Person with significant control
Anna Magdalena Grupa
Nationality Polish · Lives in England
Anna Magdalena Grupa is recorded at Companies House as a person with significant control of 21 companies, 7 of which have since been dissolved. Their control of 44 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 21
- Of which dissolved
- 7
- Control ended
- 44
- Earliest notification
- 6 Apr 2016
- Most common control
- Ownership of shares 75–100% (21)
Companies Anna Magdalena Grupa controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| BEGUILING DAY LIMITED | 09504907 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| BRAINERCISE LIMITED | 09559030 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| CELTIC TEA LIMITED | 08045719 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| COMPUSEC LIMITED | 10076845 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| DESDE LONDON LIMITED | 09559169 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| FLAMBEAU LIMITED | 08596542 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| FRESH PRODUCE SUPPLIES LTD | 09559149 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| HAPPY CATERPILLAR LIMITED | 09504734 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| PARAMOUNT KENT LIMITED | 09559070 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| PULP SCIENCE LTD | 09559133 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| QUICK RESTART LIMITED | 10134871 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Apr 2016 |
| TICKOY COMPANY SECRETARIAL LIMITED | 09680667 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| WALK ALONE LIMITED | 09559147 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| WHISTLE BLOWER LIMITED | 10041506 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 06878097 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 06892836 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 06896280 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 07608873 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 07622965 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 09740615 | Ownership of shares 75–100% | 1 Aug 2016 |
| Name not in our recordsDissolved | 13095565 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 23 Dec 2020 |
Companies where Anna Magdalena Grupa’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| JACK DIAMOND LIMITED | 09559118 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 1 Jun 2022 |
| MONSTER STOMP LIMITED | 09602082 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 1 Feb 2022 |
| TEAM PARAMOUNT LIMITED | 08045911 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 1 Jun 2020 |
| JOY TO ALL LIMITED | 08045537 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 1 Mar 2020 |
| BREEZY WIND LIMITED | 09020253 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 4 Feb 2020 |
| TANGERINE TURTLE LIMITED | 10076932 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 4 Feb 2020 |
| TOFFEE MILL LTD | 10315530 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 5 Aug 2016 | 4 Feb 2020 |
| NEW CHATHAM LIMITED | 10076792 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 1 Feb 2020 |
| CURTIN & CO. LIMITED | 10076809 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 1 Jan 2020 |
| AUBURN SHARK LIMITED | 09559053 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 1 May 2019 |
| RAVE ON LIMITED | 10076960 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 1 May 2019 |
| Name not in our recordsDissolved | 10076803 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 6 Mar 2019 |
| MARBLE WARRIOR LIMITED | 10077079 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 1 Mar 2019 |
| DOVE WINGS LIMITED | 09027057 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 1 Jan 2019 |
| HEROZERO LIMITED | 09602104 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 1 Jan 2019 |
| Name not in our recordsDissolved | 09602452 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 16 Nov 2018 |
| SQUAREBRICK LIMITED | 10079877 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 4 Oct 2018 |
| MINETIME LIMITED | 10076955 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 1 Oct 2018 |
| WATERLOO WINE CO. LIMITED | 09602289 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 31 Jul 2018 |
| MYSTERY GLOSS LIMITED | 10131150 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Apr 2016 | 1 May 2018 |
| Name not in our recordsDissolved | 10131258 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Apr 2016 | 24 Apr 2018 |
| MJL PENROSE LTD | 10131323 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Apr 2016 | 20 Apr 2018 |
| SKY TAVERNS LIMITED | 10134888 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Apr 2016 | 28 Mar 2018 |
| Name not in our recordsDissolved | 10131311 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Apr 2016 | 27 Feb 2018 |
| Name not in our recordsDissolved | 10079745 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 24 Jan 2018 |
| HILARIOUS TIME LIMITED | 10131313 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Apr 2016 | 1 Jan 2018 |
| Name not in our recordsDissolved | 10077055 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 11 Oct 2017 |
| DUCK EGGS LIMITED | 07661321 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 1 Jul 2017 |
| IDEALISTIC LIMITED | 09603941 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 1 Jun 2017 |
| Name not in our recordsDissolved | 09602251 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 22 May 2017 |
| BLOSSOM LIFE LIMITED | 09504988 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 5 May 2017 |
| Name not in our recordsDissolved | 10134855 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Apr 2016 | 2 May 2017 |
| GLEAM CUBE LIMITED | 10131289 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 19 Apr 2016 | 1 May 2017 |
| Name not in our recordsDissolved | 10134768 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 20 Apr 2016 | 1 May 2017 |
| Name not in our recordsDissolved | 10131266 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Apr 2016 | 19 Apr 2017 |
| BUS STOP ENTERTAINMENT LIMITED | 10712891 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2017 | 7 Apr 2017 |
| Name not in our recordsDissolved | 10076910 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 1 Apr 2017 |
| Name not in our recordsDissolved | 10701015 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 31 Mar 2017 | 1 Apr 2017 |
| PRESTON HOLDINGS LIMITED | 09450040 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 1 Mar 2017 |
| Name not in our recordsDissolved | 10615555 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 13 Feb 2017 | 14 Feb 2017 |
| Name not in our recordsDissolved | 09401802 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Apr 2016 | 9 Feb 2017 |
| Name not in our recordsDissolved | 10552032 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Jan 2017 | 10 Jan 2017 |
| Name not in our recordsDissolved | 10264390 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Jul 2016 | 19 Dec 2016 |
| Name not in our recordsDissolved | 10413061 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 6 Oct 2016 | 7 Oct 2016 |