1
IDM FISH ISLAND DEVELOPMENTS LTD - 2017-04-21
BEACH HUTS RESORTS (SCARBOROUGH) LTD - 2012-12-18
Office B West Gainsborough Studios, 1 Poole Street, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,143 GBP2024-03-31
Officer
2025-10-06 ~ now
IIF 28 - Director → ME
2
Office B Gainsborough Studios West, 1 Poole Street, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,431 GBP2024-03-31
Officer
2015-04-29 ~ now
IIF 26 - Director → ME
3
Level 21, 44 Market Street, Sydney, Nsw 2000, Australia, Australia
Active Corporate (3 parents)
Officer
2006-03-02 ~ now
IIF 23 - Director → ME
4
BLAIDGROVE LIMITED - 1987-11-20
66 West Gainsborough Studios, 1 Poole Street, London
Active Corporate (1 parent, 30 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-133,334 GBP2024-07-31
Officer
~ now
IIF 29 - Director → ME
2002-10-30 ~ now
IIF 69 - Secretary → ME
1993-03-22 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
5
Office B, West Gainsborough Studios, 1 Poole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-16 ~ dissolved
IIF 63 - Director → ME
6
Office B, West Gainsborough Studios, 1 Poole Street, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,977 GBP2024-03-31
Officer
1997-05-01 ~ now
IIF 32 - Director → ME
7
ASHLEY & MARTIN LTD - 2009-06-24
HEARTPLAN LIMITED - 2005-10-05
Office D South Studios, Gainsborough Studios, 1 Poole Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,787,775 GBP2023-06-30
Officer
2005-06-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
South Studio D, Gainsborough Studios, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2017-11-17 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (2 parents)
Equity (Company account)
706 GBP2025-03-31
Officer
2017-09-20 ~ now
IIF 30 - Director → ME
10
Office B Gainsborough West, 1 Poole Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,786 GBP2024-03-31
Officer
2016-11-25 ~ now
IIF 40 - Director → ME
11
IDM NORDIC HOLDINGS LTD - 2014-11-24
Office B West Gainsborough Studios, 1 Poole Street, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-365,262 GBP2024-03-31
Officer
2012-06-08 ~ now
IIF 36 - Director → ME
12
Office B Gainsborough Studios West, 1 Poole Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 4 - Director → ME
13
Office B Gainsborough Studios West, 1 Poole Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-458,219 GBP2024-03-31
Officer
2015-08-12 ~ now
IIF 22 - Director → ME
2015-09-04 ~ now
IIF 3 - Director → ME
14
OPAM II LIMITED - 2011-02-17
Office B West Gainsborough Studios, 1 Poole Street, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-364,950 GBP2024-03-31
Officer
2011-02-08 ~ now
IIF 35 - Director → ME
15
IDM NORDIC JV1 LTD - 2013-10-10
Office B, West Gainsborough Studios, 1 Poole Street, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,117 GBP2024-03-31
Officer
2012-06-07 ~ now
IIF 46 - Director → ME
16
IDM INVESTMENTS LONDON LTD - 2012-02-28
GAINSBOROUGH STUDIOS MANAGEMENT COMPANY LIMITED - 2010-11-17
Office B, West Gainsborough Studios, 1 Poole Street, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,731 GBP2024-03-31
Officer
2012-03-01 ~ now
IIF 31 - Director → ME
17
Office B, West Gainsborough, 1 Poole Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-299,491 GBP2024-03-31
Officer
2017-08-21 ~ now
IIF 49 - Director → ME
18
MOORE INVESTMENT HOLDINGS LIMITED - 2012-06-01
Office B, West Gainsborough Studios, 1 Poole Street, London
Active Corporate (3 parents, 18 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,835,113 GBP2024-03-31
Officer
2004-03-16 ~ now
IIF 25 - Director → ME
19
PEAK DEVELOPMENTS (SOMERSET) LTD - 2012-05-25
SAHBEN LINCOLN DEVELOPMENTS LTD - 2010-03-22
EDWARD VII ESTATES LIMITED - 2007-06-26
GROOMLANE LIMITED - 2004-02-12
