The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Tomasz Krzysztof Sowinski
- Polish born in October 1982
Mr Tomasz Krzysztof Sowinski
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in November 1982
Mr Tomasz Kaczorowski
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Caldana Ltd, 784 Christchurch Road, Bournemouth, BH7 6DD, England
IIF 3
- Polish born in November 1982
Szady, Krzysztof Dominik
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in November 1982
Mr Krzysztof Dominik Szady
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in October 1982
Sowinski, Tomasz Krzysztof
Resident in United Kingdom
Registered addresses and corresponding companies - Polish repair of motor vehicles born in October 1982
Was, Krzysztof
Resident in United Kingdom
Registered addresses and corresponding companies3, Charnwood Avenue, Bedford, MK41 0BB, England
IIF 12
- Polish born in November 1982
Mr Marcin Grzegorski
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in November 1982
Mr Bartosz Matusiak
Resident in United Kingdom
Registered addresses and corresponding companies235-239, High Road, Ashley House, Unit 312, London, N22 8HF, United Kingdom
IIF 15
- Polish born in November 1982
Mr Mariusz Ryszard Baranowicz
Resident in United Kingdom
Registered addresses and corresponding companies13, Bertie Road, Norwich, NR3 2HA, United Kingdom
IIF 16
- Polish born in November 1982
Mrs Anna Sokalska
Resident in United Kingdom
Registered addresses and corresponding companies24, Plane Tree Nest, Halifax, HX2 7PR, United Kingdom
IIF 17
- Polish born in November 1982
Mr Bartosz Olejniczak
Resident in United Kingdom
Registered addresses and corresponding companies483, Green Lanes, London, N13 4BS, United Kingdom
IIF 18
- Polish born in November 1982
Mr Jacek Bartosz Janus
Resident in United Kingdom
Registered addresses and corresponding companies1a Cowper Road, Hanwell, London, W7 1EL, United Kingdom
IIF 19
- Polish born in November 1982
Mr Jaroslaw Michal Marczynski
Resident in United Kingdom
Registered addresses and corresponding companies3, Far Moss, Selby, YO8 8GG, United Kingdom
IIF 20
- Polish born in November 1982
Mr Radoslaw Arasniewicz
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in November 1982
Mrs Sylwia Anna Krzeminska
Resident in United Kingdom
Registered addresses and corresponding companies6, Golding Mews, Salisbury, SP2 9GD, United Kingdom
IIF 27
- Polish born in November 1982
Ms Barbara Teresa Troczynska
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1c, Vale Park Industrial Estate, Manchester, Manchester, M8 0GF, United Kingdom
IIF 28
- Polish company director born in November 1982
Matusiak, Bartosz
Resident in United Kingdom
Registered addresses and corresponding companies235-239, High Road, Ashley House, Unit 312, London, N22 8HF, United Kingdom
IIF 29
- British born in November 1982
Mr Konrad Miroslaw Kozlowski
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in November 1982
Mr Miroslaw Kalwa
Resident in United Kingdom
Registered addresses and corresponding companies5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
IIF 33
- Polish born in November 1982
Przemyslaw Szkarnulis
Resident in United Kingdom
Registered addresses and corresponding companies7, Heddon Walk, Bradford, BD5 0TQ, United Kingdom
IIF 34
- Polish mechanical engineer born in November 1982
Musial, Grzegorz
Resident in United Kingdom
Registered addresses and corresponding companies5, Ivernia Close, Sunnyhill, Derby, DE23 1XF, United Kingdom
IIF 35
- Polish born in November 1982
Miss Mariola Tomasiak
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 36
- Polish born in October 1982
Mr Sebastian Krzysztof Marynowski
Resident in England
Registered addresses and corresponding companies420, Oakleigh Road North, London, N20 0RZ, United Kingdom
IIF 37
- Polish born in November 1982
Mrs Mariola Szczapa-yilmaz
Resident in United Kingdom
Registered addresses and corresponding companiesSuite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England
IIF 38
- Polish manager born in November 1982
Chatburn, Helena Maria
Resident in United Kingdom
Registered addresses and corresponding companies7, Woodleigh Close, Exeter, EX4 5AS, United Kingdom
IIF 39
- Polish director born in November 1982
Kosinska, Monika Karolina
Resident in United Kingdom
Registered addresses and corresponding companies5, Carlyon Close, Wembley, HA0 1HR, United Kingdom
IIF 40
- Polish project manager born in November 1982
Kuk, Jaroslaw
Resident in United Kingdom
Registered addresses and corresponding companies12, Sunny Walk, Bristol, BS15 1ED, United Kingdom
IIF 41
- Polish born in October 1982
Mr Krzysztof Was
Resident in England
Registered addresses and corresponding companies3, Charnwood Avenue, Bedford, MK41 0BB, England
IIF 42
- Polish born in November 1982
Mr Radoslaw Sebastian Pazdzierny
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, England
IIF 43
- Polish born in November 1982
Mr Sebastian Krzysztof Marynowski
Resident in England
Registered addresses and corresponding companies - Polish driver born in November 1982
Nowak, Artur Miroslaw
Resident in United Kingdom
Registered addresses and corresponding companies2, Phoenix Close, Peterborough, PE2 8FD, United Kingdom
IIF 46
- Polish consultant born in November 1982
Prybicho, Sylwia
Resident in United Kingdom
Registered addresses and corresponding companies3, Plate House, 3 Burrell's Wharf, London, E14 3TH
IIF 47
- Polish houseplant concierge born in November 1982
Tomasiak, Mariola
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 48
- Polish born in November 1982
Grzegorski, Marcin
Resident in United Kingdom
Registered addresses and corresponding companies - Polish director born in November 1982
Janus, Jacek Bartosz
Resident in United Kingdom
Registered addresses and corresponding companies1a Cowper Road, Hanwell, London, W7 1EL, United Kingdom
IIF 51
- Polish company director born in November 1982
Kalwa, Miroslaw
Resident in United Kingdom
Registered addresses and corresponding companies5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
IIF 52
- Polish solar panells installer born in November 1982
Kalwa, Miroslaw
Resident in United Kingdom
Registered addresses and corresponding companiesCariocca Business Park, 2 Hellidon Close, Unit 94, Manchester, M12 4AH, United Kingdom
IIF 53
- Polish born in November 1982
Krzeminska, Sylwia Anna
Resident in United Kingdom
Registered addresses and corresponding companies6, Golding Mews, Salisbury, SP2 9GB, United Kingdom
IIF 54
- Polish director born in November 1982
Marczynski, Jaroslaw Michal
Resident in United Kingdom
Registered addresses and corresponding companies3, Far Moss, Selby, YO8 8GG, United Kingdom
IIF 55
- Polish graphics designer born in November 1982
Maslowski Barrios, Nickole
Resident in United Kingdom
Registered addresses and corresponding companies24, Popes Road, Brixton, London, SW9 8JH, England
IIF 56
- British born in November 1992
Mr Pawel Kosciolek
Resident in United Kingdom
Registered addresses and corresponding companies72, Victoria Street, Newcastle, ST5 7EW, United Kingdom
IIF 57
- Polish born in November 1982
Rosa-andasei, Karolina
Resident in United Kingdom
Registered addresses and corresponding companies85, Brow Crescent, Orpington, Kent, BR5 4LN
IIF 58
- Polish company director born in November 1982
Sokalska, Anna
Resident in United Kingdom
Registered addresses and corresponding companies24, Plane Tree Nest, Halifax, HX2 7PR, United Kingdom
IIF 59
- Polish born in November 1982
Wiejak, Mateusz Grzegorz
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 83, Cadogan Road, London, SE18 6YS, England
IIF 60
- Polish born in November 1982
Arasniewicz, Radoslaw
Resident in United Kingdom
Registered addresses and corresponding companies - Polish company director born in November 1982
Arasniewicz, Radoslaw
Resident in United Kingdom
Registered addresses and corresponding companies72, Great Suffolk Street, London, SE1 0BL, United Kingdom
IIF 64
- Polish director born in November 1982
Arasniewicz, Radoslaw
Resident in United Kingdom
Registered addresses and corresponding companies - Polish professional born in November 1982
Arasniewicz, Radoslaw
Resident in United Kingdom
Registered addresses and corresponding companies - Polish born in November 1982
Baranowicz, Mariusz Ryszard
Resident in United Kingdom
Registered addresses and corresponding companies13, Bertie Road, Norwich, NR3 2HA, United Kingdom
IIF 70
- Polish direcotr born in November 1982
Jeziorowska, Elzbieta
Resident in United Kingdom
Registered addresses and corresponding companies140, Sauchiehall Street, Glasgow, G2 3DH, Scotland
IIF 71
- Polish director born in November 1982
Jeziorowska, Elzbieta
Resident in United Kingdom
