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