK & WIN LTD
    09322590
    28-29 The Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2014-11-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 150 - Has significant influence or control → OE
  • 41
    ROBOCOP LTD
    08423055
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-02-27 ~ now
    IIF 8 - Director → ME
  • 42
    SERVICEPRIME LTD
    08557864
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Officer
    2013-06-05 ~ now
    IIF 20 - Director → ME
  • 43
    SOLARIS ECO TECHNOLOGIES LTD
    - now 12176109 07600049
    SOLARIS PROPERTY INVESTMENT LTD
    - 2023-06-30 12176109 14978093
    SOLARIS ECO TECHNOLOGIES LTD - 2023-02-10 07600049
    DELTA SYNDICATE LTD - 2020-05-29
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    41 GBP2024-08-31
    Officer
    2023-04-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 161 - Has significant influence or control → OE
  • 44
    SOLARIS PROPERTY INVESTMENT LTD
    14978093 12176109
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,027 GBP2024-07-31
    Officer
    2023-07-04 ~ now
    IIF 131 - Director → ME
  • 45
    SPIDERMAN LIMITED
    08466655
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-28 ~ now
    IIF 14 - Director → ME
  • 46
    SPIDERNET LIMITED
    08485777 10963217
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2013-04-12 ~ dissolved
    IIF 128 - Director → ME
  • 47
    STOLICA LIMITED
    08440506
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-03-12 ~ now
    IIF 12 - Director → ME
  • 48
    STUNIC SOLUTIONS LTD
    08634003
    28-29 The Broadway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 47 - Director → ME
  • 49
    WESTFIELD ASSET PROPERTIES LTD
    16910178
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 168 - Director → ME
  • 50
    YIELDBIRD INTERNATIONAL LTD
    14258601
    10 John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 129 - Director → ME
Ceased 99
  • 1
    303 CONSTRUCTION RECRUITMENT LTD
    - now 10541161
    HIGHBAR DEVELOPMENTS LIMITED
    - 2020-03-04 10541161
    Unit 1 29 Wakefield Road, Normanton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-01 ~ 2023-02-06
    IIF 18 - Director → ME
    Person with significant control
    2019-12-28 ~ 2023-02-06
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADICA LTD
    08370244
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,933 GBP2024-01-31
    Officer
    2013-01-22 ~ 2014-02-01
    IIF 75 - Director → ME
  • 3
    AMZ PROJECT LTD - now
    AFORKLIFT LTD
    - 2018-01-23 08642384
    4385, 08642384: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    120,752 GBP2019-08-31
    Officer
    2013-08-08 ~ 2013-08-08
    IIF 35 - Director → ME
  • 4
    ANDY PL SERVICES LIMITED - now
    INSIDE WEB LIMITED
    - 2009-09-30 06614696 06619112
    45 Avril Way, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-09 ~ 2008-07-01
    IIF 108 - Director → ME
  • 5
    ANEMONE DESIGN LTD - now
    A-Z PROSPERITY LTD
    - 2016-10-31 09900786
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,804 GBP2019-12-31
    Officer
    2015-12-03 ~ 2016-05-01
    IIF 105 - Director → ME
  • 6
    ARTUR TOCZEK LTD - now
    ABC PROSPECT LTD
    - 2015-02-04 09000303
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,412 GBP2024-04-30
    Officer
    2014-04-16 ~ 2014-04-16
    IIF 82 - Director → ME
  • 7
    BACK & BODY CLINIC LIMITED - now
    ZYMOX LIMITED
    - 2010-01-12 06575302
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -731 GBP2024-04-30
    Officer
    2009-04-01 ~ 2009-04-01
    IIF 77 - Director → ME
  • 8
    BEST CHOICE (UK) LTD
    08900485
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,172 GBP2024-02-29
    Officer
    2014-02-18 ~ 2014-08-28
    IIF 113 - Director → ME
  • 9
    BEST QUALITY LTD
    09231441
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,320 GBP2018-09-30
    Officer
    2016-11-11 ~ 2017-02-23
    IIF 78 - Director → ME
    2014-09-23 ~ 2016-01-05
    IIF 118 - Director → ME
  • 10
    BEST SOLUTIONS4ALL LIMITED
    08022875
    12 Cairnfield Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ 2012-06-30
    IIF 48 - Director → ME
  • 11
    BESTA LIMITED
    07845960
    19 Tillett Road, Leicester, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2011-11-14 ~ 2011-11-14
    IIF 41 - Director → ME
  • 12
    BESTFIRST LIMITED
    07854942
    62a Highgate High Street, Manger House, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,507 GBP2016-11-30
    Officer
    2011-11-21 ~ 2011-11-21
    IIF 45 - Director → ME
  • 13
    BONNORUM ENTERPRISE LTD - now
    GOLD STANDARD (UK) LTD
    - 2021-04-08 08771932
    28-29 The Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2013-11-12 ~ 2021-04-06
    IIF 116 - Director → ME
  • 14
    BONNORUM INTERNATIONAL LTD - now
    RELEASE BUSINESS LTD
    - 2021-06-09 10824417
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2020-06-30
    Person with significant control
    2021-06-07 ~ 2021-06-07
    IIF 157 - Ownership of shares – 75% or more → OE
  • 15
    BPC TECHNOLOGY LIMITED
    11519344
    2a Ruckholt Road, The Legacy Business Centre, Office 228, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,000 GBP2023-08-31
    Officer
    2018-08-15 ~ 2018-08-21
    IIF 125 - Director → ME
  • 16
    BRADO LTD
    08449986
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,088 GBP2020-03-31
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 73 - Director → ME
  • 17
    BROS. INVEST LTD.
    - now 09157956
    H5 POLSKA LTD - 2018-10-02
    TIGRALE LTD - 2017-01-10
    59 Coton Road, First Floor, Nuneaton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -31,389 GBP2024-08-31
    Officer
    2020-05-15 ~ 2020-06-30
    IIF 16 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-30
    IIF 141 - Ownership of shares – 75% or more → OE
  • 18
    BUDEX LIMITED
    07377615 07221463
    29 Unit 3 New Broadway, Ealing Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-15 ~ 2010-09-15
    IIF 59 - Director → ME
  • 19
    BUILDING AND CONSTRUCTION SOLUTIONS LTD
    07771643
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -39,496 GBP2024-09-30
    Officer
    2011-09-13 ~ 2012-08-11
    IIF 50 - Director → ME
  • 20
    BUSINESS PRESTIGE LTD
    07206208
    Unit 4 Unit 4, 12 Cumberland Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -96,225 GBP2024-03-31
    Officer
    2010-03-29 ~ 2010-03-30
    IIF 126 - Director → ME
  • 21
    CAPITAL REPUBLIC LTD
    07224218 06508915
    Littleton Lane Unit 26, Shepperton Trading Estate, Shepperton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -61,157 GBP2024-04-30
    Officer
    2010-04-15 ~ 2011-11-18
    IIF 98 - Director → ME
  • 22
    CARRERA CONSTRUCTION LTD - now
    BUSINESS STAR LIMITED
    - 2015-10-07 08136084
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -8,768 GBP2017-07-31
    Officer
    2012-07-10 ~ 2014-08-01
    IIF 32 - Director → ME
  • 23
    CBLOX LTD
    08510363
    63/66 Hatton Garden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,349 GBP2024-04-30
    Officer
    2013-04-30 ~ 2013-04-30
    IIF 68 - Director → ME