Registered addresses and corresponding companies - Polish lorry driver born in November 1982
Kosciolek, Pawel Andrzej
Resident in United Kingdom
Registered addresses and corresponding companies72, Victoria Street, Newcastle, ST5 7EW, United Kingdom
IIF 74
- Polish born in November 1982
Kozlowski, Konrad Miroslaw
Resident in United Kingdom
Registered addresses and corresponding companies43, Alnwick Close, Rushden, Northamptonshire, NN10 0TB, England
IIF 75
- British born in November 1982
Miss Anna Bartosiak
Resident in United Kingdom
Registered addresses and corresponding companies8, Holtby Grove, Halifax, HX3 8UR, United Kingdom
IIF 76
- Polish born in November 1982
Mr Przemyslaw Krzysztof Szkarnulis
Resident in England
Registered addresses and corresponding companies - Polish director born in November 1982
Pazdzierny, Radoslaw Sebastian
Resident in United Kingdom
Registered addresses and corresponding companies1, Farmstead Road, Corby, Northamptonshire, NN18 0LE, United Kingdom
IIF 79
- Polish beauty therapist born in November 1982
Skrzypkowska, Alexsandra
Resident in United Kingdom
Registered addresses and corresponding companies50, Aviemore Close, Nuneaton, CV10 7JJ, United Kingdom
IIF 80
- Polish born in November 1982
Szczapa-yilmaz, Mariola
Resident in United Kingdom
Registered addresses and corresponding companiesSuite D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, CB22 3JH, England
IIF 81
- Polish director born in November 1982
Troczynska, Barbara Teresa
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1c, Vale Park Industrial Estate, Manchester, Manchester, M8 0GF, United Kingdom
IIF 82
- British manager born in November 1982
Bartosiak, Anna
Resident in United Kingdom
Registered addresses and corresponding companies8, Holtby Grove, Halifax, HX3 8UR, United Kingdom
IIF 83
- Polish born in November 1982
Mr Grzegorz Piotr Musial
Resident in United States
Registered addresses and corresponding companies11, Mallard Way, Pride Park, Derby, DE24 8GX, England
IIF 84
- Polish born in November 1982
Alicja Janina Nowakowska-kahlert
Resident in United Kingdom
Registered addresses and corresponding companiesPiper House, 4 Dukes Court, Bognor Road, Chichester, West Sussex, PO19 8FX, United Kingdom
IIF 85
- British lorry driver born in November 1992
Kosciolek, Pawel
Resident in United Kingdom
Registered addresses and corresponding companies72, Victoria Street, Chesterton, Newcastle, Staffordshire, ST5 7EW, United Kingdom
IIF 86
- British business born in November 1982
Kozlowski, Konrad Miroslaw
Resident in United Kingdom
Registered addresses and corresponding companies43, Alnwick Close, Rushden, NN10 0TB, United Kingdom
IIF 87
- British director born in November 1982
Kozlowski, Konrad Miroslaw
Resident in United Kingdom
Registered addresses and corresponding companiesKing Tools, Norris Way, Rushden, Northamptonshire, NN10 6BP, United Kingdom
IIF 88
- Polish born in October 1982
Mr Bartosz Matusiak
Resident in Poland
Registered addresses and corresponding companies - Polish born in November 1982
Mr Jaroslaw Stasiuk
Resident in England
Registered addresses and corresponding companies15, Sanderville Close, Telford, TF3 1EY, United Kingdom
IIF 91
- Polish born in November 1982
Mr Radoslaw Jozwiak
Resident in England
Registered addresses and corresponding companies - Polish born in November 1982
Mr Rafal Mariusz Kacprowicz
Resident in England
Registered addresses and corresponding companies - Polish born in November 1982
Mr Jaroslaw Kuk
Resident in England
Registered addresses and corresponding companies12, Sunny Walk, Bristol, BS15 1ED
IIF 99
- Polish born in November 1982
Mr Mateusz Wiejak
Resident in England
Registered addresses and corresponding companiesFlat 83, Cadogan Road, London, SE18 6YS, England
IIF 100
- Polish born in November 1982
Mrs Elzbieta Jeziorowska
Resident in Scotland
Registered addresses and corresponding companies - Polish born in November 1982
Nowakowska-kahlert, Alicja Janina
Resident in United Kingdom
Registered addresses and corresponding companiesPiper House, 4 Dukes Court, Bognor Road, Chichester, West Sussex, PO19 8FX, United Kingdom
IIF 104
- Polish born in November 1982
Mr Pawel Andrzej Kosciolek
Resident in England
Registered addresses and corresponding companies41, Swithin Drive, Stoke-on-trent, Staffordshire, ST4 3RF
IIF 105
- Polish born in November 1982
Mr Radoslaw Arasniewicz
Resident in England
