GUMIENNY, Marek Stefan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Gumienny, Marek Stefan
born in March 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 22 York Buildings, John Adams Street, London, WC2N 6JU
  IIF 1
Gumienny, Marek Stefan
British born in March 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
  IIF 2
- 12, Charles 2nd Street, London, SW1Y 4QU
  IIF 3
- 20 Old Bailey, London, EC4M 7LN
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
- 24 Haymarket, 3rd And 4th Floor, London, SW1Y 4DG, United Kingdom
  IIF 30
- Office 4.05, Tog, 133 Whitechapel High Street, London, E1 7QA, England
  IIF 31
- Wework, 6th Floor, 51 Eastcheap, London, EC3M 1DT, United Kingdom
  IIF 32
Gumienny, Marek Stefan
British company director born in March 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Haymarket, 24 Haymarket, London, SW1Y 4DG, United Kingdom
  IIF 33
Gumienny, Marek Stefan
British director born in March 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 24, Haymarket, London, SW1Y 4DG, England
  IIF 34
Gumienny, Marek Stefan
British none born in March 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 24 Haymarket, 1-2 Panton Street, London, SW1Y 4DG
  IIF 35
Gumienny, Marek Stefan
British born in March 1959
Registered addresses and corresponding companies
- 13 Lambolle Road, Belsize Park, London, NW3 4HS
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
Gumienny, Marek Stefan
British born in March 1959
Resident in England
Registered addresses and corresponding companies
- Broadwalk House, Southernhay West, Exeter, Devon, EX1 1TS, England
  IIF 57
- 20-22, Lordship Lane, London, SE22 8HN, United Kingdom
  IIF 58
- 24 Haymarket 3rd Floor, 24 Haymarket, 3rd Floor, London, SW1Y 4DG, England
  IIF 59
- Candover Partners Limited, 20 Old Bailey, London, EC4M 7LN, United Kingdom
  IIF 60
- Witan Court, 305 Upper Fourth Street, Milton Keynes, MK9 1EH, England
  IIF 61
- Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, NR14 8FB, United Kingdom
  IIF 62
Gumienny, Marek
British born in March 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 3b, The Plaza, Old Hall Street, Liverpool, L3 9QJ, England
  IIF 63
- 30, Crown Place, 11th Floor, London, EC2A 4EB, England
  IIF 64 IIF 65
Gummieny, Marek Stephan
English born in March 1959
Resident in England
Registered addresses and corresponding companies
- 8, Westmead, London, SW15 5BQ, England
  IIF 66
Gumienny, Marek
British born in March 1959
Registered addresses and corresponding companies
- 30 Widecombe Way, London, N2 0HL
  IIF 67
Gumienny, Marek
British born in March 1959
Resident in Uk
Registered addresses and corresponding companies
- Compass House 60, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YU
  IIF 68
Gumienny, Marek
British director born in March 1959
Resident in England
Registered addresses and corresponding companies
- 8, Walker Street, Edinburgh, EH3 7LH, Scotland
  IIF 69
Gumienny, Marek
British investor director born in March 1959
Resident in England
Registered addresses and corresponding companies
- Building 500, East Block, Discovery Park, Sandwich, Kent, CT13 9FE, England
  IIF 70
Guienny, Marek
British born in March 1959
Resident in Uk
Registered addresses and corresponding companies
- Compass House 60, Priestley Road, Guildford, Surrey, GU2 7UY
  IIF 71
Gumienny, Marek
Polish born in March 1959
Registered addresses and corresponding companies
- 127 George Street, Edinburgh, Midlothian, EH2 4JX
  IIF 72
Gumienny, Marek
British
Registered addresses and corresponding companies
- Compass House 60, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YU
  IIF 73
Mr Marek Stefan Gumienny
British born in March 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 36, Great William Street, Stratford-upon-avon, CV37 6RZ, England
  IIF 74
Mr Marek Stefan Gumienny
British born in March 1959
Resident in England
Registered addresses and corresponding companies
- 24, Haymarket, London, SW1Y 4DG, England
  IIF 75

