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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.

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

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

      IIF 1

    • icon of address 29, Staburn Court, Burnt Oak Broadway, Edgware, HA8 5JT, England

      IIF 2

    • icon of address 12, Clydesdale Road, Enfield, EN3 4RJ, England

      IIF 3

    • icon of address 79, Coalport Close, Harlow, CM17 9QS, United Kingdom

      IIF 4 IIF 5 IIF 6

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

      IIF 32

    • icon of address 58, Aspes Road, Liverpool, L12 6QD, England

      IIF 33

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

      IIF 34

    • icon of address 1347a, London Road, London, SW16 4BE, England

      IIF 35

    • icon of address 144, Richmond Road, London, E8 3HN, England

      IIF 36

    • icon of address 22 Castlands Road, Castlands Road, London, SE6 4LN, England

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 41 IIF 42

    • icon of address 93, Upper Tooting Road, London, SW17 7TW, England

      IIF 43

    • icon of address 95, Badlis Road, London, Greater London, E17 5LG, England

      IIF 44 IIF 45

    • icon of address 5, Colson Road, Loughton, IG10 3RN, England

      IIF 46

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

      IIF 47

    • icon of address 33, South Market Street, Newport, NP20 2AW, Wales

      IIF 48

    • icon of address 14, Grimston Road, Nottingham, NG7 5QW, England

      IIF 49

    • icon of address 5, Highfield Road, Nuthall, Nottingham, NG16 1BQ, England

      IIF 50

    • icon of address 11, Heathhurst Road, South Croydon, CR2 0BB, England

      IIF 51

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

      IIF 52

    • icon of address 18, George Street, Swansea, SA1 4HH, Wales

      IIF 53

    • icon of address 10, Kynaston Crescent, Thornton Heath, CR7 7BS, England

      IIF 54 IIF 55

    • icon of address 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
    icon of address 11 Heathhurst Road, South Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-14 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2018-10-14 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 93 Upper Tooting Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 4200 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,171 GBP2024-10-31
    Person with significant control
    icon of calendar 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
    icon of address 1 Linden Court, Beeston, Nottingham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-10-01 ~ 2019-12-02
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ 2019-12-02
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 32 St. Georges Road, Twickenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-29
    Officer
    icon of calendar 2018-09-17 ~ 2020-06-14
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ 2020-06-14
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 131a Englands Lane, Loughton, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,539 GBP2020-10-31
    Officer
    icon of calendar 2018-10-01 ~ 2019-10-01
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ 2018-10-01
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 4385, 11635580 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    167,977 GBP2021-10-31
    Officer
    icon of calendar 2018-10-22 ~ 2019-11-28
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ 2019-11-28
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 49 Bowditch, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-01 ~ 2019-11-13
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ 2019-11-13
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 9 Plaistow Grove, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2018-10-08 ~ 2019-10-08
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ 2019-10-08
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 65 Windsor Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    858 GBP2019-10-31
    Officer
    icon of calendar 2018-10-08 ~ 2019-10-11
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ 2019-10-11
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 38 Collingwood Street, Newcastle Upon Tyne, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-16 ~ 2020-07-10
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-10-16 ~ 2020-07-10
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 11 Heathhurst Road, South Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-15 ~ 2019-12-03
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2018-10-15 ~ 2019-12-03
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 10
    icon of address First Floor, 20 Swan Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-14 ~ 2020-07-10
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2018-10-14 ~ 2020-07-10
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 153 Burbank Street, Hartlepool, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2018-09-17 ~ 2018-09-17
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ 2018-09-17
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 79 Coalport Close, Harlow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    icon of calendar 2018-09-18 ~ 2018-09-18
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2018-09-18
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 24-26 Office 1, Izabella House, Regent Place, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-09 ~ 2020-07-10
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2018-10-09 ~ 2020-07-10
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 9 Belswains Green, Hemel Hempstead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-22 ~ 2020-01-01
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ 2020-01-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 95 Badlis Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,537 GBP2020-10-31
    Officer
    icon of calendar 2018-10-01 ~ 2019-10-01
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ 2018-10-01
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 4385, 11597561 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    23,818 GBP2021-10-31
    Officer
    icon of calendar 2018-10-01 ~ 2019-10-02
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ 2019-10-02
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 76 King Street, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-22 ~ 2020-07-10
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ 2020-07-10
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 4385, 11597517 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    23,486 GBP2021-10-31
    Officer
    icon of calendar 2018-10-01 ~ 2019-10-01
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ 2019-10-01
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Flat 1, 5 St. Johns Wood Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    277,750 GBP2019-09-30
    Officer
    icon of calendar 2018-09-17 ~ 2019-08-10
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ 2019-08-10
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 4385, 11573722 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    477,272 GBP2019-09-30
    Officer
    icon of calendar 2018-09-17 ~ 2019-01-10
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ 2019-01-10
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Greatorex Business Centre, 8-10 Greatorex Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-29
    Officer
    icon of calendar 2018-09-18 ~ 2020-06-30
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2020-06-30
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 71 Willesden Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,738 GBP2019-10-31
    Officer
    icon of calendar 2018-10-08 ~ 2019-10-11
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ 2019-10-11
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 93a Upper Tooting Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-22 ~ 2020-01-01
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ 2020-01-01
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 26 Northfields Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-09-29
    Officer
    icon of calendar 2018-09-18 ~ 2018-09-18
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2018-09-18
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Portland House, Belmont Business Park, Durham, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2018-10-22 ~ 2020-07-10
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ 2020-07-10
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 55 Barnsfold, Fulwood, Preston, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-22 ~ 2020-01-04
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ 2020-01-04
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Clavering House, Clavering Place, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-16 ~ 2020-07-10
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-10-16 ~ 2020-07-10
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 20 South End, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-09-18 ~ 2020-06-01
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2020-07-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 18 Clough Road, Huddersfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-09-18 ~ 2020-06-16
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2020-06-16
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 741 London Road, Thornton Heath, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    214,487 GBP2019-10-31
    Officer
    icon of calendar 2018-10-08 ~ 2019-11-20
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ 2019-11-20
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Units 1-4 North Crescent, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,629,265 GBP2019-10-31
    Officer
    icon of calendar 2018-10-08 ~ 2019-10-11
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ 2019-10-11
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 38 38 Collingwood Street, Newcastle Upon Tyne, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    42,002 GBP2019-10-31
    Officer
    icon of calendar 2018-10-22 ~ 2020-07-10
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ 2020-07-10
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 4385, 11573731 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    637,261 GBP2020-09-30
    Officer
    icon of calendar 2018-09-17 ~ 2019-01-10
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ 2019-01-10
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 48 Deanery Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,112 GBP2019-09-29
    Officer
    icon of calendar 2018-09-18 ~ 2020-01-19
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2020-01-19
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 4200 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,171 GBP2024-10-31
    Officer
    icon of calendar 2018-10-09 ~ 2020-01-01
    IIF 82 - Director → ME
  • 36
    icon of address 124 Portland Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-16 ~ 2019-11-20
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2018-10-16 ~ 2019-11-20
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 2 Infirmary Street, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-22 ~ 2020-07-10
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ 2020-07-10
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 94 Rufford Tower Lexden Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-01 ~ 2019-11-10
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ 2019-11-10
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,323 GBP2021-09-29
    Officer
    icon of calendar 2018-09-18 ~ 2020-06-14
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2020-06-14
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 30 Uphall Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    139,175 GBP2023-09-29
    Officer
    icon of calendar 2018-09-18 ~ 2020-06-23
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2020-06-23
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 1282a High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    428,060 GBP2019-09-30
    Officer
    icon of calendar 2018-09-17 ~ 2019-04-11
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ 2019-04-11
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 42
    icon of address Flat 3 24 Burlington Street, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    639 GBP2020-09-29
    Officer
    icon of calendar 2018-09-18 ~ 2020-06-17
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2020-06-17
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 1282a High Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    543,298 GBP2019-09-30
    Officer
    icon of calendar 2018-09-17 ~ 2019-06-20
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ 2019-06-20
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 4385, 11636007: Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    11,374 GBP2019-10-31
    Officer
    icon of calendar 2018-10-22 ~ 2020-07-10
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ 2020-07-10
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 9 Belswains Green, Hemel Hempstead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-22 ~ 2020-06-01
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ 2020-06-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Greatorex Business Centre, 8-10 Greatorex Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,785 GBP2023-09-29
    Officer
    icon of calendar 2018-09-18 ~ 2020-06-05
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2020-06-05
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 29 Staburn Court, Burnt Oak Broadway, Edgware, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    249,470 GBP2019-09-30
    Officer
    icon of calendar 2018-09-17 ~ 2019-09-13
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ 2019-09-13
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 9 Belswains Green, Hemel Hempstead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-22 ~ 2020-06-01
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ 2020-06-01
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,277 GBP2019-10-31
    Officer
    icon of calendar 2018-10-14 ~ 2020-06-16
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2018-10-14 ~ 2020-06-16
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 85 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,243 GBP2019-10-31
    Officer
    icon of calendar 2018-10-14 ~ 2020-06-18
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2018-10-14 ~ 2020-06-18
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 2a Studio A, Wrentham Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    577,982 GBP2019-09-30
    Officer
    icon of calendar 2018-09-17 ~ 2020-02-01
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ 2020-02-01
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Flat 39 Forset Court, Edgware Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,864 GBP2020-09-30
    Officer
    icon of calendar 2018-09-17 ~ 2019-03-10
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ 2019-03-10
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 53
    VANILLA CAST LIMITED - 2020-07-07
    icon of address Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-22 ~ 2020-07-08
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ 2020-07-08
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 82 Ash View, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-14 ~ 2020-01-10
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2018-10-14 ~ 2020-01-10
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.