Registered addresses and corresponding companiesUnit 4 Fordwater Trading Estate, Ford Road, Chertsey, KT16 8HG, England
IIF 106
- Polish director born in October 1982
Matusiak, Bartosz
Resident in Poland
Registered addresses and corresponding companies - Polish born in November 1982
Mr Miroslaw Kalwa
Resident in England
Registered addresses and corresponding companies5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
IIF 109
- Polish born in November 1982
Mr Radoslaw Zacharek
Resident in England
Registered addresses and corresponding companies - Polish born in November 1982
Mrs Karolina Rosa-andasei
Resident in England
Registered addresses and corresponding companies85, Brow Crescent, Orpington, BR5 4LN, England
IIF 112
- Polish born in November 1982
Ms Sylwia Prybicho
Resident in Poland
Registered addresses and corresponding companies55, Princes Gate, Exhibition Road, London, SW7 2PN, England
IIF 113
- Polish born in November 1982
Mr Radoslaw Sebastian Pazdzierny
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, England
IIF 114
- Polish electrician born in November 1982
Stasiuk, Jaroslaw
Resident in England
Registered addresses and corresponding companies8, Bradley Fields, Donnington, Telford, TF2 7SD, England
IIF 115
- Polish carer born in October 1982
Swakowski, Bartlomiej
Resident in England
Registered addresses and corresponding companiesG04, Cotton Exchange, Old Hall Street, Liverpool, Merseyside, L3 9JR
IIF 116
- Polish born in November 1982
Jozwiak, Radoslaw
Resident in England
Registered addresses and corresponding companies - Polish director born in November 1982
Kacprowicz, Rafal Mariusz
Resident in England
Registered addresses and corresponding companies12, Cedar Grove, London, W5 4AP, United Kingdom
IIF 122
- Polish manager born in November 1982
Kalwa, Miroslaw
Resident in England
Registered addresses and corresponding companies21-23, Clifton Road, Rugby, CV21 3PY, England
IIF 123
- Polish builder born in October 1982
Marynowski, Sebastian Krzysztof
Resident in England
Registered addresses and corresponding companies141, Lichfield Grove, Finchley, London, N3 2JL, United Kingdom
IIF 124
- Polish director born in October 1982
Marynowski, Sebastian Krzysztof
Resident in England
Registered addresses and corresponding companies420, Oakleigh Road North, London, N20 0RZ, United Kingdom
IIF 125
- Polish born in November 1982
Prybicho, Sylwia
Resident in Poland
Registered addresses and corresponding companies55, Princes Gate, Exhibition Road, London, SW7 2PN, England
IIF 126
- Polish chef born in November 1982
Zacharek, Radoslaw
Resident in England
Registered addresses and corresponding companies111, Mill Lane, Birmingham, B32 3BB, United Kingdom
IIF 127
- Polish director born in November 1982
Zacharek, Radoslaw
Resident in England
Registered addresses and corresponding companies111, Mill Lane, Quinton, Birmingham, B32 3BB, England
IIF 128
- Polish born in November 1982
Jeziorowska, Elzbieta
Resident in Scotland
Registered addresses and corresponding companies185-187, High Street, Falkirk, FK1 1DU, Scotland
IIF 129
- Polish director born in November 1982
Jeziorowska, Elzbieta
Resident in Scotland
Registered addresses and corresponding companies - Polish general manager born in November 1982
Jeziorowska, Elzbieta
Resident in Scotland
Registered addresses and corresponding companies183b, High Street, Falkirk, FK1 1DU, Scotland
IIF 132
- Polish manager born in November 1982
Jeziorowska, Elzbieta
Resident in Scotland
Registered addresses and corresponding companiesUnit 1, High Street, Falkirk, FK1 1HG, United Kingdom
IIF 133
- Polish born in November 1982
Marynowski, Sebastian Krzysztof
Resident in England
Registered addresses and corresponding companies420, Oakleigh Road North, London, N20 0RZ, England
IIF 134
- Polish director born in November 1982
Marynowski, Sebastian Krzysztof
Resident in England
Registered addresses and corresponding companies420, Oakleigh Road North, London, N20 0RZ, England
IIF 135
- Polish born in November 1982
Pazdzierny, Radoslaw Sebastian
Resident in England
Registered addresses and corresponding companies - Polish care born in October 1982
Swakowski, Bartlomiej Krzysztof
Resident in England
Registered addresses and corresponding companiesThe Quays, Victoria Street, Shipley, West Yorkshire, BD17 7BN, England
IIF 138
- Polish born in November 1982
Szkarnulis, Przemyslaw
Resident in England
