EUROREGISTRY
GB · Person with significant control
Iurie Dontu
Iurie Dontu is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Iurie Dontu
- Type
- Individual
- Nationality
- Moldovan
- Country of residence
- United Kingdom
- Year of birth
- 1974
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 20 March 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Iurie Dontu's companies
- Main lines of business: other letting and operating of own or leased real estate (3), buying and selling of own real estate (2) and construction of commercial buildings (1).
- Registered offices in London (4) and Folkestone (2).
- The companies were incorporated between 2017 and 2023.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Iurie Dontu as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EXCLUSIVE INVESTORS GROUP LTD 15224711 · Private Limited Company | Active | 20 October 2023 | Folkestone | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 20 October 2023 |
| HD PROPERTY PARTNERSHIP LLP OC438162 · Limited Liability Partnership | Active | 1 July 2021 | Folkestone | — | Holds more than 25% but not more than 50% of the voting rights | 1 July 2021 |
| GIE PROPERTIES LTD 12770162 · Private Limited Company | Active | 27 July 2020 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 27 July 2020 |
| IDEK PROPERTIES LTD 12379810 · Private Limited Company | Active | 30 December 2019 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 30 December 2019 |
| ASSETS IDEK-D LLP OC429700 · Limited Liability Partnership | Active | 20 November 2019 | London | — | Has the right to 75% or more of the surplus assets on a winding up | 20 November 2019 |
| ID BUILDING SERVICES LTD 10680027 · Private Limited Company | Active | 20 March 2017 | London | Development of building projects; Construction of commercial buildings; Construction of domestic buildings | Owns more than 50% but less than 75% of the shares, as a member of a firm; Can appoint or remove a majority of the board of directors | 20 March 2017 |
History
Earlier significant control
Companies where Iurie Dontu was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HD BUILD LTD 14016693 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm | 31 March 2022 | 28 December 2023 |
| GHI PROPERTIES LTD 12454532 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 11 February 2020 | 1 March 2023 |
Connections
Others with significant control of these companies
- Emma Jane HowittEXCLUSIVE INVESTORS GROUP LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of EXCLUSIVE INVESTORS GROUP LTD today?
- Show me the current Companies House entry for EXCLUSIVE INVESTORS GROUP LTD.
- Who are the directors of EXCLUSIVE INVESTORS GROUP LTD?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.