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.
Dzik-holden, Malgorzata Wladyslawa
- Polish company director born in July 1977
Dzik-holden, Malgorzata Wladyslawa
Resident in United Kingdom
Registered addresses and corresponding companies3, Millfields Rd, London, Greater London, E5 0SA, Uk
IIF 1
- Polish company secretary/director born in July 1977
Dzik-holden, Malgorzata Wladyslawa
Resident in United Kingdom
Registered addresses and corresponding companies3, Millfields Road, London, E5 0SA, England
IIF 2
- Polish designer born in July 1977
Dzik-holden, Malgorzata Wladyslawa
Resident in United Kingdom
Registered addresses and corresponding companies3, Millfields Road, London, E50SA, United Kingdom
IIF 3
- Polish life coach & facilitator born in July 1977
Dzik-holden, Malgorzata Wladyslawa
Resident in Poland
Registered addresses and corresponding companiesConscious Accounting, Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, MK9 2UB, England
IIF 4
- Polish designer born in July 1977
Dzik-holden, Małgorzata Władysława
Resident in Poland
Registered addresses and corresponding companiesKemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 5
- Registered addresses and corresponding companies
Dzik-holden, Malgorzata Wladyslawa
- Polish born in July 1977
Nikel, Dariusz Henryk
Resident in United Kingdom
Registered addresses and corresponding companies - Polish company director born in July 1977
Nikel, Dariusz Henryk
Resident in United Kingdom
Registered addresses and corresponding companies76, High Street, Connah's Quay, Deeside, CH5 4DD
IIF 11
- Polish born in July 1977
Dr Monika Mastalerz
Resident in United Kingdom
Registered addresses and corresponding companies - Polish director born in July 1977
Wieczorek, Dariusz
Resident in United Kingdom
Registered addresses and corresponding companies22, Holdsworth Drive, Liverpool, L7 2QN, United Kingdom
IIF 14
- Polish driver born in July 1977
Dudzinski, Krzysztof
Resident in United Kingdom
Registered addresses and corresponding companiesThe Carlson Suite, The Aspen Building, Vantage Point B.v., Mitcheldean, Gloucestershire, GL17 0DD
IIF 15
- Polish born in July 1977
Koszelnik, Jan Adam
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in July 1977
Kubicki, Dominik Krzystof
Resident in United Kingdom
Registered addresses and corresponding companiesLadhope Vale House, Ladhope Vale, Galashiels, Borders, TD1 1BT
IIF 18
- Polish director born in July 1977
Kulakowski, Arkadiusz
Resident in United Kingdom
Registered addresses and corresponding companiesBroom Hills Farm, Big Barn, Desford Lane, Peckleton, Leicester, Leicestershire, LE9 7RB, United Kingdom
IIF 19
- Polish sotfware architect born in July 1977
Kuliberda, Kamil Andrzej
Resident in United Kingdom
Registered addresses and corresponding companies4 Ashton Court, 1 Oxford Road, Aylesbury, Buckinghamshire, HP19 8ER, United Kingdom
IIF 20
- Polish doctor born in July 1977
Mastalerz, Monika, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House 582, Honeypot Lane, London, HA7 1JS, United Kingdom
IIF 21
- Polish born in July 1977
Mr Kamil Andrzej Kuliberda
Resident in United Kingdom
Registered addresses and corresponding companies4 Ashton Court, 1 Oxford Road, Aylesbury, Buckinghamshire, HP19 8ER, United Kingdom
IIF 22
- Polish born in July 1977
Kulakowsi, Arkadiusz Dominik
Resident in United Kingdom
Registered addresses and corresponding companies8 Bore Street, Lichfield, Staffordshire, WS13 6LL, United Kingdom
IIF 23
- Polish born in July 1977
Kulakowski, Arkadiusz Dominik
Resident in United Kingdom
Registered addresses and corresponding companies - Polish director born in July 1977
Kulakowski, Arkadiusz Dominik
Resident in United Kingdom
Registered addresses and corresponding companies19 Tillett Road, Thorpe Astley, Leicester, Leicestershire, LE3 3RD, United Kingdom
IIF 26
- Polish born in July 1977
Mr Dariusz Tomasz Dzierzak
Resident in United Kingdom