Offspring entities and appointments 71

1
24HAYMARKET LIMITED
- now 07936588
SHARED OFFICE MANAGEMENT LIMITED
- 2014-12-23 07936588
24 HAYMARKET LIMITED
- 2012-10-12 07936588
24 Haymarket 3rd And 4th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-03-13 ~ 2019-02-01
IIF 35 - Director → ME
2024-10-31 ~ now
IIF 30 - Director → ME
2
ACPL (NOMINEES) 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Dissolved on 2024-12-26
CANDOVER (TRUSTEES) LIMITED
- 2017-04-03 01740547
GRANDMACE LIMITED - 1983-09-22
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (22 parents)
Officer
1998-07-29 ~ 2011-12-31
IIF 22 - Director → ME
3
AIBEL GROUP LIMITED - now
VETCO LIMITED
- 2006-11-24 04765054
LARADEW LIMITED
- 2004-03-02 04765054
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2003-06-13 ~ 2004-07-26
IIF 4 - Director → ME
4
AIBEL HOLDING LIMITED - now
VETCO AIBEL HOLDING LIMITED - 2007-05-14
VETCO INTERNATIONAL HOLDING 5 LTD
- 2004-08-17 04982497 04826486
CHIMEPLACE LIMITED
- 2004-03-08 04982497
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (27 parents)
Officer
2004-03-05 ~ 2004-07-08
IIF 27 - Director → ME
5
ASPEN INSURANCE UK LIMITED
- now 01184193 04270446
WELLINGTON REINSURANCE LIMITED.
- 2003-03-04 01184193
CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
30 Fenchurch Street, London
Active Corporate (70 parents)
Officer
2002-10-15 ~ 2008-05-27
IIF 18 - Director → ME
6
AUTOVISTA GROUP LIMITED - now
EUROTAXGLASS'S LIMITED
- 2016-10-13 05763626
CANDLE UK LIMITED
- 2010-07-15 05763626 08989777
PAYHURST LIMITED - 2006-05-05
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2006-05-11 ~ 2011-12-05
IIF 29 - Director → ME
7
AUTOVISTA HOLDCO UK LIMITED - now
CANDLE HOLDCO UK LIMITED
- 2016-10-13 05763636
NOTEHURST LIMITED
- 2006-05-11 05763636 06783988
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (34 parents, 403 offsprings)
Officer
2006-05-11 ~ 2011-12-05
IIF 14 - Director → ME
8
AUTOVISTA LIMITED - now
CANDLE NEWCO UK LIMITED
- 2018-09-07 05763646
NOTEFROST LIMITED
- 2006-05-11 05763646
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2006-05-11 ~ 2011-05-19
IIF 7 - Director → ME
9
BAXI GROUP LIMITED
- now 04061959 03879165
ELECTWEALTH LIMITED
- 2000-11-24 04061959
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (35 parents)
Officer
2000-11-22 ~ 2004-03-12
IIF 17 - Director → ME
10
BIBBY GROUP LIMITED - now
TOYBREAK LIMITED
- 1998-02-25 03198843
Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
Dissolved Corporate (19 parents, 1 offspring)
Officer
1996-06-27 ~ 1997-08-28
IIF 44 - Director → ME
11
BIBBY TRANSMISSIONS LIMITED
- now 00158829
WELLMAN BIBBY COMPANY LIMITED(THE)
- 1997-01-15 00158829
C/o Company Secretarial Department, 280 Bishopsgate, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1996-06-27 ~ 1997-03-27
IIF 51 - Director → ME
12
BLACK HANGAR STUDIOS LTD
- now 07009416 07423164, 07423164... (more)
Insolvency (Case 1) In administration
Administration started on 2020-12-23
Administration ended on 2021-01-18
CENTURY 21 FILMS LTD - 2012-02-17
Black Hangar Studios, Lasham Airfield, Alton, England
Active Corporate (10 parents)
Officer
2013-05-14 ~ 2014-11-19
IIF 33 - Director → ME
13
BOURNE LEISURE HOLDINGS LIMITED
- now 04011667
HDH HOLIDAYS LIMITED - 2000-09-19
115CR (010) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents, 2 offsprings)
Officer
2000-10-23 ~ 2004-02-24
IIF 25 - Director → ME
14
BOURNE LEISURE LIMITED
- now 04011660
115CR (003) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents, 8 offsprings)
Officer
2000-10-13 ~ 2004-02-24
IIF 28 - Director → ME
15
BRAIN-IN-HAND LIMITED
06971006
Broadwalk House, Southernhay West, Exeter, Devon, England
Active Corporate (18 parents)
