EUROREGISTRY
GB · Person with significant control
Anna Magdalena Grupa
Anna Magdalena Grupa is recorded on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Ms Anna Magdalena Grupa
- Type
- Individual
- Nationality
- Polish
- Country of residence
- United Kingdom
- Year of birth
- 1979
- Significant control now
- 14 UK companies
- Earlier significant control
- 26 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Anna Magdalena Grupa's companies
- Anna Magdalena Grupa owns 75% or more of the shares in all 14 companies listed below.
- Main lines of business: dormant company (13) and combined office administrative service activities (1).
- Registered offices in London (14).
- The companies were incorporated between 2012 and 2016.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Anna Magdalena Grupa as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| QUICK RESTART LIMITED 10134871 · Private Limited Company | Active | 20 April 2016 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 April 2016 |
| BEGUILING DAY LIMITED 09504907 · Private Limited Company | Active | 23 March 2015 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BRAINERCISE LIMITED 09559030 · Private Limited Company | Active | 24 April 2015 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CELTIC TEA LIMITED 08045719 · Private Limited Company | Active | 25 April 2012 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| COMPUSEC LIMITED 10076845 · Private Limited Company | Active | 22 March 2016 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| DESDE LONDON LIMITED 09559169 · Private Limited Company | Active | 24 April 2015 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FLAMBEAU LIMITED 08596542 · Private Limited Company | Active | 4 July 2013 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FRESH PRODUCE SUPPLIES LTD 09559149 · Private Limited Company | Active | 24 April 2015 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HAPPY CATERPILLAR LIMITED 09504734 · Private Limited Company | Active | 23 March 2015 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PARAMOUNT KENT LIMITED 09559070 · Private Limited Company | Active | 24 April 2015 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PULP SCIENCE LTD 09559133 · Private Limited Company | Active | 24 April 2015 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TICKOY COMPANY SECRETARIAL LIMITED 09680667 · Private Limited Company | Active | 10 July 2015 | London | Combined office administrative service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WALK ALONE LIMITED 09559147 · Private Limited Company | Active | 24 April 2015 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WHISTLE BLOWER LIMITED 10041506 · Private Limited Company | Active | 3 March 2016 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Anna Magdalena Grupa was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| BUS STOP ENTERTAINMENT LIMITED 10712891 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2017 | 7 April 2017 |
| TOFFEE MILL LTD 10315530 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 August 2016 | 4 February 2020 |
| SKY TAVERNS LIMITED 10134888 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 April 2016 | 28 March 2018 |
| GLEAM CUBE LIMITED 10131289 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 April 2016 | 1 May 2017 |
| HILARIOUS TIME LIMITED 10131313 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 April 2016 | 1 January 2018 |
| MJL PENROSE LTD 10131323 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 April 2016 | 20 April 2018 |
| MYSTERY GLOSS LIMITED 10131150 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 April 2016 | 1 May 2018 |
| AUBURN SHARK LIMITED 09559053 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 May 2019 |
| BLOSSOM LIFE LIMITED 09504988 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 5 May 2017 |
| BREEZY WIND LIMITED 09020253 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 4 February 2020 |
| CURTIN & CO. LIMITED 10076809 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 January 2020 |
| DOVE WINGS LIMITED 09027057 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 January 2019 |
| DUCK EGGS LIMITED 07661321 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 July 2017 |
| HEROZERO LIMITED 09602104 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 January 2019 |
| IDEALISTIC LIMITED 09603941 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 June 2017 |
| JOY TO ALL LIMITED 08045537 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 March 2020 |
| MARBLE WARRIOR LIMITED 10077079 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 March 2019 |
| MINETIME LIMITED 10076955 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 October 2018 |
| MONSTER STOMP LIMITED 09602082 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 February 2022 |
| NEW CHATHAM LIMITED 10076792 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 February 2020 |
| PRESTON HOLDINGS LIMITED 09450040 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 March 2017 |
| RAVE ON LIMITED 10076960 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 May 2019 |
| SQUAREBRICK LIMITED 10079877 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 4 October 2018 |
| TANGERINE TURTLE LIMITED 10076932 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 4 February 2020 |
| TEAM PARAMOUNT LIMITED 08045911 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 June 2020 |
| WATERLOO WINE CO. LIMITED 09602289 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 31 July 2018 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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