Xamena UK Midco 1 Limited
Company 16871229 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Woolfson, Maximilian Oliver, Mr. Director · appointed 2025
- Harring, Carl Michael Steve, Mr. Director · appointed 2025
- Vanessa Luise Tinkler Zampiga Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Woolfson, Maximilian Oliver, Mr. Director · appointed 2025
- Harring, Carl Michael Steve, Mr. Director · appointed 2025
- Vanessa Luise Tinkler Zampiga Director · appointed 2025
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Xamena UK Limited 3 shared directors
- Xamena UK Midco 2 Limited 3 shared directors
- Blixt Group Limited 2 shared directors
- Pollux Property Limited 2 shared directors
- Hifi Midco 1 Limited 2 shared directors
- Hifi Midco 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 16871229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2025 |
| Address | 10 LEDBURY MEWS NORTH, LONDON, W11 2AF |
| Accounts next due | 24/08/2027 |
| Accounts last made up | - |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carl Harring
significant influence · notified 2025-11-24 - Xamena UK Limited
75-100% shares, 75-100% voting · notified 2025-11-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Xamena UK Midco 2 Limited
75-100% shares, 75-100% voting · notified 2025-11-24
Officers (3)
- Woolfson, Maximilian Oliver, Mr. Director · appointed 2025
- Harring, Carl Michael Steve, Mr. Director · appointed 2025
- Vanessa Luise Tinkler Zampiga Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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