  • 24
    CHANGE FOR BETTER LTD
    09144363
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    72,769 GBP2024-07-31
    Officer
    2014-07-23 ~ 2014-07-23
    IIF 66 - Director → ME
  • 25
    CLIMAX CONSTRUCTION LIMITED
    06159244
    9 Ribblesdale Avenue, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -548 GBP2016-03-31
    Officer
    2009-01-01 ~ 2011-04-01
    IIF 174 - Secretary → ME
  • 26
    COMPLEX RESOLUTIONS LTD
    07528891
    28/29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ 2011-02-14
    IIF 61 - Director → ME
  • 27
    DARACON LTD - now 08361286
    TEKAVIA LTD
    - 2013-04-08 08380714
    28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-29 ~ 2013-01-29
    IIF 71 - Director → ME
  • 28
    DAUMAN & CO. LIMITED - now
    TP & K CAPITAL PARTNERS LTD
    - 2017-09-05 02553932
    TP & K CONSULTANTS LTD - 2004-03-25
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,144 GBP2024-08-31
    Officer
    2011-02-24 ~ 2013-11-01
    IIF 177 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-04-21
    IIF 137 - Ownership of shares – 75% or more → OE
  • 29
    DC10 CAPITAL LTD
    12449849
    Craven House, 40-44 Uxbridge Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,746 GBP2021-02-28
    Person with significant control
    2020-09-24 ~ 2020-09-24
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 30
    DEM CHEMICALS LTD - now
    SOLIDARITY TOGETHER LTD
    - 2017-03-10 09282116
    Craven House Ground Floor, 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Officer
    2014-10-27 ~ 2017-03-08
    IIF 101 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-03-08
    IIF 142 - Has significant influence or control → OE
  • 31
    DESTRO LIMITED - now
    BUSINESS WIZARD LIMITED
    - 2010-01-14 07012677
    Enterprise House, Ocean Way, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ 2009-10-01
    IIF 107 - Director → ME
  • 32
    DOMICA LTD
    08538668
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -191 GBP2018-05-31
    Officer
    2013-05-21 ~ 2013-05-21
    IIF 72 - Director → ME
  • 33
    EARLY BIRD CAFE LTD - now
    SERVICES&TRADE LTD
    - 2012-03-19 07815394 07771576
    31 Balmoral Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-19 ~ 2012-03-16
    IIF 53 - Director → ME
  • 34
    EXBUD LTD
    07221463 07377615
    28-29 The Broadway, Ealing, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-13 ~ 2010-04-13
    IIF 96 - Director → ME
  • 35
    FINAAD WORLD LIMITED - now
    BRADOX LIMITED
    - 2012-10-11 08232265 08449923
    58 Park Grove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -153,338 GBP2024-09-30
    Officer
    2012-09-27 ~ 2012-09-27
    IIF 40 - Director → ME
  • 36
    FM COSMETICS DISTRIBUTION UK. LTD
    13974423
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,250,280 GBP2024-03-31
    Officer
    2022-05-13 ~ 2023-03-29
    IIF 17 - Director → ME
    Person with significant control
    2022-05-25 ~ 2023-03-29
    IIF 152 - Has significant influence or control → OE
  • 37
    G.M.S. GLOBAL MARITIME SERVICES LIMITED
    - now 06778529
    ROXWOOD SERVICES LTD - 2010-09-08
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,835 GBP2023-12-31
    Officer
    2025-06-30 ~ 2025-06-30
    IIF 31 - Director → ME
  • 38
    GOLDEN QUANT - HIGH TECH VENTURE CAPITAL LIMITED - now
    CAPITAL REPUBLIC LIMITED
    - 2010-04-09 06508915 07224218
    28-29 The Broadway, Ealing, London
    Dissolved Corporate
    Officer
    2008-02-19 ~ 2010-02-01
    IIF 109 - Director → ME
  • 39
    GREAT SERVICE TEAM LIMITED
    08005346
    28-29 The Broadway, Ealing
    Dissolved Corporate (1 parent)
    Officer
    2012-03-26 ~ 2012-03-26
    IIF 34 - Director → ME
  • 40
    GRINDAR LIMITED
    08151991
    28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ 2012-07-23
    IIF 56 - Director → ME
  • 41
    HARRY WILLDON LTD - now
    GREAT OPPORTUNITY LTD
    - 2020-02-04 09143535
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ 2020-01-14
    IIF 76 - Director → ME
  • 42
    HEMI PROPERTY SERVICES LTD - now
    CAPITAL MINISTRY LIMITED
    - 2011-01-18 07126213
    Suite 4 4th Floor, Unimix House Abbey Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-15 ~ 2010-01-16
    IIF 97 - Director → ME
  • 43
    HIGHSTYLE CONSULTING LTD
    09008872
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2014-04-24 ~ 2016-09-12
    IIF 81 - Director → ME
  • 44
    HPN SOFT LTD - now
    SERVICES&TRADE LTD
    - 2011-10-18 07771576 07815394
    61 Hardy Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    971,959 GBP2024-09-30
    Officer
    2011-09-13 ~ 2011-09-14
    IIF 63 - Director → ME
  • 45
    HUGO CARTER LTD - now
    DOMEXA SOLUTIONS LIMITED
    - 2012-12-03 07389105
    Second Floor, 34 Lime Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    170,470 GBP2024-12-31
    Officer
    2010-09-28 ~ 2012-11-01
    IIF 39 - Director → ME
  • 46
    J.DAUMAN FINANCE LTD - now
    CAPITAL BUSINESS LINKS LIMITED
    - 2022-10-10 05444949
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    217,169 GBP2024-05-31
    Person with significant control
    2017-05-01 ~ 2020-05-05
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    J.DAUMAN LOGISTICS LTD - now
    DAUMAN LOGISTICS LTD - 2023-05-18
    EVEREST SOLUTIONS UK LIMITED
    - 2021-01-19 06642128
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,624 GBP2024-07-31
    Officer
    2009-10-12 ~ 2009-10-13
    IIF 111 - Director → ME
    Person with significant control
    2019-07-01 ~ 2024-08-07
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 48
    J.J. DAUMAN LTD - now
    EUROPEAN MORTGAGES LTD
    - 2020-12-06 05292869
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2009-02-09 ~ 2012-01-01
    IIF 175 - Secretary → ME
  • 49
    JACKDAW JOINERY & FURNITURE MAKERS LTD - now
    MAXBUD SERVICES LIMITED
    - 2012-02-21 07383804
    Unit 37b Grace Business Centre, 23 Willow Lane, Mitcham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    15,512 GBP2024-09-30
    Officer
    2010-09-22 ~ 2011-09-22
    IIF 44 - Director → ME
  • 50
    JOBSPITALITY LTD - now
    REBUILD HOMES LTD
    - 2021-12-16 07572653
    19 Argyle Road, West Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,633 GBP2024-03-31
    Officer
    2011-03-22 ~ 2011-03-22
    IIF 52 - Director → ME
  • 51
    K BEAUTY CARE LTD - now
    SIMPLY THE FIRST LTD
    - 2011-04-27 07211337
    2 Russell Avenue, Swanage, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,785 GBP2023-04-30
    Officer
    2010-04-01 ~ 2010-04-02
    IIF 95 - Director → ME
  • 52
    KAISOR MARKETING LTD - now
    A2Z JOINERY LTD
    - 2016-04-20 09295020
    13 Florence Road, Walton-on-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,964 GBP2023-11-30
    Officer
    2014-11-04 ~ 2014-11-04
    IIF 100 - Director → ME
  • 53
    LIONTEX LIMITED
    08165875
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,219 GBP2024-08-31
    Officer
    2012-08-02 ~ 2012-08-02
    IIF 54 - Director → ME
  • 54
    LOGJAG LTD - now
    CBL PROPERTIES LTD
    - 2024-05-15 10850994
    FUTURO PROPERTIES LTD