Registered addresses and corresponding companies7, Heddon Walk, Bradford, BD5 0TQ, United Kingdom
IIF 139
- Polish director born in November 1982
Szkarnulis, Przemyslaw Krzysztof
Resident in England
Registered addresses and corresponding companies - Polish manager born in November 1982
Maslowski Barrios, Nickole Natalie
Resident in England
Registered addresses and corresponding companies404, Coldharbour Lane, Market Rowk, London, SW9 8LF, England
IIF 142
- Polish born in November 1982
Miss Nickole Natalie Maslowski Barrios
Resident in England
Registered addresses and corresponding companies404, Coldharbour Lane, Market Row, London, SW9 8LF, United Kingdom
IIF 143
- Polish manager born in November 1982
Maslowski Barrios, Nickole Natalie
Resident in Venezuela
Registered addresses and corresponding companies24, Popes Road, London, Uk, SW9 8JH, United Kingdom
IIF 144
- Polish Registered addresses and corresponding companies
Prybicho, Sylwia
3, Plate House, 3 Burrell's Wharf, London, E14 3TH
IIF 145
- born in November 1982
Szkarnulis, Przemyslaw
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 146
- born in November 1982
Szkarnulis, Przemyslaw Krzysztof
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 147
Related profiles found in government register
Offspring entities and appointments
80
- 1
4WALLS PROPERTY YORK LTD
1621899394 Bramley Garth, York, EnglandActive Corporate (1 parent)Officer2025-01-30 ~ nowIIF 120 - Director → MEPerson with significant control2025-01-30 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 2
4WALLSYORK LTD
1206417494 Bramley Garth, York, EnglandActive Corporate (2 parents)Officer2019-06-21 ~ nowIIF 117 - Director → MEPerson with significant control2019-06-21 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 3
POLELECTRIC LTD
- 2016-02-11 090010235 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Officer2014-04-17 ~ dissolvedIIF 123 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 4
ADVANCED AEROSPACE LTD
0793752811 Mallard Way, Pride Park, Derby, EnglandDissolved Corporate (1 parent)Officer2012-02-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 5
AIRCON MASTERS LTD
1484289912 Cedar Grove, London, United KingdomDissolved Corporate (1 parent)Officer2023-05-03 ~ dissolvedIIF 122 - Director → MEPerson with significant control2023-05-03 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 6
ALEX-V BEAUTY HEAVENS LTD
1038716950 Aviemore Close, Nuneaton, United KingdomDissolved Corporate (1 parent)Officer2016-09-21 ~ dissolvedIIF 80 - Director → ME - 7
ANAROSA GLOBAL LTD
0925272385 Brow Crescent, Orpington, KentActive Corporate (1 parent)Officer2014-10-07 ~ nowIIF 58 - Director → MEPerson with significant control2016-08-14 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 8
A.S. PASSION CLEANING SERVICE LTD
- 2025-07-18 136147546 Golding Mews, Salisbury, EnglandActive Corporate (2 parents)Officer2021-09-10 ~ nowIIF 54 - Director → MEPerson with significant control2021-09-10 ~ nowIIF 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 - 9
ATLAS HOUSE PROJECT LTD
11584926128 City Road, London, United KingdomActive Corporate (2 parents)Officer2018-09-24 ~ nowIIF 136 - Director → MEPerson with significant control2018-09-24 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 10
AVATAR BUILDING EXPERTS LIMITED
12435366420 Oakleigh Road North, London, EnglandDissolved Corporate (1 parent)Officer2020-01-31 ~ dissolvedIIF 135 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 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 - 11
AVATAR CONSTRUCTION EXPERTS LTD
11980718420 Oakleigh Road North, London, EnglandActive Corporate (1 parent)Officer2019-05-07 ~ nowIIF 134 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 12
AVATAR PROJECT LIMITED
08851950141 Lichfield Grove, Finchley, LondonDissolved Corporate (2 parents)Officer2014-01-20 ~ dissolvedIIF 124 - Director → ME - 13A TO Z TAX SERVICES LTD - 2019-09-1212 Cedar Grove, London, EnglandActive Corporate (2 parents)Person with significant control2023-09-13 ~ 2024-03-01IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
BLACK SUPPS LIMITED
11986057235-239 High Road, Ashley House, Unit 312, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-09 ~ 2019-09-01IIF 29 - Director → ME2020-04-01 ~ dissolvedIIF 108 - Director → MEPerson with significant control2020-04-01 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE2019-05-09 ~ 2019-09-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 15
BOICE LTD
1050421272 Great Suffolk Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-30 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-11-30 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 16
BURNS CATERING LTD
SC510459185-187 High Street, Falkirk, ScotlandActive Corporate (2 parents)Officer2015-07-09 ~ 2020-02-07IIF 130 - Director → ME2020-04-15 ~ nowIIF 129 - Director → MEPerson with significant control2016-07-09 ~ 2020-02-01IIF 102 - Has significant influence or control → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 17
CK MECHANICAL LTD
10920105Piper House, 4 Dukes Court, Bognor Road, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Officer2017-08-17 ~ nowIIF 104 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
CLEAN AND CARE SERVICES LIMITED
10822780C/o Caldana Ltd, 784 Christchurch Road, Bournemouth, EnglandLiquidation Corporate (2 parents)Person with significant control2017-06-16 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 19
COLLINGHAM HAULAGE LLP
OC43643327 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)Officer2021-06-02 ~ 2023-06-16IIF 146 - LLP Member → ME2023-07-30 ~ 2023-10-18IIF 147 - LLP Member → ME - 20
CUCINA ITALIANA LTD
08397270C/o London Tax Bureau Suite E, 1-3 Canfield Place, LondonDissolved Corporate (1 parent)Officer2013-02-11 ~ dissolvedIIF 40 - Director → ME - 21111 Mill Lane, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2021-03-02 ~ dissolvedIIF 127 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 22
DADDY FOOD CATERING LTD
- 2024-02-23 15286510111 Mill Lane, Quinton, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-11-15 ~ dissolvedIIF 128 - Director → MEPerson with significant control2023-11-15 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 23
DIY DIVAZ LTD
1240735324 Plane Tree Nest, Halifax, EnglandDissolved Corporate (2 parents)Officer2020-01-16 ~ 2025-02-18IIF 59 - Director → MEPerson with significant control2020-01-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 24
EPIC CASTLE PROPERTIES LIMITED
10654825128 City Road, London, United KingdomActive Corporate (2 parents)Officer2017-03-06 ~ nowIIF 137 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 25
EU CAR PARTS LTD
1034240424 Primrose Road, London, EnglandActive Corporate (1 parent)Officer2016-08-23 ~ 2021-10-01IIF 63 - Director → MEPerson with significant control2016-08-23 ~ 2021-08-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 26
FAST & DIRECT PARCEL LTD
1069528013 Bertie Road, Norwich, United KingdomActive Corporate (1 parent)Officer2017-03-28 ~ nowIIF 70 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 27FENIX CAR LTD - 2011-10-11Fenix Car Ltd, Unit4 Ford Road, Forwater Trading Estate, Chertsey, SurryDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 67 - Director → ME
- 28
PLANTS HOUSE LTD.
- 2020-10-30 1295522071-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-10-15 ~ dissolvedIIF 48 - Director → MEPerson with significant control2020-10-15 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 2929 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (4 parents)Officer2014-08-28 ~ 2015-06-07IIF 72 - Director → ME
- 3029 Brandon Street, Hamilton, South LanarkshireDissolved Corporate (2 parents)Officer2014-04-09 ~ dissolvedIIF 73 - Director → ME
- 31
GLOBAL VISION CONSULTING LIMITED
06532088Temple Works Brett Passage, Hackney, London, EnglandDissolved Corporate (3 parents)Officer2008-03-12 ~ dissolvedIIF 47 - Director → ME2008-10-20 ~ dissolvedIIF 145 - Secretary → ME - 32
HARMONY HOST HOMES LTD
1600930020 Alexandra Road, Bentley, Doncaster, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 118 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
HGV SCHOOL OF TRANSPORT LIMITED
1026764243 Alnwick Close 43 Alnwick Close, Rushden, EnglandActive Corporate (2 parents)Officer2016-07-07 ~ 2017-04-20IIF 88 - Director → MEPerson with significant control2016-07-07 ~ 2017-04-20IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 34IN COMMUNITIES GROUP LIMITED - 2008-06-05BCHT GROUP (2006) LIMITED - 2008-05-19BRADFORD COMMUNITY HOUSING TRUST LIMITED - 2006-12-20The Quays, Victoria Street, Shipley, West YorkshireConverted / Closed Corporate (69 parents, 5 offsprings)Officer2012-09-27 ~ 2013-04-30IIF 138 - Director → ME
- 35
INSTALLERS TEAM LTD.
07914199Cariocca Business Park 2 Hellidon Close, Unit 94, Manchester, United KingdomDissolved Corporate (2 parents)Officer2012-01-18 ~ dissolvedIIF 53 - Director → ME - 36
J&B GLAMOUR'E LTD
SC480027140 Sauchiehall Street, GlasgowDissolved Corporate (2 parents)Officer2014-06-13 ~ dissolvedIIF 71 - Director → ME - 37
JAROSLAW STASIUK WIRING SOLUTIONS LIMITED
104810248 Bradley Fields, Donnington, Telford, EnglandDissolved Corporate (1 parent)Officer2016-11-16 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 38
JD ZONE LTD
121209018 Royal Parade, London, EnglandActive Corporate (4 parents)Officer2019-07-24 ~ 2020-06-30IIF 51 - Director → MEPerson with significant control2019-07-24 ~ 2020-06-30IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 39
JDM BLINDS LTD
0870078812 Sunny Walk, BristolActive Corporate (3 parents)Officer2013-09-23 ~ 2018-04-29IIF 41 - Director → MEPerson with significant control2016-09-23 ~ 2019-01-06IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 40
JJ SERVICE ACCOMODATION LTD
1553673694 Bramley Garth, York, EnglandActive Corporate (2 parents)Officer2024-03-02 ~ nowIIF 121 - Director → MEPerson with significant control2024-03-02 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
JOANNAPROPERTYYORK LTD
1421469994 Bramley Garth, York, EnglandActive Corporate (2 parents)Officer2022-07-04 ~ nowIIF 119 - Director → MEPerson with significant control2022-07-04 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 42
KORDIAN PROPERTIES LIMITED
1262247343 Alnwick Close, Rushden, United KingdomDissolved Corporate (2 parents)Officer2020-05-26 ~ dissolvedIIF 87 - Director → MEPerson with significant control2020-05-26 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 43
KS PROPERTY MANCHESTER LTD
12922574Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (1 parent)Officer2020-10-02 ~ nowIIF 4 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 44
KWMS CARS LTD
095699373 Charnwood Avenue, Bedford, EnglandDissolved Corporate (1 parent)Officer2015-04-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 45
LEVEL UP GRAPHICS LIMITED
SC6538991a Unit 1 A Canal Yard, Shieldhill Road, Falkirk, United KingdomDissolved Corporate (2 parents)Officer2020-02-07 ~ dissolvedIIF 131 - Director → MEPerson with significant control2020-02-07 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
LITTLE NATURE CHILD LTD
091574367 Woodleigh Close, ExeterDissolved Corporate (1 parent)Officer2014-08-01 ~ dissolvedIIF 39 - Director → ME - 47
MADEBYO LTD
10399332Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (2 parents)Officer2016-09-28 ~ nowIIF 81 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 48
MARBUD CONSTRUCTION LTD
085909137 Harman Court, Rectory Park Avenue, Northolt, EnglandActive Corporate (1 parent)Officer2013-07-01 ~ nowIIF 50 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 49
MARBUD GROUP LTD
150655087 Harman Court, Rectory Park Avenue, Northolt, Greater London, United KingdomActive Corporate (2 parents)Officer2023-08-11 ~ nowIIF 49 - Director → MEPerson with significant control2023-08-11 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 50
MINTSERVE LTD
1175570813 Huddersfield Road, Barnsley, United KingdomDissolved Corporate (3 parents)Officer2019-01-08 ~ dissolvedIIF 83 - Director → MEPerson with significant control2019-01-08 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
MSG CONSTRUCTION LIMITED
09802005420 Oakleigh Road North, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-30 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 52
MWENGINEERING LIMITED
09075327Flat 83 Cadogan Road, London, EnglandActive Corporate (1 parent)Officer2014-06-06 ~ nowIIF 60 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 53
NOWAK TRANS LTD
095415722 Phoenix Close, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2015-04-14 ~ dissolvedIIF 46 - Director → ME - 54
NUBES CONSULTING LTD
10616101483 Green Lanes, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-02-13 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 55
NUTRISATE LTD
10776819Malmarc & Holbeck House, 116 Dewsbury Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2017-05-18 ~ dissolvedIIF 107 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 56
OLSADY HOMES LIMITED
13415244Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (2 parents)Officer2021-05-24 ~ nowIIF 6 - Director → MEPerson with significant control2021-05-24 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5741 Swithin Drive, Stoke-on-trent, StaffordshireDissolved Corporate (1 parent)Officer2017-04-21 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 5872 Victoria Street, Chesterton, Newcastle, EnglandDissolved Corporate (1 parent)Officer2018-08-14 ~ dissolvedIIF 86 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 59
PERFECT CAR LONDON LIMITED
1285747672 Great Suffolk Street, London, EnglandDissolved Corporate (1 parent)Officer2020-09-04 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-09-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 60