Officer
2013-01-15 ~ now
IIF 57 - Director → ME
16
BUTLINS SKYLINE LIMITED
- now 04011665
115CR (009) LIMITED - 2000-09-08
First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2000-10-13 ~ 2004-02-24
IIF 13 - Director → ME
17
CAMDEN MOTORS (HOLDINGS) LIMITED
- now 03251401 12505804
DE FACTO 532 LIMITED
- 1996-12-31 03251401 03251397... (more)
The Copse Barford Road, Bloxham, Banbury, England
Active Corporate (10 parents)
Officer
1996-11-29 ~ 2002-04-30
IIF 53 - Director → ME
18
CANDLE TOPCO UK LIMITED
- now 05763647
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-07-08
Dissolved on 2016-03-31
NOTEDEW LIMITED
- 2006-05-11 05763647
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2006-05-11 ~ 2011-12-05
IIF 16 - Director → ME
19
CANDOVER 2001 FUND (SCOTLAND) LIMITED
SC219441 SC285400
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2001-05-24 ~ 2011-12-31
IIF 15 - Director → ME
20
CANDOVER EASTERN EUROPEAN PARTNERS LIMITED
- now 06560665
CANDOVER EASTERN EUROPE PARTNERS LIMITED
- 2008-05-28 06560665
20 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2008-04-09 ~ 2011-12-31
IIF 19 - Director → ME
21
CANDOVER INVESTMENTS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Due to be dissolved on 2022-12-20
CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY
- 2008-06-03 01512178
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
1998-03-09 ~ 2002-12-12
IIF 23 - Director → ME
22
CANDOVER SERVICES LIMITED
- now 01478153
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20
Due to be dissolved on 2022-05-25
DEELAY LIMITED - 1980-12-31
Ey, 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1998-09-02 ~ 2011-04-19
IIF 10 - Director → ME
23
CCGH LIMITED
- now 07216951
DE FACTO 1755 LIMITED
- 2010-04-26 07216951 07209002... (more)
Hays House, Millmead, Guildford, Surrey
Active Corporate (15 parents, 3 offsprings)
Officer
2010-04-26 ~ 2011-01-04
IIF 68 - Director → ME
2010-04-26 ~ 2011-01-04
IIF 73 - Secretary → ME
24
CCGH NO.2 LIMITED
- now 07209094
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-14
Dissolved on 2017-09-07
DE FACTO 1753 LIMITED
- 2010-04-26 07209094 05223257... (more)
Hays House, Millmead, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2010-04-26 ~ 2011-01-04
IIF 71 - Director → ME
25
CHARLES RIVER LABORATORIES GROUP - now
INVERESK RESEARCH GROUP LIMITED
- 2005-11-24 SC198206
M M & S (2558) LIMITED - 1999-09-01
Elpinstone Research Centre, Tranent, East Lothian
Active Corporate (21 parents, 1 offspring)
Officer
1999-09-03 ~ 1999-10-05
IIF 72 - Director → ME
26
CMGL (1) LIMITED - now
CAMDEN MOTOR GROUP LIMITED
- 2004-09-07 04190913 04672638
LONDON LAW NAMEGUARD 2 LIMITED - 2001-12-20
The Copse Barford Road, Bloxham, Banbury, England
Active Corporate (9 parents)
Officer
2001-12-24 ~ 2003-02-25
IIF 5 - Director → ME
27
COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED
- now 01277895
Insolvency (Case 1) In administration
Administration started on 2011-09-16
Administration ended on 2012-09-07
COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED - 1995-03-24
KOLOK MANUFACTURING COMPANY LIMITED - 1995-03-02
ALPHA OMICRON LIMITED - 1978-12-31
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
1996-06-27 ~ 1997-08-28
IIF 43 - Director → ME
28
CUBANA (UK) LIMITED
05661093
48 Lower Marsh Lower Marsh, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-03-01 ~ now
IIF 59 - Director → ME
29
CUBANA WATERLOO HOLDINGS LTD
14516771
48 Lower Marsh, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-30 ~ dissolved
IIF 66 - Director → ME
30
FISHERS INTERNATIONAL (UK)
FC019091
Branch Registration, Refer To Parent Registry, Ireland
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
