GB · Person with significant control
Nikolay Stanimirov Stanev
Nikolay Stanimirov Stanev is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Nikolay Stanimirov Stanev
- Type
- Individual
- Nationality
- Bulgarian
- Country of residence
- United Kingdom
- Year of birth
- 1981
- Significant control now
- 7 UK companies
- First notified
- 4 November 2020
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Nikolay Stanimirov Stanev's companies
- Nikolay Stanimirov Stanev owns 75% or more of the shares in all 7 companies listed below.
- Main lines of business: unlicensed carriers (6), freight transport by road (2) and freight air transport (1).
- Registered offices in Staines-upon-thames (6) and Sudbury (1).
- The companies were incorporated between 2020 and 2025.
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 Nikolay Stanimirov Stanev as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VIKINGS LOGISTIKS LTD 16665635 · Private Limited Company | Active | 21 August 2025 | Sudbury | Unlicensed carriers | Owns 75% or more of the shares | 21 August 2025 |
| ADKO LOGISTICS LTD 15809041 · Private Limited Company | Active | 28 June 2024 | Staines-upon-thames | Freight transport by road | 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 | 28 June 2024 |
| SUN COURIERS 2007 LTD 15103397 · Private Limited Company | Active | 29 August 2023 | Staines-upon-thames | Freight transport by road; Unlicensed carriers | 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 | 29 August 2023 |
| SPRINT COURIER 1981 LTD 14955019 · Private Limited Company | Active | 22 June 2023 | Staines-upon-thames | Unlicensed carriers | 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 | 22 June 2023 |
| SPEEDY COURIER GROUP LTD 13153949 · Private Limited Company | Active | 25 January 2021 | Staines-upon-thames | Unlicensed carriers | 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 | 25 January 2021 |
| SUPERCOURIER GRUP LTD 13054314 · Private Limited Company | Active | 1 December 2020 | Staines-upon-thames | Freight air transport; Unlicensed carriers | Owns 75% or more of the shares | 1 December 2020 |
| MUSTANGGT 1981 LTD 12995503 · Private Limited Company | Active | 4 November 2020 | Staines-upon-thames | Unlicensed carriers | 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 | 4 November 2020 |
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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