EUROREGISTRY
GB · Person with significant control
Henryk Stanislaw Bilinski
Henryk Stanislaw Bilinski is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mr Henryk Stanislaw Bilinski
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1961
- Significant control now
- 11 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Henryk Stanislaw Bilinski's companies
- Henryk Stanislaw Bilinski owns 75% or more of the shares in 5 of the 11 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), development of building projects (2) and other passenger land transport (2).
- Registered offices in Amersham (9), London (1) and Penn Street (1).
- The companies were incorporated between 2011 and 2026.
- 5 of the companies also list other people or companies with significant control.
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 Henryk Stanislaw Bilinski as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SUMMIT HEALTHCARE HOLDINGS LIMITED 17223322 · Private Limited Company | Active | 15 May 2026 | Amersham | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 15 May 2026 |
| BGM GROUP LOGISTICS LTD 16049115 · Private Limited Company | Active | 29 October 2024 | Amersham | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 March 2026 |
| INTELLERA TECHNOLOGIES LTD 16692490 · Private Limited Company | Active | 3 September 2025 | London | Other software publishing; Business and domestic software development | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 4 September 2025 |
| HSB DEVELOPMENT 1 LIMITED 16642777 · Private Limited Company | Active | 11 August 2025 | Amersham | Development of building projects | 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 | 11 August 2025 |
| HSB DEVELOPMENT 2 LIMITED 16621850 · Private Limited Company | Active | 1 August 2025 | Amersham | Development of building projects | 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 | 1 August 2025 |
| TRANSPORT RESOURCE SOLUTIONS LIMITED 16052342 · Private Limited Company | Active | 31 October 2024 | Amersham | Other passenger land transport | 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 | 31 October 2024 |
| PANTHEON PRECIOUS METALS LIMITED 15415274 · Private Limited Company | Active | 16 January 2024 | Amersham | Wholesale of metals and metal ores; Renting and leasing of cars and light motor vehicles | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 16 January 2024 |
| HERITAGE HYGIENE CONSULTANTS LIMITED 15410456 · Private Limited Company | Active | 14 January 2024 | Amersham | Specialised cleaning services | Can appoint or remove a majority of the board of directors | 14 January 2024 |
| ROMANBILINSKIRACING LTD 11574141 · Private Limited Company | Active | 18 September 2018 | Penn Street | Activities of sport clubs | Owns 75% or more of the shares | 18 September 2018 |
| HSB INVESTMENTS LTD 11151363 · Private Limited Company | Active | 16 January 2018 | Amersham | Sale of used cars and light motor vehicles | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 16 January 2018 |
| TRANSPORT RESOURCE SERVICES LIMITED 07685305 · Private Limited Company | Active - Proposal to Strike off | 28 June 2011 | Amersham | Other passenger land transport | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Henryk Stanislaw Bilinski was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ASCENT HEALTHCARE HOLDINGS LIMITED 17223317 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 15 May 2026 | 15 July 2026 |
| HATS GROUP LTD 03135655 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 14 July 2026 |
Connections
Others with significant control of these companies
- Alexander HowardSUMMIT HEALTHCARE HOLDINGS LIMITED
- Bgm Group Holdings LimitedBGM GROUP LOGISTICS LTD
- James Martin BarnesINTELLERA TECHNOLOGIES LTD
- Alexander Thomas John HowardINTELLERA TECHNOLOGIES LTD
- Alexander Thomas HowardPANTHEON PRECIOUS METALS LIMITED
- Shara Cristiny Rezende De SousaHERITAGE HYGIENE CONSULTANTS LIMITED
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.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of SUMMIT HEALTHCARE HOLDINGS LIMITED today?
- Show me the current Companies House entry for SUMMIT HEALTHCARE HOLDINGS LIMITED.
- Who are the directors of SUMMIT HEALTHCARE HOLDINGS LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.