    - 2017-09-12 10850994 13502869
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2025-07-31
    Officer
    2017-07-05 ~ 2024-05-15
    IIF 124 - Director → ME
    Person with significant control
    2017-07-05 ~ 2024-05-15
    IIF 138 - Ownership of shares – 75% or more → OE
  • 55
    LONDON ACADEMY OF HYPNOSIS LIMITED
    - now 06300991
    OSET ENTERPRISES LIMITED - 2010-03-02
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,427 GBP2024-07-31
    Officer
    2020-04-16 ~ 2020-06-15
    IIF 122 - Director → ME
    Person with significant control
    2020-04-16 ~ 2020-06-15
    IIF 151 - Ownership of shares – 75% or more → OE
  • 56
    M.K. BUILDERS LONDON LTD - now
    CAPITAL ACCESS LTD
    - 2012-03-15 07683106
    40-44 Uxbridge Road, Craven House Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,004 GBP2018-06-30
    Officer
    2011-06-27 ~ 2012-03-13
    IIF 64 - Director → ME
  • 57
    MAGNAT CONSTRUCTION LIMITED
    07380609
    5 Kingsmead Drive, Kingsmead Drive, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    241 GBP2016-09-30
    Officer
    2010-09-20 ~ 2010-09-21
    IIF 60 - Director → ME
  • 58
    MALBUD LTD
    07592381
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -23,982 GBP2021-04-30
    Officer
    2011-04-05 ~ 2012-04-01
    IIF 51 - Director → ME
  • 59
    MARGARET MEDICAL SERVICES LIMITED
    05822776
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,027 GBP2017-05-31
    Officer
    2008-06-01 ~ 2011-06-15
    IIF 172 - Secretary → ME
  • 60
    MARINEROS GLOBAL INVEST LTD - now
    TODICA LTD
    - 2024-09-19 08715704
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-02 ~ 2024-08-06
    IIF 86 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-08-06
    IIF 154 - Has significant influence or control → OE
  • 61
    MATIX LTD
    08464358
    11 Deepfield Way, Coulsdon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2013-03-27 ~ 2014-08-29
    IIF 74 - Director → ME
  • 62
    MICHELLE SUMIKO LIMITED
    - now 07359710
    TREBUD LIMITED
    - 2012-02-06 07359710
    Jackie Seago, 23 Althorpe Crescent, Bradville, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-27 ~ 2012-02-13
    IIF 38 - Director → ME
  • 63
    MIDACERO LTD
    14753971
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,480 GBP2024-03-31
    Officer
    2023-03-24 ~ 2024-09-01
    IIF 130 - Director → ME
    Person with significant control
    2023-03-24 ~ 2024-09-01
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 64
    OVERHAUL BUILDERS LTD - now
    BF START LIMITED
    - 2013-02-11 08133509
    28-29 The Broadway, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ 2012-07-09
    IIF 33 - Director → ME
  • 65
    PAINTING&ART LIMITED
    06619469
    Unit 4 156 High Street, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-01 ~ 2011-02-01
    IIF 135 - Secretary → ME
  • 66
    PASSIONE AUTOMOTIVE LTD - now
    UTTERLY FIRST LTD
    - 2017-03-13 07170942 07066173
    Office 138, 28 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,720 GBP2022-02-28
    Officer
    2010-02-26 ~ 2011-03-28
    IIF 84 - Director → ME
  • 67
    PFT CERTFX INTERNATIONAL MANAGEMENT LTD - now
    RENOVABIS LTD - 2016-02-22
    PRESTIGE CONTINENTAL LTD
    - 2011-08-09 07214979
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,834 GBP2019-04-30
    Officer
    2010-04-07 ~ 2010-04-07
    IIF 99 - Director → ME
    2012-08-07 ~ 2016-02-12
    IIF 92 - Director → ME
  • 68
    PIOTR STEFANCZYK LTD - now
    BRADOX LTD
    - 2013-08-16 08449923 08232265
