1
Michelin House Third Floor, 81 Fulham Road, London
Active Corporate (19 parents)
Officer
2007-07-25 ~ now
IIF 33 - Director → ME
2000-03-02 ~ now
IIF 47 - Secretary → ME
2
BREGAL CAPITAL (LP) LIMITED
- now 06839401BREGAL CAPITAL LIMITED
- 2010-02-23
06839401 20 Air Street, London, England
Active Corporate (14 parents, 6 offsprings)
Officer
2013-11-18 ~ 2021-04-26
IIF 41 - Director → ME
2009-03-06 ~ 2009-10-27
IIF 12 - 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
04345764 20 Air Street, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2009-02-02 ~ 2021-04-26
IIF 35 - Director → ME
2002-04-12 ~ 2004-08-31
IIF 8 - Director → ME
2002-04-12 ~ 2021-04-26
IIF 54 - Secretary → ME
4
75 Knightsbridge, Second Floor, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2006-03-31 ~ 2007-06-12
IIF 10 - Director → ME
2024-04-30 ~ now
IIF 27 - Director → ME
2000-12-19 ~ 2004-02-04
IIF 1 - Director → ME
5
75 Knightsbridge, Second Floor, London, England
Active Corporate (17 parents)
Officer
2000-12-19 ~ now
IIF 28 - Director → ME
6
4th Floor, Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 29 - 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 25 - Director → ME
2000-12-19 ~ 2004-02-04
IIF 6 - Director → ME
8
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-18 ~ dissolved
IIF 39 - Director → ME
9
75 Knightsbridge, Second Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-10-21 ~ now
IIF 26 - Director → ME
2003-10-21 ~ now
IIF 52 - 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 37 - Director → ME
2002-10-21 ~ dissolved
IIF 50 - Secretary → ME
11
ENTREPRENEURS FUND MANAGEMENT LLP
OC333251 Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-11-30 ~ 2008-01-15
IIF 21 - LLP Designated Member → ME
12
ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED
- now 01162254WESTCOMBE 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 36 - Director → ME
2000-12-19 ~ 2005-06-16
IIF 7 - Director → ME
2005-01-14 ~ 2005-07-11
IIF 45 - 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 38 - Director → ME
2002-05-10 ~ dissolved
IIF 49 - 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 20 - 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 11 - Director → ME
2003-05-20 ~ 2007-05-03
IIF 3 - Director → ME
2007-12-20 ~ 2007-12-20
IIF 9 - Director → ME
2013-11-18 ~ dissolved
IIF 34 - Director → ME
2003-05-20 ~ 2007-12-21
IIF 51 - 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 32 - Director → ME
2003-05-18 ~ dissolved
IIF 53 - Secretary → ME
17
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (11 parents)
Officer
2006-11-23 ~ dissolved
IIF 40 - Director → ME
2006-08-14 ~ 2006-11-23
IIF 46 - 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 43 - Director → ME
2006-08-14 ~ 2006-11-23
IIF 44 - 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 31 - Director → ME
2000-12-19 ~ 2004-10-27
IIF 17 - Director → ME
2003-05-06 ~ 2004-09-10
IIF 61 - Secretary → ME
2007-04-30 ~ dissolved
IIF 57 - 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 18 - 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 23 - Director → ME
22
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (19 parents)
Officer
2005-03-15 ~ dissolved
IIF 48 - 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 30 - Director → ME
2007-04-30 ~ dissolved
IIF 58 - 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 4 - 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 5 - 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 24 - 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 22 - 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 13 - Director → ME
2005-03-10 ~ 2005-04-11
IIF 15 - Director → ME
2002-10-16 ~ 2021-04-27
IIF 56 - 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 16 - 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 14 - Director → ME
2005-03-10 ~ 2005-04-11
IIF 19 - Director → ME
2002-10-16 ~ 2021-04-27
IIF 55 - 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 42 - Director → ME
32
4th Floor Eagle House, 108-110 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2000-12-19 ~ 2008-11-11
IIF 2 - Director → ME