1
3 CORD RECORDS LIMITED
- 2000-09-28
03158733 54 Portobello Road London, London, England
Active Corporate (1 parent)
Equity (Company account)
2,877 GBP2025-03-31
Officer
2000-07-19 ~ 2021-05-12
IIF 37 - Secretary → ME
2
43 East Street, Bromley, Kent, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-5,316 GBP2023-03-31
Officer
2015-03-26 ~ 2019-11-27
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-27
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
39 Steeple Close, Poole, Dorset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-07-31
Officer
2022-05-04 ~ 2023-06-19
IIF 29 - Director → ME
Person with significant control
2016-07-07 ~ 2022-05-04
IIF 1 - Ownership of shares – 75% or more → OE
2022-05-04 ~ 2023-06-20
IIF 17 - Ownership of shares – 75% or more → OE
4
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (5 parents)
Equity (Company account)
4,046,958 GBP2024-06-30
Officer
1997-04-18 ~ 2003-10-29
IIF 32 - Director → ME
5
APEX EYNSFORD LIMITED - now
APEX CONTRACTS UK LIMITED
- 2007-01-23
03849362 Victoria House, 12 Hartley Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-28 ~ 2004-09-27
IIF 31 - Director → ME
6
25 Highcroft Gardens, London
Dissolved Corporate (4 parents)
Officer
~ 1996-01-25
IIF 14 - Director → ME
~ 1996-06-18
IIF 36 - Secretary → ME
7
DIESELMIST (EUROPE) LIMITED
- now 05974888LPGD (EUROPE) LIMITED - 2007-06-04
4-5 Baltic Street East, London
Dissolved Corporate (1 parent)
Officer
2011-04-05 ~ 2014-12-03
IIF 6 - Director → ME
2007-05-01 ~ 2007-12-31
IIF 45 - Secretary → ME
2010-07-22 ~ 2014-12-03
IIF 54 - Secretary → ME
8
DIESELMIST HOLDINGS LIMITED
- now 05974882 Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (4 parents)
Officer
2007-05-01 ~ 2007-12-31
IIF 47 - Secretary → ME
9
ELISKA DESIGN ASSOCIATES LTD - now
ELISKA DESIGNS ASSOCIATES LIMITED
- 2021-01-27
04596329 10 Western Road, Romford, Essex, England
Active Corporate (1 parent)
Equity (Company account)
17,252 GBP2024-12-31
Officer
2008-03-01 ~ 2019-02-06
IIF 52 - Secretary → ME
10
FINTECH FRINGE LTD - now
THE DEVELOPER LAB LIMITED
- 2014-07-23
08494495 68 Noko 3 - 6 Banister Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-37,949 GBP2024-04-30
Officer
2013-10-30 ~ 2016-11-30
IIF 7 - Director → ME
11
FORT KNOX PROPERTY SERVICES LIMITED - now
GO HELICOPTER LIMITED
- 2016-09-02
08605589 39 Steeple Close, Poole, Dorset
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2016-07-31
Officer
2013-07-11 ~ 2016-08-30
IIF 11 - Director → ME
12
Flat 2 102 Haverstock Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
-9,437 GBP2022-06-30
Officer
~ 2022-02-01
IIF 42 - Secretary → ME
13
GREENACRES OVERSEAS DEVELOPMENTS LIMITED
- now 05474012TIMESELECTION LIMITED - 2005-08-15
88 Stamford Court, Goldhawk Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-3,167,621 GBP2022-06-30
Officer
2008-05-01 ~ 2022-10-07
IIF 41 - Secretary → ME
14
34 Hampstead Lane, Hampstead, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-09-09 ~ 2015-01-01
IIF 46 - Secretary → ME
15
Newman Peters, 19 Fitzroy Square, London, England
Dissolved Corporate (2 parents)
Officer
1994-11-18 ~ 1999-12-01
IIF 51 - Secretary → ME
16
124 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
355,037 GBP2024-12-31
Officer
2016-02-04 ~ 2016-10-31
IIF 9 - Director → ME
17
ONLY YOUNG DRIVERS LIMITED - now
SELECTER INSURANCE SERVICES LTD
- 2015-06-24
06787082SELECTA INSURANCE SERVICES LIMITED - 2009-10-18
STEVTON (NO.436) LIMITED - 2009-03-03
02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03863753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Townshend House, Crown Road, Norwich
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
281,411 GBP2018-12-31
Officer
2010-11-19 ~ 2013-02-20
IIF 49 - Secretary → ME
18
OYD HOLDINGS LIMITED - now
BDC INVESTMENT PARTNERS LIMITED
- 2015-06-24
05443816 Townshend House, Crown Road, Norwich
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
518 GBP2018-12-31
Officer
2005-06-01 ~ 2013-03-31
IIF 50 - Secretary → ME
19
Newman Peters, 19 Fitzroy Square, London, England
Dissolved Corporate (2 parents)
Officer
1994-12-14 ~ 1997-11-30
IIF 48 - Secretary → ME
20
SOVEREIGN MEDICAL HEALTH LIMITED
- now 04162132 39 Steeple Close, Poole, Dorset
Dissolved Corporate (1 parent)
Equity (Company account)
24,489 GBP2017-02-28
Officer
2001-02-16 ~ 2001-06-14
IIF 8 - Director → ME
21
Oaklands 4 Grove Avenue, West Mersea, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
-33,421 GBP2024-07-31
Officer
2014-01-20 ~ 2015-10-28
IIF 2 - Director → ME
22
RIGHT CROWD PLACE LIMITED
- 2015-02-04
09398506 Dean Park House, Dean Park Crescent, Bournemouth, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-60,507 GBP2022-01-31
Officer
2015-01-21 ~ 2016-02-22
IIF 3 - Director → ME
23
ZYGO COMMUNICATIONS LIMITED
- now 06553655ZYGO EXPRESS LIMITED
- 2017-05-11
06553655 Ryefield Unit 139 Airport House, Purley Way, Croydon, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
651,653 GBP2024-03-31
Officer
2012-05-26 ~ 2019-01-31
IIF 12 - Director → ME
2008-04-07 ~ 2019-01-31
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
24
39 Steeple Close, West Canford Heath, Poole, Dorset
Active Corporate (4 parents)
Equity (Company account)
27,977 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-03-10
IIF 25 - Has significant influence or control → OE
25
39 Steeple Close, Poole, England
Active Corporate (2 parents)
Equity (Company account)
67,278 GBP2024-04-30
Officer
2008-03-01 ~ 2020-09-11
IIF 39 - Secretary → ME
26
BINARY IT SOLUTIONS LTD
- 2014-03-20
SC412191 272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
26,888 GBP2024-03-31
Officer
2014-03-01 ~ 2026-01-12
IIF 59 - Secretary → ME