logo
explain how to read the page

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
parent relation
Individuals in focus

Dr Monika Mastalerz

    Related profiles found in government register
  • Dr Monika Mastalerz
    Polish born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devonshire House 582, Honeypot Lane, London, HA7 1JS, United Kingdom

      IIF 1
    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 2
  • Mr Jan Adam Koszelnik
    Polish born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16261504 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3
  • Mr Dariusz Tomasz Dzierzak
    Polish born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Meads Close, New Bradwell, Milton Keynes, MK13 0EZ, England

      IIF 4
  • Nikel, Dariusz Henryk
    Polish born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29d, Station Road, Queensferry, Deeside, CH5 1SU, United Kingdom

      IIF 5
    • 31b, Station Road, Queensferry, Deeside, CH5 1SU, United Kingdom

      IIF 6
  • Nikel, Dariusz Henryk
    Polish company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 76, High Street, Connah's Quay, Deeside, CH5 4DD

      IIF 7
  • Wieczorek, Dariusz
    Polish director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Holdsworth Drive, Liverpool, L7 2QN, United Kingdom

      IIF 8
  • Arkadiusz Kulakowski
    Polish born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broom Hills Farm, Big Barn, Desford Lane, Leicester, LE9 7RB, United Kingdom

      IIF 9
  • Dudzinski, Krzysztof
    Polish driver born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Carlson Suite, The Aspen Building, Vantage Point B.v., Mitcheldean, Gloucestershire, GL17 0DD

      IIF 10
  • Koszelnik, Jan Adam
    Polish born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16261504 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11
    • Unit 14, 63 Jeddo Road, London, W12 9EE, United Kingdom

      IIF 12
    • 25, Rodney Road, Twickenham, TW2 7AW, United Kingdom

      IIF 13
  • Mastalerz, Monika, Dr
    Polish doctor born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devonshire House 582, Honeypot Lane, London, HA7 1JS, United Kingdom

      IIF 14
  • Wilk, Tadeusz Piotr
    Polish born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 11, Johnston Court, 77 Oliver Road, London, E10 5LF, United Kingdom

      IIF 15
  • Kulakowski, Arkadiusz
    Polish director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broom Hills Farm, Big Barn, Desford Lane, Peckleton, Leicester, Leicestershire, LE9 7RB, United Kingdom

      IIF 16
  • Mr Dariusz Henryk Nikel
    Polish born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29d, Station Road, Queensferry, Deeside, CH5 1SU, United Kingdom

      IIF 17
    • 31b, Station Road, Queensferry, Deeside, CH5 1SU, United Kingdom

      IIF 18
    • 76, High Street, Connah's Quay, Deeside, CH5 4DD

      IIF 19
  • Mr Dominik Krzystof Kubicki
    Polish born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ladhope Vale House, Ladhope Vale, Galashiels, Borders, TD1 1BT

      IIF 20
  • Kuliberda, Kamil Andrzej
    Polish sotfware architect born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Ashton Court, 1 Oxford Road, Aylesbury, Buckinghamshire, HP19 8ER, United Kingdom

      IIF 21
  • Mr Kamil Andrzej Kuliberda
    Polish born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Ashton Court, 1 Oxford Road, Aylesbury, Buckinghamshire, HP19 8ER, United Kingdom

      IIF 22
  • Niedzwiecki, Pawel Jacek
    Polish mechanic born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 253, Duke Of York Avenue, Wakefield, WF2 7DH, United Kingdom

      IIF 23
  • Kubicki, Dominik Krzystof
    Polish born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ladhope Vale House, Ladhope Vale, Galashiels, Borders, TD1 1BT

      IIF 24
  • Mr Pawel Jacek Niedzwiecki
    Polish born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 253, Duke Of York Avenue, Wakefield, WF2 7DH, United Kingdom

      IIF 25
  • Arkadiusz Dominik Kulakowski
    Polish born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broom Hills Farm, Desford Lane, Leicester, Leicestershire, LE9 7RB, United Kingdom

      IIF 26
  • Szewczyk, Remigiusz Andrzej
    Polish born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Grafton Road, Harrow, Middlesex, HA1 4QT

      IIF 27
  • Mastalerz, Monika, Dr
    born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 28
  • Mr Arkadiusz Dominik Kulakowsi
    Polish born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Bore Street, Lichfield, Staffordshire, WS13 6LL, United Kingdom

      IIF 29
  • Kulakowsi, Arkadiusz Dominik
    Polish born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Bore Street, Lichfield, Staffordshire, WS13 6LL, United Kingdom

      IIF 30
  • Mr Arkadiusz Dominik Kulakowski
    Polish born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Tillett Road, Thorpe Astley, Leicester, Leicestershire, LE3 3RD, United Kingdom

      IIF 31
  • Mr Jan Adam Koszelnik
    Polish born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1066, London Road, Leigh On Sea, Essex, SS9 3NA

      IIF 32
    • Crest House 102-104, Church Road, Teddington, TW11 8PY, England

      IIF 33 IIF 34
  • Dzik-holden, Malgorzata Wladyslawa
    Polish company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Millfields Rd, London, Greater London, E5 0SA, Uk

      IIF 35
  • Dzik-holden, Malgorzata Wladyslawa
    Polish company secretary/director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Millfields Road, London, E5 0SA, England

      IIF 36
  • Dzik-holden, Malgorzata Wladyslawa
    Polish designer born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Millfields Road, London, E50SA, United Kingdom

      IIF 37
  • Kulakowski, Arkadiusz Dominik
    Polish born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broom Hills Farm, Desford Lane, Leicester, Leicestershire, LE9 7RB, United Kingdom

      IIF 38
    • 8, Bore Street, Lichfield, WS13 6LL, United Kingdom

      IIF 39
  • Kulakowski, Arkadiusz Dominik
    Polish director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19 Tillett Road, Thorpe Astley, Leicester, Leicestershire, LE3 3RD, United Kingdom

      IIF 40
  • Kulakowski, Arkadivsz Dominik
    Polish born in July 1977

    Resident in United Kingdome

    Registered addresses and corresponding companies
    • Bromhills Farm, Desford Lane, Peckelton, Leicestershire, LE9 7RB

      IIF 41
  • Kulakowski, Arkadivsz Dominik
    Polish director born in July 1977

    Resident in United Kingdome

    Registered addresses and corresponding companies
    • Broomhills Farm, Desford Lane, Peckleton, Leicester, LE9 7RB, United Kingdom

      IIF 42
    • 8, Bore Street, Lichfield, WS13 6LL, United Kingdom

      IIF 43
    • Bromhills Farm, Desford Lane, Peckelton, Leicestershire, LE9 7RB

      IIF 44
  • Kulakowski, Arkadivsz Dominik
    Polish none born in July 1977

    Resident in United Kingdome

    Registered addresses and corresponding companies
    • Broom Hill Farm, Desford Lane, Peckleton, Leicestershire, LE9 7RB

      IIF 45
  • Mr Dariusz Tomasz Dzierzak
    Polish born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 46
  • Dudzinski, Krzysztof
    Polish born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 123, Hawthorn Bank, Spalding, PE11 1JQ, England

      IIF 47
  • Dudzinski, Krzysztof
    Polish director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Laxton House, 191 Lincoln Road, Peterborough, PE1 2PN

      IIF 48
  • Koszelnik, Jan Adam
    Polish born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Crest House 102-104, Church Road, Teddington, TW11 8PY, England

      IIF 49 IIF 50
  • Dzierzak, Dariusz Tomasz
    Polish born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 46, Meads Close, New Bradwell, Milton Keynes, MK13 0EZ, England

      IIF 51 IIF 52
  • Mr Krzysztof Dudzinski
    Polish born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Laxton House, Lincoln Road, Peterborough, PE1 2PN

      IIF 53
  • Mr Dariusz Wieczorek
    Polish born in July 2000

    Resident in England

    Registered addresses and corresponding companies
    • 22, Holdsworth Drive, Liverpool, L7 2QN, England

      IIF 54
  • Niedzwiecki, Pawel Jacek
    Polish company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 253, Duke Of York Avenue, Wakefield, WF2 7DH, England

      IIF 55
  • Mr Pawel Jacek Niedzwiecki
    Polish born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 253, Duke Of York Avenue, Wakefield, WF2 7DH, England

      IIF 56
  • Wieczorek, Dariusz
    Polish company director born in July 2000

    Resident in England

    Registered addresses and corresponding companies
    • 22, Holdsworth Drive, Liverpool, L7 2QN, England

      IIF 57
  • Kulakowski, Arkadivsz Dominik
    born in July 1977

    Resident in United Kingdome

    Registered addresses and corresponding companies
    • Unit 504b, 57 Pepper Road, Leeds, LS10 2RU, United Kingdom

      IIF 58
  • Mr Arkadiusz Dominik Kulakowski
    Polish born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Unit 504b, 57 Pepper Road, Leeds, LS10 2RU, England

      IIF 59
    • Broom Hill Farm, Desford Lane, Peckleton, Leicester, LE9 7RB, England

      IIF 60 IIF 61 IIF 62
    • Broom Hills Farm, Desford Lane, Peckleton, Leicester, LE9 7RB, England

      IIF 63
  • Kulakowski, Arkadiusz Dominik
    Polish born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Broom Hills Farm, Desford Lane, Peckleton, Leicester, LE9 7RB, England

      IIF 64
  • Kulakowski, Arkadiusz Dominik
    Polish director born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • Broom Hill Farm, Desford Lane, Peckleton, Leicester, LE9 7RB, England

      IIF 65
  • Dzierzak, Dariusz Tomasz

    Registered addresses and corresponding companies
    • 46, Meads Close, New Bradwell, Milton Keynes, MK13 0EZ, England

      IIF 66 IIF 67
  • Dzik-holden, Malgorzata Wladyslawa

    Registered addresses and corresponding companies
    • 3, Millfields Rd, London, Greater London, E5 0SA, Uk

      IIF 68
    • 3, Millfields Road, London, E5 0SA, England

      IIF 69
    • 3, Millfields Road, London, E50SA, United Kingdom

      IIF 70
  • Dzik-holden, Malgorzata Wladyslawa
    Polish life coach & facilitator born in July 1977

    Resident in Poland

    Registered addresses and corresponding companies
    • Conscious Accounting, Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, MK9 2UB, England

      IIF 71
  • Mrs Malgorzata Wladyslawa Dzik-holden
    Polish born in July 1977

    Resident in England

    Registered addresses and corresponding companies
    • 6-8, Bonhill Street, London, EC2A 4BX, England

      IIF 72
  • Wilk, Tadeusz Piotr

    Registered addresses and corresponding companies
    • Flat 11, Johnston Court, 77 Oliver Road, London, E10 5LF, United Kingdom

      IIF 73
  • Kulakowski, Arkadivsz Dominik
    Polish

    Registered addresses and corresponding companies
    • 2 Clifton Lane Cottages, Thorpe Constantine, Tamworth, Staffordshire, B79 0LJ

      IIF 74
  • Kulakowski, Arkadivsz Dominik
    Polish director

    Registered addresses and corresponding companies
    • Broomhills Farm, Desford Lane, Peckleton, Leicester, LE9 7RB, United Kingdom

      IIF 75
  • Mrs Malgorzata Wladyslawa Dzik-holden
    Polish born in July 1977

    Resident in Poland

    Registered addresses and corresponding companies
    • Conscious Accounting, Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, MK9 2UB, England

      IIF 76
  • Kulakowski, Arkadiusz Dominik

    Registered addresses and corresponding companies
    • Mortimer Beck & Brooks, 8 Bore Street, Lichfield, WS13 6LL, England

      IIF 77
  • Kulakowski, Arkadivsz Dominik
    Polish born in July 1977

    Registered addresses and corresponding companies
    • 2 Clifton Lane Cottages, Thorpe Constantine, Tamworth, Staffordshire, B79 0LJ

      IIF 78
  • Kulakowski, Arkadiusz

    Registered addresses and corresponding companies
    • Broom Hill Farm, Desford Lane, Peckleton, Leicestershire, LE9 7RB, England

      IIF 79
  • Dzik-holden, Małgorzata Władysława
    Polish designer born in July 1977

