1
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 61 - Director → ME
2
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2008-12-22 ~ 2012-04-11
IIF 109 - Director → ME
3
93-95 Borough High Street, 1st Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-07 ~ 2011-03-14
IIF 43 - Director → ME
2011-10-18 ~ dissolved
IIF 42 - Director → ME
4
1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
Active Corporate (6 parents)
Officer
2017-01-30 ~ 2017-04-25
IIF 33 - Director → ME
5
ATELIER MOTEURS CHAUDRONNERIE LTD
07229251 Office 10 10-12 Baches Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-06-07 ~ 2011-03-02
IIF 41 - Director → ME
6
AUXILIAIRE D'ENTREPRISE LIMITED
06304991 93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ dissolved
IIF 27 - Director → ME
7
1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
Active Corporate (6 parents)
Officer
2010-05-12 ~ 2015-12-17
IIF 108 - Director → ME
2010-02-01 ~ 2010-02-12
IIF 106 - Director → ME
2016-05-03 ~ 2017-01-03
IIF 63 - Director → ME
8
1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
Active Corporate (6 parents)
Officer
2015-09-25 ~ 2016-03-01
IIF 32 - Director → ME
2016-09-02 ~ 2017-01-03
IIF 116 - Director → ME
9
93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-04 ~ dissolved
IIF 101 - Director → ME
10
93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ 2010-11-02
IIF 102 - Director → ME
11
BRETAGNE CROISIERES ET LOISIRS BCL LTD
07435966 93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-10 ~ dissolved
IIF 24 - Director → ME
12
BUILDING COMMERCIAL TRADE WORK LIMITED
08289026 1st Floor, 93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-12 ~ dissolved
IIF 98 - Director → ME
13
93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-09-18 ~ dissolved
IIF 37 - Director → ME
14
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-17 ~ 2018-01-29
IIF 84 - Director → ME
Person with significant control
2016-11-17 ~ 2018-01-29
IIF 16 - Ownership of shares – 75% or more → OE
15
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ 2017-12-01
IIF 86 - Director → ME
Person with significant control
2016-11-15 ~ 2017-12-01
IIF 17 - Ownership of shares – 75% or more → OE
16
COMFORT NB LIMITED - 2004-10-19
STEADFAST BUSINESS LIMITED - 2004-04-30
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-10 ~ dissolved
IIF 22 - Director → ME
17
COMPANY INVESTMENT PROD LIMITED
08281067 1st Floor, 93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-05 ~ dissolved
IIF 89 - Director → ME
18
1st Floor Mezzanine, 35-37 Ludgate Hill, London, England
Active Corporate (3 parents)
Officer
2015-09-26 ~ 2016-08-09
IIF 35 - Director → ME
19
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ 2016-05-08
IIF 77 - Director → ME
2013-07-13 ~ 2017-04-25
IIF 79 - Director → ME
20
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents)
Officer
2016-05-19 ~ 2017-01-30
IIF 65 - Director → ME
2016-03-09 ~ 2016-04-26
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-13
IIF 8 - Ownership of shares – 75% or more → OE
21
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2009-08-25 ~ 2010-08-13
IIF 95 - Director → ME
22
1st Floor Mezzanine, 35-37 Ludgate Hill, London, England
Active Corporate (2 parents)
Officer
2011-10-10 ~ 2012-03-20
IIF 25 - Director → ME
23
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ dissolved
IIF 21 - Director → ME
24
1st Floor 93-95 Borough High Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-06 ~ dissolved
IIF 55 - Director → ME
25
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ 2018-04-04
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-04
IIF 10 - Has significant influence or control → OE
26
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF 71 - Director → ME
27
GR. JPH LIMITED - 2008-08-14
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ dissolved
IIF 107 - Director → ME
28
GCC GROUPE CALO CONFORT LIMITED
- now 06219170GROUPE CALO CONFORT LIMITED - 2007-06-05
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-16 ~ dissolved
IIF 20 - Director → ME
29
GID GROUPE INTER DIFFUSION LIMITED
- now 06219169GROUPE INTER DIFFUSION LIMITED - 2007-06-05
93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-22 ~ 2010-07-05
IIF 112 - Director → ME
2010-07-05 ~ dissolved
IIF 60 - Director → ME
30
93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 52 - Director → ME
31
Office 10 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
32
GLOBAL ALLIANCE TRADE LIMITED - now
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-16 ~ 2011-02-21
IIF 53 - Director → ME
2016-09-02 ~ 2017-03-14
IIF 81 - Director → ME
33
Office 10 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Officer
2016-08-22 ~ dissolved
IIF 69 - Director → ME
2014-11-13 ~ 2015-04-07
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
34
Office 10 10-12 Baches Street, London
Dissolved Corporate (8 parents)
Officer
2009-05-28 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
35
HI TECH ENTERPRISES FORTY FOUR LIMITED
- now 04741509NOVOCREST LIMITED - 2004-07-15
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-05-28 ~ 2012-05-02
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
36
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2009-06-11 ~ dissolved
IIF 36 - Director → ME
37
1st Floor, 93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ 2013-01-17
IIF 92 - Director → ME
38
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
39
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
Officer
2016-05-19 ~ 2017-01-30
IIF 78 - Director → ME
40
93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-16 ~ dissolved
IIF 28 - Director → ME
41
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-08-27 ~ 2010-08-24
IIF 97 - Director → ME
