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