1
C.& A.MODES - 1983-06-01
4385, 00524665 - Companies House Default Address, Cardiff
Active Corporate (19 parents)
Officer
2007-07-25 ~ now
IIF 29 - Director → ME
2000-03-02 ~ now
IIF 57 - Secretary → ME
2
First Floor, Standbrook House, 2-5 Old Bond Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-12-19 ~ 2002-10-16
IIF 8 - Director → ME
2005-03-10 ~ 2005-04-11
IIF 13 - Director → ME
2002-10-16 ~ dissolved
IIF 59 - Secretary → ME
3
BREGAL CAPITAL (LP) LIMITED
- now 06839401 20 Air Street, London, England
Active Corporate (14 parents, 6 offsprings)
Officer
2009-03-06 ~ 2009-10-27
IIF 28 - Director → ME
2013-11-18 ~ 2021-04-26
IIF 48 - Director → ME
2010-01-05 ~ 2021-04-26
IIF 75 - Secretary → ME
4
BREGAL INVESTMENTS LONDON LIMITED
- now 04345764EPSOM NOMINEES (OFFICE) NO. 1 LIMITED
- 2004-04-13
04345764EVER 1687 LIMITED
- 2002-04-12
04345764 04345742, 04425679, 03694622Warning 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) 20 Air Street, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2009-02-02 ~ 2021-04-26
IIF 42 - Director → ME
2002-04-12 ~ 2004-08-31
IIF 24 - Director → ME
2002-04-12 ~ 2021-04-26
IIF 74 - Secretary → ME
5
75 Knightsbridge, Second Floor, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2000-12-19 ~ 2004-02-04
IIF 17 - Director → ME
2006-03-31 ~ 2007-06-12
IIF 26 - Director → ME
2024-04-30 ~ now
IIF 35 - Director → ME
6
CHATSWORTH MANAGEMENT SERVICES LIMITED
00712361 First Floor Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (12 parents)
Officer
2005-08-10 ~ dissolved
IIF 12 - Director → ME
2005-10-28 ~ dissolved
IIF 63 - Secretary → ME
7
75 Knightsbridge, Second Floor, London, England
Active Corporate (17 parents)
Officer
2000-12-19 ~ now
IIF 36 - Director → ME
8
4th Floor, Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 37 - Director → ME
9
ANTHOS LONDON LIMITED
- 2017-03-03
01110590VERSA DEVELOPMENTS LIMITED
- 2002-10-28
01110590BRYCOURT DEVELOPMENTS (STEVENAGE) LIMITED - 1984-02-16
75 Knightsbridge, Second Floor, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-03-31 ~ now
IIF 33 - Director → ME
2000-12-19 ~ 2004-02-04
IIF 22 - Director → ME
10
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-18 ~ dissolved
IIF 46 - Director → ME
11
75 Knightsbridge, Second Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-10-21 ~ now
IIF 34 - Director → ME
2003-10-21 ~ now
IIF 72 - Secretary → ME
12
COPENHAGEN AND EDINBURGH INVESTMENT COMPANY
SC101358 Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (14 parents)
Officer
2000-08-09 ~ 2002-10-16
IIF 14 - Director → ME
2002-10-16 ~ dissolved
IIF 65 - Secretary → ME
13
CLAIRE MODE - 1993-12-09
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (14 parents)
Officer
2007-03-01 ~ dissolved
IIF 44 - Director → ME
2002-10-21 ~ dissolved
IIF 70 - Secretary → ME
14
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-11-30 ~ 2008-01-15
IIF 52 - LLP Designated Member → ME
15
WESTCOMBE MANAGEMENT SERVICES LIMITED
- 2005-05-09
01162254HOLLINGSWORTHS (1856) AUCTIONEERS - 1982-10-14
MILLER PAXTON & FAIRMINER - 1976-12-31
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-12-19 ~ 2005-06-16
IIF 23 - Director → ME
2010-01-14 ~ dissolved
IIF 43 - Director → ME
2005-01-14 ~ 2005-07-11
IIF 62 - Secretary → ME
16
EUROPEAN SPECIALTY STORES LIMITED
- now 00924744MONDIAL LONDON (EXPORT) - 1999-07-16
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (13 parents)
Officer
2006-11-23 ~ dissolved
IIF 45 - Director → ME
2002-05-10 ~ dissolved
IIF 69 - Secretary → ME
17
First Floor Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-30 ~ 2007-11-14
IIF 51 - LLP Designated Member → ME
18
GOOD ENERGIES INVESTMENTS LIMITED
- now 04772261CAPITAL FINANCIAL GROUP LIMITED
- 2007-03-27
04772261 Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-12-20 ~ 2007-12-20
IIF 25 - Director → ME
2003-05-20 ~ 2007-05-03
IIF 19 - Director → ME
2007-11-08 ~ 2007-12-20
IIF 27 - Director → ME
2013-11-18 ~ dissolved
IIF 41 - Director → ME
2003-05-20 ~ 2007-12-21
IIF 71 - Secretary → ME
19
GOOD ENERGIES LONDON LIMITED
- now 04768519GOOD ENERGIES LIMITED
- 2007-11-23
04768519LONDON AUTO FINANCE LIMITED
- 2007-03-27
04768519 First Floor, Standbrook House, 2-5 Old Bond Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-18 ~ dissolved
IIF 40 - Director → ME
2003-05-18 ~ dissolved
IIF 73 - Secretary → ME
20
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (11 parents)
Officer
2006-11-23 ~ dissolved