1996-03-31 ~ now
IIF 67 - Director → ME
31
FREEFORMERS HOLDINGS LIMITED
09898158
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-21
Dissolved on 2025-07-03
10 Lower Thames Street, London
Dissolved Corporate (14 parents)
Officer
2016-12-15 ~ 2020-11-12
IIF 32 - Director → ME
32
GALA ELECTRIC CASINO TWO LIMITED
05601831
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2005-10-24 ~ 2007-08-23
IIF 9 - Director → ME
33
GARDNER AEROSPACE - COTMANHAY LIMITED - now
ADVANCED AERO INDUSTRIES LIMITED
- 2002-07-16 02106583
CARSWALL LIMITED - 1987-04-01
Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
Dissolved Corporate (24 parents)
Officer
1996-05-24 ~ 1997-08-28
IIF 45 - Director → ME
34
GARDNER AEROSPACE - HULL LIMITED - now
CADOGAN ENGINEERING COMPANY LIMITED
- 2002-07-16 00644243
Unit 9 Victory Park, Victory Road, Derby
Dissolved Corporate (42 parents)
Officer
1996-06-27 ~ 1997-08-28
IIF 39 - Director → ME
35
GARDNER AEROSPACE - WALES LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-27
Date of completion or termination of CVA on 2012-09-12
MIDCAST ENGINEERING (WALES) LIMITED
- 2002-07-16 00956749
MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
Unit 9 Victory Park, Victory Road, Derby
Active Corporate (43 parents)
Officer
1996-06-27 ~ 1997-08-28
IIF 37 - Director → ME
36
HEATRAE ELECTRICAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-16
Dissolved on 2013-07-29
NEWMOND LIMITED
- 2004-12-17 03261334
PINCO 849 LIMITED - 1996-12-05
Brooks House, Coventry Road, Warwick, Warwickshire
Dissolved Corporate (25 parents)
Officer
1996-12-31 ~ 2000-11-22
IIF 49 - Director → ME
37
HISCOX INSURANCE COMPANY LIMITED - now
ECONOMIC INSURANCE COMPANY,LIMITED
- 1997-01-01 00070234
22 Bishopsgate, London, United Kingdom
Active Corporate (78 parents)
Officer
(before 1994-03-25) ~ 1996-07-01
IIF 46 - Director → ME
1993-12-22 ~ 1996-07-02
IIF 41 - Director → ME
38
HISCOX INSURANCE HOLDINGS LIMITED - now
ECONOMIC INSURANCE HOLDINGS LIMITED
- 1997-01-01 02874306
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
1993-12-21 ~ 1996-07-01
IIF 50 - Director → ME
39
HYBRID ACCESS TECHNOLOGIES LIMITED
- now 04861356
SHARED BAND LTD
- 2018-06-01 04861356
OFF THE SHELF SOFTWARE LIMITED - 2005-07-29
40 Princes Street, Ipswich
Active Corporate (13 parents, 2 offsprings)
Officer
2012-01-18 ~ now
IIF 3 - Director → ME
40
INCANITE FOUNDRIES LIMITED
- now 00167997
Insolvency (Case 1) In administration
Administration started on 2014-01-23
Administration ended on 2015-01-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-26
Due to be dissolved on 2023-09-01
WELLMAN INCANITE FOUNDRIES LIMITED
- 1997-02-28 00167997
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
1996-06-27 ~ 1997-08-28
IIF 36 - Director → ME
41
KATTOX LTD
12318496
20-22 Lordship Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-22 ~ now
IIF 58 - Director → ME
42
KOLOK MANUFACTURING COMPANY LIMITED
00182936 01277895
Kangley Bridge Road, London
Active Corporate (20 parents)
Officer
1996-06-27 ~ 1997-08-28
IIF 38 - Director → ME
43
KYREXA LTD
SC776157
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-08 ~ now
IIF 2 - Director → ME
44
MDM GROUP LIMITED
- now 03110031
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2021-07-15
DMWSL 168 LIMITED - 1996-04-22
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (24 parents)
Officer
1999-03-10 ~ 2001-02-08
IIF 42 - Director → ME
45
MEDISIEVE LTD
08983823
Keystone Law, 48 Chancery Lane, London, England
Active Corporate (7 parents)
Officer
2018-04-05 ~ 2023-05-09
IIF 34 - Director → ME
Person with significant control
2018-04-05 ~ 2021-01-21
IIF 75 - Has significant influence or control → OE
46
MELESEY LIMITED
- now 04011662
