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

Mr Juris Martinovkis

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 29, Staburn Court, Burnt Oak Broadway, Edgware, HA8 5JT, 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42

    • 93, Upper Tooting Road, London, SW17 7TW, England

      IIF 43

    • 95, Badlis Road, London, Greater London, E17 5LG, 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
  • Martinovkis, Juris
    Latvian director 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 107 - director → ME
    Person with significant control
    2018-10-14 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    93 Upper Tooting Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-01 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 109 - director → ME
    Person with significant control
    2018-10-01 ~ 2019-12-02
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 63 - director → ME
    Person with significant control
    2018-09-17 ~ 2020-06-14
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 86 - director → ME
    Person with significant control
    2018-10-01 ~ 2018-10-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 88 - director → ME
    Person with significant control
    2018-10-22 ~ 2019-11-28
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 5
    49 Bowditch, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-01 ~ 2019-11-13
    IIF 89 - director → ME
    Person with significant control
    2018-10-01 ~ 2019-11-13
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 58 - director → ME
    Person with significant control
    2018-10-08 ~ 2019-10-08
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 84 - director → ME
    Person with significant control
    2018-10-08 ~ 2019-10-11
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 71 - director → ME
    Person with significant control
    2018-10-16 ~ 2020-07-10
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 108 - director → ME
    Person with significant control
    2018-10-15 ~ 2019-12-03
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 73 - director → ME
    Person with significant control
    2018-10-14 ~ 2020-07-10
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 69 - director → ME
    Person with significant control
    2018-09-17 ~ 2018-09-17
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 76 - director → ME
    Person with significant control
    2018-09-18 ~ 2018-09-18
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 85 - director → ME
    Person with significant control
    2018-10-09 ~ 2020-07-10
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 99 - director → ME
    Person with significant control
    2018-10-22 ~ 2020-01-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 81 - director → ME
    Person with significant control
    2018-10-01 ~ 2018-10-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 94 - director → ME
    Person with significant control
    2018-10-01 ~ 2019-10-02
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 74 - director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-10
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 102 - director → ME
    Person with significant control
    2018-10-01 ~ 2019-10-01
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - 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 111 - director → ME
    Person with significant control
    2018-09-17 ~ 2019-08-10
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 98 - director → ME
    Person with significant control
    2018-09-17 ~ 2019-01-10
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 68 - director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-30
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 72 - director → ME
    Person with significant control
    2018-10-08 ~ 2019-10-11
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 60 - director → ME
    Person with significant control
    2018-10-22 ~ 2020-01-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 96 - director → ME
    Person with significant control
    2018-09-18 ~ 2018-09-18
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 62 - director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-10
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - 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 59 - director → ME
    Person with significant control
    2018-10-22 ~ 2020-01-04
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 66 - director → ME
    Person with significant control
    2018-10-16 ~ 2020-07-10
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 87 - director → ME
    Person with significant control
    2018-09-18 ~ 2020-07-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 29
    18 Clough Road, Huddersfield, England
    Corporate (1 parent)
    Officer
    2018-09-18 ~ 2020-06-16
    IIF 75 - director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-16
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 90 - director → ME
    Person with significant control
    2018-10-08 ~ 2019-11-20
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 67 - director → ME
    Person with significant control
    2018-10-08 ~ 2019-10-11
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 79 - director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-10
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 97 - director → ME
    Person with significant control
    2018-09-17 ~ 2019-01-10
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 95 - director → ME
    Person with significant control
    2018-09-18 ~ 2020-01-19
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 82 - director → ME
  • 36
    124 Portland Grove, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-16 ~ 2019-11-20
    IIF 106 - director → ME
    Person with significant control
    2018-10-16 ~ 2019-11-20
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 61 - director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-10
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 104 - director → ME
    Person with significant control
    2018-10-01 ~ 2019-11-10
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 70 - director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-14
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 91 - director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-23
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 112 - director → ME
    Person with significant control
    2018-09-17 ~ 2019-04-11
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 80 - director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-17
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 78 - director → ME
    Person with significant control
    2018-09-17 ~ 2019-06-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 64 - director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-10
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 65 - director → ME
    Person with significant control
    2018-10-22 ~ 2020-06-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 93 - director → ME
    Person with significant control
    2018-09-18 ~ 2020-06-05
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 77 - director → ME
    Person with significant control
    2018-09-17 ~ 2019-09-13
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 92 - director → ME
    Person with significant control
    2018-10-22 ~ 2020-06-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 101 - director → ME
    Person with significant control
    2018-10-14 ~ 2020-06-16
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 100 - director → ME
    Person with significant control
    2018-10-14 ~ 2020-06-18
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 110 - director → ME
    Person with significant control
    2018-09-17 ~ 2020-02-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - 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 83 - director → ME
    Person with significant control
    2018-09-17 ~ 2019-03-10
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 103 - director → ME
    Person with significant control
    2018-10-22 ~ 2020-07-08
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 105 - director → ME
    Person with significant control
    2018-10-14 ~ 2020-01-10
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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.