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
Mr Witold Andrzej Matulewicz
- 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 120, Wenlock Road, London, N1 7GU, England
IIF 2483, Green Lanes, London, N13 4BS, England
IIF 3 IIF 4483, Green Lanes, London, N13 4BS, United Kingdom
IIF 5 IIF 6 IIF 7 (more)86-90, Paul Street, London, EC2A 4NE, England
IIF 10Flat 52 Brandon House, 10 Hilary Mews, London, SE1 1AP, England
IIF 11
- Polish born in August 1971
Witold Andrzej Matulewicz
Resident in England
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, England
IIF 12
- 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 13124 City Road, London, EC1V 2NX, England
IIF 142, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 15483, Green Lanes, London, N13 4BS, United Kingdom
IIF 167, Bell Yard, London, WC2A 2JR, England
IIF 1782a, James Carter Road, Mildenhall, Mildenhall, IP28 7DE, England
IIF 18
- 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 19
- 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 20 IIF 21 IIF 22124, City Road, London, EC1V 2NX, United Kingdom
IIF 23 IIF 24 IIF 25 (more)20, Wenlock Road, London, N1 7GU, England
IIF 27483, Green Lanes, London, N13 4BS, England
IIF 2871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29
- Polish born in August 1971
Witold Matulewicz
Resident in England
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 33
- Polish born in August 1971
Witold Andrzej Matulewicz
Resident in United Kingdom
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
Mr Witold Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies15368589 - Companies House Default Address, Cardiff, CF14 8LH
IIF 38Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 39124, City Road, London, EC1V 2NX, United Kingdom
IIF 40 IIF 41 IIF 42 (more)128, City Road, London, EC1V 2NX, United Kingdom
IIF 44 IIF 45 IIF 46483, Green Lanes, London, N13 4BS, United Kingdom
IIF 47Mited, 20, Wenlock Road, London, N1 7GU, England
IIF 48
- 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 49Dept 7452, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
IIF 5015rescowork07, Yeoford Way, Marsh Barton Trading Estate, Exeter, EX2 8LB, United Kingdom
IIF 51Office 0324 - 44, Evesham Avenue, Grimsby, DN34 5RT, England
IIF 52124, City Road, London, EC1V 2NX, United Kingdom
IIF 53 IIF 54 IIF 55 (more)124 City Road, London, EC1V 2NX, England
IIF 65124, City Road, London, EC1V 2NX, United Kingdom
IIF 66 IIF 67 IIF 68 (more)128, City Road, London, EC1V 2NX, England
IIF 72128, City Road, London, EC1V 2NX, United Kingdom
IIF 73 IIF 74 IIF 75167 169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 76167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 77167-169, Great Portland Street, London, W1W 5PF, England
IIF 78182 - 184, High Street North, Office 1994, London, E6 2JA, England
IIF 792, Frederick Street, London, WC1X 0ND, England
IIF 8020, 20 Wenlock Road, London, N1 7GU, United Kingdom
IIF 8120, Wenlock Road, London, N1 7GU, United Kingdom
IIF 8244-45 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 83453, Green Lanes, London, N13 4BS, England
IIF 84483, Green Lanes, London, N13 4BS, England
IIF 85 IIF 86 IIF 87 (more)483, Green Lanes, London, N13 4BS, United Kingdom
IIF 102 IIF 103 IIF 104 (more)7, Bell Yard, London, WC2A 2JR, England
IIF 10785, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 10886-90, Paul Street, London, EC2A 4NE, England
IIF 109Dashwood House, 69 Old Broad Street, Level 17, London, EC2M 1QS
IIF 110Flat 3, 13 Exeter Road, London, Greater London, NW2 4SJ, England
IIF 111International House, 50, Essex Street, London, WC2R 3JF, England
IIF 112Mited, 20, Wenlock Road, London, N1 7GU, England
IIF 113Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
IIF 11461, Tib Street, Manchester, M4 1LS, England
IIF 11582a, James Carter Road, Mildenhall, Mildenhall, IP28 7DE, England
IIF 116121-123, London Road, Hazel Grove, Stockport, SK7 4HH, England
IIF 117Lumino Technology, The Wenta Business Centre, Colne Way, Watford, Hertfordshire, WD24 7ND, United Kingdom
IIF 118
- Polish director born in August 1971
Matulewicz, Witold Andrzej
Resident in England
Registered addresses and corresponding companies3, Usher Road, London, E3 2HA, England
IIF 119
- 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 120
- Polish born in August 1971
Witold Matulewicz
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in August 1971
Matulewicz, Witold
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, 4th Floor, London, EC2A 4NE
IIF 132
- 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 133
- 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 134124, City Road, London, EC1V 2NX, United Kingdom
IIF 135 IIF 136124, City Road, London, EC1V 2NX, United Kingdom
IIF 137 IIF 13820, Wenlock Road, London, N1 7GU, England
IIF 13971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 140 IIF 141
- 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 142
- 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 143
- 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 144
- 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 - Registered addresses and corresponding companies
Matulewicz, Witold, Mr W A Matulewicz
2, Frederick Street, Kings Cross, London, WC1X 0ND, United Kingdom
IIF 151
- Registered addresses and corresponding companies
Matulewicz, Witold
483, Green Lanes, London, N13 4BS, England
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 142 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 2124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 58 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 344-45 Beaufort Court Admirals Way, London, United KingdomActive Corporate (2 parents)Officer2025-05-08 ~ nowIIF 83 - Director → ME
