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
Mrs Malgorzata Tersa Kowalczyk
- 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 1
- 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 235, Stafford Street, Stoke-on-trent, ST1 1JU, England
IIF 3 IIF 470, Wellesley Street, Stoke-on-trent, ST1 4NW, England
IIF 5Cromwell Court, 35, Stafford Street, Stoke-on-trent, ST1 1JU, England
IIF 6 IIF 7Cromwell Court, 35 Stafford Street, Stoke-on-trent, ST1 1JU, United Kingdom
IIF 8
- 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 9
- Polish born in June 1980
Mrs Malgorzata Kowalczyk
Resident in England
Registered addresses and corresponding companies - 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 12
- 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 13
- 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 1435, Stafford Street, Stoke-on-trent, ST1 1JU, England
IIF 15 IIF 1670, Wellesley Street, Stoke-on-trent, ST1 4NW, England
IIF 17Cromwell Court, 35, Stafford Street, Stoke-on-trent, ST1 1JU, England
IIF 18 IIF 19Cromwell Court, 35 Stafford Street, Stoke-on-trent, ST1 1JU, United Kingdom
IIF 20
- British born in June 1980
Kowalczyk, Malgorzata Tersa
Resident in England
Registered addresses and corresponding companiesBeehive Works, Edderthorpe Street, Bradford, BD3 9RA, England
IIF 21
- Polish born in June 1980
Mrs Monika Justyna Prejs
Resident in England
Registered addresses and corresponding companies32, Queen Street, Wolverhampton, WV1 3JW, England
IIF 22
- Polish born in June 1980
Mr Krystian Perczynski
Resident in England
Registered addresses and corresponding companies376, Outwood Common Road, Billericay, CM11 2LZ, England
IIF 23
- Polish born in June 1980
Mr Krzysztof Kwiecinski
Resident in England
Registered addresses and corresponding companies56, Victoria Road, Netherfield, Nottingham, NG4 2HG, England
IIF 24 IIF 25 IIF 26 (more)(less)77, Victoria Road, Netherfield, Nottingham, NG4 2NN, England
IIF 29
- 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
Mr Krzysztof Wladyslaw Nowak
Resident in England
Registered addresses and corresponding companies92, Laurel Road, Handsworth, Birmingham, B21 9PG, England
IIF 40
- Polish born in June 1980
Mr Tomasz Fryderyk Gurbisz
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 43
- Polish director born in June 1980
Gurbisz, Tomasz Fryderyk
Resident in England
Registered addresses and corresponding companies10, Hedges Way, Luton, LU4 9FD, England
IIF 44
- 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 45
- 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 46
- Polish born in June 1980
Prejs, Monika Justyna
Resident in England
Registered addresses and corresponding companies32, Queen Street, Wolverhampton, WV1 3JW, England
IIF 47
- 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 48
- Polish born in June 1980
Koc, Pawel
Resident in England
Registered addresses and corresponding companies23 Saltburn Street, Saltburn Street, Hull, HU3 5DY, England
IIF 49
- Polish born in June 1980
Kowalczyk, Malgorzata
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 52
- Polish born in June 1980
Antony Zilienski
Resident in England
Registered addresses and corresponding companies471-473, Attercliffe Road, Sheffield, S9 3RA, England
IIF 53
- Polish born in June 1980
Feszler, Sebastian Adam
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 56
- Polish born in June 1980
Perczynski, Krystian
Resident in England
Registered addresses and corresponding companies376, Outwood Common Road, Billericay, CM11 2LZ, England
IIF 57
- Polish born in June 1980
Szczykowski, Wieslaw
Resident in England
Registered addresses and corresponding companies - Polish born in June 1980
Zilienski, Antony
Resident in England
Registered addresses and corresponding companies471-473, Attercliffe Road, Sheffield, S9 3RA, England
IIF 61
- Polish born in June 1980
Kwiecinski, Krzysztof
Resident in England
Registered addresses and corresponding companies - 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 7014a Enterprise Centre, Lysander Road, Melksham, SN12 6SP, England
IIF 7156, Victoria Road, Netherfield, Nottingham, NG4 2HG, England
IIF 72 IIF 73 IIF 74 (more)(less)77, Victoria Road, Netherfield, Nottingham, NG4 2NN, England
IIF 77 IIF 78
- Polish born in June 1980
Szmygiel, Urszula Szmygiel Risas
Resident in England
Registered addresses and corresponding companies - 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
- 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 82
- 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 83
- Polish born in June 1980Registered addresses and corresponding companies
Kwiecinski, Krzysztof
327, Woodborough Road, Nottingham, Nottinghamshire, NG3 4JJ, United Kingdom
IIF 84
- 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 85
- Polish born in June 1980
Mr Krzysztof Pawel Kwiecinski
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Krajewska, Edyta Izabela
27, Fowler Road, Colchester, Essex, CO2 9FF, United Kingdom
IIF 89
- Registered addresses and corresponding companies
Gurbisz, Tomasz
10, Hedges Way, Luton, LU4 9FD, England
IIF 90
- British Registered addresses and corresponding companies
Gurbisz, Tomasz
10, Torrington Drive, Harrow, Middlesex, HA2 8NF
IIF 91
- 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 92
- Polish born in June 1980
Kwiecinski, Krzysztof
Resident in United Kingdom
Registered addresses and corresponding companies9, Devon Street, Nottingham, NG3 2BE, 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 55 - Director → ME - 3
