1
Michelin House Third Floor, 81 Fulham Road, London
Active Corporate (19 parents)
Officer
2007-07-25 ~ now
IIF 12 - Director → ME
2000-03-02 ~ now
IIF 37 - 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 20 - Director → ME
2009-03-06 ~ 2009-10-27
IIF 58 - 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 04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Air Street, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2009-02-02 ~ 2021-04-26
IIF 14 - Director → ME
2002-04-12 ~ 2004-08-31
IIF 54 - Director → ME
2002-04-12 ~ 2021-04-26
IIF 44 - Secretary → ME
4
75 Knightsbridge, Second Floor, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2006-03-31 ~ 2007-06-12
IIF 56 - Director → ME
2024-04-30 ~ now
IIF 6 - Director → ME
2000-12-19 ~ 2004-02-04
IIF 47 - Director → ME
5
75 Knightsbridge, Second Floor, London, England
Active Corporate (17 parents)
Officer
2000-12-19 ~ now
IIF 7 - Director → ME
6
4th Floor, Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 8 - 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 4 - Director → ME
2000-12-19 ~ 2004-02-04
IIF 52 - Director → ME
8
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-18 ~ dissolved
IIF 18 - Director → ME
9
75 Knightsbridge, Second Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-10-21 ~ now
IIF 5 - Director → ME
2003-10-21 ~ now
IIF 42 - 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 16 - Director → ME
2002-10-21 ~ dissolved
IIF 40 - 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 46 - 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 15 - Director → ME
2000-12-19 ~ 2005-06-16
IIF 53 - Director → ME
2005-01-14 ~ 2005-07-11
IIF 35 - 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 17 - Director → ME
2002-05-10 ~ dissolved
IIF 39 - 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 45 - 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 57 - Director → ME
2003-05-20 ~ 2007-05-03
IIF 49 - Director → ME
2007-12-20 ~ 2007-12-20
IIF 55 - Director → ME
2013-11-18 ~ dissolved
IIF 13 - Director → ME
2003-05-20 ~ 2007-12-21
IIF 41 - 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 11 - Director → ME
2003-05-18 ~ dissolved
IIF 43 - Secretary → ME
17
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (11 parents)
Officer
2006-11-23 ~ dissolved
IIF 19 - Director → ME
2006-08-14 ~ 2006-11-23
IIF 36 - 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 22 - Director → ME
2006-08-14 ~ 2006-11-23
IIF 34 - 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 10 - Director → ME
2000-12-19 ~ 2004-10-27
IIF 27 - Director → ME
2003-05-06 ~ 2004-09-10
IIF 61 - Secretary → ME
2007-04-30 ~ dissolved
IIF 32 - 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)
Equity (Company account)
175,002 GBP2022-02-25
Officer
1999-12-16 ~ 2000-09-06
IIF 28 - Director → ME
1999-12-16 ~ 2003-02-04
IIF 62 - Secretary → ME
21
75 Knightsbridge Knightsbridge, London, England
Active Corporate (2 parents)
Equity (Company account)
854,855 GBP2024-12-31
Officer
2020-05-29 ~ now
IIF 2 - Director → ME
22
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (19 parents)
Officer
2005-03-15 ~ dissolved
IIF 38 - 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 9 - Director → ME
2007-04-30 ~ dissolved
IIF 33 - 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 50 - 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 51 - 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 3 - 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 1 - 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 23 - Director → ME
2005-03-10 ~ 2005-04-11
IIF 25 - Director → ME
2002-10-16 ~ 2021-04-27
IIF 31 - 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 26 - 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 24 - Director → ME
2005-03-10 ~ 2005-04-11
IIF 29 - Director → ME
2002-10-16 ~ 2021-04-27
IIF 30 - 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 21 - Director → ME
32
4th Floor Eagle House, 108-110 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2000-12-19 ~ 2008-11-11
IIF 48 - Director → ME