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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martinovkis, Juris

    Related profiles found in government register
  • Martinovkis, Juris
    Latvian born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 79, Coalport Close, Harlow, CM17 9QS, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9

    • 1 Fitzroy House, Wallwood Street, London, E14 7AL, England

      IIF 10

    • 144, Richmond Road, London, E8 3HN, England

      IIF 11

    • 22 Castlands Road, Castlands Road, London, SE6 4LN, England

      IIF 12

    • 27-28, Chalk Farm Road, London, NW1 8AG, England

      IIF 13

    • 78, Faraday House, Aurora Gardens, London, SW11 8EF, England

      IIF 14 IIF 15

    • 5, Colson Road, Loughton, IG10 3RN, England

      IIF 16

    • 18, George Street, Swansea, SA1 4HH, Wales

      IIF 17
  • Martinovkis, Juris
    Latvian director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Juris Martinovkis
    Latvian born in August 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 56
  • 1
    AYIOS TRADING LIMITED
    11621983
    11 Heathhurst Road, South Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-10-14 ~ dissolved
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 2
    BLUECOAST LIMITED
    11597601
    1 Linden Court, Beeston, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-12-02
    IIF 17 - Director → ME
    Person with significant control
    2018-10-01 ~ 2019-12-02
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 3
    BORDEAUX INTERNATIONAL LIMITED
    11573360
    32 St. Georges Road, Twickenham, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ 2020-06-14
    IIF 24 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-06-14
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 4
    BRITANIA TRADING LIMITED
    11597466
    4385, 11597466 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-10-01 ~ 2019-10-01
    IIF 8 - Director → ME
    Person with significant control
    2018-10-01 ~ 2018-10-01
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 5
    BRONZE STAR GROUP LIMITED
    11635580
    4385, 11635580 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2018-10-22 ~ 2019-11-28
    IIF 9 - Director → ME
    Person with significant control
    2018-10-22 ~ 2019-11-28
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 6
    CHATWORTH LIMITED
    11597439
    49 Bowditch, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-11-13
    IIF 41 - Director → ME
    Person with significant control
    2018-10-01 ~ 2019-11-13
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 7
    CITY SHARP LIMITED
    11609161
    9 Plaistow Grove, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2019-10-08
    IIF 19 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-10-08
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 8
    CYA GROUP LIMITED
    11609549
    65 Windsor Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-08 ~ 2019-10-11
    IIF 38 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-10-11
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 9
    ELECTRIC FOX LIMITED
    11625259
    38 Collingwood Street, Newcastle Upon Tyne, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-16 ~ 2020-07-10
    IIF 29 - Director → ME
    Person with significant control
    2018-10-16 ~ 2020-07-10
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 10
    ELITE INTERNATIONAL TRADING LIMITED
    11622522
    11 Heathhurst Road, South Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-15 ~ 2019-12-03
    IIF 53 - Director → ME
    Person with significant control
    2018-10-15 ~ 2019-12-03
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 11
    EOTEC LIMITED
    11621832
    First Floor, 20 Swan Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-14 ~ 2020-07-10
    IIF 31 - Director → ME
    Person with significant control
    2018-10-14 ~ 2020-07-10
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 12
    GOLD BEECH LIMITED
    11573456
    153 Burbank Street, Hartlepool, England
    Active Corporate (3 parents)
    Officer
    2018-09-17 ~ 2018-09-17
    IIF 2 - Director → ME
    Person with significant control
    2018-09-17 ~ 2018-09-17
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 13
    GOLD BLEND LIMITED
    11574937
    79 Coalport Close, Harlow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-18 ~ 2018-09-18
    IIF 33 - Director → ME
    Person with significant control
    2018-09-18 ~ 2018-09-18
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 14
    GOLDEN EXPRESS LIMITED
    11611886
    24-26 Office 1, Izabella House, Regent Place, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-09 ~ 2020-07-10
    IIF 39 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-07-10
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 15
    GOLDEN MONKEY LIMITED
    11635578
    9 Belswains Green, Hemel Hempstead, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-22 ~ 2020-01-01
    IIF 45 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-01-01
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 16
    GOLDEN SEVEN LIMITED
    11597486
    95 Badlis Road, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2018-10-01 ~ 2019-10-01
    IIF 6 - Director → ME
    Person with significant control
    2018-10-01 ~ 2018-10-01
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 17
    GOLDEN THREE LIMITED
    11597561
    4385, 11597561 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-10-02
    IIF 12 - Director → ME
    Person with significant control
    2018-10-01 ~ 2019-10-02
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 18
    GOLDEN TITAN LIMITED
    11635200
    76 King Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-22 ~ 2020-07-10
    IIF 32 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-10
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 19
    GOLDEN TWO LIMITED
    11597517
    4385, 11597517 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2018-10-01 ~ 2019-10-01
    IIF 16 - Director → ME
    Person with significant control
    2018-10-01 ~ 2019-10-01
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 20
    GOLDGATE INTERNATIONAL LIMITED
    11571471
    Flat 1, 5 St. Johns Wood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ 2019-08-10
    IIF 55 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-08-10
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 21
    GRAND ORIENT LIMITED
    11573722
    4385, 11573722 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-01-10
    IIF 15 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-01-10
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 22
    GRAND TITAN LIMITED
    11573984
    Greatorex Business Centre, 8-10 Greatorex Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-18 ~ 2020-06-30
    IIF 1 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-30
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 23
    GRAY LIGHT LIMITED
    11609491
    71 Willesden Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-08 ~ 2019-10-11
    IIF 30 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-10-11
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 24
    GROVEBRIDGE TRADING LIMITED
    11597558
    93 Upper Tooting Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 25
    HARRINGTON CARTER LIMITED
    11635214
    93a Upper Tooting Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-22 ~ 2020-01-01
    IIF 21 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-01-01
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 26
    HEATHBOURNE TRADING LIMITED
    11574686
    26 Northfields Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-18 ~ 2018-09-18
    IIF 44 - Director → ME
    Person with significant control
    2018-09-18 ~ 2018-09-18
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 27
    HOXTON MEDIA LIMITED
    11635697
    Portland House, Belmont Business Park, Durham, England
    Liquidation Corporate (2 parents)
    Officer
    2018-10-22 ~ 2020-07-10
    IIF 23 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-10
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 28
    HOXTON TRADING LIMITED
    11635642
    55 Barnsfold, Fulwood, Preston, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-22 ~ 2020-01-04
    IIF 20 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-01-04
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 29
    INTREPID FOX LIMITED
    11625147
    Clavering House, Clavering Place, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-16 ~ 2020-07-10
    IIF 27 - Director → ME
    Person with significant control
    2018-10-16 ~ 2020-07-10
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 30
    JADEWORTH TRADING LIMITED
    11574980
    20 South End, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-18 ~ 2020-06-01
    IIF 40 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-07-01
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 31
    JOMOX LIMITED
    11574796
    18 Clough Road, Huddersfield, England
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2020-06-16
    IIF 4 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-16
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 32
    MIDDLECROFT LIMITED
    11610310
    741 London Road, Thornton Heath, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-08 ~ 2019-11-20
    IIF 42 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-11-20
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 33
    NOTEK LIMITED
    11609438
    Units 1-4 North Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-08 ~ 2019-10-11
    IIF 28 - Director → ME
    Person with significant control
    2018-10-08 ~ 2019-10-11
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 34
    NOVKO LIMITED
    11635646
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-05-27
    Commencement of winding up on 2022-08-16
    Conclusion of winding up on 2025-02-18
    Dissolved on 2025-05-20
    38 38 Collingwood Street, Newcastle Upon Tyne, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-22 ~ 2020-07-10
    IIF 36 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-10
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 35
    PAROS TRADING LIMITED
    11573731
    4385, 11573731 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-01-10
    IIF 14 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-01-10
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 36
    PURPLE CREST LIMITED
    11574895
    48 Deanery Close, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-18 ~ 2020-01-19
    IIF 13 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-01-19
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 37
    PURPLE SPRING LIMITED
    11611972
    4200 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2018-10-09 ~ 2020-01-01
    IIF 37 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 38
    QVS GROUP LIMITED
    11625261
    124 Portland Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-16 ~ 2019-11-20
    IIF 51 - Director → ME
    Person with significant control
    2018-10-16 ~ 2019-11-20
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 39
    RED DAWN LIMITED
    11635623
    2 Infirmary Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-22 ~ 2020-07-10
    IIF 22 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-10
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 40
    REGAL CROSS LIMITED
    11597538
    94 Rufford Tower Lexden Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ 2019-11-10
    IIF 49 - Director → ME
    Person with significant control
    2018-10-01 ~ 2019-11-10
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 41
    RUSSELL KNIGHT LIMITED
    11574583
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-31
    Due to be dissolved on 2026-05-06
    Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (6 parents)
    Officer
    2018-09-18 ~ 2020-06-14
    IIF 3 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-14
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 42
    SEVEN MEDIA LIMITED
    11574798
    Imperial Chambers, 10-17 Seven Ways Parade, Ilford
    Active Corporate (5 parents)
    Officer
    2018-09-18 ~ 2020-06-23
    IIF 10 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-23
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 43
    SEVEN SAILS LIMITED
    11573716
    1282a High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ 2019-04-11
    IIF 56 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-04-11
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 44
    SIGMA NINE LIMITED
    11575024
    Flat 3 24 Burlington Street, Brighton, England
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ 2020-06-17
    IIF 5 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-17
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 45
    SILVER BEECH TRADING LIMITED
    11573402
    1282a High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-17 ~ 2019-06-20
    IIF 35 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-06-20
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 46
    SILVER EAGLE LIMITED
    11636007
    4385, 11636007: Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    2018-10-22 ~ 2020-07-10
    IIF 25 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-10
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 47
    SILVER MONKEY LIMITED
    11635554
    9 Belswains Green, Hemel Hempstead, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-22 ~ 2020-06-01
    IIF 26 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-06-01
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 48
    SILVER NINE LIMITED
    11574528
    Greatorex Business Centre, 8-10 Greatorex Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-18 ~ 2020-06-05
    IIF 11 - Director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-05
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 49
    SILVERGATE TRADING LIMITED
    11573530
    29 Staburn Court, Burnt Oak Broadway, Edgware, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2019-09-13
    IIF 34 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-09-13
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 50
    SPRINGCROFT CAPITAL LIMITED
    11636012
    9 Belswains Green, Hemel Hempstead, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-22 ~ 2020-06-01
    IIF 43 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-06-01
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 51
    STRATHMORE GRAY LIMITED
    11621574
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-14 ~ 2020-06-16
    IIF 47 - Director → ME
    Person with significant control
    2018-10-14 ~ 2020-06-16
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 52
    STRAWBERRY BUBBLES LIMITED
    11621448
    85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-14 ~ 2020-06-18
    IIF 46 - Director → ME
    Person with significant control
    2018-10-14 ~ 2020-06-18
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 53
    TEMPLE TRADE LIMITED
    11573743
    2a Studio A, Wrentham Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-09-17 ~ 2020-02-01
    IIF 54 - Director → ME
    Person with significant control
    2018-09-17 ~ 2020-02-01
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 54
    TIBER LIMITED
    11573677
    Flat 39 Forset Court, Edgware Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-09-17 ~ 2019-03-10
    IIF 7 - Director → ME
    Person with significant control
    2018-09-17 ~ 2019-03-10
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 55
    VANILLA CAST TRADING LTD
    - now 11635620
    VANILLA CAST LIMITED
    - 2020-07-07 11635620
    Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-22 ~ 2020-07-08
    IIF 48 - Director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-08
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 56
    YCT GROUP LIMITED
    11621711
    82 Ash View, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-14 ~ 2020-01-10
    IIF 50 - Director → ME
    Person with significant control
    2018-10-14 ~ 2020-01-10
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.