- 4128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 105 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 64 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - 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 79 - Director → ME
- 7124 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2024-01-08 ~ nowIIF 66 - Director → MEPerson with significant control2024-01-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 75 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 9Office 0324 - 44 Evesham Avenue, Grimsby, EnglandDissolved Corporate (1 parent)Officer2024-01-24 ~ dissolvedIIF 52 - Director → MEPerson with significant control2024-01-24 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 10167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2025-02-28 ~ nowIIF 78 - 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 49 - Director → MEPerson with significant control2025-03-14 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 12124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 56 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 1371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 140 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - 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 109 - Director → MEPerson with significant control2023-11-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 103 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 102 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 17124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 63 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - 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 87 - Director → ME
- 19124 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-05-20 ~ nowIIF 69 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 90 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 12 - 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 99 - Director → ME
- 22124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-09 ~ nowIIF 57 - Director → MEPerson with significant control2024-03-09 ~ nowIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 2361 Tib Street, Manchester, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 115 - 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 132 - Director → ME
- 25124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 146 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 97 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - 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 61 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OE
- 28128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-06-14 ~ nowIIF 76 - Director → ME
- 29167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 111 - Director → ME
- 30124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-07 ~ nowIIF 137 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 31124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-11-07 ~ nowIIF 70 - Director → MEPerson with significant control2025-11-07 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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 104 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 33Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 134 - Director → ME
- 34Lumino Technology The Wenta Business Centre, Colne Way, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2025-11-07 ~ nowIIF 118 - Director → ME
- 35Dept 7452 43 Owston Road, Carcroft, Doncaster, United KingdomActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 50 - Director → MEPerson with significant control2025-02-14 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - 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 77 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - 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 51 - Director → ME
- 38167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2025-12-08 ~ nowIIF 89 - Director → ME
- 3971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 141 - 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 84 - Director → ME
- 41124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-12 ~ nowIIF 55 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - 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 116 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 82 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 444385, 14960215 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2024-08-30 ~ dissolvedIIF 148 - 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 110 - Director → ME
- 46128 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)27,857 GBP2024-06-30Officer2026-01-17 ~ nowIIF 72 - Director → ME
- 472 Frederick Street, Kings Cross, London, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 80 - Director → ME2025-01-16 ~ nowIIF 151 - Secretary → MEPerson with significant control2025-01-16 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 48124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 59 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 49128 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-06-03 ~ dissolvedIIF 74 - Director → ME
- 50124 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-09-24 ~ nowIIF 62 - Director → ME
