1
20 Air Street, London, England
Active Corporate (4 parents)
Officer
2020-08-27 ~ 2024-09-11
IIF 19 - 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 23 - Director → ME
2014-04-11 ~ 2024-09-11
IIF 1 - 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 21 - 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 28 - Director → ME
2014-04-11 ~ dissolved
IIF 4 - 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 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-04-28
IIF 36 - Has significant influence or control → OE
6
81 Fulham Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 24 - 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 15 - LLP Designated Member → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 38 - 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 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - 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 20 - Director → ME
10
20 Air Street, London, England
Active Corporate (3 parents)
Officer
2018-03-21 ~ 2025-04-25
IIF 13 - LLP Designated Member → ME
Person with significant control
2018-03-21 ~ 2025-04-25
IIF 34 - 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 27 - Director → ME
2014-04-11 ~ dissolved
IIF 3 - 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 18 - Director → ME
13
CLARIEN ENERGY (UK) LIMITED
- now 05592894HAMSARD 2957 LIMITED
- 2006-02-03
05592894 05171283, 05607276, 05671799Warning 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 11 - Secretary → ME
14
20 Air Street, London, England
Active Corporate (4 parents)
Officer
2019-07-17 ~ 2024-09-11
IIF 22 - Director → ME
15
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-10-25 ~ 2024-09-30
IIF 17 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 35 - Has significant influence or control → OE
16
DUMMUIES WINDFARM HUNTLY LIMITED
- now 05624537HALLCO 1266 LIMITED
- 2006-03-03
05624537 05624580, 05882470, 05684165Warning 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 2 - Secretary → ME
17
ECO-5 LIMITED
05342865 08194758, 05268380, 15423995Warning 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 7 - 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 9 - 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 (17 parents)
Officer
2005-07-06 ~ 2007-01-08
IIF 16 - 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 26 - Director → ME
21
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-02-02 ~ 2007-09-01
IIF 6 - Secretary → ME
22
Michelin House Third Floor, 81 Fulham Road, London, England
Dissolved Corporate (8 parents)
Officer
2005-09-29 ~ 2007-07-31
IIF 5 - Secretary → ME
23
International House First Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2016-06-03 ~ 2017-06-23
IIF 29 - 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 25 - Director → ME
25
IDEAL STELRAD LIMITED - now
Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (14 parents, 8 offsprings)
Officer
2013-06-24 ~ 2013-08-13
IIF 30 - Director → ME
26
ISG HOLDINGS 1 LIMITED - now
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2013-06-24 ~ 2013-08-13
IIF 31 - Director → ME
27
ISG HOLDINGS 2 LIMITED - now
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2013-06-24 ~ 2013-08-13
IIF 32 - 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 (13 parents)
Officer
2013-06-24 ~ 2013-08-13
IIF 33 - 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 8 - Secretary → ME
30
C/o Western Wood Energy Plant, Longland Lane, Port Talbot, Wales
Active Corporate (23 parents, 2 offsprings)
Officer
2006-06-09 ~ 2007-08-01
IIF 10 - Secretary → ME