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,832 GBP2025-03-31
    Officer
    2013-03-18 ~ 2013-03-18
    IIF 70 - Director → ME
  • 69
    POLANNA LTD - now
    TEXAR LTD
    - 2014-01-29 08684423
    Office 67 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,004 GBP2024-09-30
    Officer
    2013-09-10 ~ 2014-01-08
    IIF 114 - Director → ME
  • 70
    PRECUS LTD - now
    ABC ACTIVE LTD
    - 2014-08-30 08818160
    Craven House, 40-44 Uxbridge Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,461 GBP2015-12-31
    Officer
    2013-12-17 ~ 2014-08-30
    IIF 117 - Director → ME
  • 71
    PRESNET LTD
    09851819
    Craven House, 40-44 Uxbridge Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,041 GBP2018-11-30
    Officer
    2015-11-02 ~ 2016-01-10
    IIF 110 - Director → ME
  • 72
    PRESTIGE BUILT LTD - now
    JFK CONSULTING LIMITED
    - 2014-08-20 08300411
    28-29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-20 ~ 2014-05-22
    IIF 43 - Director → ME
  • 73
    PRESTIGE CUSTOMS LTD - now
    DOMAR CONSTRUCTION LTD
    - 2013-01-29 07589085
    28/29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-04 ~ 2011-04-04
    IIF 57 - Director → ME
  • 74
    PROEFFECT LTD - now 10189076, 11006230
    EAST SHEEN LIMITED
    - 2017-03-23 09004467
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2014-04-22 ~ 2017-01-27
    IIF 80 - Director → ME
  • 75
    RED OAK TEAM LTD - now
    SOLID SERVICE TEAM LTD - 2021-05-20
    RED OAK TEAM LTD - 2021-03-19
    SOLID SERVICE TEAM LTD
    - 2020-05-13 08472237
    Unit 10 Wycombe Industrial Mall, West End Street, High Wycombe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,235 GBP2024-04-30
    Officer
    2013-04-03 ~ 2020-04-01
    IIF 67 - Director → ME
  • 76
    SADKOWSKI CONSTRUCTION LTD - now
    GIFT 4U LTD
    - 2015-02-27 09355023
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,379 GBP2024-12-31
    Officer
    2014-12-15 ~ 2014-12-15
    IIF 103 - Director → ME
  • 77
    SCF TRUST & MANAGEMENT (POLAND) LIMITED
    07433917
    3 The Fountain Centre, Lensbury Avenue Imperial Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ 2017-01-10
    IIF 93 - Director → ME
  • 78
    SELVA SOLUTIONS LTD
    07818229
    211 Boundary Road, Wolthamstow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -858 GBP2022-10-31
    Officer
    2011-10-20 ~ 2012-01-01
    IIF 62 - Director → ME
  • 79
    SERVICEPRIME LTD
    08557864
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Person with significant control
    2024-03-08 ~ 2024-03-08
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    SIGMA SINGULARITY LTD - now
    KATANGA LTD
    - 2013-06-17 08303580
    136 Herga Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,805 GBP2015-11-30
    Officer
    2012-11-22 ~ 2012-11-22
    IIF 55 - Director → ME
  • 81
    SIMPLE AND GREAT LTD
    09186374
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -200 GBP2016-08-31
    Officer
    2014-08-22 ~ 2016-05-22
    IIF 104 - Director → ME
  • 82
    SMILE CARE 4U LTD - now
    DARACON LTD
    - 2013-03-05 08361286 08380714
    4 Seaton Way, Mapperley, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2013-01-15 ~ 2013-03-01
    IIF 69 - Director → ME
  • 83
    SOLARIS PROPERTY INVESTMENT LTD
    14978093 12176109
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,027 GBP2024-07-31
    Person with significant control
    2023-07-04 ~ 2024-12-03
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 84
    SOLUTIONS FIRST LIMITED
    07959517