Registered addresses and corresponding companies46, Meads Close, New Bradwell, Milton Keynes, MK13 0EZ, England
IIF 27
- Polish born in July 1977
Mr Jan Adam Koszelnik
Resident in United Kingdom
Registered addresses and corresponding companies16261504 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28
- Polish mechanic born in July 1977
Niedzwiecki, Pawel Jacek
Resident in United Kingdom
Registered addresses and corresponding companies253, Duke Of York Avenue, Wakefield, WF2 7DH, United Kingdom
IIF 29
- Polish born in July 1977
Arkadiusz Dominik Kulakowski
Resident in United Kingdom
Registered addresses and corresponding companiesBroom Hills Farm, Desford Lane, Leicester, Leicestershire, LE9 7RB, United Kingdom
IIF 30
- Polish born in July 1977
Arkadiusz Kulakowski
Resident in United Kingdom
Registered addresses and corresponding companiesBroom Hills Farm, Big Barn, Desford Lane, Leicester, LE9 7RB, United Kingdom
IIF 31
- Polish director born in July 1977
Kulakowski, Arkadivsz Dominik
Resident in United Kingdome
Registered addresses and corresponding companies - Polish none born in July 1977
Kulakowski, Arkadivsz Dominik
Resident in United Kingdome
Registered addresses and corresponding companiesBroom Hill Farm, Desford Lane, Peckleton, Leicestershire, LE9 7RB
IIF 35
- Polish born in July 1977
Mr Arkadiusz Dominik Kulakowsi
Resident in United Kingdom
Registered addresses and corresponding companies8 Bore Street, Lichfield, Staffordshire, WS13 6LL, United Kingdom
IIF 36
- Polish born in July 1977
Mr Arkadiusz Dominik Kulakowski
Resident in United Kingdom
Registered addresses and corresponding companies19 Tillett Road, Thorpe Astley, Leicester, Leicestershire, LE3 3RD, United Kingdom
IIF 37
- Polish born in July 1977
Mr Dariusz Henryk Nikel
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in July 1977
Mr Dominik Krzystof Kubicki
Resident in United Kingdom
Registered addresses and corresponding companiesLadhope Vale House, Ladhope Vale, Galashiels, Borders, TD1 1BT
IIF 41
- Polish born in July 1977
Mr Pawel Jacek Niedzwiecki
Resident in United Kingdom
Registered addresses and corresponding companies253, Duke Of York Avenue, Wakefield, WF2 7DH, United Kingdom
IIF 42
- born in July 1977
Mastalerz, Monika, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
IIF 43
- Polish born in July 1977
Mrs Malgorzata Wladyslawa Dzik-holden
Resident in England
Registered addresses and corresponding companies6-8, Bonhill Street, London, EC2A 4BX, England
IIF 44
- Polish born in July 1977
Dzierzak, Dariusz Tomasz
Resident in England
Registered addresses and corresponding companies - born in July 1977
Kulakowski, Arkadivsz Dominik
Resident in United Kingdome
Registered addresses and corresponding companiesUnit 504b, 57 Pepper Road, Leeds, LS10 2RU, United Kingdom
IIF 47
- Polish born in July 1977
Mrs Malgorzata Wladyslawa Dzik-holden
Resident in Poland
Registered addresses and corresponding companiesConscious Accounting, Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, MK9 2UB, England
IIF 48
- Polish born in July 1977
Dudzinski, Krzysztof
Resident in England
Registered addresses and corresponding companies123, Hawthorn Bank, Spalding, PE11 1JQ, England
IIF 49
- Polish director born in July 1977
Dudzinski, Krzysztof
Resident in England
Registered addresses and corresponding companiesLaxton House, 191 Lincoln Road, Peterborough, PE1 2PN
IIF 50
- Polish company director born in July 1977
Koszelnik, Jan Adam
Resident in England
Registered addresses and corresponding companies - Polish born in July 1977
Kulakowski, Arkadiusz Dominik
Resident in England
Registered addresses and corresponding companiesBroom Hills Farm, Desford Lane, Peckleton, Leicester, LE9 7RB, England
IIF 53
- Polish director born in July 1977
Kulakowski, Arkadiusz Dominik
Resident in England
Registered addresses and corresponding companiesBroom Hill Farm, Desford Lane, Peckleton, Leicester, LE9 7RB, England
IIF 54
- Polish born in July 1977
Mr Dariusz Tomasz Dzierzak
