1
Epps Building, Bridge Road, Ashford, KentDissolved Corporate
Officer
2008-12-22 ~ 2012-04-11IIF 78 - Director → ME
2
93-95 Borough High Street, 1st Floor, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-06-07 ~ 2011-03-14IIF 6 - Director → ME
3
1st Floor 156 Cromwell Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,031 GBP2024-01-31
Officer
2017-01-30 ~ 2017-04-25IIF 41 - Director → ME
4
Office 10 10-12 Baches Street, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
116,859 GBP2015-04-30
Officer
2010-06-07 ~ 2011-03-02IIF 4 - Director → ME
5
GR JPH LIMITED - 2010-02-11
1st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-05-03 ~ 2017-01-03IIF 28 - Director → ME
2010-05-12 ~ 2015-12-17IIF 77 - Director → ME
2010-02-01 ~ 2010-02-12IIF 75 - Director → ME
6
1st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-74,840 GBP2023-09-30
Officer
2015-09-25 ~ 2016-03-01IIF 37 - Director → ME
2016-09-02 ~ 2017-01-03IIF 86 - Director → ME
7
93 - 95 Borough High Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2010-05-19 ~ 2010-11-02IIF 71 - Director → ME
8
1st Floor 156 Cromwell Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2016-11-17 ~ 2018-01-29IIF 53 - Director → ME
Person with significant control
2016-11-17 ~ 2018-01-29IIF 100 - Ownership of shares – 75% or more → OE
9
Office 10 10-12 Baches Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-11-15 ~ 2017-12-01IIF 55 - Director → ME
Person with significant control
2016-11-15 ~ 2017-12-01IIF 101 - Ownership of shares – 75% or more → OE
10
1st Floor 156 Cromwell Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2015-09-26 ~ 2016-08-09IIF 50 - Director → ME
11
1st Floor 156 Cromwell Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
228,547 GBP2022-04-30
Officer
2013-07-13 ~ 2017-04-25IIF 47 - Director → ME
2012-04-04 ~ 2016-05-08IIF 44 - Director → ME
12
1st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2016-05-19 ~ 2017-01-30IIF 30 - Director → ME
2016-03-09 ~ 2016-04-26IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-13IIF 92 - Ownership of shares – 75% or more → OE
13
Epps Building, Bridge Road, Ashford, KentDissolved Corporate
Officer
2009-08-25 ~ 2010-08-13IIF 64 - Director → ME
14
1st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-10-10 ~ 2012-03-20IIF 21 - Director → ME
15
1st Floor 156 Cromwell Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2015-01-07 ~ 2018-04-04IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-04IIF 94 - Has significant influence or control → OE
16
GROUPE INTER DIFFUSION LIMITED - 2007-06-05
93-95 Borough High Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-03-22 ~ 2010-07-05IIF 81 - Director → ME
17
PRODUCTION EFAL LIMITED - 2017-03-15
Office 10 10-12 Baches Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-09-02 ~ 2017-03-14IIF 49 - Director → ME
2010-12-16 ~ 2011-02-21IIF 16 - Director → ME
18
Office 10 10-12 Baches Street, LondonDissolved Corporate (1 parent)
Officer
2014-11-13 ~ 2015-04-07IIF 12 - Director → ME
19
NOVOCREST LIMITED - 2004-07-15
Office 10 10-12 Baches Street, London, EnglandDissolved Corporate (1 parent)
Officer
2009-05-28 ~ 2012-05-02IIF 68 - Director → ME
20
1st Floor, 93 - 95 Borough High Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-11-21 ~ 2013-01-17IIF 61 - Director → ME
21
1st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-05-19 ~ 2017-01-30IIF 46 - Director → ME
22
Epps Building, Bridge Road, Ashford, Kent, United KingdomDissolved Corporate (2 parents)
Officer
2009-08-27 ~ 2010-08-24IIF 66 - Director → ME
23
