1
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 48 - Director → ME
2
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2008-12-22 ~ 2012-04-11
IIF 97 - 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 29 - Director → ME
2011-10-18 ~ dissolved
IIF 28 - Director → ME
4
1st Floor 156 Cromwell Road, London, England
Active Corporate (6 parents)
Officer
2017-01-30 ~ 2017-04-25
IIF 62 - 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 27 - Director → ME
6
1st Floor 156 Cromwell Road, London, England
Active Corporate (6 parents)
Officer
2010-02-01 ~ 2010-02-12
IIF 94 - Director → ME
2016-05-03 ~ 2017-01-03
IIF 50 - Director → ME
2010-05-12 ~ 2015-12-17
IIF 96 - Director → ME
7
1st Floor 156 Cromwell Road, London, England
Active Corporate (6 parents)
Officer
2015-09-25 ~ 2016-03-01
IIF 21 - Director → ME
2016-09-02 ~ 2017-01-03
IIF 104 - Director → ME
8
93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-04 ~ dissolved
IIF 89 - Director → ME
9
93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ 2010-11-02
IIF 90 - Director → ME
10
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 86 - Director → ME
11
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-17 ~ 2018-01-29
IIF 72 - Director → ME
Person with significant control
2016-11-17 ~ 2018-01-29
IIF 13 - Ownership of shares – 75% or more → OE
12
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-15 ~ 2017-12-01
IIF 74 - Director → ME
Person with significant control
2016-11-15 ~ 2017-12-01
IIF 14 - Ownership of shares – 75% or more → OE
13
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 77 - Director → ME
14
1st Floor 156 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2015-09-26 ~ 2016-08-09
IIF 23 - Director → ME
15
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-13 ~ 2017-04-25
IIF 67 - Director → ME
2012-04-04 ~ 2016-05-08
IIF 65 - Director → ME
16
1st Floor 156 Cromwell Road, London, England
Active Corporate (9 parents)
Officer
2016-05-19 ~ 2017-01-30
IIF 52 - Director → ME
2016-03-09 ~ 2016-04-26
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-13
IIF 5 - Ownership of shares – 75% or more → OE
17
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (8 parents)
Officer
2009-08-25 ~ 2010-08-13
IIF 83 - Director → ME
18
1st Floor 156 Cromwell Road, London, England
Active Corporate (2 parents)
Officer
2011-10-10 ~ 2012-03-20
IIF 44 - Director → ME
19
1st Floor 93-95 Borough High Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-06 ~ dissolved
IIF 41 - Director → ME
20
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ 2018-04-04
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-04
IIF 7 - Has significant influence or control → OE
21
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF 58 - Director → ME
22
GR. JPH LIMITED - 2008-08-14
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ dissolved
IIF 95 - Director → ME
23
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 100 - Director → ME
2010-07-05 ~ dissolved
IIF 47 - Director → ME
24
93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 38 - Director → ME
25
Office 10 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
26
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 39 - Director → ME
2016-09-02 ~ 2017-03-14
IIF 69 - Director → ME
27
Office 10 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ 2015-04-07
IIF 35 - Director → ME
2016-08-22 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
28
Office 10 10-12 Baches Street, London
Dissolved Corporate (8 parents)
Officer
2009-05-28 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
29
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 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
30
1st Floor, 93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ 2013-01-17
IIF 80 - Director → ME
31
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
32
1st Floor 156 Cromwell Road, London, England
Active Corporate (7 parents)
Officer
2016-05-19 ~ 2017-01-30
IIF 66 - Director → ME
33
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-08-27 ~ 2010-08-24
IIF 85 - Director → ME
34
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-29 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
35
Unit 126 Spur Road, Isleworth, England
Active Corporate (8 parents)
Officer
2009-08-27 ~ 2010-08-19
IIF 84 - Director → ME
36
Second Floor, Commerce House, 6 London Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ 2013-03-08
IIF 76 - Director → ME
2013-06-25 ~ dissolved
IIF 105 - Director → ME
37
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-06 ~ dissolved
IIF 24 - Director → ME
38
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-04-07 ~ 2016-01-13
IIF 61 - Director → ME
2014-10-09 ~ 2015-02-09
IIF 26 - Director → ME
39
Office 10 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ dissolved
IIF 33 - Director → ME
40
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 36 - Director → ME
41
LES GAULOIS COMPANY LIMITED - 2004-09-08
1st Floor 156 Cromwell Road, London, England
Active Corporate (11 parents)
Officer
2009-07-23 ~ 2022-09-12
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-12
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
42
93 - 95, Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 88 - Director → ME
43
1st Floor 156 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2016-06-24 ~ 2017-07-05
IIF 22 - Director → ME
44
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 99 - Director → ME
2009-11-17 ~ 2012-04-11
IIF 91 - Director → ME
2009-11-17 ~ 2009-11-17
IIF 92 - Director → ME
45
1stfloor 156 Cromwell Road, London, England
Active Corporate (2 parents)
Officer
2012-04-05 ~ 2017-04-21
IIF 71 - Director → ME
46
ETABLISSEMENT GIROT LIMITED
- 2017-02-02
09092190 1st Floor 156 Cromwell Road, London, England
Active Corporate (3 parents)
Officer
2014-09-02 ~ 2017-12-01
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 4 - Has significant influence or control → OE
47
1st Floor 156 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2011-10-10 ~ 2012-03-20
IIF 43 - Director → ME
48
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ dissolved
IIF 93 - Director → ME
49
1st Floor, 93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-28 ~ dissolved
IIF 81 - Director → ME
50
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 19 - Has significant influence or control → OE
51
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-09 ~ 2018-04-04
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-04
IIF 16 - Has significant influence or control → OE
52
Suite 404 Albany House, 324 326 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-06-07 ~ dissolved
IIF 25 - Director → ME
53
Office 10 10-12 Baches Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-16 ~ 2009-12-14
IIF 98 - Director → ME
54
Office 10 10-12 Baches Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2012-12-01
IIF 37 - Director → ME
55
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 79 - Director → ME
56
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-09-25 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
57
1st Floor 156 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2016-03-16 ~ 2018-01-19
IIF 101 - Director → ME
58
Office 10 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
59
SPARKLE EXPORT DEVELOPMENT LIMITED
09384472 1st Floor 156 Cromwell Road, London, England
Active Corporate (4 parents)
Officer
2015-01-12 ~ 2015-02-11
IIF 20 - Director → ME
60
1st Floor 1st Floor, 156 Cromwell Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-09-02 ~ 2017-01-03
IIF 57 - Director → ME
2015-04-14 ~ 2016-03-01
IIF 64 - Director → ME
61
1st Floor, 93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 46 - Director → ME
62
TAB 70 LIMITED
08329902 09406870, 07387880, 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 32 - Director → ME
63
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 42 - Director → ME
64
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 102 - Director → ME
2016-03-13 ~ 2016-09-01
IIF 103 - Director → ME
65
UNITE DE PRODUCTION MECANIQUE LTD
10402402 Office 10 10-12 Baches Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 11 - Has significant influence or control → OE
66
Mclarens, I Old Station Yard, Station Road, Petworth, West Sussex
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ 2013-03-26
IIF 75 - Director → ME
67
Office 10 10-12 Baches Street, London
Dissolved Corporate (4 parents)
Officer
2016-10-04 ~ 2016-10-06
IIF 55 - Director → ME
2015-11-22 ~ 2016-08-04
IIF 53 - Director → ME
2016-11-24 ~ dissolved
IIF 73 - Director → ME
2014-08-30 ~ 2015-02-09
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
68
Office 10 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE