1
C.& A.MODES - 1983-06-01
4385, 00524665 - Companies House Default Address, Cardiff
Active Corporate (19 parents)
Officer
2007-07-25 ~ now
IIF 22 - Director → ME
2000-03-02 ~ now
IIF 44 - Secretary → ME
2
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 14 - Director → ME
2013-11-18 ~ 2021-04-26
IIF 41 - Director → ME
2010-01-05 ~ 2021-04-26
IIF 55 - Secretary → ME
3
BREGAL INVESTMENTS LONDON LIMITED
- now 04345764EPSOM NOMINEES (OFFICE) NO. 1 LIMITED
- 2004-04-13
04345764EVER 1687 LIMITED
- 2002-04-12
04345764 03831674, 04521155, 04625055Warning 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 35 - Director → ME
2002-04-12 ~ 2004-08-31
IIF 10 - 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
2024-04-30 ~ now
IIF 28 - Director → ME
2006-03-31 ~ 2007-06-12
IIF 12 - Director → ME
2000-12-19 ~ 2004-02-04
IIF 3 - Director → ME
5
75 Knightsbridge, Second Floor, London, England
Active Corporate (17 parents)
Officer
2000-12-19 ~ now
IIF 29 - Director → ME
6
4th Floor, Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 30 - 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 26 - Director → ME
2000-12-19 ~ 2004-02-04
IIF 8 - 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 27 - 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
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-11-30 ~ 2008-01-15
IIF 2 - 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
2000-12-19 ~ 2005-06-16
IIF 9 - Director → ME
2010-01-14 ~ dissolved
IIF 36 - Director → ME
2005-01-14 ~ 2005-07-11
IIF 46 - 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 1 - 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
2007-12-20 ~ 2007-12-20
IIF 11 - Director → ME
2003-05-20 ~ 2007-05-03
IIF 5 - Director → ME
2007-11-08 ~ 2007-12-20
IIF 13 - 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 33 - 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 47 - 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 45 - 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
2000-12-19 ~ 2004-10-27
IIF 19 - Director → ME
2007-04-30 ~ dissolved
IIF 32 - Director → ME
2003-05-06 ~ 2004-09-10
IIF 61 - Secretary → ME
2007-04-30 ~ dissolved
IIF 58 - 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 20 - 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 24 - 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 31 - Director → ME
2007-04-30 ~ dissolved
IIF 59 - 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 6 - 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 7 - 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 25 - 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 23 - Director → ME
2002-07-31 ~ 2004-02-04
IIF 60 - Secretary → ME
28
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 17 - Director → ME
2000-08-15 ~ 2002-10-16
IIF 15 - Director → ME
2002-10-16 ~ 2021-04-27
IIF 57 - Secretary → ME
29
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 18 - Director → ME
2004-11-16 ~ 2015-05-01
IIF 63 - Secretary → ME
30
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 21 - Director → ME
2000-12-19 ~ 2002-10-16
IIF 16 - Director → ME
2002-10-16 ~ 2021-04-27
IIF 56 - 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 4 - Director → ME