1
 Epps Building, Bridge Road, Ashford, KentDissolved Corporate 
Officer
 2008-12-22 ~ 2012-04-11IIF 78  - Director →  ME
2
 93-95 Borough High Street, 1st Floor, London, United KingdomDissolved Corporate (1 parent)
Officer
 2010-06-07 ~ 2011-03-14IIF 6  - Director →  ME
3
 1st Floor 156 Cromwell Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
225,468 GBP2024-12-31
Officer
 2017-01-30 ~ 2017-04-25IIF 41  - Director →  ME
4
 Office 10 10-12 Baches Street, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
116,859 GBP2015-04-30
Officer
 2010-06-07 ~ 2011-03-02IIF 4  - Director →  ME
5
GR JPH LIMITED - 2010-02-11
 1st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
 2010-05-12 ~ 2015-12-17IIF 77  - Director →  ME
 2010-02-01 ~ 2010-02-12IIF 75  - Director →  ME
 2016-05-03 ~ 2017-01-03IIF 28  - Director →  ME
6
 1st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-75,886 GBP2024-09-30
Officer
 2016-09-02 ~ 2017-01-03IIF 85  - Director →  ME
 2015-09-25 ~ 2016-03-01IIF 37  - Director →  ME
7
 93 - 95 Borough High Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2010-05-19 ~ 2010-11-02IIF 71  - Director →  ME
8
 1st Floor 156 Cromwell Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
 2016-11-17 ~ 2018-01-29IIF 53  - Director →  ME
Person with significant control
 2016-11-17 ~ 2018-01-29IIF 99  - Ownership of shares – 75% or more →  OE
9
 Office 10 10-12 Baches Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2016-11-15 ~ 2017-12-01IIF 55  - Director →  ME
Person with significant control
 2016-11-15 ~ 2017-12-01IIF 100  - Ownership of shares – 75% or more →  OE
10
 1st Floor 156 Cromwell Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2015-09-26 ~ 2016-08-09IIF 50  - Director →  ME
11
 1st Floor 156 Cromwell Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
228,547 GBP2022-04-30
Officer
 2012-04-04 ~ 2016-05-08IIF 44  - Director →  ME
 2013-07-13 ~ 2017-04-25IIF 47  - Director →  ME
12
 1st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
 2016-03-09 ~ 2016-04-26IIF 29  - Director →  ME
 2016-05-19 ~ 2017-01-30IIF 30  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-02-13IIF 91  - Ownership of shares – 75% or more →  OE
13
 Epps Building, Bridge Road, Ashford, KentDissolved Corporate 
Officer
 2009-08-25 ~ 2010-08-13IIF 64  - Director →  ME
14
 1st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
 2011-10-10 ~ 2012-03-20IIF 21  - Director →  ME
15
 1st Floor 156 Cromwell Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
 2015-01-07 ~ 2018-04-04IIF 48  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-04-04IIF 93  - Has significant influence or control →  OE
16
GROUPE INTER DIFFUSION LIMITED - 2007-06-05
 93-95 Borough High Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2009-03-22 ~ 2010-07-05IIF 81  - Director →  ME
17
PRODUCTION EFAL LIMITED - 2017-03-15
 Office 10 10-12 Baches Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2010-12-16 ~ 2011-02-21IIF 16  - Director →  ME
 2016-09-02 ~ 2017-03-14IIF 49  - Director →  ME
18
 Office 10 10-12 Baches Street, LondonDissolved Corporate (1 parent)
Officer
 2014-11-13 ~ 2015-04-07IIF 12  - Director →  ME
19
NOVOCREST LIMITED - 2004-07-15
 Office 10 10-12 Baches Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2009-05-28 ~ 2012-05-02IIF 68  - Director →  ME
20
 1st Floor, 93 - 95 Borough High Street, London, United KingdomDissolved Corporate (1 parent)
Officer
 2012-11-21 ~ 2013-01-17IIF 61  - Director →  ME
21
 1st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
 2016-05-19 ~ 2017-01-30IIF 46  - Director →  ME
22
 Epps Building, Bridge Road, Ashford, Kent, United KingdomDissolved Corporate (2 parents)
Officer
 2009-08-27 ~ 2010-08-24IIF 66  - Director →  ME
23
 Unit 126 Spur Road, Isleworth, EnglandActive Corporate (3 parents)
Equity (Company account)
1,036,285 EUR2024-09-28
Officer
 2009-08-27 ~ 2010-08-19IIF 65  - Director →  ME
24
 Second Floor, Commerce House, 6 London Street, LondonDissolved Corporate (1 parent)
Officer
 2011-09-28 ~ 2013-03-08IIF 57  - Director →  ME
25
 1st Floor 156 Cromwell Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-8,718 GBP2022-10-31
Officer
 2015-04-07 ~ 2016-01-13IIF 40  - Director →  ME
 2014-10-09 ~ 2015-02-09IIF 3  - Director →  ME
26
 Office 10 10-12 Baches Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-09-21 ~ 2013-08-20IIF 13  - Director →  ME
27
LES GAULOIS COMPANY LIMITED - 2004-09-08
 1st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
276,459 GBP2023-12-31
Officer
 2009-07-23 ~ 2022-09-12IIF 59  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-09-12IIF 88  - Has significant influence or control →  OE
IIF 88  - Right to appoint or remove directors →  OE
IIF 88  - Ownership of voting rights - 75% or more →  OE
IIF 88  - Ownership of shares – 75% or more →  OE
28
 1st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
 2016-06-24 ~ 2017-07-05IIF 45  - Director →  ME
29
NORD TERRAIN LIMITED - 2023-11-27
 Unit 126 5 Spur Road, Isleworth, MiddlesexActive Corporate (2 parents)
Equity (Company account)
22,146 GBP2024-12-31
Officer
 2009-11-17 ~ 2012-04-11IIF 72  - Director →  ME
 2009-09-04 ~ 2009-10-21IIF 80  - Director →  ME
 2009-11-17 ~ 2009-11-17IIF 73  - Director →  ME
30
 1stfloor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-42,288 GBP2023-11-30
Officer
 2012-04-05 ~ 2017-04-21IIF 52  - Director →  ME
31
ETABLISSEMENT GIROT LIMITED - 2017-02-02
 1st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
 2014-09-02 ~ 2017-12-01IIF 39  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-12-01IIF 90  - Has significant influence or control →  OE
32
 1st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
 2011-10-10 ~ 2012-03-20IIF 20  - Director →  ME
33
 1st Floor 156 Cromwell Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
 2014-10-09 ~ 2018-04-04IIF 8  - Director →  ME
Person with significant control
 2016-04-06 ~ 2018-04-04IIF 102  - Has significant influence or control →  OE
34
 Office 10 10-12 Baches Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
229,536 GBP2015-04-30
Officer
 2009-07-16 ~ 2009-12-14IIF 79  - Director →  ME
35
 Office 10 10-12 Baches Street, LondonDissolved Corporate (3 parents)
Officer
 2010-11-01 ~ 2012-12-01IIF 14  - Director →  ME
36
SCI LILAS LIMITED - 2004-08-03
TAGANANA POINT LIMITED - 2005-07-28
TAGANANA POINT LIMITED - 2004-07-19
 Unit 126 Spur Road, Isleworth, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
 2009-08-27 ~ 2010-08-24IIF 60  - Director →  ME
37
 1st Floor 156 Cromwell Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2016-03-16 ~ 2018-01-19IIF 84  - Director →  ME
38
 1st Floor 156 Cromwell Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,573 GBP2023-12-31
Officer
 2015-01-12 ~ 2015-02-11IIF 25  - Director →  ME
39
 1st Floor 1st Floor, 156 Cromwell Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-9,167 GBP2020-10-31
Officer
 2015-04-14 ~ 2016-03-01IIF 43  - Director →  ME
 2016-09-02 ~ 2017-01-03IIF 35  - Director →  ME
40
 Office 10 10-12 Baches Street, London, EnglandDissolved Corporate (1 parent)
Officer
 2016-03-13 ~ 2016-09-01IIF 83  - Director →  ME
 2016-03-14 ~ 2016-10-18IIF 82  - Director →  ME
41
 Mclarens, I Old Station Yard, Station Road, Petworth, West SussexDissolved Corporate (1 parent)
Equity (Company account)
132,399 GBP2019-05-30
Officer
 2011-08-01 ~ 2013-03-26IIF 56  - Director →  ME
42
 Office 10 10-12 Baches Street, LondonDissolved Corporate (1 parent)
Officer
 2016-10-04 ~ 2016-10-06IIF 33  - Director →  ME
 2014-08-30 ~ 2015-02-09IIF 22  - Director →  ME
 2015-11-22 ~ 2016-08-04IIF 31  - Director →  ME