115CR (004) LIMITED - 2000-09-08
No1 Park Lane, Hemel Hempstead, Hertfordshire
Active Corporate (23 parents)
Officer
2000-10-23 ~ 2004-02-24
IIF 24 - Director → ME
47
MILLER FISHER LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-11-29
Commencement of winding up on 2003-02-17
MILLER FISHER MANAGEMENT LIMITED - 2001-03-27
MILLER FISHER SUPPORT SERVICES LIMITED - 1999-07-22
MILLER FISHER GROUP LIMITED - 1999-05-17
FISHERS GROUP LIMITED
- 1998-09-24 02585528
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1997-07-11
DE FACTO 220 LIMITED
- 1991-04-22 02585528 03573729... (more)
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1991-04-10 during the appointment or period of control
4385, 02585528 - Companies House Default Address, Cardiff
Liquidation Corporate (26 parents)
Officer
1991-04-10 ~ 1996-04-01
IIF 48 - Director → ME
48
MIROMA DESIGN STUDIO LIMITED - now
MYSHOWCASE LIMITED
- 2020-04-21 07805566
Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-03-27 ~ 2017-03-24
IIF 61 - Director → ME
49
MONTEROSA PRODUCTIONS LIMITED
- now 04716325
KHY ALLIANCE LIMITED - 2003-08-12
3b, The Plaza, Old Hall Street, Liverpool, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-07-17 ~ now
IIF 63 - Director → ME
50
NEWGATE PRIVATE EQUITY LIMITED - now
ACPL INVESTMENTS LIMITED - 2019-02-21
ARLE CAPITAL PARTNERS LIMITED
- 2018-02-01 01517104 14258654, OC358027... (more)
CANDOVER PARTNERS LIMITED
- 2011-06-16 01517104
CANDOVER (OVERSEAS) LIMITED - 1988-10-03
STANMELT LIMITED - 1981-12-31
12 Berwick Road, Bournemouth, Dorset, England
Active Corporate (58 parents, 16 offsprings)
Officer
1995-02-07 ~ 2011-12-31
IIF 12 - Director → ME
51
OLD BAILEY 2005 LLP
OC318823
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29 during the appointment or period of control
Dissolved on 2020-01-16 during the appointment or period of control
22 York Buildings John Adams Street, London
Dissolved Corporate (85 parents)
Officer
2011-09-20 ~ dissolved
IIF 1 - LLP Member → ME
52
PEOPLE GROUP HOLDINGS LIMITED
11485946
3rd Floor, 69 Wilson Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-11 ~ 2024-04-26
IIF 65 - Director → ME
53
PINEWOOD-SHEPPERTON STUDIOS LIMITED - now
SHEPPERTON HOLDINGS LIMITED
- 2001-12-14 02985190
COVERGEM LIMITED
- 1995-02-02 02985190
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (30 parents, 17 offsprings)
Officer
1995-01-31 ~ 2001-02-09
IIF 52 - Director → ME
54
PIXL BIO LTD - now
DEFINIGEN LIMITED
- 2025-08-29 07595566
FRIARS 2034 LIMITED - 2012-04-27
Moneta Building Babraham Research Campus, Babraham, Cambridge, England
Active Corporate (29 parents, 1 offspring)
Officer
2013-12-20 ~ 2025-07-01
IIF 69 - Director → ME
55
PROVEND GROUP LIMITED
- now 03253929 02692576
PROVEND (UK) LIMITED
- 1996-10-18 03253929 02692576
Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-09-19 ~ 1999-03-31
IIF 55 - Director → ME
56
PROVIDENT YES CAR CREDIT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08
Dissolved on 2025-04-09
DE FACTO 946 LIMITED
- 2003-06-18 04253314 04126056... (more)
No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2001-12-24 ~ 2002-12-10
IIF 20 - Director → ME
57
RAIL GOURMET UK HOLDINGS LIMITED - now
EUROPEAN RAIL CATERING (HOLDINGS) LIMITED
- 1998-02-03 03039862 03052537
EUROPEAN RAIL CATERING COMPANY LIMITED
- 1997-03-03 03039862 03052537
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1995-10-03 ~ 1997-06-30
IIF 40 - Director → ME
58
SELECTA U.K. LIMITED - now
PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
BUNZL VENDING SERVICES LIMITED - 2011-10-03
PROVEND SERVICES LIMITED
- 2001-04-26 02605313
GRADESOUND LIMITED - 1991-06-17
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (48 parents, 1 offspring)
