1
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 42 - Director → ME
2
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2008-12-22 ~ 2012-04-11
IIF 90 - 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 24 - Director → ME
2011-10-18 ~ dissolved
IIF 23 - Director → ME
4
1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
Active Corporate (6 parents)
Officer
2017-01-30 ~ 2017-04-25
IIF 14 - 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 22 - 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 8 - Director → ME
7
1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
Active Corporate (6 parents)
Officer
2010-05-12 ~ 2015-12-17
IIF 89 - Director → ME
2010-02-01 ~ 2010-02-12
IIF 87 - Director → ME
2016-05-03 ~ 2017-01-03
IIF 44 - Director → ME
8
1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
Active Corporate (6 parents)
Officer
2015-09-25 ~ 2016-03-01
IIF 13 - Director → ME
2016-09-02 ~ 2017-01-03
IIF 98 - Director → ME
9
93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-04 ~ dissolved
IIF 82 - Director → ME
10
93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ 2010-11-02
IIF 83 - 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 5 - 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 79 - Director → ME
13
93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-09-18 ~ dissolved
IIF 18 - Director → ME
14
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-17 ~ 2018-01-29
IIF 65 - Director → ME
Person with significant control
2016-11-17 ~ 2018-01-29
IIF 112 - 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 67 - Director → ME
Person with significant control
2016-11-15 ~ 2017-12-01
IIF 113 - 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 3 - 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 70 - Director → ME
18
1st Floor Mezzanine, 35-37 Ludgate Hill, London, England
Active Corporate (3 parents)
Officer
2015-09-26 ~ 2016-08-09
IIF 16 - Director → ME
19
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ 2016-05-08
IIF 58 - Director → ME
2013-07-13 ~ 2017-04-25
IIF 60 - Director → ME
20
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents)
Officer
2016-05-19 ~ 2017-01-30
IIF 46 - Director → ME
2016-03-09 ~ 2016-04-26
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-13
IIF 104 - 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 76 - Director → ME
22
1st Floor Mezzanine, 35-37 Ludgate Hill, London, England
Active Corporate (2 parents)
Officer
2011-10-10 ~ 2012-03-20
IIF 6 - Director → ME
23
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ dissolved
IIF 2 - Director → ME
24
1st Floor 93-95 Borough High Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-06 ~ dissolved
IIF 36 - Director → ME
25
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ 2018-04-04
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-04
IIF 106 - 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 52 - 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 88 - 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 1 - 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 93 - Director → ME
2010-07-05 ~ dissolved
IIF 41 - Director → ME
30
93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 33 - Director → ME
31
Office 10 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - 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 34 - Director → ME
2016-09-02 ~ 2017-03-14
IIF 62 - Director → ME
33
Office 10 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Officer
2016-08-22 ~ dissolved
IIF 50 - Director → ME
2014-11-13 ~ 2015-04-07
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Has significant influence or control → OE
34
Office 10 10-12 Baches Street, London
Dissolved Corporate (8 parents)
Officer
2009-05-28 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Has significant influence or control → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - 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 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Has significant influence or control → OE
36
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2009-06-11 ~ dissolved
IIF 17 - 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 73 - Director → ME
38
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - 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 59 - Director → ME
40
93-95 Borough High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-16 ~ dissolved
IIF 9 - Director → ME
41
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-08-27 ~ 2010-08-24
IIF 78 - Director → ME
42
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-29 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - 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 7 - Director → ME
44
Unit 126 Spur Road, Isleworth, England
Active Corporate (8 parents)
Officer
2009-08-27 ~ 2010-08-19
IIF 77 - Director → ME
45
Second Floor, Commerce House, 6 London Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-25 ~ dissolved
IIF 97 - Director → ME
2011-09-28 ~ 2013-03-08
IIF 69 - Director → ME
46
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-06 ~ dissolved
IIF 19 - Director → ME
47
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (6 parents)
Officer
2014-10-09 ~ 2015-02-09
IIF 21 - Director → ME
2015-04-07 ~ 2016-01-13
IIF 55 - Director → ME
48
Office 10 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ dissolved
IIF 28 - 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 31 - 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 71 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-12
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - 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 11 - Director → ME
52
93 - 95, Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 81 - Director → ME
53
1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-24 ~ 2017-07-05
IIF 15 - 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 92 - Director → ME
2009-11-17 ~ 2009-11-17
IIF 85 - Director → ME
2009-11-17 ~ 2012-04-11
IIF 84 - Director → ME
55
1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
Active Corporate (2 parents)
Officer
2012-04-05 ~ 2017-04-21
IIF 64 - 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 54 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 103 - 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 38 - Director → ME
58
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ dissolved
IIF 86 - Director → ME
59
1st Floor, 93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-28 ~ dissolved
IIF 74 - Director → ME
60
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 99 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-04
IIF 115 - 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 20 - Director → ME
63
Office 10 10-12 Baches Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-16 ~ 2009-12-14
IIF 91 - 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 4 - Director → ME
65
Office 10 10-12 Baches Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2012-12-01
IIF 32 - 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 72 - Director → ME
67
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-25 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - 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 94 - Director → ME
69
Office 10 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - 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 10 - 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 12 - 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 51 - Director → ME
2015-04-14 ~ 2016-03-01
IIF 57 - Director → ME
73
1st Floor, 93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 40 - 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 27 - Director → ME
75
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 37 - 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 95 - Director → ME
2016-03-13 ~ 2016-09-01
IIF 96 - 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 63 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 110 - 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 68 - Director → ME
79
Office 10 10-12 Baches Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-30 ~ 2015-02-09
IIF 39 - Director → ME
2015-11-22 ~ 2016-08-04
IIF 47 - Director → ME
2016-10-04 ~ 2016-10-06
IIF 49 - Director → ME
2016-11-24 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - 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 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE