1
20 Air Street, London, England
Active Corporate (4 parents)
Officer
2020-08-27 ~ 2024-09-11
IIF 20 - Director → ME
2
ENGLEFIELD (CUSTODY) LIMITED - 2010-02-17
CYCLELOOP LIMITED - 2003-01-30
20 Air Street, London, England
Active Corporate (9 parents)
Officer
2014-04-11 ~ 2024-09-11
IIF 6 - Director → ME
2014-04-11 ~ 2024-09-11
IIF 35 - Secretary → ME
3
BREGAL CAPITAL (LP) LIMITED
- now 06839401BREGAL CAPITAL LIMITED - 2010-02-23
DUNDALK LIMITED - 2009-10-27
20 Air Street, London, England
Active Corporate (14 parents, 6 offsprings)
Officer
2015-12-17 ~ 2024-09-11
IIF 22 - Director → ME
4
BREGAL CAPITAL GENERAL PARTNER LIMITED
- now 04360928ENGLEFIELD CAPITAL GENERAL PARTNER LIMITED - 2010-03-02
ENGLEFIELD GENERAL PARTNER LIMITED - 2002-09-24
Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2014-04-11 ~ dissolved
IIF 11 - Director → ME
2014-04-11 ~ dissolved
IIF 38 - Secretary → ME
5
ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
20 Air Street, London, England
Active Corporate (28 parents, 6 offsprings)
Officer
2004-05-01 ~ 2025-04-28
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-04-28
IIF 1 - Has significant influence or control → OE
6
81 Fulham Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 7 - Director → ME
7
BREGAL ADVISORY LLP - 2015-07-27
Third Floor Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2020-02-26 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 3 - Has significant influence or control → OE
8
ENGLEFIELD GP II LLP - 2010-02-16
Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2014-04-11 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
9
BREGAL INVESTMENTS LONDON LIMITED
- now 04345764EPSOM NOMINEES (OFFICE) NO. 1 LIMITED - 2004-04-13
EVER 1687 LIMITED - 2002-04-12
20 Air Street, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2015-07-20 ~ 2024-09-11
IIF 21 - Director → ME
10
20 Air Street, London, England
Active Corporate (3 parents)
Officer
2018-03-21 ~ 2025-04-25
IIF 25 - LLP Designated Member → ME
Person with significant control
2018-03-21 ~ 2025-04-25
IIF 4 - Has significant influence or control → OE
11
ENGLEFIELD NOMINEES LIMITED - 2010-02-16
ENGLEFIELD INVESTMENTS LIMITED - 2002-11-11
Michelin House, 81 Fulham Road, London
Dissolved Corporate (8 parents)
Officer
2014-04-11 ~ dissolved
IIF 10 - Director → ME
2014-04-11 ~ dissolved
IIF 37 - Secretary → ME
12
SOUTHERN ADDICTIONS ADVISORY SERVICE - 2015-02-13
SURREY ALCOHOL AND DRUG ADVISORY SERVICE - 2009-12-24
Block G, Unit 1, Nankeville Court, Guildford Road, Woking, England
Active Corporate (32 parents)
Officer
2025-01-24 ~ now
IIF 19 - Director → ME
13
CLARIEN ENERGY (UK) LIMITED
- now 05592894HAMSARD 2957 LIMITED
- 2006-02-03
05592894 04486002, 05607276, 05607259Warning 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) Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-02-02 ~ 2007-08-01
IIF 34 - Secretary → ME
14
20 Air Street, London, England
Active Corporate (4 parents)
Officer
2019-07-17 ~ 2024-09-11
IIF 23 - Director → ME
15
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-25 ~ 2024-09-30
IIF 18 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 5 - Has significant influence or control → OE
16
DUMMUIES WINDFARM HUNTLY LIMITED
- now 05624537HALLCO 1266 LIMITED
- 2006-03-03
05624537 05882470, 05624542, 05504345Warning 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) 1 Bow Churchyard, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-03-02 ~ 2007-07-31
IIF 36 - Secretary → ME
17
ECO-5 LIMITED
05342865 06525126, 15423995, 08796746Warning 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) Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (17 parents)
Officer
2006-03-02 ~ 2007-08-01
IIF 30 - Secretary → ME
18
ECO 2 LIMITED - 2005-09-30
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (18 parents)
Officer
2006-03-02 ~ 2007-07-31
IIF 32 - Secretary → ME
19
EIG (INVESTMENTS) LIMITED
- now 05393272FIELDSTREET (INVESTMENTS) LIMITED
- 2006-01-06
05393272FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
BROOMCO (3722) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-07-06 ~ 2007-01-08
IIF 17 - Director → ME
20
BROOMCO (3625) LIMITED - 2006-12-08
Michelin House, 81 Fulham Road, London
Dissolved Corporate (5 parents)
Officer
2013-02-19 ~ dissolved
IIF 9 - Director → ME
21
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-02-02 ~ 2007-09-01
IIF 29 - Secretary → ME
22
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (8 parents)
Officer
2005-09-29 ~ 2007-07-31
IIF 28 - Secretary → ME
23
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2016-06-03 ~ 2017-06-23
IIF 12 - Director → ME
24
Rath House, 55-65 Uxbridge Road, Slough, Berkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-10-03 ~ 2016-06-15
IIF 8 - Director → ME
25
IDEAL STELRAD LIMITED - now
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2013-06-24 ~ 2013-08-13
IIF 13 - Director → ME
26
ISG HOLDINGS 1 LIMITED - now
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2013-06-24 ~ 2013-08-13
IIF 14 - Director → ME
27
ISG HOLDINGS 2 LIMITED - now
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2013-06-24 ~ 2013-08-13
IIF 15 - Director → ME
28
ISG HOLDINGS FINANCE LIMITED - now
WOOLAMAI FINANCE LIMITED
- 2014-01-03
08582415 Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2013-06-24 ~ 2013-08-13
IIF 16 - Director → ME
29
WESTERN BIO-ENERGY (FUELS) LIMITED
- now 05210135EVER 2480 LIMITED - 2004-11-29
Western Bio Energy Ltd, Longland Lane, Port Talbot, West Glamorgan, Wales
Active Corporate (22 parents)
Officer
2006-03-02 ~ 2007-08-01
IIF 31 - Secretary → ME
30
C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
Active Corporate (21 parents, 2 offsprings)
Officer
2006-06-09 ~ 2007-08-01
IIF 33 - Secretary → ME