1
Michelin House Third Floor, 81 Fulham Road, London
Active Corporate (19 parents)
Officer
2007-07-25 ~ now
IIF 31 - Director → ME
2000-03-02 ~ now
IIF 51 - Secretary → ME
2
BREGAL CAPITAL (LP) LIMITED
- now 06839401 20 Air Street, London, England
Active Corporate (14 parents, 6 offsprings)
Officer
2013-11-18 ~ 2021-04-26
IIF 39 - Director → ME
2009-03-06 ~ 2009-10-27
IIF 19 - Director → ME
2010-01-05 ~ 2021-04-26
IIF 59 - Secretary → ME
3
BREGAL INVESTMENTS LONDON LIMITED
- now 04345764EPSOM NOMINEES (OFFICE) NO. 1 LIMITED
- 2004-04-13
04345764EVER 1687 LIMITED
- 2002-04-12
04345764 03831674, 04521155, 04312403Warning 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 33 - Director → ME
2002-04-12 ~ 2004-08-31
IIF 15 - Director → ME
2002-04-12 ~ 2021-04-26
IIF 58 - Secretary → ME
4
75 Knightsbridge, Second Floor, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2006-03-31 ~ 2007-06-12
IIF 17 - Director → ME
2024-04-30 ~ now
IIF 25 - Director → ME
2000-12-19 ~ 2004-02-04
IIF 8 - Director → ME
5
75 Knightsbridge, Second Floor, London, England
Active Corporate (17 parents)
Officer
2000-12-19 ~ now
IIF 26 - Director → ME
6
4th Floor, Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 27 - Director → ME
7
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 23 - Director → ME
2000-12-19 ~ 2004-02-04
IIF 13 - Director → ME
8
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-18 ~ dissolved
IIF 37 - Director → ME
9
75 Knightsbridge, Second Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-10-21 ~ now
IIF 24 - Director → ME
2003-10-21 ~ now
IIF 56 - Secretary → ME
10
CLAIRE MODE - 1993-12-09
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (14 parents)
Officer
2007-03-01 ~ dissolved
IIF 35 - Director → ME
2002-10-21 ~ dissolved
IIF 54 - Secretary → ME
11
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-11-30 ~ 2008-01-15
IIF 43 - LLP Designated Member → ME
12
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
2010-01-14 ~ dissolved
IIF 34 - Director → ME
2000-12-19 ~ 2005-06-16
IIF 14 - Director → ME
2005-01-14 ~ 2005-07-11
IIF 49 - Secretary → ME
13
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 36 - Director → ME
2002-05-10 ~ dissolved
IIF 53 - Secretary → ME
14
First Floor Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-30 ~ 2007-11-14
IIF 42 - LLP Designated Member → ME
15
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
2007-11-08 ~ 2007-12-20
IIF 18 - Director → ME
2003-05-20 ~ 2007-05-03
IIF 10 - Director → ME
2007-12-20 ~ 2007-12-20
IIF 16 - Director → ME
2013-11-18 ~ dissolved
IIF 32 - Director → ME
2003-05-20 ~ 2007-12-21
IIF 55 - Secretary → ME
16
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 30 - Director → ME
2003-05-18 ~ dissolved
IIF 57 - Secretary → ME
17
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (11 parents)
Officer
2006-11-23 ~ dissolved
IIF 38 - Director → ME
2006-08-14 ~ 2006-11-23
IIF 50 - Secretary → ME
18
REDEVCO HOLDINGS - 1998-01-30
Third Floor Michelin House, 81 Fulham Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-23 ~ dissolved
IIF 41 - Director → ME
2006-08-14 ~ 2006-11-23
IIF 48 - Secretary → ME
19
LONDON PERSONAL LOANS LIMITED
- 2006-05-02
01143030C & A BRENNINKMEYER LIMITED
- 2001-12-11
01143030 30 Finsbury Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-04-30 ~ dissolved
IIF 29 - Director → ME
2000-12-19 ~ 2004-10-27
IIF 5 - Director → ME
2003-05-06 ~ 2004-09-10
IIF 61 - Secretary → ME
2007-04-30 ~ dissolved
IIF 46 - Secretary → ME
20
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 62 - Secretary → ME
21
75 Knightsbridge Knightsbridge, London, England
Active Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 21 - Director → ME
22
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (19 parents)
Officer
2005-03-15 ~ dissolved
IIF 52 - Secretary → ME
23
MATLOCK BANK LIMITED
- 2007-05-14
00603511TRUCANDA TRUSTS LIMITED - 1990-02-01
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2007-04-30 ~ dissolved
IIF 28 - Director → ME
2007-04-30 ~ dissolved
IIF 47 - Secretary → ME
24
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 11 - Director → ME
25
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 12 - Director → ME
26
PORTICUS (UK&NI) LIMITED
- 2025-07-25
16145800 75 Knightsbridge, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 22 - Director → ME
27
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 20 - Director → ME
2002-07-31 ~ 2004-02-04
IIF 60 - Secretary → ME
28
REDEVCO PROPERTIES LIMITED
- now 04055313REDEVCO PROPERTIES
- 2009-12-01
04055313 1 James Street, London, England
Active Corporate (25 parents)
Officer
2000-08-15 ~ 2002-10-16
IIF 1 - Director → ME
2005-03-10 ~ 2005-04-11
IIF 3 - Director → ME
2002-10-16 ~ 2021-04-27
IIF 45 - Secretary → ME
29
REDEVCO PROPERTIES UK 1 LIMITED
- now 05287329REDEVCO F M LIMITED
- 2004-12-16
05287329 1 James 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 63 - Secretary → ME
30
TYBURN ESTATES - 1998-12-31
SIMPLON CONSTRUCTIONS - 1997-04-28
Fourth Floor, 1 James Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2000-12-19 ~ 2002-10-16
IIF 2 - Director → ME
2005-03-10 ~ 2005-04-11
IIF 7 - Director → ME
2002-10-16 ~ 2021-04-27
IIF 44 - Secretary → ME
31
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 40 - Director → ME
32
4th Floor Eagle House, 108-110 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2000-12-19 ~ 2008-11-11
IIF 9 - Director → ME