Maxim Victorovich Demin
- Born
- 10/1969
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 14 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Molto Group Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2017 | 1 Oct 2018 |
| Tundra International Limited | Ownership Of Shares 25 To 50 Percent As Trust | 11 Feb 2019 | 11 Mar 2022 |
| AFC Bournemouth Limited | Voting Rights 75 To 100 Percent As Trust | 6 Apr 2016 | 12 Dec 2022 |
| Story Mode Media Limited | Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
7 Feb 2019 | 1 Jan 2023 |
| Wintel Petrochemicals Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | 15 Sep 2023 |
| Climatise Technology Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Oct 2025 | |
| Wintel Petrochemicals Limited | Right To Appoint And Remove Directors | 8 May 2025 | |
| Air Studios (Lyndhurst) Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
14 Sep 2018 | |
| Edelweiss London Limited | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | |
| Wintel Holdings (UK) Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Dragonwyck Limited | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | |
| Bellino Global Limited | Significant Influence Or Control Registered Overseas Entity | 13 Jun 2013 | |
| Valette Enterprises Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity |
18 Feb 2013 | |
| Kingscroft Properties Limited | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity |
14 Feb 2013 |