1
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-05 ~ dissolved
IIF 29 - Director → ME
2
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2008-12-22 ~ 2012-04-11
IIF 78 - 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 10 - Director → ME
2011-10-18 ~ dissolved
IIF 9 - Director → ME
4
1st Floor 156 Cromwell Road, London, England
Active Corporate (6 parents)
Equity (Company account)
225,468 GBP2024-12-31
Officer
2017-01-30 ~ 2017-04-25
IIF 43 - Director → ME
5
ATELIER MOTEURS CHAUDRONNERIE LTD
07229251 Office 10 10-12 Baches Street, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
116,859 GBP2015-04-30
Officer
2010-06-07 ~ 2011-03-02
IIF 8 - Director → ME
6
1st Floor 156 Cromwell Road, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2010-02-01 ~ 2010-02-12
IIF 75 - Director → ME
2016-05-03 ~ 2017-01-03
IIF 31 - Director → ME
2010-05-12 ~ 2015-12-17
IIF 77 - Director → ME
7
1st Floor 156 Cromwell Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-75,886 GBP2024-09-30
Officer
2015-09-25 ~ 2016-03-01
IIF 2 - Director → ME
2016-09-02 ~ 2017-01-03
IIF 86 - Director → ME
8
93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-04 ~ dissolved
IIF 70 - Director → ME
9
93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ 2010-11-02
IIF 71 - 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 67 - Director → ME
11
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2016-11-17 ~ 2018-01-29
IIF 53 - Director → ME
Person with significant control
2016-11-17 ~ 2018-01-29
IIF 100 - 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 55 - Director → ME
Person with significant control
2016-11-15 ~ 2017-12-01
IIF 101 - 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 58 - Director → ME
14
1st Floor 156 Cromwell Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-09-26 ~ 2016-08-09
IIF 4 - Director → ME
15
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
228,547 GBP2022-04-30
Officer
2013-07-13 ~ 2017-04-25
IIF 48 - Director → ME
2012-04-04 ~ 2016-05-08
IIF 46 - Director → ME
16
1st Floor 156 Cromwell Road, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2016-05-19 ~ 2017-01-30
IIF 33 - Director → ME
2016-03-09 ~ 2016-04-26
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-13
IIF 92 - 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 64 - Director → ME
18
1st Floor 156 Cromwell Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-10-10 ~ 2012-03-20
IIF 25 - Director → ME
19
1st Floor 93-95 Borough High Street, London
Dissolved Corporate (7 parents)
Officer
2011-12-06 ~ dissolved
IIF 22 - Director → ME
20
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2015-01-07 ~ 2018-04-04
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-04
IIF 94 - 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 39 - 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 76 - 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 81 - Director → ME
2010-07-05 ~ dissolved
IIF 28 - Director → ME
24
93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 19 - Director → ME
25
Office 10 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - 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 20 - Director → ME
2016-09-02 ~ 2017-03-14
IIF 50 - Director → ME
27
Office 10 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ 2015-04-07
IIF 16 - Director → ME
2016-08-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Has significant influence or control → OE
28
Office 10 10-12 Baches Street, London
Dissolved Corporate (8 parents)
Officer
2009-05-28 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - 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 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - 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 61 - Director → ME
31
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2016-11-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
32
1st Floor 156 Cromwell Road, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-05-19 ~ 2017-01-30
IIF 47 - Director → ME
33
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-08-27 ~ 2010-08-24
IIF 66 - Director → ME
34
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Has significant influence or control → OE
35
Unit 126 Spur Road, Isleworth, England
Active Corporate (8 parents)
Equity (Company account)
1,036,285 EUR2024-09-28
Officer
2009-08-27 ~ 2010-08-19
IIF 65 - Director → ME
36
Second Floor, Commerce House, 6 London Street, London
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ 2013-03-08
IIF 57 - Director → ME
2013-06-25 ~ dissolved
IIF 85 - Director → ME
37
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-06 ~ dissolved
