EUROREGISTRY
GB · Person with significant control
Piotr Rafal Kubalka
Piotr Rafal Kubalka is recorded on the Companies House register of people with significant control for 16 UK companies.
Register details
Facts
- Name on the register
- Mr Piotr Rafal Kubalka
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1974
- Significant control now
- 16 UK companies
- Earlier significant control
- 11 UK companies
- First notified
- 1 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Piotr Rafal Kubalka's companies
- Piotr Rafal Kubalka owns 75% or more of the shares in 9 of the 16 companies listed below.
- Main lines of business: buying and selling of own real estate (5), other letting and operating of own or leased real estate (5) and dormant company (4).
- Registered offices in London (16).
- The companies were incorporated between 2011 and 2023.
- One of the companies also lists 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 Piotr Rafal Kubalka as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LOGJAG LTD 10850994 · Private Limited Company | Active | 5 July 2017 | London | Non-specialised wholesale trade; Management consultancy activities other than financial management; Other business support service activities n.e.c. | 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 May 2025 |
| J.DAUMAN MARKETING LTD 15011033 · Private Limited Company | Active | 18 July 2023 | London | Advertising agencies; Media representation services | 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 July 2023 |
| SOLARIS ECO TECHNOLOGIES LTD 12176109 · Private Limited Company | Active | 27 August 2019 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Has significant influence or control | 14 April 2023 |
| NFTCOM LTD 13662966 · Private Limited Company | Active | 5 October 2021 | London | Artistic creation; Archives 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 | 5 October 2021 |
| FUTURO PROPERTIES LTD 13502869 · Private Limited Company | Active | 9 July 2021 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 9 July 2021 |
| PPE4YOU RETAIL LTD 11334432 · Private Limited Company | Active | 27 April 2018 | London | Agents specialised in the sale of other particular products; Agents involved in the sale of a variety of goods; Wholesale of other intermediate products | Holds 75% or more of the voting rights | 1 March 2021 |
| DAUMAN PROPERTIES LTD 12995275 · Private Limited Company | Active | 4 November 2020 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 |
| DAUMAN HOLDING LTD 12601641 · Private Limited Company | Active | 14 May 2020 | London | Activities of other holding companies n.e.c. | 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 | 14 May 2020 |
| BUSINESS ANALYTIQ LIMITED 12178026 · Private Limited Company | Active | 28 August 2019 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 1 May 2020 |
| PRIMO PROPERTY CONSULTANTS LTD 09739215 · Private Limited Company | Active | 19 August 2015 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares | 15 April 2020 |
| CBL FINANCE LTD 07677714 · Private Limited Company | Active | 21 June 2011 | London | Accounting and auditing activities; Other business support service activities n.e.c. | Owns 75% or more of the shares | 1 January 2020 |
| PMT PROPERTIES LTD 10760621 · Private Limited Company | Active | 9 May 2017 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | 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 | 9 May 2017 |
| BARABATI LTD 08416145 · Private Limited Company | Active | 22 February 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 | 1 January 2017 |
| BEST PLACE TO INVEST LTD 09231360 · Private Limited Company | Active | 23 September 2014 | London | Dormant Company | Has significant influence or control | 1 July 2016 |
| FULFILLED PROMISES LTD 09231586 · Private Limited Company | Active | 23 September 2014 | London | Dormant Company | Has significant influence or control | 1 July 2016 |
| RISK & WIN LTD 09322590 · Private Limited Company | Active | 21 November 2014 | London | Dormant Company | Has significant influence or control | 1 July 2016 |
History
Earlier significant control
Companies where Piotr Rafal Kubalka was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SERVICEPRIME LTD 08557864 · 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 | 8 March 2024 | 8 March 2024 |
| SOLARIS PROPERTY INVESTMENT LTD 14978093 · 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 | 4 July 2023 | 3 December 2024 |
| MIDACERO LTD 14753971 · 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 | 24 March 2023 | 1 September 2024 |
| FOR INDUSTRY ENGINEERING LTD 13696978 · Private Limited Company | Owns 75% or more of the shares | 21 December 2022 | 1 June 2026 |
| FM COSMETICS DISTRIBUTION UK. LTD 13974423 · Private Limited Company | Has significant influence or control | 25 May 2022 | 29 March 2023 |
| ART 1 BID LTD 13490385 · 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 | 2 July 2021 | 5 July 2022 |
| DC10 CAPITAL LTD 12449849 · 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 | 24 September 2020 | 24 September 2020 |
| LONDON ACADEMY OF HYPNOSIS LIMITED 06300991 · Private Limited Company | Owns 75% or more of the shares | 16 April 2020 | 15 June 2020 |
| J.DAUMAN FINANCE LTD 05444949 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 May 2017 | 5 May 2020 |
| PL COMPATIBILITY LTD 09335087 · Private Limited Company | Has significant influence or control | 1 July 2016 | 23 February 2026 |
| THE RELIABLE STEEL CONSTRUCTION LTD 09253419 · Private Limited Company | Has significant influence or control | 1 July 2016 | 8 October 2019 |
Connections
Others with significant control of these companies
- Sylwia Edyta CedroDAUMAN HOLDING LTD
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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