1
2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 43 - Director → ME
2013-04-11 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
2
2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, England
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
3
ASIA INTERNATIONAL REPORTS LIMITED
- 2020-02-10
09413347 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
Active Corporate (2 parents)
Officer
2015-02-10 ~ 2023-10-23
IIF 42 - Director → ME
2015-01-29 ~ now
IIF 3 - Secretary → ME
4
2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
Dissolved Corporate (3 parents)
Officer
2007-04-03 ~ dissolved
IIF 25 - Secretary → ME
5
6 Oak Lodge Drive, West Wickham, Kent, England
Dissolved Corporate (7 parents)
Officer
2018-12-15 ~ dissolved
IIF 51 - Director → ME
6
BLIMA (JERSEY) LIMITED
- 2013-02-01
07724661 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 16 - Secretary → ME
7
BLUE LEGEND INVESTMENTS LIMITED
08314007 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
Active Corporate (2 parents)
Officer
2012-11-30 ~ 2014-10-03
IIF 47 - Director → ME
2012-11-30 ~ now
IIF 17 - Secretary → ME
8
2 Burleigh Pl, Burleigh Place, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-30 ~ 2016-11-10
IIF 1 - Secretary → ME
9
2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ 2009-10-23
IIF 48 - Director → ME
2012-09-24 ~ dissolved
IIF 41 - Director → ME
2009-06-23 ~ dissolved
IIF 28 - Secretary → ME
10
2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
Active Corporate (3 parents)
Officer
2011-08-01 ~ now
IIF 5 - Secretary → ME
11
Suite 7, Midshires House, Smeaton Close, Aylesbury, Bucks, England
Active Corporate (6 parents)
Officer
2001-10-30 ~ 2004-05-15
IIF 29 - Secretary → ME
12
2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
Active Corporate (4 parents)
Officer
2005-05-03 ~ now
IIF 38 - Director → ME
2015-12-10 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
13
2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 44 - Director → ME
2013-01-29 ~ dissolved
IIF 10 - Secretary → ME
14
150 Wellington Hill West, Henleaze, Bristol, England
Dissolved Corporate (3 parents)
Officer
2016-02-02 ~ 2017-02-24
IIF 23 - Secretary → ME
15
2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 30 - LLP Designated Member → ME
16
2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
17
MAC INFORMATION SERVICES LIMITED
08120682 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 45 - Director → ME
2012-06-27 ~ dissolved
IIF 18 - Secretary → ME
18
Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
Active Corporate (19 parents)
Officer
1997-04-27 ~ now
IIF 39 - Director → ME
2014-05-22 ~ 2024-08-02
IIF 22 - Secretary → ME
19
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-01 ~ 2017-10-07
IIF 19 - Secretary → ME
20
MUNDUS NEWS CHANNEL LIMITED
- 2016-06-01
08734263 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
Active Corporate (6 parents)
Officer
2013-10-16 ~ 2016-11-03
IIF 37 - Director → ME
2013-10-16 ~ now
IIF 14 - Secretary → ME
21
QUANTUM CORPORATE PRODUCTIONS LIMITED
- now 08073420BITRATE FILMS LIMITED
- 2014-01-13
08073420 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-17 ~ dissolved
IIF 9 - Secretary → ME
22
R&B RAIL SERVICES INTERNATIONAL LIMITED
- now 09292901B&R RAIL SERVICES INTERNATIONAL LIMITED
- 2021-11-25
09292901CETERIS INVESTMENTS LIMITED
- 2021-11-17
09292901 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
Active Corporate (3 parents)
Officer
2014-11-03 ~ 2014-12-04
IIF 54 - Director → ME
2014-12-31 ~ now
IIF 33 - Director → ME
2014-11-03 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
23
2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
Active Corporate (2 parents)
Officer
2012-11-30 ~ 2014-10-03
IIF 36 - Director → ME
2012-11-30 ~ now
IIF 8 - Secretary → ME
24
423 Redmires Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ 2017-06-30
IIF 40 - Director → ME
2014-11-04 ~ 2014-12-04
IIF 53 - Director → ME
2014-11-04 ~ 2017-06-30
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-12
IIF 55 - Ownership of shares – 75% or more → OE
25
Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-04 ~ 2016-01-31
IIF 6 - Secretary → ME
26
2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
Dissolved Corporate (2 parents)
Officer
2004-10-08 ~ dissolved
IIF 26 - Secretary → ME
27
The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
Dissolved Corporate (5 parents)
Officer
2002-05-03 ~ 2004-03-11
IIF 27 - Secretary → ME
28
THE DMC INITIATIVE HOLDINGS LIMITED
08472104 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-03 ~ now
IIF 34 - Director → ME
2013-04-03 ~ now
IIF 13 - Secretary → ME
29
THE DMC INITIATIVE SPAIN LIMITED
08471913 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
Active Corporate (3 parents)
Officer
2013-04-03 ~ now
IIF 35 - Director → ME
2013-04-03 ~ now
IIF 15 - Secretary → ME
30
2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
Dissolved Corporate (3 parents)
Officer
2012-07-20 ~ 2016-11-03
IIF 46 - Director → ME
2011-06-03 ~ dissolved
IIF 12 - Secretary → ME
31
154(a) Eltham High Street, Eltham, London
Dissolved Corporate (1 parent)
Officer
2008-04-08 ~ dissolved
IIF 49 - Director → ME
32
31 Carlton Road, London
Dissolved Corporate (3 parents)
Officer
2011-08-30 ~ 2013-09-06
IIF 11 - Secretary → ME
33
WILD BOAR FINANCE & LEASING LIMITED
- now 05290338WILD BOAR INVESTMENTS LIMITED
- 2013-12-16
05290338 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
Dissolved Corporate (3 parents)
Officer
2024-06-12 ~ dissolved
IIF 50 - Director → ME
2004-11-18 ~ dissolved
IIF 24 - Secretary → ME
34
2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
Active Corporate (4 parents)
Officer
2014-12-12 ~ now
IIF 32 - Director → ME
2011-08-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE