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 9 - Secretary → ME
2
43 East Street, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ 2019-11-27
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-27
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
3
39 Steeple Close, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-04 ~ 2023-06-19
IIF 43 - Director → ME
2016-07-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-07 ~ 2022-05-04
IIF 39 - Ownership of shares – 75% or more → OE
2022-05-04 ~ 2023-06-20
IIF 58 - Ownership of shares – 75% or more → OE
2023-06-20 ~ now
IIF 50 - 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 46 - 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 45 - Director → ME
6
25 Highcroft Gardens, London
Dissolved Corporate (7 parents)
Officer
~ 1996-01-25
IIF 38 - Director → ME
~ 1996-06-18
IIF 8 - Secretary → ME
7
DIESELMIST (EUROPE) LIMITED
- now 05974888LPGD (EUROPE) LIMITED
- 2007-06-04
05974888 4-5 Baltic Street East, London
Dissolved Corporate (4 parents)
Officer
2011-04-05 ~ 2014-12-03
IIF 30 - Director → ME
2007-05-01 ~ 2007-12-31
IIF 17 - Secretary → ME
2010-07-22 ~ 2014-12-03
IIF 2 - Secretary → ME
8
DIESELMIST HOLDINGS LIMITED
- now 05974882 Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (8 parents)
Officer
2007-05-01 ~ 2007-12-31
IIF 19 - Secretary → ME
2010-07-22 ~ dissolved
IIF 3 - 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 53 - 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 24 - 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 42 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - 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 31 - Director → ME
13
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 35 - Director → ME
14
39 Steeple Close, West Canford Heath, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
15
39 Steeple Close, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2013-07-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
16
Flat 2 102 Haverstock Hill, London, England
Active Corporate (3 parents)
Officer
~ 2022-02-01
IIF 14 - Secretary → ME
17
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 13 - Secretary → ME
18
JOHN HILL PRODUCTIONS LIMITED
- now 05221647 34 Hampstead Lane, Hampstead, London
Active Corporate (4 parents)
Officer
2004-09-09 ~ 2015-01-01
IIF 18 - Secretary → ME
19
MICHAEL PAUL DEVELOPMENTS LIMITED
14102839 7 Avondale Road, Bromley, England
Active Corporate (1 parent)
Officer
2022-05-12 ~ now
IIF 40 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
20
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 16 - Secretary → ME
21
Newman Peters, 19 Fitzroy Square, London, England
Dissolved Corporate (5 parents)
Officer
1994-11-18 ~ 1999-12-01
IIF 23 - Secretary → ME
22
124 City Road, London, England
Active Corporate (7 parents)
Officer
2016-02-04 ~ 2016-10-31
IIF 33 - Director → ME
23
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
Townshend House, Crown Road, Norwich
Dissolved Corporate (16 parents)
Officer
2010-11-19 ~ 2013-02-20
IIF 21 - Secretary → ME
24
OPEN PROPERTY SOLUTIONS LIMITED
08890370 Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (3 parents)
Officer
2014-12-05 ~ now
IIF 41 - Director → ME
25
3rd Floor 12 Farwig Lane, Bromley, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-11-18 ~ dissolved
IIF 47 - Director → ME
26
OPTIMAX PROPERTY SERVICES (UK) LIMITED
- now 05736696OPTIMAX PROPERTY (UK) LIMITED
- 2006-06-13
05736696 C/o Augusta Kent Limited The Clocktower, Clocktower Square St Georges Street, Canterbury, Kent
Dissolved Corporate (4 parents)
Officer
2006-03-09 ~ dissolved
IIF 44 - Director → ME
2006-03-09 ~ dissolved
IIF 25 - Secretary → ME
27
OYD HOLDINGS LIMITED - now
BDC INVESTMENT PARTNERS LIMITED
- 2015-06-24
05443816 Townshend House, Crown Road, Norwich
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-06-01 ~ 2013-03-31
IIF 22 - Secretary → ME
28
Newman Peters, 19 Fitzroy Square, London, England
Dissolved Corporate (5 parents)
Officer
1994-12-14 ~ 1997-11-30
IIF 20 - Secretary → ME
29
39 Steeple Close, Poole, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-07 ~ dissolved
IIF 4 - Secretary → ME
30
SOVEREIGN MEDICAL HEALTH LIMITED
- now 04162132SOVEREIGN PROCUREMENT SERVICES LIMITED
- 2001-03-21
04162132 39 Steeple Close, Poole, Dorset
Dissolved Corporate (5 parents)
Officer
2001-02-16 ~ 2001-06-14
IIF 32 - Director → ME
31
Oaklands 4 Grove Avenue, West Mersea, Colchester, England
Active Corporate (4 parents)
Officer
2014-01-20 ~ 2015-10-28
IIF 26 - Director → ME
32
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 27 - Director → ME
33
TURN OF THE CENTURY PRODUCTIONS LIMITED
03870547 39 Steeple Close, Poole, Dorset
Active Corporate (6 parents)
Officer
1999-11-03 ~ now
IIF 12 - Secretary → ME
34
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 36 - Director → ME
2008-04-07 ~ 2019-01-31
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
35
39 Steeple Close, West Canford Heath, Poole, Dorset
Active Corporate (8 parents)
Officer
2008-03-01 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-10
IIF 55 - Has significant influence or control → OE
36
39 Steeple Close, West Canford Heath, Poole, Dorset
Active Corporate (2 parents)
Officer
2012-03-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
37
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 6 - Secretary → ME
38
39 Steeple Close, Poole, England
Active Corporate (9 parents)
Officer
2008-03-01 ~ 2020-09-11
IIF 11 - Secretary → ME
39
ZYPHA INTERNATIONAL LIMITED
- now 08597295 39 Steeple Close, Poole, Dorset
Active Corporate (3 parents)
Officer
2014-03-01 ~ now
IIF 5 - Secretary → ME
40
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 7 - Secretary → ME
41
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 1 - Secretary → ME