IIF 47 - Director → ME
2006-08-14 ~ 2006-11-23
IIF 64 - Secretary → ME
21
REDEVCO HOLDINGS - 1998-01-30
Third Floor Michelin House, 81 Fulham Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-23 ~ dissolved
IIF 50 - Director → ME
2006-08-14 ~ 2006-11-23
IIF 58 - Secretary → ME
22
First Floor Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ dissolved
IIF 15 - Director → ME
2007-04-30 ~ dissolved
IIF 67 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-01 during the appointment or period of control
Dissolved on 2024-10-02 during the appointment or period of control
LONDON PERSONAL LOANS LIMITED
- 2006-05-02
01143030C & A BRENNINKMEYER LIMITED
- 2001-12-11
01143030 30 Finsbury Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-12-19 ~ 2004-10-27
IIF 5 - Director → ME
2007-04-30 ~ dissolved
IIF 39 - Director → ME
2007-04-30 ~ dissolved
IIF 55 - Secretary → ME
2003-05-06 ~ 2004-09-10
IIF 77 - Secretary → ME
24
THE DELTA BUSINESS PARTNERSHIP LIMITED
- 2000-07-28
03818302PRECIS (1793) LIMITED - 1999-09-20
20 Conduit Place, Paddington, London
Dissolved Corporate (21 parents)
Officer
1999-12-16 ~ 2000-09-06
IIF 6 - Director → ME
1999-12-16 ~ 2003-02-04
IIF 78 - Secretary → ME
25
75 Knightsbridge Knightsbridge, London, England
Active Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 31 - Director → ME
26
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (19 parents)
Officer
2005-03-15 ~ dissolved
IIF 68 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-01 during the appointment or period of control
Dissolved on 2024-10-02 during the appointment or period of control
MATLOCK BANK LIMITED
- 2007-05-14
00603511TRUCANDA TRUSTS LIMITED - 1990-02-01
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2007-04-30 ~ dissolved
IIF 38 - Director → ME
2007-04-30 ~ dissolved
IIF 56 - Secretary → ME
28
MIDDLE ROW NOMINEES - now
MIDDLE ROW NOMINEES LIMITED
- 2009-05-19
01268912 4th Floor Eagle House, 108-110 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2000-12-19 ~ 2008-11-11
IIF 20 - Director → ME
29
4th Floor Eagle House, 108 - 110 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-19 ~ dissolved
IIF 16 - Director → ME
30
NORTH ROW NOMINEES - now
NORTH ROW NOMINEES LIMITED
- 2009-05-19
00909347 Eagle House 4th Floor, 108-110 Jermyn Street, London
Dissolved Corporate (12 parents)
Officer
2000-12-19 ~ 2008-11-11
IIF 21 - Director → ME
31
PORTICUS (UK&NI) LIMITED
- 2025-07-25
16145800 75 Knightsbridge, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 32 - Director → ME
32
PORTICUS UK - 2008-07-30
THE DERWENT CHARITABLE CONSULTANCY
- 2008-04-23
03447823 75 Knightsbridge Knightsbridge, London, England
Active Corporate (16 parents)
Officer
2018-02-07 ~ now
IIF 30 - Director → ME
2002-07-31 ~ 2004-02-04
IIF 76 - Secretary → ME
33
REDEVCO PROPERTIES LIMITED
- now 04055313REDEVCO PROPERTIES
- 2009-12-01
04055313 Fifth Floor, 20 Air Street, London, England
Active Corporate (25 parents)
Officer
2005-03-10 ~ 2005-04-11
IIF 3 - Director → ME
2000-08-15 ~ 2002-10-16
IIF 1 - Director → ME
2002-10-16 ~ 2021-04-27
IIF 54 - Secretary → ME
34
REDEVCO PROPERTIES UK 1 LIMITED
- now 05287329REDEVCO F M LIMITED
- 2004-12-16
05287329 Fifth Floor, 20 Air Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-03-10 ~ 2005-04-11
IIF 4 - Director → ME
2004-11-16 ~ 2015-05-01
IIF 79 - Secretary → ME
35
TYBURN ESTATES - 1998-12-31
SIMPLON CONSTRUCTIONS - 1997-04-28
Fifth Floor, 20 Air Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2005-03-10 ~ 2005-04-11
IIF 7 - Director → ME
2000-12-19 ~ 2002-10-16
IIF 2 - Director → ME
2002-10-16 ~ 2021-04-27
IIF 53 - Secretary → ME
36
First Floor, Standbrook House, 2-5 Old Bond Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-03-10 ~ 2005-04-11
IIF 11 - Director → ME
2000-12-19 ~ 2002-10-16
IIF 10 - Director → ME
2002-10-16 ~ dissolved
IIF 61 - Secretary → ME
2002-10-16 ~ 2002-10-16
IIF 66 - Secretary → ME
37
THE DAUGHTERS OF CHARITY OF ST. VINCENT DE PAUL SERVICES
- now 07638065DCSVP SERVICES - 2012-10-11
St Vincent's Centre, Carlisle Place, London, England
Active Corporate (27 parents, 5 offsprings)
Officer
2015-01-26 ~ 2022-06-20
IIF 49 - Director → ME
38
4th Floor Eagle House, 108-110 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2000-12-19 ~ 2008-11-11
IIF 18 - Director → ME
39
74 De Tany Court, St Albans
Dissolved Corporate (6 parents)
Officer
2000-11-24 ~ 2001-02-01
IIF 9 - Director → ME
2000-11-24 ~ 2001-02-01
IIF 60 - Secretary → ME