ALLIADIS EUROPE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alliadis Europe Ltd.. The company was founded 20 years ago and was given the registration number 05216546. The firm's registered office is in LONDON. You can find them at The Bread Factory, 1a Broughton Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ALLIADIS EUROPE LTD.
Company Number	:	05216546
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 August 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	The Bread Factory, 1a Broughton Street, London, SW8 3QJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Green Hedges, Stratford Road, Oversley Green, Alcester, B49 6PG	Secretary	01 February 2008	Active
Studio F5,Battersea Studios 1, 80-82 Silverthorne Road, London, England, SW8 3HE	Director	20 July 2022	Active
Studio F5,Battersea Studios 1, 80-82 Silverthorne Road, London, England, SW8 3HE	Director	01 November 2021	Active
1 Clovelly Lodge 2 Popes Grove, Strawberry Hill, Twickenham, TW2 5TA	Secretary	12 October 2005	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	27 August 2004	Active
Domaine De L`Aspre, Aspremont, France,	Director	14 October 2004	Active
1 Clovelly Lodge 2 Popes Grove, Strawberry Hill, Twickenham, TW2 5TA	Director	14 October 2004	Active
4 Square De Clignancourt, Paris, France, FOREIGN	Director	14 October 2004	Active
The Bread Factory, 1a Broughton Street, London, SW8 3QJ	Director	28 March 2017	Active
Nutwood House, Wormley West End, Broxbourne, EN10 7QN	Director	27 August 2004	Active
9 Cour Jasmin, Paris, France, FOREIGN	Director	14 October 2004	Active
20 Herondale Avenue, London, SW18 3JL	Nominee Director	27 August 2004	Active

People with Significant Control

Cegedim Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	127, Rue D'Aguesseau, 92100 Boulogne-Billancourt, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ALLIADIS EUROPE LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement