1
3 CORD RECORDS LIMITED
- 2000-09-28
03158733 54 Portobello Road London, London, England
Active Corporate (5 parents)
Officer
2000-07-19 ~ 2021-05-12
IIF 37 - Secretary → ME
2
43 East Street, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ 2019-11-27
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-27
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
APARTMENT 134 LIMITED
10266722 06853864, 04627713, 07813328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 39 Steeple Close, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-04 ~ 2023-06-19
IIF 30 - Director → ME
2016-07-07 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2016-07-07 ~ 2022-05-04
IIF 8 - Ownership of shares – 75% or more → OE
2022-05-04 ~ 2023-06-20
IIF 24 - Ownership of shares – 75% or more → OE
4
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (19 parents)
Officer
1997-04-18 ~ 2003-10-29
IIF 33 - 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 (12 parents)
Officer
1999-09-28 ~ 2004-09-27
IIF 32 - Director → ME
6
25 Highcroft Gardens, London
Dissolved Corporate (7 parents)
Officer
(before 1991-05-25) ~ 1996-01-25
IIF 21 - Director → ME
(before 1991-05-25) ~ 1996-06-18
IIF 36 - Secretary → ME
7
DIESELMIST (EUROPE) LIMITED
- now 05974888Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-10 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-12-04
LPGD (EUROPE) LIMITED
- 2007-06-04
05974888 4-5 Baltic Street East, London
Dissolved Corporate (5 parents)
Officer
2011-04-05 ~ 2014-12-03
IIF 13 - Director → ME
2010-07-22 ~ 2014-12-03
IIF 55 - Secretary → ME
2007-05-01 ~ 2007-12-31
IIF 45 - Secretary → ME
8
DIESELMIST HOLDINGS LIMITED
- now 05974882Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-29 during the appointment or period of control
Commencement of winding up on 2012-02-13 during the appointment or period of control
Conclusion of winding up on 2015-07-30 during the appointment or period of control
Dissolved on 2015-11-26 during the appointment or period of control
Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2007-12-31
IIF 47 - Secretary → ME
2010-07-22 ~ dissolved
IIF 56 - Secretary → ME
9
DIESELMIST INTERNATIONAL LIMITED
06869263 39 Steeple Close, West Canford Heath, Poole, Dorset
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
10
ELISKA DESIGN ASSOCIATES LTD - now
ELISKA DESIGNS ASSOCIATES LIMITED
- 2021-01-27
04596329 10 Western Road, Romford, Essex, England
Active Corporate (6 parents)
Officer
2008-03-01 ~ 2019-02-06
IIF 52 - Secretary → ME
11
EVENT STRUCTURES (SOUTHERN) LTD
16820780 162-164 High Street, Rayleigh, Essex, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
FINTECH FRINGE LTD - now
THE DEVELOPER LAB LIMITED
- 2014-07-23
08494495 68 Noko 3 - 6 Banister Road, London, England
Active Corporate (3 parents)
Officer
2013-10-30 ~ 2016-11-30
IIF 14 - Director → ME
13
4 Riverview, Walnut Tree Close, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2001-01-04 ~ dissolved
IIF 27 - Director → ME
14
FORT KNOX PROPERTY SERVICES LIMITED - now
GO HELICOPTER LIMITED
- 2016-09-02
08605589 39 Steeple Close, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ 2016-08-30
IIF 18 - Director → ME
15
39 Steeple Close, West Canford Heath, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
16
39 Steeple Close, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
17
Flat 2 102 Haverstock Hill, London, England
Active Corporate (3 parents)
Officer
(before 1991-05-04) ~ 2022-02-01
IIF 42 - Secretary → ME
18
GREENACRES OVERSEAS DEVELOPMENTS LIMITED
- now 05474012TIMESELECTION LIMITED - 2005-08-15
88 Stamford Court, Goldhawk Road, London, England
Dissolved Corporate (11 parents)
Officer
2008-05-01 ~ 2022-10-07
IIF 41 - Secretary → ME
19
34 Hampstead Lane, Hampstead, London
Active Corporate (4 parents)
Officer
2004-09-09 ~ 2015-01-01
IIF 46 - Secretary → ME
20
MICHAEL PAUL DEVELOPMENTS LIMITED
14102839 7 Avondale Road, Bromley, England
Dissolved Corporate (1 parent)
Officer
2022-05-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
MILLENNIUM FILM FINANCE LIMITED
- now 05111928NEW MILLENNIUM FILMS LIMITED
- 2005-07-14
05111928 39 Steeple Close, Poole, Dorset
Active Corporate (4 parents)
Officer
2004-05-01 ~ now
IIF 44 - Secretary → ME
22
Newman Peters, 19 Fitzroy Square, London, England
Dissolved Corporate (5 parents)
Officer
1994-11-18 ~ 1999-12-01
IIF 51 - Secretary → ME
23
124 City Road, London, England
Active Corporate (8 parents)
Officer
2016-02-04 ~ 2016-10-31
IIF 16 - Director → ME
24
ONLY YOUNG DRIVERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-05
Dissolved on 2021-03-11
SELECTER INSURANCE SERVICES LTD
- 2015-06-24
06787082SELECTA INSURANCE SERVICES LIMITED - 2009-10-18
STEVTON (NO.436) LIMITED - 2009-03-03
Townshend House, Crown Road, Norwich
Dissolved Corporate (19 parents)
Officer
2010-11-19 ~ 2013-02-20
IIF 49 - Secretary → ME
25
OPEN PROPERTY SOLUTIONS LIMITED
08890370Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-18 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (5 parents)
Officer
2014-12-05 ~ now
IIF 28 - Director → ME
26
3rd Floor 12 Farwig Lane, Bromley, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-11-18 ~ dissolved
IIF 34 - Director → ME
27
OPTIMAX PROPERTY SERVICES (UK) LIMITED
- now 05736696Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-11 during the appointment or period of control
Dissolved on 2019-02-01 during the appointment or period of control
OPTIMAX PROPERTY (UK) LIMITED
- 2006-06-13
05736696 C/o Augusta Kent Limited The Clocktower, Clocktower Square St Georges Street, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
2006-03-09 ~ dissolved
IIF 31 - Director → ME
2006-03-09 ~ dissolved
IIF 53 - Secretary → ME
28
OYD HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-05
Dissolved on 2021-03-11
BDC INVESTMENT PARTNERS LIMITED
- 2015-06-24
05443816 Townshend House, Crown Road, Norwich
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-06-01 ~ 2013-03-31
IIF 50 - Secretary → ME
29
Newman Peters, 19 Fitzroy Square, London, England
Dissolved Corporate (5 parents)
Officer
1994-12-14 ~ 1997-11-30
IIF 48 - Secretary → ME
30
39 Steeple Close, Poole, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-07 ~ dissolved
IIF 57 - Secretary → ME
31
SOVEREIGN MEDICAL HEALTH LIMITED
- now 04162132 39 Steeple Close, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2001-02-16 ~ 2001-06-14
IIF 15 - Director → ME
32
Oaklands 4 Grove Avenue, West Mersea, Colchester, England
Dissolved Corporate (4 parents)
Officer
2014-01-20 ~ 2015-10-28
IIF 9 - Director → ME
33
RIGHT CROWD PLACE LIMITED
- 2015-02-04
09398506 Dean Park House, Dean Park Crescent, Bournemouth, England
Active Corporate (9 parents, 4 offsprings)
Officer
2015-01-21 ~ 2016-02-22
IIF 10 - Director → ME
34
TURN OF THE CENTURY PRODUCTIONS LIMITED
03870547 39 Steeple Close, Poole, Dorset
Active Corporate (6 parents)
Officer
1999-11-03 ~ now
IIF 40 - Secretary → ME
35
ZYGO COMMUNICATIONS LIMITED
- now 06553655ZYGO EXPRESS LIMITED
- 2017-05-11
06553655 Ryefield Unit 139 Airport House, Purley Way, Croydon, Surrey, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-05-26 ~ 2019-01-31
IIF 19 - Director → ME
2008-04-07 ~ 2019-01-31
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
36
39 Steeple Close, West Canford Heath, Poole, Dorset
Active Corporate (8 parents)
Officer
2008-03-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-10
IIF 7 - Has significant influence or control → OE
37
39 Steeple Close, West Canford Heath, Poole, Dorset
Active Corporate (2 parents)
Officer
2012-03-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
38
ZYGO TECHNOLOGIES LIMITED
- now 06446175ZYGO TECHNOLOGY LIMITED - 2008-03-18
39 Steeple Close, West Canford, Heath, Poole, Dorset
Active Corporate (8 parents, 3 offsprings)
Officer
2014-01-01 ~ now
IIF 59 - Secretary → ME
39
39 Steeple Close, Poole, England
Active Corporate (9 parents)
Officer
2008-03-01 ~ 2020-09-11
IIF 39 - Secretary → ME
40
ZYPHA INTERNATIONAL LIMITED
- now 08597295 39 Steeple Close, Poole, Dorset
Active Corporate (3 parents)
Officer
2014-03-01 ~ now
IIF 58 - Secretary → ME
41
BINARY IT SOLUTIONS LTD
- 2014-03-20
SC412191 272 Bath Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2014-03-01 ~ 2026-01-12
IIF 60 - Secretary → ME
42
ZYPHA TECHNOLOGIES LIMITED
- now 06364484TELEWISE COMMUNICATIONS LIMITED - 2013-07-04
39 Steeple Close, West Canford, Heath, Poole, Dorset
Active Corporate (10 parents, 2 offsprings)
Officer
2013-11-01 ~ now
IIF 54 - Secretary → ME