42
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-29 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
43
93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (4 parents, 30 offsprings)
Officer
2010-06-02 ~ dissolved
IIF 26 - Director → ME
44
Unit 126 Spur Road, Isleworth, England
Active Corporate (8 parents)
Officer
2009-08-27 ~ 2010-08-19
IIF 96 - Director → ME
45
Second Floor, Commerce House, 6 London Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ dissolved
IIF 117 - Director → ME
2011-09-28 ~ 2013-03-08
IIF 88 - Director → ME
46
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-06 ~ dissolved
IIF 38 - Director → ME
47
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (6 parents)
Officer
2014-10-09 ~ 2015-02-09
IIF 40 - Director → ME
2015-04-07 ~ 2016-01-13
IIF 74 - Director → ME
48
Office 10 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ dissolved
IIF 47 - Director → ME
49
NASH TEC WESTERN EUROPE LIMITED
08224664 Office 10 10-12 Baches Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ 2013-08-20
IIF 50 - Director → ME
50
LES GAULOIS COMPANY LIMITED - 2004-09-08
1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
Active Corporate (11 parents)
Officer
2009-07-23 ~ 2022-09-12
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-12
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
51
93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-02 ~ dissolved
IIF 30 - Director → ME
52
93 - 95, Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 100 - Director → ME
53
1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-24 ~ 2017-07-05
IIF 34 - Director → ME
54
NORDIGITAL.NET LTD - now
NORD TERRAIN LIMITED
- 2023-11-27
07009113 Unit 126 5 Spur Road, Isleworth, Middlesex
Active Corporate (7 parents)
Officer
2009-09-04 ~ 2009-10-21
IIF 111 - Director → ME
2009-11-17 ~ 2009-11-17
IIF 104 - Director → ME
2009-11-17 ~ 2012-04-11
IIF 103 - Director → ME
55
1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
Active Corporate (2 parents)
Officer
2012-04-05 ~ 2017-04-21
IIF 83 - Director → ME
56
ETABLISSEMENT GIROT LIMITED
- 2017-02-02
09092190 1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
Active Corporate (3 parents)
Officer
2014-09-02 ~ 2017-12-01
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 7 - Has significant influence or control → OE
57
1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
Active Corporate (4 parents)
Officer
2011-10-10 ~ 2012-03-20
IIF 57 - Director → ME
58
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ dissolved
IIF 105 - Director → ME
59
1st Floor, 93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-28 ~ dissolved
IIF 93 - Director → ME
60
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-02 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 19 - Has significant influence or control → OE
61
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-09 ~ 2018-04-04
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-04
IIF 1 - Has significant influence or control → OE
62
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-07 ~ dissolved
IIF 39 - Director → ME
63
Office 10 10-12 Baches Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-16 ~ 2009-12-14
IIF 110 - Director → ME
64
MATEO BUSINESS LIMITED - 2004-04-30
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-10 ~ dissolved
IIF 23 - Director → ME
65
Office 10 10-12 Baches Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2012-12-01
IIF 51 - Director → ME
66
TAGANANA POINT LIMITED - 2005-07-28
SCI LILAS LIMITED - 2004-08-03
TAGANANA POINT LIMITED - 2004-07-19
Unit 126 Spur Road, Isleworth, England
Active Corporate (12 parents)
Officer
2009-08-27 ~ 2010-08-24
IIF 91 - Director → ME
67
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-25 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
68
1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
Active Corporate (4 parents)
Officer
2016-03-16 ~ 2018-01-19
IIF 113 - Director → ME
69
Office 10 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
70
93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-02 ~ dissolved
IIF 29 - Director → ME
71
SPARKLE EXPORT DEVELOPMENT LIMITED
09384472 1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
Active Corporate (4 parents)
Officer
2015-01-12 ~ 2015-02-11
IIF 31 - Director → ME
72
1st Floor 1st Floor, 156 Cromwell Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-09-02 ~ 2017-01-03
IIF 70 - Director → ME
2015-04-14 ~ 2016-03-01
IIF 76 - Director → ME
73
1st Floor, 93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 59 - Director → ME
74
TAB 70 LIMITED
08329902 07387880, 09406870, SC800013Warning 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) Office 10 10-12 Baches Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 46 - Director → ME
75
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 56 - Director → ME
76
TRACTEUR MATERIEL OCCASION LIMITED
07951283 Office 10 10-12 Baches Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-14 ~ 2016-10-18
IIF 114 - Director → ME
2016-03-13 ~ 2016-09-01
IIF 115 - Director → ME
77
UNITE DE PRODUCTION MECANIQUE LTD
10402402 Office 10 10-12 Baches Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 14 - Has significant influence or control → OE
78
Mclarens, I Old Station Yard, Station Road, Petworth, West Sussex
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ 2013-03-26
IIF 87 - Director → ME
79
Office 10 10-12 Baches Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-30 ~ 2015-02-09
IIF 58 - Director → ME
2015-11-22 ~ 2016-08-04
IIF 66 - Director → ME
2016-10-04 ~ 2016-10-06
IIF 68 - Director → ME
2016-11-24 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
80
Office 10 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE