EUROREGISTRY
GB · Person with significant control
Justine Markovitz Bordenave
Justine Markovitz Bordenave is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mrs Justine Markovitz Bordenave
- Type
- Individual
- Nationality
- Swiss
- Country of residence
- Switzerland
- Year of birth
- 1970
- Significant control now
- 10 UK companies
- Earlier significant control
- 7 UK companies
- First notified
- 9 December 2015
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Justine Markovitz Bordenave's companies
- Main lines of business: television programme distribution activities (2), activities of head offices (1) and activities of open-ended investment companies (1).
- Registered offices in London (5), Tortola (3) and Borehamwood (1).
- The companies were incorporated between 1996 and 2025.
- 7 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 Justine Markovitz Bordenave as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LUNA PICTURES LIMITED 03199703 · Private Limited Company | Active | 16 May 1996 | London | Motion picture production activities | Has significant influence or control | 3 April 2025 |
| NEW REGENCY TV PRODUCTIONS LIMITED 11812715 · Private Limited Company | Active | 7 February 2019 | London | Television programme production activities; Motion picture, video and television programme post-production activities; Television programme distribution activities | Has significant influence or control | 3 April 2025 |
| REGENCY ENTERTAINMENT (UK) LIMITED 11523673 · Private Limited Company | Active | 17 August 2018 | London | Motion picture distribution activities; Video distribution activities; Television programme distribution activities | Has significant influence or control | 3 April 2025 |
| CANNON CLASSIC CARS LIMITED 16220260 · Private Limited Company | Active | 31 January 2025 | Borehamwood | Maintenance and repair of motor vehicles | Has significant influence or control | 31 January 2025 |
| ALPHA UK HOLDINGS LIMITED 12661158 · Private Limited Company | Active | 11 June 2020 | London | Activities of open-ended investment companies | Has significant influence or control, as a trustee of a trust | 11 June 2020 |
| CENTRAL FILM SCHOOL LONDON LTD 06544395 · Private Limited Company | Active | 26 March 2008 | London | Other education n.e.c. | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 6 April 2016 |
| EUROPEAN HEALTHCARE GROUP PLC 03160416 · Public Limited Company | Active | 15 February 1996 | — | Activities of head offices | Has significant influence or control | 6 April 2016 |
| FERNDALE CAPITAL GROUP CORPORATION OE021101 · Overseas Entity | Active | 1 February 2023 | Tortola | — | Has significant influence or control | 30 December 2015 |
| RIEX FINANCE CORP. OE021242 · Overseas Entity | Active | 1 February 2023 | Tortola | — | Has significant influence or control | 30 December 2015 |
| SARESCO INTERNATIONAL LIMITED OE016102 · Overseas Entity | Active | 21 January 2023 | Tortola | — | Has significant influence or control | 9 December 2015 |
History
Earlier significant control
Companies where Justine Markovitz Bordenave was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SHEPHAM HOLDCO LIMITED 10502350 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust | 18 April 2017 | 19 April 2018 |
| 21 ELDORADO ROAD LIMITED 10366844 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Has significant influence or control | 8 September 2016 | 7 August 2024 |
| BLACKMEAD HUB WEST LIMITED 09801824 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust | 6 April 2016 | 19 April 2018 |
| CLERMONT CONSULTANTS (UK) LIMITED 03304296 · Private Limited Company | Has significant influence or control, as a trustee of a trust | 6 April 2016 | 18 December 2019 |
| HIGHLANDS NORTH PROPERTIES LIMITED 03005564 · Private Limited Company | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust | 6 April 2016 | 6 October 2020 |
| JUTE DUNDEE LIMITED 09176007 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust | 6 April 2016 | 19 April 2018 |
| SECOND GENERATION COOMBESHEAD LIMITED 07424417 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust | 6 April 2016 | 19 April 2018 |
Connections
Others with significant control of these companies
- Arnon MilchanLUNA PICTURES LIMITED
- Kerry West FynnALPHA UK HOLDINGS LIMITED
- Clermont Corporate Services LimitedFERNDALE CAPITAL GROUP CORPORATION
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.
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