IIF 5 - Director → ME
38
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-8,718 GBP2022-10-31
Officer
2015-04-07 ~ 2016-01-13
IIF 42 - Director → ME
2014-10-09 ~ 2015-02-09
IIF 7 - Director → ME
39
Office 10 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-14 ~ dissolved
IIF 14 - 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 17 - Director → ME
41
LES GAULOIS COMPANY LIMITED - 2004-09-08
1st Floor 156 Cromwell Road, London, England
Active Corporate (11 parents)
Equity (Company account)
276,459 GBP2023-12-31
Officer
2009-07-23 ~ 2022-09-12
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-12
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Has significant influence or control → OE
IIF 89 - Ownership of shares – 75% or more → OE
42
93 - 95, Borough High Street, London
Dissolved Corporate (3 parents)
Officer
2012-04-26 ~ dissolved
IIF 69 - Director → ME
43
1st Floor 156 Cromwell Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-24 ~ 2017-07-05
IIF 3 - 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)
Equity (Company account)
22,146 GBP2024-12-31
Officer
2009-09-04 ~ 2009-10-21
IIF 80 - Director → ME
2009-11-17 ~ 2012-04-11
IIF 72 - Director → ME
2009-11-17 ~ 2009-11-17
IIF 73 - Director → ME
45
1stfloor 156 Cromwell Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-42,288 GBP2023-11-30
Officer
2012-04-05 ~ 2017-04-21
IIF 52 - Director → ME
46
ETABLISSEMENT GIROT LIMITED
- 2017-02-02
09092190 1st Floor 156 Cromwell Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-09-02 ~ 2017-12-01
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 91 - Has significant influence or control → OE
47
1st Floor 156 Cromwell Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-10-10 ~ 2012-03-20
IIF 24 - Director → ME
48
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ dissolved
IIF 74 - Director → ME
49
1st Floor, 93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-28 ~ dissolved
IIF 62 - Director → ME
50
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 87 - Has significant influence or control → OE
51
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2014-10-09 ~ 2018-04-04
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-04
IIF 103 - 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 6 - Director → ME
53
Office 10 10-12 Baches Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
229,536 GBP2015-04-30
Officer
2009-07-16 ~ 2009-12-14
IIF 79 - Director → ME
54
Office 10 10-12 Baches Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2012-12-01
IIF 18 - 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)
Equity (Company account)
2 GBP2024-07-31
Officer
2009-08-27 ~ 2010-08-24
IIF 60 - Director → ME
56
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2015-09-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
57
1st Floor 156 Cromwell Road, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-16 ~ 2018-01-19
IIF 82 - Director → ME
58
Office 10 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control → OE
59
SPARKLE EXPORT DEVELOPMENT LIMITED
09384472 1st Floor 156 Cromwell Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-26,573 GBP2023-12-31
Officer
2015-01-12 ~ 2015-02-11
IIF 1 - Director → ME
60
1st Floor 1st Floor, 156 Cromwell Road, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-9,167 GBP2020-10-31
Officer
2016-09-02 ~ 2017-01-03
IIF 38 - Director → ME
2015-04-14 ~ 2016-03-01
IIF 45 - Director → ME
61
1st Floor, 93 - 95 Borough High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 27 - 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 13 - Director → ME
63
1st Floor 156 Cromwell Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2014-09-26 ~ dissolved
IIF 23 - 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 83 - Director → ME
2016-03-13 ~ 2016-09-01
IIF 84 - 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 51 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 98 - Has significant influence or control → OE
66
Mclarens, I Old Station Yard, Station Road, Petworth, West Sussex
Dissolved Corporate (7 parents)
Equity (Company account)
132,399 GBP2019-05-30
Officer
2011-08-01 ~ 2013-03-26
IIF 56 - Director → ME
67
Office 10 10-12 Baches Street, London
Dissolved Corporate (4 parents)
Officer
2016-10-04 ~ 2016-10-06
IIF 36 - Director → ME
2015-11-22 ~ 2016-08-04
IIF 34 - Director → ME
2016-11-24 ~ dissolved
IIF 54 - Director → ME
2014-08-30 ~ 2015-02-09
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
68
Office 10 10-12 Baches Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2015-11-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE