1
C.& A.MODES - 1983-06-01
4385, 00524665 - Companies House Default Address, Cardiff
Active Corporate (19 parents)
Officer
2007-07-25 ~ now
IIF 31 - Director → ME
2000-03-02 ~ now
IIF 53 - 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 1 - Director → ME
2005-03-10 ~ 2005-04-11
IIF 6 - Director → ME
2002-10-16 ~ dissolved
IIF 55 - 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 21 - Director → ME
2013-11-18 ~ 2021-04-26
IIF 50 - 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 44 - Director → ME
2002-04-12 ~ 2004-08-31
IIF 17 - Director → ME
2002-04-12 ~ 2021-04-26
IIF 70 - Secretary → ME
5
75 Knightsbridge, Second Floor, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2000-12-19 ~ 2004-02-04
IIF 10 - Director → ME
2006-03-31 ~ 2007-06-12
IIF 19 - Director → ME
2024-04-30 ~ now
IIF 37 - 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 5 - Director → ME
2005-10-28 ~ dissolved
IIF 59 - Secretary → ME
7
75 Knightsbridge, Second Floor, London, England
Active Corporate (17 parents)
Officer
2000-12-19 ~ now
IIF 38 - Director → ME
8
4th Floor, Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 39 - 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 35 - Director → ME
2000-12-19 ~ 2004-02-04
IIF 15 - Director → ME
10
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-18 ~ dissolved
IIF 48 - Director → ME
11
75 Knightsbridge, Second Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-10-21 ~ now
IIF 36 - Director → ME
2003-10-21 ~ now
IIF 68 - 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 7 - Director → ME
2002-10-16 ~ dissolved
IIF 61 - 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 46 - Director → ME
2002-10-21 ~ dissolved
IIF 66 - 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 30 - 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 16 - Director → ME
2010-01-14 ~ dissolved
IIF 45 - Director → ME
2005-01-14 ~ 2005-07-11
IIF 58 - 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 47 - Director → ME
2002-05-10 ~ dissolved
IIF 65 - 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 29 - 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 18 - Director → ME
2003-05-20 ~ 2007-05-03
IIF 12 - Director → ME
2007-11-08 ~ 2007-12-20
IIF 20 - Director → ME
2013-11-18 ~ dissolved
IIF 43 - Director → ME
2003-05-20 ~ 2007-12-21
IIF 67 - 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 42 - Director → ME
2003-05-18 ~ dissolved
IIF 69 - Secretary → ME
20
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (11 parents)
Officer
2006-11-23 ~ dissolved
IIF 49 - Director → ME
2006-08-14 ~ 2006-11-23
IIF 60 - 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 52 - Director → ME
2006-08-14 ~ 2006-11-23
IIF 54 - Secretary → ME
22
First Floor Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ dissolved
IIF 8 - Director → ME
2007-04-30 ~ dissolved
IIF 63 - 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 26 - Director → ME
2007-04-30 ~ dissolved
IIF 41 - Director → ME
2007-04-30 ~ dissolved
IIF 73 - 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 27 - 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 33 - Director → ME
26
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (19 parents)
Officer
2005-03-15 ~ dissolved
IIF 64 - 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 40 - Director → ME
2007-04-30 ~ dissolved
IIF 74 - 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 13 - Director → ME
29
4th Floor Eagle House, 108 - 110 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-19 ~ dissolved
IIF 9 - 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 14 - 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 34 - 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 32 - 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 24 - Director → ME
2000-08-15 ~ 2002-10-16
IIF 22 - Director → ME
2002-10-16 ~ 2021-04-27
IIF 72 - 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 25 - 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 28 - Director → ME
2000-12-19 ~ 2002-10-16
IIF 23 - Director → ME
2002-10-16 ~ 2021-04-27
IIF 71 - 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 4 - Director → ME
2000-12-19 ~ 2002-10-16
IIF 3 - Director → ME
2002-10-16 ~ dissolved
IIF 57 - Secretary → ME
2002-10-16 ~ 2002-10-16
IIF 62 - 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 51 - Director → ME
38
4th Floor Eagle House, 108-110 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2000-12-19 ~ 2008-11-11
IIF 11 - Director → ME
39
74 De Tany Court, St Albans
Dissolved Corporate (6 parents)
Officer
2000-11-24 ~ 2001-02-01
IIF 2 - Director → ME
2000-11-24 ~ 2001-02-01
IIF 56 - Secretary → ME