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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martinovkis, Juris

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

    Resident in England

    Registered addresses and corresponding companies

    • address

      IIF 1

    • Flat 72, The Odeon 22-30, Longbridge Road, Barking, IG11 8RR, England

      IIF 2

    • 12, Clydesdale Road, Enfield, EN3 4RJ, England

      IIF 3

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

      IIF 4 IIF 5 IIF 6

    • 4, Bond Court, Stationers Place, Hemel Hempstead, HP3 9YP, England

      IIF 33

    • 58, Aspes Road, Liverpool, L12 6QD, England

      IIF 34

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

      IIF 35

    • 1347a, London Road, London, SW16 4BE, England

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

    • 37, Macdonald Road, London, E17 4AY, England

      IIF 40

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

      IIF 41 IIF 42

    • 85, Dagnall Park, London, SE25 6NS, England

      IIF 43

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 44 IIF 45

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

      IIF 46

    • Metropolitan House, Longrigg, Swalwell, Newcastle Upon Tyne, NE16 3AS, England

      IIF 47

    • 33, South Market Street, Newport, NP20 2AW, Wales

      IIF 48

    • 14, Grimston Road, Nottingham, NG7 5QW, England

      IIF 49

    • 5, Highfield Road, Nuthall, Nottingham, NG16 1BQ, England

      IIF 50

    • 11, Heathhurst Road, South Croydon, CR2 0BB, England

      IIF 51

    • 11, Heathhurst Road, South Croydon, Surrey, CR2 0BB, England

      IIF 52

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

      IIF 53

    • 10, Kynaston Crescent, Thornton Heath, CR7 7BS, England

      IIF 54 IIF 55

    • Flat 62, Aylesbury House, Hatton Road, Wembley, HA0 1QW, England

      IIF 56
  • Mr Juris Martinovkis
    Latvian born in August 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    11 Heathhurst Road, South Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-14 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2018-10-14 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 2
    93 Upper Tooting Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 3
    4200 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    851 GBP2023-10-31
    Person with significant control
    2018-10-09 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
Ceased 54
  • 1
    1 Linden Court, Beeston, Nottingham, England
    Corporate (1 parent)
    Officer
    2018-10-01 ~ 2019-12-02
    IIF 53 - director → ME
    Person with significant control
    2018-10-01 ~ 2019-12-02
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 2
    32 St. Georges Road, Twickenham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-29
    Officer
    2018-09-17 ~ 2020-06-14
    IIF 7 - director → ME
    Person with significant control
    2018-09-17 ~ 2020-06-14
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 3
    131a Englands Lane, Loughton, England
    Corporate (1 parent)
    Equity (Company account)
    10,539 GBP2020-10-31
    Officer
    2018-10-01 ~ 2019-10-01
    IIF 30 - director → ME
    Person with significant control
    2018-10-01 ~ 2018-10-01
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 4
    4385, 11635580 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    167,977 GBP2021-10-31
    Officer
    2018-10-22 ~ 2019-11-28
    IIF 32 - 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
  • 5
    49 Bowditch, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-01 ~ 2019-11-13
    IIF 33 - director → ME
    Person with significant control
    2018-10-01 ~ 2019-11-13
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 6
    9 Plaistow Grove, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2018-10-08 ~ 2019-10-08
    IIF 2 - director → ME
    Person with significant control
    2018-10-08 ~ 2019-10-08
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 7
    65 Windsor Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    858 GBP2019-10-31
    Officer
    2018-10-08 ~ 2019-10-11
    IIF 28 - 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
  • 8
    38 Collingwood Street, Newcastle Upon Tyne, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-16 ~ 2020-07-10
    IIF 15 - director → ME
    Person with significant control
    2018-10-16 ~ 2020-07-10
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 9
    11 Heathhurst Road, South Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-15 ~ 2019-12-03
    IIF 52 - director → ME
    Person with significant control
    2018-10-15 ~ 2019-12-03
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 10
    First Floor, 20 Swan Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-14 ~ 2020-07-10
    IIF 17 - director → ME
    Person with significant control
    2018-10-14 ~ 2020-07-10
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 11
    153 Burbank Street, Hartlepool, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2018-09-17 ~ 2018-09-17
    IIF 13 - director → ME
    Person with significant control
    2018-09-17 ~ 2018-09-17
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 12
    79 Coalport Close, Harlow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2018-09-18 ~ 2018-09-18
    IIF 20 - director → ME
    Person with significant control
    2018-09-18 ~ 2018-09-18
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 13
    24-26 Office 1, Izabella House, Regent Place, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-09 ~ 2020-07-10
    IIF 29 - director → ME
    Person with significant control
    2018-10-09 ~ 2020-07-10
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 14
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-22 ~ 2020-01-01
    IIF 43 - director → ME
    Person with significant control
    2018-10-22 ~ 2020-01-01
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 15
    95 Badlis Road, London, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    10,537 GBP2020-10-31
    Officer
    2018-10-01 ~ 2019-10-01
    IIF 25 - director → ME
    Person with significant control
    2018-10-01 ~ 2018-10-01
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 16
    4385, 11597561 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    23,818 GBP2021-10-31
    Officer
    2018-10-01 ~ 2019-10-02
    IIF 38 - director → ME
    Person with significant control
    2018-10-01 ~ 2019-10-02
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 17
    76 King Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-22 ~ 2020-07-10
    IIF 18 - director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-10
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 18
    4385, 11597517 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    23,486 GBP2021-10-31
    Officer
    2018-10-01 ~ 2019-10-01
    IIF 46 - director → ME
    Person with significant control
    2018-10-01 ~ 2019-10-01
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 19
    Flat 1, 5 St. Johns Wood Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    277,750 GBP2019-09-30
    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 shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 20
    4385, 11573722 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    477,272 GBP2019-09-30
    Officer
    2018-09-17 ~ 2019-01-10
    IIF 42 - director → ME
    Person with significant control
    2018-09-17 ~ 2019-01-10
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 21
    Greatorex Business Centre, 8-10 Greatorex Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-29
    Officer
    2018-09-18 ~ 2020-06-30
    IIF 12 - director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-30
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 22
    71 Willesden Lane, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,738 GBP2019-10-31
    Officer
    2018-10-08 ~ 2019-10-11
    IIF 16 - director → ME
    Person with significant control
    2018-10-08 ~ 2019-10-11
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 23
    93a Upper Tooting Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-22 ~ 2020-01-01
    IIF 4 - director → ME
    Person with significant control
    2018-10-22 ~ 2020-01-01
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 24
    26 Northfields Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    2018-09-18 ~ 2018-09-18
    IIF 40 - director → ME
    Person with significant control
    2018-09-18 ~ 2018-09-18
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 25
    Portland House, Belmont Business Park, Durham, England
    Corporate (1 parent)
    Officer
    2018-10-22 ~ 2020-07-10
    IIF 6 - 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
  • 26
    55 Barnsfold, Fulwood, Preston, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-22 ~ 2020-01-04
    IIF 3 - director → ME
    Person with significant control
    2018-10-22 ~ 2020-01-04
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 27
    Clavering House, Clavering Place, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-16 ~ 2020-07-10
    IIF 10 - director → ME
    Person with significant control
    2018-10-16 ~ 2020-07-10
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 28
    20 South End, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-18 ~ 2020-06-01
    IIF 31 - director → ME
    Person with significant control
    2018-09-18 ~ 2020-07-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 29
    18 Clough Road, Huddersfield, England
    Corporate (1 parent)
    Officer
    2018-09-18 ~ 2020-06-16
    IIF 19 - director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-16
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 30
    741 London Road, Thornton Heath, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    214,487 GBP2019-10-31
    Officer
    2018-10-08 ~ 2019-11-20
    IIF 34 - director → ME
    Person with significant control
    2018-10-08 ~ 2019-11-20
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 31
    Units 1-4 North Crescent, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    21,629,265 GBP2019-10-31
    Officer
    2018-10-08 ~ 2019-10-11
    IIF 11 - 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
  • 32
    38 38 Collingwood Street, Newcastle Upon Tyne, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    42,002 GBP2019-10-31
    Officer
    2018-10-22 ~ 2020-07-10
    IIF 23 - director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-10
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 33