    Resident in Poland

    Registered addresses and corresponding companies
    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 80
child relation
Offspring entities and appointments 40
  • 1
    ATTUNED PSYCHOLOGY AND PSYCHIATRY LLP
    OC440661
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-17 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2022-01-17 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ATTUNEMENT LIMITED
    13796241
    Devonshire House 582 Honeypot Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BORDERS VEHICLE KEYS LIMITED
    SC773297
    Michael Revels & Co Waukrigg Mill, Duke Street, Galashiels, Scotland
    Active Corporate (2 parents)
    Officer
    2023-06-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CONSTRUCTION FOR LIFE LIMITED
    - now 06233251
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-30 during the appointment or period of control
    Dissolved on 2010-11-12 during the appointment or period of control
    ADSKILL CONSTRUCTION LTD
    - 2007-05-18 06233251
    Moore Stephens Llp, Beaufort House 94-96 Newhall Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 41 - Director → ME
  • 5
    DARDRIVE LIMITED
    10927358 15598826
    22 Holdsworth Drive, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-22 ~ dissolved
    IIF 8 - Director → ME
  • 6
    DARDRIVE LIMITED
    15598826 10927358
    22 Holdsworth Drive, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-27 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2024-03-27 ~ dissolved
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 7
    DD RENEW1 LIMITED
    15248782 15049223
    46 Meads Close, New Bradwell, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2023-10-31 ~ now
    IIF 52 - Director → ME
    2023-10-31 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
  • 8
    DDRENEW LIMITED
    15049223 15248782
    46 Meads Close, New Bradwell, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2023-08-04 ~ now
    IIF 51 - Director → ME
    2023-08-04 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 9
    DL TRANSPORT LTD
    10900198
    8 Bore Street, Lichfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 10
    DOOWISE C.I.C.
    08771979
    65 Mayola Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-12 ~ 2015-09-08
    IIF 35 - Director → ME
    2013-11-12 ~ 2015-08-21
    IIF 68 - Secretary → ME
  • 11
    DOOWISE LEARNING LTD
    - now 08809791
    TRACTION SYSTEMS LTD
    - 2015-08-24 08809791
    Conscious Accounting Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-21 ~ dissolved
    IIF 71 - Director → ME
    2015-08-21 ~ 2017-04-24
    IIF 36 - Director → ME
    2015-08-21 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 76 - Has significant influence or control OE
  • 12
    EAST MIDLANDS CUSTOMS CARS REPAIR CENTRE LTD
    - now 08996757
    DMO LOGISTICS LTD
    - 2017-10-23 08996757
    12 Heron Way, Spalding, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-21 ~ 2019-04-18
    IIF 48 - Director → ME
  • 13
    ECO SPACE HOMES LTD
    14645474
    Broom Hills Farm, Desford Lane, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 14
    ECO SPACE HOMES OXFORD LTD
    15500280
    Broom Hills Farm Desford Lane, Peckleton, Leicester, England
    Active Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 15
    EUROPEOPLE LIMITED
    - now 04408010
    TITANIA STAFFING SOLUTIONS LIMITED
    - 2005-04-07 04408010
    TITANIA LIMITED
    - 2003-03-28 04408010
    Westbrook Farm, Lullington, Swadlincote, Derbyshire
    Active Corporate (7 parents)
    Officer
    2002-04-30 ~ 2007-06-01
    IIF 78 - Director → ME
    2003-03-21 ~ 2007-06-01
    IIF 74 - Secretary → ME
  • 16
    GAAC 21 LIMITED
    05994158 06104582... (more)
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (89 parents)
    Officer
    2012-04-13 ~ 2012-10-19
    IIF 10 - Director → ME
  • 17
    GLAZING OPTIONS LTD
    09536647
    Unit 14 63 Jeddo Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 12 - Director → ME
  • 18
    GOLDEN ENERGY LTD
    07245412
    8 Bore Street, Lichfield, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2011-07-13
    IIF 43 - Director → ME
  • 19
    J BUILD LTD
    07292947
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (2 parents)
    Officer
    2010-06-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% OE
  • 20
    JCK BAKERY LTD
    06233233
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-07-29 during the appointment or period of control
    Dissolved on 2020-04-30 during the appointment or period of control
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 45 - Director → ME
    2007-05-01 ~ 2008-09-30
    IIF 44 - Director → ME
  • 21
    KANAS CONSULTANTS LTD
    08529238
    116 116 Broughton Lane, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-14 ~ 2016-08-05
    IIF 77 - Secretary → ME
  • 22
    KD TRANS LTD
    08782776
    Laxton House, Lincoln Road, Peterborough
    Active Corporate (1 parent)
    Officer
    2013-11-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 53 - Ownership of shares – 75% or more OE
  • 23
    LT UNITED LTD
    07242734
    Flat 11 Johnston Court, 77 Oliver Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-04 ~ dissolved
    IIF 15 - Director → ME
    2010-05-04 ~ dissolved
    IIF 73 - Secretary → ME
  • 24
    MIDAS JEWEL LIMITED - now
    LOFT EXTENSIONS LTD
    - 2024-10-03 13780766
    J BUILD CONSTRUCTION LTD
    - 2023-04-20 13780766
    2nd Floor 96 Traffic Street Traffic Street, Derby, England
    Active Corporate (5 parents)
    Officer
    2021-12-03 ~ 2022-05-02
    IIF 50 - Director → ME
    2023-02-15 ~ 2023-12-02
    IIF 49 - Director → ME
    Person with significant control
    2023-02-15 ~ 2023-12-02
    IIF 33 - Ownership of shares – 75% or more OE
    2021-12-03 ~ 2022-05-02
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 25
    MK PROPERTIES INVESTMENT LIMITED
    09552795
    Broom Hill Farm, Desford Lane, Peckleton, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2015-04-21 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    OCARINA GAMES LIMITED
    - now 07672629
    STITCHVILLE LIMITED
    - 2017-02-28 07672629
    Kemp House, 152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-12 ~ 2019-04-05
    IIF 80 - Director → ME
    2011-06-16 ~ 2017-04-24
    IIF 37 - Director → ME
    2011-06-16 ~ 2017-05-17
    IIF 70 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2019-04-05
    IIF 72 - Ownership of shares – 75% or more OE
  • 27
    ONEMANPROD LTD
    10293084
    4 Ashton Court, 1 Oxford Road, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Right to appoint or remove directors as a member of a firm OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 28
    P & A CARS LIMITED
    05639334
    8 Bore Street, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 42 - Director → ME
    2005-11-29 ~ dissolved
    IIF 75 - Secretary → ME
  • 29
    PAUL AUTO LTD
    11553861
    253 Duke Of York Avenue, Wakefield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 30
    PJEY LOGISTICS LTD
    14670702
    253 Duke Of York Avenue, Wakefield, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-17 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2023-02-17 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - 75% or more OE
  • 31
    PROPERTY JK LIMITED
    16261504
    6 Worple Avenue, Isleworth, Middlesex
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 32
    REMZOL LIMITED
    06708727
    28 Grafton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ dissolved
    IIF 27 - Director → ME
  • 33
    SPACECOM - MED LTD
    12641482
    Broom Hills Farm Desford Lane, Peckleton, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-06-03 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    SPACECOM LTD
    07245442
    8 Bore Street, Lichfield
    Active Corporate (5 parents)
    Officer
    2010-05-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 35
    STAARK PROPERTY LTD
    15708661
    19 Tillett Road Thorpe Astley, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-05-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2024-05-08 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    THE FERRY DINER LTD
    15684096
    31b Station Road, Queensferry, Deeside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 37
    THE LAURELS RESIDENTIAL MANAGEMENT COMPANY LIMITED
    15808511
    8 Bore Street, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-06-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-06-28 ~ dissolved
    IIF 29 - Right to appoint or remove directors OE
  • 38
    THE POLISH BEER & VODKA COMPANY LLP
    OC350309
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-12 during the appointment or period of control
    Dissolved on 2019-11-30 during the appointment or period of control
    Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% OE
  • 39
    WE-FIX DEESIDE LTD
    12368734
    76 High Street, Connah's Quay, Deeside
    Dissolved Corporate (1 parent)
    Officer
    2019-12-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 40
    WEFIX RETRO LTD
    16821445
    29d Station Road, Queensferry, Deeside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 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 22 April 2026 and licensed under the Open Government Licence v3.0.