ALLOY REVOLUTION LTD
16239018Unit 2 Beehive Works, Edderthorpe Street, Bradford, EnglandDissolved Corporate (2 parents)Person with significant control2025-11-15 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - 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 72 - 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 67 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 51 - Director → MEPerson with significant control2025-11-16 ~ 2026-03-23IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OEIIF 12 - 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 56 - Director → MEPerson with significant control2018-03-10 ~ nowIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - 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 57 - Director → MEPerson with significant control2020-02-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 9
CRCW CONSULTING LTD
1426363856 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 64 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 1077 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (5 parents)Officer2022-03-10 ~ nowIIF 77 - Director → ME2020-08-06 ~ 2022-02-14IIF 71 - 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 73 - Director → MEPerson with significant control2018-09-03 ~ 2020-07-06IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - 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 92 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 85 - 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 61 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - 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 65 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - 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 20 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - 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 54 - Director → ME - 18
EUROSTAR TRADEWAYS LTD
14943121Cromwell Court, 35 Stafford Street, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2025-11-16 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 17 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 20
G-COURIERS LIMITED
0701539510 Torrington Drive, HarrowDissolved Corporate (2 parents)Officer2009-09-10 ~ dissolvedIIF 91 - Secretary → ME - 21
HOLDSON PRODUCTS LIMITED
14673781Cromwell Court, 35 Stafford Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2025-11-16 ~ nowIIF 19 - Director → MEPerson with significant control2025-11-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 66 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 75 - 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 76 - 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 80 - Director → MEIIF 79 - Director → ME - 2656 Victoria Road, Netherfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer2022-07-22 ~ dissolvedIIF 74 - 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 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 28
LA SOFIA LINGERIE LTD
1331750132 Queen Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 13 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - 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 16 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 48 - Director → ME - 33BAKKPK CONSULTING LTD - 2024-03-24293 Radford Boulevard, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-07-05 ~ dissolvedIIF 68 - Director → MEPerson with significant control2024-07-05 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - 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 21 - Director → MEPerson with significant control2025-04-23 ~ 2025-11-07IIF 9 - 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 45 - 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 78 - Director → ME2022-03-20 ~ 2022-08-15IIF 62 - 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 70 - 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 82 - Director → MEPerson with significant control2023-05-04 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - 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 59 - Director → ME2015-05-10 ~ 2016-04-01IIF 60 - Director → ME - 41
FASHION FREAK NOTT LTD
- 2025-11-28 1438322277 Victoria Road, Netherfield, Nottingham, EnglandActive Corporate (3 parents)Officer2025-10-01 ~ nowIIF 69 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 29 - 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 63 - Director → ME - 43
TGEXPRESS LIMITED
0659075310 Hedges Way, Luton, EnglandActive Corporate (4 parents)Officer2017-03-27 ~ 2025-02-10IIF 44 - Director → ME2017-02-18 ~ 2017-02-18IIF 90 - Secretary → MEPerson with significant control2017-09-01 ~ 2017-09-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - 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 → OE2018-07-01 ~ 2025-02-10IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 15 - Director → MEPerson with significant control2025-11-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 50 - Director → MEPerson with significant control2025-11-16 ~ 2026-04-10IIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - 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 14 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 58 - Director → MEPerson with significant control2016-11-17 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 49
ZOLI LTD
1239977127 Fowler Road, Colchester, EnglandDissolved Corporate (2 parents)Officer2020-01-19 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-01-13 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 14 July 2026 and
licensed under the Open Government Licence v3.0.