GB · Person with significant control
Witold Andrzej Matulewicz
Witold Andrzej Matulewicz is recorded on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Witold Andrzej Matulewicz
- Type
- Individual
- Nationality
- Polish
- Country of residence
- United Kingdom
- Year of birth
- 1971
- Significant control now
- 17 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 13 July 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Witold Andrzej Matulewicz's companies
- Witold Andrzej Matulewicz owns 75% or more of the shares in 14 of the 17 companies listed below.
- Main lines of business: business and domestic software development (5), other information technology service activities (5) and information technology consultancy activities (3).
- Registered offices in London (16) and Kington (1).
- The companies were incorporated between 2020 and 2026.
- 2 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 Witold Andrzej Matulewicz as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MERIDIAN FIELD SCIENCES LTD 17364173 · Private Limited Company | Active | 27 July 2026 | London | Technical testing and analysis; Other research and experimental development on natural sciences and engineering; Environmental consulting 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 | 27 July 2026 |
| BERKELEY HUB LIMITED 12524629 · Private Limited Company | Active | 18 March 2020 | Kington | Other activities of employment placement agencies | 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 | 8 June 2026 |
| ENABLESPACE BATHROOMS LTD 17195240 · Private Limited Company | Active | 1 May 2026 | London | Wholesale of hardware, plumbing and heating equipment and supplies | 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 May 2026 |
| PROPHET LAB LTD 17055201 · Private Limited Company | Active | 25 February 2026 | London | Other software publishing; Information technology consultancy activities; Other information technology 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 | 25 February 2026 |
| SW-RYTHMICS LTD 17053750 · Private Limited Company | Active | 25 February 2026 | London | Other software publishing; Ready-made interactive leisure and entertainment software development; Business and domestic software development; Engineering related scientific and technical consulting 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 | 25 February 2026 |
| STRIVE 4 INCLUSION C.I.C. 15896772 · Community Interest Company | Active | 14 August 2024 | London | Residential nursing care facilities; Residential care activities for learning difficulties, mental health and substance abuse; Residential care activities for the elderly and disabled; Other residential care activities n.e.c. | Holds more than 25% but not more than 50% of the voting rights | 20 August 2025 |
| ECOLORA LTD 16462082 · Private Limited Company | Active - Proposal to Strike off | 20 May 2025 | London | Retail sale via mail order houses or via Internet | 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 May 2025 |
| WM MARKET CONSULTANCY LTD 16401541 · Private Limited Company | Active - Proposal to Strike off | 23 April 2025 | London | Management consultancy activities other than financial management | 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 | 23 April 2025 |
| SOFT MESH LTD 16376435 · Private Limited Company | Active | 9 April 2025 | London | Business and domestic software development; Information technology consultancy activities; Other information technology 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 | 9 April 2025 |
| SYPHEON DISTRIBUTION LTD 16286752 · Private Limited Company | Active | 3 March 2025 | London | Agents involved in the sale of a variety of goods; Non-specialised wholesale trade; Other transportation support activities | 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 | 3 March 2025 |
| ARMAGH DEVELOPMENT LTD 16186507 · Private Limited Company | Active | 15 January 2025 | London | Installation of industrial machinery and equipment; Business and domestic software development; Data processing, hosting and related 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 | 15 January 2025 |
| INNOSOFTRUM LTD 16168171 · Private Limited Company | Active | 7 January 2025 | London | Business and domestic software development; Information technology consultancy activities; Other information technology 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 | 7 January 2025 |
| BELMEDIA LTD 15396562 · Private Limited Company | Active | 8 January 2024 | London | Retail sale via mail order houses or via Internet; 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 | 8 January 2024 |
| DARAKO LTD 15022149 · Private Limited Company | Active | 24 July 2023 | London | Retail sale via mail order houses or via Internet | 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 November 2023 |
| DIGITAL EDGE WAVE LTD 15074564 · Private Limited Company | Active | 15 August 2023 | London | Other retail sale not in stores, stalls or markets; Business and domestic software development; Other information technology service activities; Other information 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 | 15 August 2023 |
| KAPTALGROUP LTD 15046436 · Private Limited Company | Active | 3 August 2023 | London | Other information technology service activities; Other information 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 | 3 August 2023 |
| GLOBAL MODEL VILLAGE LIMITED 14231015 · Private Limited Company | Active | 13 July 2022 | London | Management consultancy activities other than financial management; Educational support services | 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 | 13 July 2022 |
History
Earlier significant control
Companies where Witold Andrzej Matulewicz was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SHIELD TECH ENTERPRISES LIMITED 15496323 · 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 | 15 May 2026 | 23 June 2026 |
| VANTAGE BOARD ADVISORS LIMITED 14827727 · Private Limited Company | Owns 75% or more of the shares | 5 February 2026 | 1 April 2026 |
| MASTER RESEARCH LTD 13587410 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 12 June 2025 | 16 March 2026 |
| CLICKBYTE SOLUTIONS LTD 16333271 · 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 | 30 April 2025 | 20 May 2026 |
| GO ABODE CO LTD 13572281 · Private Limited Company | Has significant influence or control | 18 November 2024 | 31 July 2025 |
| FRACTIONEX LIMITED 15962270 · 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 | 17 September 2024 | 29 December 2025 |
| ASTRA PLANETA MOTORS LIMITED 15105267 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 January 2024 | 26 April 2024 |
Connections
Others with significant control of these companies
- Emmanuel Chieloka Chinonyerem AkubueSTRIVE 4 INCLUSION C.I.C.
- Tunde TorokSYPHEON DISTRIBUTION 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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