Officer
1991-07-01 ~ 1999-03-31
IIF 56 - Director → ME
59
ST 2024 LTD
- now 08905280
Insolvency (Case 1) In administration
Administration ended on 2026-07-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-07-13 during the appointment or period of control
STORY TERRACE LTD
- 2024-04-27 08905280
Insolvency (Case 1) In administration
Administration started on 2023-12-15 during the appointment or period of control
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (10 parents)
Officer
2015-12-18 ~ now
IIF 31 - Director → ME
60
STORK TS UK LIMITED
- now SC395977
SUNLIGHT NEWCO 2 LIMITED
- 2011-09-23 SC395977 SC395976
DUNWILCO (1697) LIMITED - 2011-04-01
Norfolk House Pitmedden Road, Dyce, Aberdeen
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-04-27 ~ 2012-08-15
IIF 60 - Director → ME
61
SUITCASE ONE LIMITED
- now 04639005
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-02-02 during the appointment or period of control
GALA CORAL GROUP LIMITED
- 2010-06-29 04639005 05730253, 07254686... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-28 during the appointment or period of control
GALA GROUP LIMITED
- 2006-05-08 04639005 05730253... (more)
STORERETRO LIMITED
- 2003-04-11 04639005
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2003-03-17 ~ dissolved
IIF 26 - Director → ME
62
SYRINIX LIMITED
- now 04922288
FIGJAM ASSOCIATES LIMITED - 2004-05-24
6, 7 And 8 Start-rite Business Centre Broadland Business Park, Peachman Way, Norwich, Norfolk, England
Active Corporate (28 parents)
Officer
2013-03-29 ~ 2021-05-28
IIF 62 - Director → ME
63
THE METAL RING COMPANY LIMITED - now
DRUM CLOSURES LIMITED
- 2015-01-06 00500963 04357186
The Metal Ring Company Limited, Borwick Rails, Millom, England
Active Corporate (14 parents)
Officer
1996-08-09 ~ 1997-08-28
IIF 47 - Director → ME
64
THE ORION PUBLISHING GROUP LIMITED
- now 02663988
ORION BOOKS LIMITED - 1992-02-24
DELVERAISE LIMITED - 1992-01-07
Carmelite House, 50 Victoria Embankment, London
Active Corporate (43 parents, 10 offsprings)
Officer
1994-05-13 ~ 1994-05-14
IIF 54 - Director → ME
65
THE PEOPLE GROUP LIMITED
05121869
3rd Floor, 69 Wilson Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-01-11 ~ 2024-04-26
IIF 64 - Director → ME
66
VENOMTECH LIMITED
07191036
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-19
21 Highfield Road, Dartford, Kent
Liquidation Corporate (11 parents)
Officer
2020-09-11 ~ 2024-05-29
IIF 70 - Director → ME
67
VETCO GROUP - now
VETCO GROUP LIMITED
- 2019-12-16 04825399
PACKGRANGE LIMITED
- 2004-03-12 04825399
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2003-07-23 ~ 2004-07-12
IIF 11 - Director → ME
68
VETCO INTERNATIONAL HOLDING 4
- now 04826486 04982497
PIXIEPARK LIMITED
- 2004-04-20 04826486
10th Floor, 245 Hammersmith Road, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2003-09-15 ~ 2004-07-08
IIF 21 - Director → ME
69
VETCO INTERNATIONAL LIMITED
- now 04825478
PIXIEGROVE LIMITED
- 2004-03-12 04825478
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (37 parents)
Officer
2003-07-23 ~ 2007-02-23
IIF 6 - Director → ME
70
WELLSTREAM HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-11
Dissolved on 2024-02-09
WELLSTREAM HOLDINGS PLC - 2011-10-13
WELLSTREAM HOLDINGS LIMITED
- 2007-04-05 04601199
ROCKGRANGE LIMITED
- 2003-03-12 04601199
Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2003-03-08 ~ 2007-03-19
IIF 8 - Director → ME
71
YOUR PAST MEMORIES LIMITED
- now 10664791
THE PHOTO PLACE LIMITED - 2017-12-19
36 Great William Street, Stratford-upon-avon, England
Active Corporate (4 parents)
Person with significant control
2018-11-10 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE

Gumienny, Marek Stefan

Gumienny, Marek Stefan

Gumienny, Marek Stefan

Gumienny, Marek Stefan

Gumienny, Marek Stefan

Gumienny, Marek Stefan

Gumienny, Marek Stefan

Gumienny, Marek Stefan

Gumienny, Marek

Gummieny, Marek Stephan

Gumienny, Marek

Gumienny, Marek

Gumienny, Marek

Gumienny, Marek

Guienny, Marek

Gumienny, Marek

Gumienny, Marek

Mr Marek Stefan Gumienny

Mr Marek Stefan Gumienny

24HAYMARKET LIMITED

SHARED OFFICE MANAGEMENT LIMITED

24 HAYMARKET LIMITED

CANDOVER (TRUSTEES) LIMITED

VETCO LIMITED

LARADEW LIMITED

VETCO INTERNATIONAL HOLDING 5 LTD

CHIMEPLACE LIMITED

ASPEN INSURANCE UK LIMITED

WELLINGTON REINSURANCE LIMITED.

EUROTAXGLASS'S LIMITED

CANDLE UK LIMITED

CANDLE HOLDCO UK LIMITED

NOTEHURST LIMITED

CANDLE NEWCO UK LIMITED

NOTEFROST LIMITED

BAXI GROUP LIMITED

ELECTWEALTH LIMITED

TOYBREAK LIMITED

BIBBY TRANSMISSIONS LIMITED

WELLMAN BIBBY COMPANY LIMITED(THE)

BLACK HANGAR STUDIOS LTD

BOURNE LEISURE HOLDINGS LIMITED

BOURNE LEISURE LIMITED

BRAIN-IN-HAND LIMITED

BUTLINS SKYLINE LIMITED

CAMDEN MOTORS (HOLDINGS) LIMITED

DE FACTO 532 LIMITED

CANDLE TOPCO UK LIMITED

NOTEDEW LIMITED

CANDOVER 2001 FUND (SCOTLAND) LIMITED

CANDOVER EASTERN EUROPEAN PARTNERS LIMITED

CANDOVER EASTERN EUROPE PARTNERS LIMITED

CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY

CANDOVER SERVICES LIMITED

CCGH LIMITED

DE FACTO 1755 LIMITED

CCGH NO.2 LIMITED

DE FACTO 1753 LIMITED

INVERESK RESEARCH GROUP LIMITED

CAMDEN MOTOR GROUP LIMITED

COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED

CUBANA (UK) LIMITED

CUBANA WATERLOO HOLDINGS LTD

FISHERS INTERNATIONAL (UK)

FREEFORMERS HOLDINGS LIMITED

GALA ELECTRIC CASINO TWO LIMITED

ADVANCED AERO INDUSTRIES LIMITED

CADOGAN ENGINEERING COMPANY LIMITED

MIDCAST ENGINEERING (WALES) LIMITED

NEWMOND LIMITED

ECONOMIC INSURANCE COMPANY,LIMITED

ECONOMIC INSURANCE HOLDINGS LIMITED

HYBRID ACCESS TECHNOLOGIES LIMITED

SHARED BAND LTD

INCANITE FOUNDRIES LIMITED

WELLMAN INCANITE FOUNDRIES LIMITED

KATTOX LTD

KOLOK MANUFACTURING COMPANY LIMITED

KYREXA LTD

MDM GROUP LIMITED