Office B West Gainsborough Studios, 1 Poole Street, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-210,586 GBP2024-03-31
Officer
2003-03-03 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
20
OLDFIELD DEVELOPMENTS (LONDON) LIMITED - 2010-06-15
LINCOLN DEVELOPMENTS LIMITED - 2009-08-06
Office B, West Gainsborough Studios, 1 Poole Street, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-301,670 GBP2024-03-31
Officer
1999-05-04 ~ now
IIF 44 - Director → ME
21
Office B West Gainsborough, 1 Poole Street, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
142,010 GBP2024-03-31
Officer
2013-09-23 ~ now
IIF 48 - Director → ME
22
MOORE PROPERTIES ENTERPRISES LTD - 2012-07-06
MOORE PROPERTIES ENTERPRISES - 2012-06-21
Office B West Gainsborough Studios, 1 Poole Street, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
302,323 GBP2024-03-31
Officer
2005-06-17 ~ now
IIF 39 - Director → ME
23
STANTON PROPERTIES LLP - 2009-06-11
Office B, West Gainsborough Studios, 1 Poole Street, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-306,325 GBP2023-04-01 ~ 2024-03-31
Officer
2006-06-27 ~ now
IIF 16 - LLP Designated Member → ME
IIF 72 - LLP Designated Member → ME
24
IDM BATTERSEA LTD - 2016-01-29
IDM LENTA LTD - 2014-12-09
Office B, West Gainsborough Studios, 1 Poole Street, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,898 GBP2024-03-31
Officer
2025-12-11 ~ now
IIF 2 - Director → ME
2025-12-22 ~ now
IIF 87 - Secretary → ME
25
Office B, West Gainsborough, 1 Poole Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,909 GBP2024-03-31
Officer
2017-06-12 ~ now
IIF 47 - Director → ME
26
Office B, West Gainsborough Studios, 1 Poole Street, London, .
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2024-03-31
Officer
2014-03-28 ~ now
IIF 50 - Director → ME
27
IDM TOTTENHAM LTD - 2025-04-25
IDM CHESHUNT HOLDINGS LTD - 2020-01-20
Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,240 GBP2024-03-31
Officer
2025-04-28 ~ now
IIF 1 - Director → ME
2017-03-22 ~ now
IIF 43 - Director → ME
28
Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,433,354 GBP2024-03-31
Officer
2017-08-16 ~ now
IIF 42 - Director → ME
29
IDM NORDIC JV2 LTD - 2013-10-10
Office B, West Gainsborough Studios, 1 Poole Street, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,282,880 GBP2024-03-31
Officer
2012-06-07 ~ now
IIF 33 - Director → ME
30
Office B, West Gainsborough Studios, 1 Poole Street, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,489 GBP2024-07-31
Officer
2004-09-21 ~ now
IIF 38 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
31
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
1997-07-11 ~ dissolved
IIF 57 - Director → ME
32
MINIAGENT LIMITED - 2006-05-12
6 Snow Hill, London
Dissolved Corporate (3 parents)
Officer
1996-11-30 ~ dissolved
IIF 65 - Director → ME
33
Office B Gainsborough West, 1 Poole Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-21 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
34
Office B Gainsborough West, 1 Poole Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2017-09-20 ~ dissolved
IIF 64 - Director → ME
35
Office B Gainsborough West, 1 Poole Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
488,089 GBP2024-03-31
Officer
2017-09-20 ~ now
IIF 41 - Director → ME
36
Office B West Gainsborough Studios, 1 Poole Street, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,128 GBP2024-03-31
Officer
2013-02-20 ~ now
IIF 51 - Director → ME
37
HARTFORD HALL LTD - 2012-09-07
Office B West Gainsborough Studios, 1 Poole Street, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,305 GBP2024-10-31
Officer
2011-10-24 ~ now
IIF 37 - Director → ME
38
Office B, West Gainsborough, 1 Poole Street, London
Dissolved Corporate (3 parents)
Officer
2020-06-23 ~ dissolved
IIF 14 - Director → ME