The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Bastide, Vincent
Director born in October 1969Individual (6 offsprings)Officer
2017-10-30 ~ nowOF - Director → CIF 0 - 2
Jourdanney, Olivier
Director born in June 1974Individual (6 offsprings)Officer 2017-10-30 ~ nowOF - Director → CIF 0 - 3
12 Avenue De La Dame, Caissargues, FranceCorporate (2 offsprings)Person with significant control 2017-10-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
PRAMEX INTERNATIONAL LTD
- nowNATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04NATEXIS PRAMEX UK LIMITED - 2007-02-14PRAMEX BRITANNICA LIMITED - 2003-07-0111 Old Jewry, London, United KingdomActive Corporate (3 parents, 154 offsprings)Equity (Company account)482,546 GBP2023-12-31Officer2017-10-30 ~ 2020-05-18PE - Secretary → CIF 0
BASTIDE DEVCO LTD
Standard Industrial Classification
Brief company account
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Average Number of Employees
- Registered number 11038585
BASTIDE DEVCO LTD
Info85 Great Portland Street, First Floor, London W1W 7LTPrivate Limited Company incorporated on 2017-10-30 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-29CIF 0 BASTIDE DEVCO LTD
SRegistered number 1103858585, Great Portland Street, First Floor, London, England, W1W 7LTPrivate Limited Company in Registrar Of Companies England And Wales, EnglandCIF 1Private Limited Company in Registrar Of Companies For England And Wales, EnglandCIF 2BASTIDE DEVCO LTD
SRegistered number 110385858th Floor South, 11 Old Jewry, London, England, EC2R 8DUPrivate Limited Company in Registrar Of Companies England And Wales, England And WalesCIF 3
- 1KENT UK OPCO LIMITED - 2013-08-22Wulvern House, Electra Way, Crewe, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control 2019-07-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Wulvern House, Electra Way, Crewe, EnglandActive Corporate (3 parents)Person with significant control 2019-07-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 32 Millenium Gate, Westmere Drive, Crewe, CheshireDissolved Corporate (6 parents)Person with significant control 2018-01-12 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 42 Millennium Gate, Westmere Drive, CreweDissolved Corporate (6 parents)Person with significant control 2019-07-16 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 52 Millennium Gate, Westmere Drive, CreweDissolved Corporate (6 parents)Person with significant control 2018-01-12 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
