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BEE-FEE LIMITED
Company number 08634758 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BEE-FEE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BEE-FEE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08634758
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 August 2013
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.; Ready-made interactive leisure and entertainment software development; Other information technology service activities
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BEE-FEE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 September 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BEE-FEE LIMITED
BEE-FEE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of BEE-FEE LIMITED · statement of 14 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ADAM LAMENTOWICZ | — | 500,000 | ORDINARY |
People with significant control · 1 current
Who controls BEE-FEE LIMITED
BEE-FEE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Adam Lamentowicz | Shares: 75% or more | 31 May 2021 | Person · Polish · resident in Poland |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcin Wolski | Shares: 75% or more | 30 June 2016 | 31 May 2021 |
Officers · 2 current
Who runs BEE-FEE LIMITED
BEE-FEE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 9 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JAROSŁAWSKI, Adam Piotr | Secretary | 20 June 2023 | — | — |
| GRABARCZYK, Wiktor Jerzy | Director | 20 June 2023 | Polish | Poland |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRABARCZYK, Wiktor Jerzy | Secretary | 10 October 2022 | 20 June 2023 |
| SZPOTON, Piotr Krzysztof | Secretary | 17 September 2014 | 10 October 2022 |
| TŁOCZEK, Marta | Secretary | 7 March 2017 | 5 November 2019 |
| DALMAS, Kirsten | Director | 31 March 2018 | 13 January 2022 |
| KAŹMIERSKA, Ewa | Director | 22 December 2021 | 19 June 2023 |
| SZPOTON, Piotr Krzysztof | Director | 10 September 2014 | 22 December 2021 |
| SZPOTON, Piotr Krzysztof | Director | 10 September 2014 | 10 September 2014 |
| SZPOTON, Piotr Krzysztof | Director | 2 August 2013 | 10 July 2014 |
| WOLSKI, Marcin Tomasz | Director | 10 July 2014 | 25 March 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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