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
Matulewicz, Witold Andrzej
- 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 1Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 215rescowork07, Yeoford Way, Marsh Barton Trading Estate, Exeter, EX2 8LB, United Kingdom
IIF 3Office 0324 - 44, Evesham Avenue, Grimsby, DN34 5RT, England
IIF 4124, City Road, London, EC1V 2NX, United Kingdom
IIF 5 IIF 6 IIF 7 (more)124 City Road, London, EC1V 2NX, England
IIF 17124, City Road, London, EC1V 2NX, United Kingdom
IIF 18 IIF 19 IIF 20 (more)128, City Road, London, EC1V 2NX, England
IIF 24128, City Road, London, EC1V 2NX, United Kingdom
IIF 25 IIF 26 IIF 27167 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 28167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 29167-169, Great Portland Street, London, W1W 5PF, England
IIF 30182 - 184, High Street North, Office 1994, London, E6 2JA, England
IIF 312, Frederick Street, London, WC1X 0ND, England
IIF 3220, 20 Wenlock Road, London, N1 7GU, United Kingdom
IIF 3320, Wenlock Road, London, N1 7GU, United Kingdom
IIF 3444-45 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 35453, Green Lanes, London, N13 4BS, England
IIF 36483, Green Lanes, London, N13 4BS, England
IIF 37 IIF 38 IIF 39 (more)483, Green Lanes, London, N13 4BS, United Kingdom
IIF 54 IIF 55 IIF 56 (more)7, Bell Yard, London, WC2A 2JR, England
IIF 5985, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 6086-90, Paul Street, London, EC2A 4NE, England
IIF 61Dashwood House, 69 Old Broad Street, Level 17, London, EC2M 1QS
IIF 62Flat 3, 13 Exeter Road, London, Greater London, NW2 4SJ, England
IIF 63International House, 50, Essex Street, London, WC2R 3JF, England
IIF 64Mited, 20, Wenlock Road, London, N1 7GU, England
IIF 65Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 6661, Tib Street, Manchester, M4 1LS, England
IIF 6782a, James Carter Road, Mildenhall, Mildenhall, IP28 7DE, England
IIF 68121-123, London Road, Hazel Grove, Stockport, SK7 4HH, England
IIF 69Lumino Technology, The Wenta Business Centre, Colne Way, Watford, Hertfordshire, WD24 7ND, United Kingdom
IIF 70
- Polish director born in August 1971
Matulewicz, Witold Andrzej
Resident in England
Registered addresses and corresponding companies3, Usher Road, London, E3 2HA, England
IIF 71
- 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 72
- Polish born in August 1971
Matulewicz, Witold
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, 4th Floor, London, EC2A 4NE
IIF 73
- 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 74
- 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 75124, City Road, London, EC1V 2NX, United Kingdom
IIF 76 IIF 77124, City Road, London, EC1V 2NX, United Kingdom
IIF 78 IIF 7920, Wenlock Road, London, N1 7GU, England
IIF 8071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 81 IIF 82
- 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 83
- 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 - 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 90124 City Road, London, EC1V 2NX, England
IIF 912, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 92483, Green Lanes, London, N13 4BS, United Kingdom
IIF 937, Bell Yard, London, WC2A 2JR, England
IIF 9482a, James Carter Road, Mildenhall, Mildenhall, IP28 7DE, England
IIF 95
- 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 9620, Wenlock Road, London, N1 7GU, England
IIF 97483, Green Lanes, London, N13 4BS, England
IIF 98 IIF 99483, Green Lanes, London, N13 4BS, United Kingdom
IIF 100 IIF 101 IIF 102 (more)86-90, Paul Street, London, EC2A 4NE, England
IIF 105Flat 52 Brandon House, 10 Hilary Mews, London, SE1 1AP, England
IIF 106
- Polish born in August 1971
Witold Matulewicz
Resident in England
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
Witold Andrzej Matulewicz
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 112
- Registered addresses and corresponding companies
Matulewicz, Witold, Mr W A Matulewicz
2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 113
- Registered addresses and corresponding companies
Matulewicz, Witold
483, Green Lanes, London, N13 4BS, England
IIF 114
- 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 115Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 116124, City Road, London, EC1V 2NX, United Kingdom
IIF 117 IIF 118 IIF 119 (more)128, City Road, London, EC1V 2NX, United Kingdom
IIF 121 IIF 122 IIF 123483, Green Lanes, London, N13 4BS, United Kingdom
IIF 124Mited, 20, Wenlock Road, London, N1 7GU, England
IIF 125
- 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 126
- 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 127
- 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 128 IIF 129 IIF 130124, City Road, London, EC1V 2NX, United Kingdom
IIF 131 IIF 132 IIF 133 (more)20, Wenlock Road, London, N1 7GU, England
IIF 135483, Green Lanes, London, N13 4BS, England
IIF 13671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 137
- Polish born in August 1971
Witold Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies - 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 149
- Polish born in August 1971
Witold Andrzej Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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 83 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 2124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE
- 344-45 Beaufort Court Admirals Way, London, United KingdomActive Corporate (2 parents)Officer2025-05-08 ~ nowIIF 35 - Director → ME
- 4128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 57 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE
- 5124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 16 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - 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 31 - Director → ME
- 7124 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2024-01-08 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - 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 27 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 9Office 0324 - 44 Evesham Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 10167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-02-28 ~ nowIIF 30 - 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 1 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 12124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 8 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE
- 1371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 81 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - 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 61 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - 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 55 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - 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 54 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 17124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - 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 39 - Director → ME
- 19124 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 21 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - 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 42 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 112 - 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 51 - Director → ME
- 22124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-09 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 2361 Tib Street, Manchester, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 67 - 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 73 - Director → ME
- 25124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 85 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - 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 49 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – More than 50% but less than 75% → OEIIF 99 - 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 13 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OE
- 28128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-14 ~ nowIIF 28 - Director → ME
- 29167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 63 - Director → ME
- 30124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 78 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Ownership of shares – 75% or more → OE
- 31124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-07 ~ nowIIF 22 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - 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 56 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 33Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 75 - Director → ME
- 34Lumino Technology The Wenta Business Centre, Colne Way, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 70 - Director → ME
- 35Dept 7452 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - 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 29 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - 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 3 - Director → ME
- 38167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 41 - Director → ME
- 3971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 82 - 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 36 - Director → ME
- 41124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - 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 68 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - 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 34 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
- 444385, 14960215 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2024-08-30 ~ dissolvedIIF 87 - 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 62 - Director → ME
- 46128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)27,857 GBP2024-06-30Officer2026-01-17 ~ nowIIF 24 - Director → ME
- 472 Frederick Street, Kings Cross, London, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 32 - Director → ME2025-01-16 ~ nowIIF 113 - Secretary → MEPerson with significant control2025-01-16 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 48124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 49128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-06-03 ~ dissolvedIIF 26 - Director → ME
- 50124 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 14 - Director → ME
- 517 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)15,053 GBP2024-07-31Officer2024-03-10 ~ nowIIF 59 - Director → MEPerson with significant control2024-03-10 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 58 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE
- 53124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 23 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 54Unit G02 The Business Centre, 5 Clarendon Road, London, EnglandActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 53 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 136 - 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 76 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – More than 50% but less than 75% → OEIIF 130 - Right to appoint or remove directors → OE
- 56124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 19 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 57124 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 12 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 141 - 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 44 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - 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 20 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Right to appoint or remove directors → OE - 60Connect Business Village, Derby Road, Liverpool, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - 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 17 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 62128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 46 - Director → ME2025-01-15 ~ nowIIF 114 - Secretary → MEPerson with significant control2025-01-15 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - 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 48 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
- 64124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-24 ~ nowIIF 77 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 65124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 79 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - 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 25 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 6771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-05-06 ~ nowIIF 86 - Director → ME
- 6844a Frances Street, Newtownards, Northern IrelandDissolved Corporate (1 parent)Officer2024-05-22 ~ dissolvedIIF 47 - Director → MEPerson with significant control2024-05-22 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - 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 110 - 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 43 - Director → MEPerson with significant control2024-01-18 ~ 2024-04-26IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - 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 5 - Director → MEPerson with significant control2024-04-17 ~ 2025-04-08IIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 45a Westland Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-04-26 ~ 2024-04-26IIF 38 - 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 50 - Director → ME
- 62381, Ni717362 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Officer2024-06-21 ~ 2024-06-21IIF 74 - Director → MEPerson with significant control2024-06-21 ~ 2024-06-21IIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 785 Great Portland Street, London, United KingdomActive Corporate (1 parent)Officer2025-07-24 ~ 2025-08-24IIF 60 - Director → ME
- 820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-17 ~ 2025-09-30IIF 80 - Director → MEPerson with significant control2024-09-17 ~ 2025-12-29IIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - 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 52 - Director → MEPerson with significant control2024-11-18 ~ 2025-07-31IIF 98 - 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 69 - 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 33 - 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 111 - 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 37 - Director → ME
- 14483 Green Lanes, London, United KingdomActive Corporate (2 parents)Equity (Company account)454 GBP2024-08-31Officer2023-08-21 ~ 2025-10-15IIF 71 - Director → MEPerson with significant control2024-10-01 ~ 2025-10-15IIF 124 - 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 65 - Director → MEPerson with significant control2024-05-01 ~ 2025-03-14IIF 125 - 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 66 - Director → ME - 1747 Miall Road, Birmingham, EnglandActive Corporate (2 parents)Officer2024-09-05 ~ 2025-07-08IIF 72 - 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 84 - Director → ME
- 192 Frederick Street, Kings Cross, London, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ 2025-01-16IIF 126 - Director → MEPerson with significant control2025-01-16 ~ 2025-01-16IIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - 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 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - 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 45 - Director → ME
- 22Suite 1724 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-05-10 ~ 2024-05-10IIF 40 - Director → MEPerson with significant control2024-05-10 ~ 2024-05-10IIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 23International House, 50 Essex Street, London, EnglandActive Corporate (1 parent)Officer2025-01-12 ~ 2026-01-12IIF 64 - 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 89 - Director → MEPerson with significant control2024-08-24 ~ 2024-12-01IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - 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 88 - Director → ME
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