    4385, 11573731 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    637,261 GBP2020-09-30
    Officer
    2018-09-17 ~ 2019-01-10
    IIF 41 - director → ME
    Person with significant control
    2018-09-17 ~ 2019-01-10
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 34
    48 Deanery Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,112 GBP2019-09-29
    Officer
    2018-09-18 ~ 2020-01-19
    IIF 39 - director → ME
    Person with significant control
    2018-09-18 ~ 2020-01-19
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 35
    4200 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    851 GBP2023-10-31
    Officer
    2018-10-09 ~ 2020-01-01
    IIF 26 - director → ME
  • 36
    124 Portland Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-16 ~ 2019-11-20
    IIF 50 - 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
  • 37
    2 Infirmary Street, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-22 ~ 2020-07-10
    IIF 5 - director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-10
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 38
    94 Rufford Tower Lexden Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-01 ~ 2019-11-10
    IIF 48 - 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
  • 39
    Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,323 GBP2021-09-29
    Officer
    2018-09-18 ~ 2020-06-14
    IIF 14 - director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-14
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 40
    30 Uphall Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    139,175 GBP2023-09-29
    Officer
    2018-09-18 ~ 2020-06-23
    IIF 35 - director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-23
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 41
    1282a High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    428,060 GBP2019-09-30
    Officer
    2018-09-17 ~ 2019-04-11
    IIF 56 - director → ME
    Person with significant control
    2018-09-17 ~ 2019-04-11
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 42
    Flat 3 24 Burlington Street, Brighton, England
    Corporate (1 parent)
    Equity (Company account)
    639 GBP2020-09-29
    Officer
    2018-09-18 ~ 2020-06-17
    IIF 24 - director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-17
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 43
    1282a High Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    543,298 GBP2019-09-30
    Officer
    2018-09-17 ~ 2019-06-20
    IIF 22 - director → ME
    Person with significant control
    2018-09-17 ~ 2019-06-20
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 44
    4385, 11636007: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    11,374 GBP2019-10-31
    Officer
    2018-10-22 ~ 2020-07-10
    IIF 8 - director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-10
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 45
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-22 ~ 2020-06-01
    IIF 9 - director → ME
    Person with significant control
    2018-10-22 ~ 2020-06-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 46
    Greatorex Business Centre, 8-10 Greatorex Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    36,785 GBP2023-09-29
    Officer
    2018-09-18 ~ 2020-06-05
    IIF 37 - director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-05
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 47
    29 Staburn Court, Burnt Oak Broadway, Edgware, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    249,470 GBP2019-09-30
    Officer
    2018-09-17 ~ 2019-09-13
    IIF 21 - director → ME
    Person with significant control
    2018-09-17 ~ 2019-09-13
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 48
    9 Belswains Green, Hemel Hempstead, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-22 ~ 2020-06-01
    IIF 36 - director → ME
    Person with significant control
    2018-10-22 ~ 2020-06-01
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 49
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    29,277 GBP2019-10-31
    Officer
    2018-10-14 ~ 2020-06-16
    IIF 45 - director → ME
    Person with significant control
    2018-10-14 ~ 2020-06-16
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 50
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,243 GBP2019-10-31
    Officer
    2018-10-14 ~ 2020-06-18
    IIF 44 - 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
  • 51
    2a Studio A, Wrentham Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    577,982 GBP2019-09-30
    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
  • 52
    Flat 39 Forset Court, Edgware Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    200,864 GBP2020-09-30
    Officer
    2018-09-17 ~ 2019-03-10
    IIF 27 - director → ME
    Person with significant control
    2018-09-17 ~ 2019-03-10
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 53
    VANILLA CAST LIMITED - 2020-07-07
    Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-22 ~ 2020-07-08
    IIF 47 - 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
  • 54
    82 Ash View, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-14 ~ 2020-01-10
    IIF 49 - director → ME
    Person with significant control
    2018-10-14 ~ 2020-01-10
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.