    65 Bessborough Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ 2012-08-03
    IIF 36 - Director → ME
  • 85
    STANISLAW WIERDAK LTD - now
    KEEP YOUR BALANCE LTD
    - 2016-01-25 09539356
    16 Great North Way, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,075 GBP2016-04-30
    Officer
    2015-04-13 ~ 2015-04-13
    IIF 123 - Director → ME
  • 86
    STANLEY GENERAL BUILDING LTD - now
    BUILD TOWN LTD
    - 2012-07-31 07579684
    28/29 The Broadway, Ealing, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-28 ~ 2011-03-28
    IIF 37 - Director → ME
  • 87
    SUBRICK LTD. - now
    VIMTEX LIMITED
    - 2013-02-19 08178932
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-14 ~ 2012-08-14
    IIF 46 - Director → ME
  • 88
    TC WETROOMS LIMITED - now
    UTTERLY FIRST LTD
    - 2010-02-18 07066173 07170942
    11 Deepfield Way, Coulsdon, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,238 GBP2024-11-30
    Officer
    2009-11-04 ~ 2010-01-01
    IIF 94 - Director → ME
  • 89
    TEMPLE CONSTRUCTION LTD - now
    SERVICE ACTIONS LTD
    - 2015-03-27 08574495
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,153 GBP2016-06-30
    Officer
    2013-06-18 ~ 2013-06-18
    IIF 49 - Director → ME
  • 90
    THE DIAMOND STEAL LTD
    09251420
    Niddry Lodge 51 Holland Street, Kensington, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,715 GBP2018-10-31
    Officer
    2014-10-07 ~ 2017-06-01
    IIF 119 - Director → ME
    Person with significant control
    2016-10-07 ~ 2017-06-01
    IIF 158 - Ownership of shares – 75% or more → OE
  • 91
    THE IDEA 4 YOU LTD
    09251326
    Unit F, Dene Business Park Dene Road, Bishops Lydeard, Taunton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,684 GBP2024-10-31
    Officer
    2014-10-07 ~ 2021-04-22
    IIF 121 - Director → ME
  • 92
    THE RELIABLE STEEL CONSTRUCTION LTD
    09253419
    Unit 10 Wycombe Industrial Mall, West End Street, High Wycombe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,757 GBP2024-10-31
    Officer
    2014-10-07 ~ 2019-10-08
    IIF 120 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-08
    IIF 155 - Has significant influence or control → OE
  • 93
    TRADE VEGETABLE LTD - now
    PHANTOMFLOW LTD
    - 2016-10-17 10103108
    MY MOW LTD
    - 2016-04-06 10103108 10121636
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,709 GBP2021-04-30
    Officer
    2016-04-05 ~ 2016-10-17
    IIF 79 - Director → ME
  • 94
    TRIMAN LIMITED
    08272214
    28-29 The Broadway, Ealing
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ 2013-10-01
    IIF 65 - Director → ME
  • 95
    TRIMARIS LIMITED
    08181671
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2012-08-16 ~ 2012-08-16
    IIF 58 - Director → ME
  • 96
    TRUSTFUL COMPANY LTD
    09387710
    8 Royal Parade, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-14 ~ 2015-12-10
    IIF 112 - Director → ME
  • 97
    TYCOON INVESTMENT LIMITED
    07112215
    28-29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-12-23 ~ 2010-01-01
    IIF 102 - Director → ME
  • 98
    W5 CONSTRUCTION LTD - now
    RK BUILDERS & JOINERY LTD - 2014-06-04
    STRONGBASE LIMITED
    - 2012-07-17 08011654
    67 Eccleston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,730 GBP2024-03-31
    Officer
    2012-03-29 ~ 2012-03-29
    IIF 42 - Director → ME
  • 99
    WEBINSIDE LIMITED
    06619112 06614696
    Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33 GBP2024-06-30
    Officer
    2008-06-13 ~ 2009-10-01
    IIF 106 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.