PRO CHAMPIONS FOOTBALL ACADEMY LTD
1533943519 Methley House, St. James Street, Doncaster, EnglandActive Corporate (5 parents)Officer2025-07-28 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 61
PRZEMYSLAW SZKARNULIS LTD
102633407 Heddon Walk, Bradford, United KingdomActive Corporate (1 parent)Officer2016-07-05 ~ nowIIF 139 - Director → MEPerson with significant control2016-07-05 ~ 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 - 62
REPRESENTACIONES EL VENEZOLANO LIMITED
08598856404 Coldharbour Lane, Market Rowk, London, EnglandDissolved Corporate (3 parents)Officer2013-07-05 ~ 2015-03-01IIF 56 - Director → ME2016-01-14 ~ dissolvedIIF 142 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 143 - Ownership of shares – 75% or more as a member of a firm → OEIIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 143 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Has significant influence or control over the trustees of a trust → OE - 63
REPRESENTACIONES MASLOW LIMITED
0767186324 Popes Road, London, Uk, United KingdomDissolved Corporate (4 parents)Officer2011-10-10 ~ 2012-07-04IIF 144 - Director → ME - 64
RMP TEAM LTD
144613357 Heddon Walk, Bradford, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2022-11-04 ~ dissolvedIIF 141 - Director → MEPerson with significant control2022-11-04 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
RX7 LTD
12791997Unit 1c Vale Park Industrail Estate, Manchester, United KingdomDissolved Corporate (1 parent)Officer2020-08-04 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-08-04 ~ dissolvedIIF 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 - 66NAAPS UK LIMITED - 2011-09-15NATIONAL ASSOCIATION OF ADULT PLACEMENT SERVICES UKLTD - 2007-12-11NATIONAL ASSOCIATION OF ADULT PLACEMENT SERVICES LIMITED - 2005-11-18Eleanor Rathbone House, 24 Derby Road, Liverpool, EnglandActive Corporate (59 parents, 1 offspring)Officer2019-04-01 ~ 2022-03-24IIF 116 - Director → ME
- 67
SICOM CONSULTANTS LIMITED
1176138672 Great Suffolk Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 66 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 68
SIMVIC COURIERS LTD
10025179Unit 4, Fordwater Trading Estate, Ford Road, Chertsey, United KingdomDissolved Corporate (1 parent)Officer2016-02-25 ~ dissolvedIIF 68 - Director → ME - 69
SIMVIC LIMITED
07505446Unit 4 Fordwater Trading Estate, Ford Road, Chertsey, EnglandActive Corporate (4 parents)Officer2011-01-26 ~ nowIIF 61 - Director → MEPerson with significant control2024-12-11 ~ nowIIF 21 - Right to appoint or remove directors → OE2017-10-01 ~ 2023-10-01IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
STRATHUS LTD
1200351172 Great Suffolk Street, London, EnglandActive Corporate (2 parents)Officer2019-05-17 ~ nowIIF 62 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 71
SZKARNULIS LTD
152256381 Laverton Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2023-10-20 ~ dissolvedIIF 140 - Director → MEPerson with significant control2023-10-20 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 72
THE PROPERTY MANCHESTER LTD
12251390Southgate Office Village 286-a Chase Road, Block E, London, Greater London, EnglandActive Corporate (2 parents)Officer2019-10-09 ~ nowIIF 5 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
THEORDERTRANSPORT LIMITED
092921891 Farmstead Road, Corby, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer2014-11-03 ~ dissolvedIIF 79 - Director → ME - 74
TOM SOWINSKI LIMITED
1036319214 Byron Avenue, Balby, Doncaster, United KingdomActive Corporate (1 parent)Officer2016-09-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-09-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 75
TU LIGERO LIMITED
1021137455 Princes Gate, Exhibition Road, London, EnglandActive Corporate (2 parents)Officer2016-06-02 ~ nowIIF 126 - Director → MEPerson with significant control2018-02-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OE - 76
URBAN COOKHOUSE LIMITED
0908479072 Great Suffolk Street, LondonDissolved Corporate (1 parent)Officer2014-06-12 ~ dissolvedIIF 69 - Director → ME - 77
VK LOGISTICS LTD
0849207243 Alnwick Close, Rushden, EnglandActive Corporate (1 parent)Officer2013-04-16 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 78
VOSEBA LTD
SC612020183b High Street, Falkirk, ScotlandDissolved Corporate (3 parents)Officer2018-10-29 ~ 2019-10-15IIF 133 - Director → ME2020-05-18 ~ dissolvedIIF 132 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 79
WOOD CAFE LTD
111144435 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2017-12-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 80
YARECKI TRANS LTD
116214763 Far Moss, Selby, United KingdomDissolved Corporate (1 parent)Officer2018-10-14 ~ dissolvedIIF 55 - Director → MEPerson with significant control2018-10-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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