- 517 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)15,053 GBP2024-07-31Officer2024-03-10 ~ nowIIF 107 - Director → MEPerson with significant control2024-03-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 106 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 53124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-10-17 ~ nowIIF 71 - Director → MEPerson with significant control2025-10-17 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 54Unit G02 The Business Centre, 5 Clarendon Road, London, EnglandActive Corporate (3 parents)Officer2025-08-20 ~ nowIIF 101 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 28 - 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 135 - Director → MEPerson with significant control2025-03-03 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OE
- 56124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 67 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 57124 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-06-26 ~ nowIIF 60 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 124 - 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 92 - Director → MEPerson with significant control2024-03-26 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - 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 68 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 60Connect Business Village, Derby Road, Liverpool, EnglandActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 54 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - 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 65 - Director → MEPerson with significant control2025-06-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 62128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 94 - Director → ME2025-01-15 ~ nowIIF 152 - Secretary → MEPerson with significant control2025-01-15 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - 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 96 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 64124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-24 ~ nowIIF 136 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 65124 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-23 ~ nowIIF 138 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - 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 73 - Director → MEPerson with significant control2025-06-18 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 6771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-05-06 ~ nowIIF 147 - Director → ME
- 6844a Frances Street, Newtownards, Northern IrelandDissolved Corporate (1 parent)Officer2024-05-22 ~ dissolvedIIF 95 - Director → MEPerson with significant control2024-05-22 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - 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 36 - 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 91 - Director → MEPerson with significant control2024-01-18 ~ 2024-04-26IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 53 - Director → MEPerson with significant control2024-04-17 ~ 2025-04-08IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 45a Westland Road, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-04-26 ~ 2024-04-26IIF 86 - 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 98 - Director → ME
- 62381, Ni717362 - Companies House Default Address, BelfastDissolved Corporate (1 parent)Officer2024-06-21 ~ 2024-06-21IIF 133 - Director → MEPerson with significant control2024-06-21 ~ 2024-06-21IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 785 Great Portland Street, London, United KingdomActive Corporate (1 parent)Officer2025-07-24 ~ 2025-08-24IIF 108 - Director → ME
- 820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-09-17 ~ 2025-09-30IIF 139 - Director → MEPerson with significant control2024-09-17 ~ 2025-12-29IIF 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
- 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 100 - Director → MEPerson with significant control2024-11-18 ~ 2025-07-31IIF 3 - 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 117 - 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 81 - 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 37 - 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 85 - Director → ME
- 14483 Green Lanes, London, United KingdomActive Corporate (2 parents)Equity (Company account)454 GBP2024-08-31Officer2023-08-21 ~ 2025-10-15IIF 119 - Director → MEPerson with significant control2024-10-01 ~ 2025-10-15IIF 47 - 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 113 - Director → MEPerson with significant control2024-05-01 ~ 2025-03-14IIF 48 - 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 114 - Director → ME - 1747 Miall Road, Birmingham, EnglandActive Corporate (2 parents)Officer2024-09-05 ~ 2025-07-08IIF 120 - 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 145 - Director → ME
- 192 Frederick Street, Kings Cross, London, United KingdomActive Corporate (2 parents)Officer2025-01-16 ~ 2025-01-16IIF 143 - Director → MEPerson with significant control2025-01-16 ~ 2025-01-16IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - 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 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - 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 93 - Director → ME
- 22Suite 1724 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (1 parent)Officer2024-05-10 ~ 2024-05-10IIF 88 - Director → MEPerson with significant control2024-05-10 ~ 2024-05-10IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 23International House, 50 Essex Street, London, EnglandActive Corporate (1 parent)Officer2025-01-12 ~ 2026-01-12IIF 112 - 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 150 - Director → MEPerson with significant control2024-08-24 ~ 2024-12-01IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 149 - Director → ME
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