Unit 126 Spur Road, Isleworth, EnglandActive Corporate (3 parents)
Equity (Company account)
1,036,285 EUR2023-09-28
Officer
2009-08-27 ~ 2010-08-19IIF 65 - Director → ME
24
Second Floor, Commerce House, 6 London Street, LondonDissolved Corporate (1 parent)
Officer
2011-09-28 ~ 2013-03-08IIF 57 - Director → ME
25
1st Floor 156 Cromwell Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-8,718 GBP2022-10-31
Officer
2015-04-07 ~ 2016-01-13IIF 40 - Director → ME
2014-10-09 ~ 2015-02-09IIF 3 - Director → ME
26
Office 10 10-12 Baches Street, London, EnglandDissolved Corporate (1 parent)
Officer
2012-09-21 ~ 2013-08-20IIF 13 - Director → ME
27
LES GAULOIS COMPANY LIMITED - 2004-09-08
1st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
276,459 GBP2023-12-31
Officer
2009-07-23 ~ 2022-09-12IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-12IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Has significant influence or control → OE
28
1st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2016-06-24 ~ 2017-07-05IIF 45 - Director → ME
29
NORD TERRAIN LIMITED - 2023-11-27
Unit 126 5 Spur Road, Isleworth, MiddlesexActive Corporate (2 parents)
Equity (Company account)
175,619 GBP2023-12-31
Officer
2009-11-17 ~ 2012-04-11IIF 72 - Director → ME
2009-11-17 ~ 2009-11-17IIF 73 - Director → ME
2009-09-04 ~ 2009-10-21IIF 80 - Director → ME
30
1stfloor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-42,288 GBP2023-11-30
Officer
2012-04-05 ~ 2017-04-21IIF 52 - Director → ME
31
ETABLISSEMENT GIROT LIMITED - 2017-02-02
1st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2014-09-02 ~ 2017-12-01IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01IIF 91 - Has significant influence or control → OE
32
1st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-10-10 ~ 2012-03-20IIF 20 - Director → ME
33
1st Floor 156 Cromwell Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2014-10-09 ~ 2018-04-04IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-04IIF 103 - Has significant influence or control → OE
34
Office 10 10-12 Baches Street, LondonDissolved Corporate (2 parents)
Officer
2009-07-16 ~ 2009-12-14IIF 79 - Director → ME
35
Office 10 10-12 Baches Street, LondonDissolved Corporate (3 parents)
Officer
2010-11-01 ~ 2012-12-01IIF 14 - Director → ME
36
TAGANANA POINT LIMITED - 2005-07-28
SCI LILAS LIMITED - 2004-08-03
TAGANANA POINT LIMITED - 2004-07-19
Unit 126 Spur Road, Isleworth, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2009-08-27 ~ 2010-08-24IIF 60 - Director → ME
37
1st Floor 156 Cromwell Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2016-03-16 ~ 2018-01-19IIF 84 - Director → ME
38
1st Floor 156 Cromwell Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,573 GBP2023-12-31
Officer
2015-01-12 ~ 2015-02-11IIF 25 - Director → ME
39
1st Floor 1st Floor, 156 Cromwell Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-9,167 GBP2020-10-31
Officer
2016-09-02 ~ 2017-01-03IIF 35 - Director → ME
2015-04-14 ~ 2016-03-01IIF 43 - Director → ME
40
Office 10 10-12 Baches Street, London, EnglandDissolved Corporate (1 parent)
Officer
2016-03-14 ~ 2016-10-18IIF 82 - Director → ME
2016-03-13 ~ 2016-09-01IIF 83 - Director → ME
41
Mclarens, I Old Station Yard, Station Road, Petworth, West SussexDissolved Corporate (1 parent)
Equity (Company account)
132,399 GBP2019-05-30
Officer
2011-08-01 ~ 2013-03-26IIF 56 - Director → ME
42
Office 10 10-12 Baches Street, LondonDissolved Corporate (1 parent)
Officer
2016-10-04 ~ 2016-10-06IIF 33 - Director → ME
2015-11-22 ~ 2016-08-04IIF 31 - Director → ME
2014-08-30 ~ 2015-02-09IIF 22 - Director → ME