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 55
- Polish born in July 1977
Mr Jan Adam Koszelnik
Resident in England
Registered addresses and corresponding companies - Polish company director born in July 1977
Niedzwiecki, Pawel Jacek
Resident in England
Registered addresses and corresponding companies253, Duke Of York Avenue, Wakefield, WF2 7DH, England
IIF 59
- Polish born in July 1977
Mr Arkadiusz Dominik Kulakowski
Resident in England
Registered addresses and corresponding companies - Polish born in July 1977
Mr Krzysztof Dudzinski
Resident in England
Registered addresses and corresponding companiesLaxton House, Lincoln Road, Peterborough, PE1 2PN
IIF 65
- Polish company director born in July 2000
Wieczorek, Dariusz
Resident in England
Registered addresses and corresponding companies22, Holdsworth Drive, Liverpool, L7 2QN, England
IIF 66
- Polish born in July 1977
Mr Pawel Jacek Niedzwiecki
Resident in England
Registered addresses and corresponding companies253, Duke Of York Avenue, Wakefield, WF2 7DH, England
IIF 67
- Polish director born in July 1977Registered addresses and corresponding companies
Kulakowski, Arkadivsz Dominik
2 Clifton Lane Cottages, Thorpe Constantine, Tamworth, Staffordshire, B79 0LJ
IIF 68
- Polish born in July 2000
Mr Dariusz Wieczorek
Resident in England
Registered addresses and corresponding companies22, Holdsworth Drive, Liverpool, L7 2QN, England
IIF 69
- Polish directorRegistered addresses and corresponding companies
Kulakowski, Arkadivsz Dominik
Broomhills Farm, Desford Lane, Peckleton, Leicester, LE9 7RB, United Kingdom
IIF 70
- Registered addresses and corresponding companies
Dzierzak, Dariusz Tomasz
- Registered addresses and corresponding companies
Kulakowski, Arkadiusz Dominik
Mortimer Beck & Brooks, 8 Bore Street, Lichfield, WS13 6LL, England
IIF 73
- Registered addresses and corresponding companies
Kulakowski, Arkadivsz Dominik
2 Clifton Lane Cottages, Thorpe Constantine, Tamworth, Staffordshire, B79 0LJ
IIF 74
- Registered addresses and corresponding companies
Kulakowski, Arkadiusz
Broom Hill Farm, Desford Lane, Peckleton, Leicestershire, LE9 7RB, England
IIF 75
- 1
ATTUNED PSYCHOLOGY AND PSYCHIATRY LLP
OC440661Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2022-01-17 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2022-01-17 ~ dissolvedIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ATTUNEMENT LIMITED
13796241Devonshire House 582 Honeypot Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer2021-12-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BORDERS VEHICLE KEYS LIMITED
SC773297Michael Revels & Co Waukrigg Mill, Duke Street, Galashiels, ScotlandActive Corporate (2 parents)Equity (Company account)-1,175 GBP2024-06-30Officer2023-06-21 ~ nowIIF 18 - Director → MEPerson with significant control2023-06-21 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 422 Holdsworth Drive, Liverpool, United KingdomDissolved Corporate (1 parent)Equity (Company account)-18,225 GBP2021-10-10Officer2017-08-22 ~ dissolvedIIF 14 - Director → ME
- 522 Holdsworth Drive, Liverpool, EnglandActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 66 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OE
- 646 Meads Close, New Bradwell, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-374 GBP2024-10-31Officer2023-10-31 ~ nowIIF 46 - Director → ME2023-10-31 ~ nowIIF 71 - Secretary → MEPerson with significant control2023-10-31 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 746 Meads Close, New Bradwell, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)65,644 GBP2025-08-31Officer2023-08-04 ~ nowIIF 45 - Director → ME2023-08-04 ~ nowIIF 72 - Secretary → MEPerson with significant control2023-08-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 8
DL TRANSPORT LTD
109001988 Bore Street, Lichfield, United KingdomDissolved Corporate (2 parents)Officer2017-11-13 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 9
DOOWISE C.I.C.
0877197965 Mayola Road, London, EnglandDissolved Corporate (2 parents)Officer2013-11-12 ~ 2015-09-08IIF 1 - Director → ME2013-11-12 ~ 2015-08-21IIF 6 - Secretary → ME - 10
TRACTION SYSTEMS LTD
- 2015-08-24 08809791Conscious Accounting Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,559 GBP2018-04-30Officer2018-01-21 ~ dissolvedIIF 4 - Director → ME2015-08-21 ~ 2017-04-24IIF 2 - Director → ME2015-08-21 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2016-11-11 ~ dissolvedIIF 48 - Has significant influence or control → OE - 11
DMO LOGISTICS LTD
- 2017-10-23 0899675712 Heron Way, Spalding, EnglandDissolved Corporate (2 parents)Equity (Company account)1,583 GBP2018-01-31Officer2017-10-21 ~ 2019-04-18IIF 50 - Director → ME - 12
ECO SPACE HOMES LTD
14645474Broom Hills Farm, Desford Lane, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2023-02-07 ~ nowIIF 24 - Director → MEPerson with significant control2023-02-07 ~ nowIIF 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 - 13
ECO SPACE HOMES OXFORD LTD
15500280Broom Hills Farm Desford Lane, Peckleton, Leicester, EnglandActive Corporate (1 parent)Officer2024-02-18 ~ nowIIF 53 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 14
TITANIA STAFFING SOLUTIONS LIMITED
- 2005-04-07 04408010TITANIA LIMITED
- 2003-03-28 04408010Westbrook Farm, Lullington, Swadlincote, DerbyshireActive Corporate (7 parents)Equity (Company account)367,357 GBP2024-04-30Officer2002-04-30 ~ 2007-06-01IIF 68 - Director → ME2003-03-21 ~ 2007-06-01IIF 74 - Secretary → ME - 15The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (89 parents)Equity (Company account)1 GBP2021-03-31Officer2012-04-13 ~ 2012-10-19IIF 15 - Director → ME
- 16
GOLDEN ENERGY LTD
072454128 Bore Street, Lichfield, United KingdomDissolved Corporate (4 parents)Officer2010-05-06 ~ 2011-07-13IIF 33 - Director → ME - 17
J BUILD LTD
072929471066 London Road, Leigh On Sea, EssexLiquidation Corporate (2 parents)Equity (Company account)24,880 GBP2021-06-30Officer2010-06-23 ~ nowIIF 17 - Director → MEPerson with significant control2018-07-12 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OE - 18
JCK BAKERY LTD
06233233Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (6 parents)Officer2007-05-01 ~ 2008-09-30IIF 34 - Director → ME2010-01-29 ~ dissolvedIIF 35 - Director → ME - 19
KANAS CONSULTANTS LTD
08529238116 116 Broughton Lane, Manchester, EnglandDissolved Corporate (4 parents)Officer2013-05-14 ~ 2016-08-05IIF 73 - Secretary → ME - 20
KD TRANS LTD
08782776Laxton House, Lincoln Road, PeterboroughActive Corporate (1 parent)Equity (Company account)2,020 GBP2022-08-31Officer2013-11-20 ~ nowIIF 49 - Director → MEPerson with significant control2016-05-18 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 21MIDAS JEWEL LIMITED - now
LOFT EXTENSIONS LTD
- 2024-10-03 13780766J BUILD CONSTRUCTION LTD
- 2023-04-20 137807662nd Floor 96 Traffic Street Traffic Street, Derby, EnglandActive Corporate (5 parents)Equity (Company account)32,271 GBP2023-12-31Officer2023-02-15 ~ 2023-12-02IIF 51 - Director → ME2021-12-03 ~ 2022-05-02IIF 52 - Director → MEPerson with significant control2023-02-15 ~ 2023-12-02IIF 57 - Ownership of shares – 75% or more → OE2021-12-03 ~ 2022-05-02IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 22
MK PROPERTIES INVESTMENT LIMITED
09552795Broom Hill Farm, Desford Lane, Peckleton, Leicestershire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer2015-04-21 ~ nowIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 23
STITCHVILLE LIMITED
- 2017-02-28 07672629Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-94,063 GBP2018-12-31Officer2017-09-12 ~ 2019-04-05IIF 5 - Director → ME2011-06-16 ~ 2017-04-24IIF 3 - Director → ME2011-06-16 ~ 2017-05-17IIF 8 - Secretary → MEPerson with significant control2016-05-01 ~ 2019-04-05IIF 44 - Ownership of shares – 75% or more → OE - 24
ONEMANPROD LTD
102930844 Ashton Court, 1 Oxford Road, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,302 GBP2018-07-31Officer2016-07-25 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OE - 25
P & A CARS LIMITED
056393348 Bore Street, Lichfield, StaffordshireDissolved Corporate (4 parents)Officer2005-11-29 ~ dissolvedIIF 32 - Director → ME2005-11-29 ~ dissolvedIIF 70 - Secretary → ME - 26
PAUL AUTO LTD
11553861253 Duke Of York Avenue, Wakefield, United KingdomDissolved Corporate (1 parent)Officer2018-09-05 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-09-05 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 27
PJEY LOGISTICS LTD
14670702253 Duke Of York Avenue, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-02-17 ~ dissolvedIIF 59 - Director → MEPerson with significant control2023-02-17 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 28
PROPERTY JK LIMITED
1626150485 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 29
SPACECOM - MED LTD
12641482Broom Hills Farm Desford Lane, Peckleton, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Officer2020-06-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
SPACECOM LTD
072454428 Bore Street, LichfieldActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-762,777 GBP2024-03-31Officer2010-05-06 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 31
STAARK PROPERTY LTD
1570866119 Tillett Road Thorpe Astley, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 26 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
THE FERRY DINER LTD
1568409631b Station Road, Queensferry, Deeside, United KingdomActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 33
THE LAURELS RESIDENTIAL MANAGEMENT COMPANY LIMITED
158085118 Bore Street, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 23 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 36 - Right to appoint or remove directors → OE - 34
THE POLISH BEER & VODKA COMPANY LLP
OC350309Trinity House, 28-30 Blucher Street, BirminghamDissolved Corporate (5 parents)Officer2015-11-09 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
WE-FIX DEESIDE LTD
1236873476 High Street, Connah's Quay, DeesideDissolved Corporate (1 parent)Equity (Company account)-10,559 GBP2023-03-31Officer2019-12-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-12-18 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 36
WEFIX RETRO LTD
1682144529d Station Road, Queensferry, Deeside, United KingdomActive Corporate (2 parents)Officer2025-10-30 ~ nowIIF 9 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
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