1
C.& A.MODES - 1983-06-01
4385, 00524665 - Companies House Default Address, Cardiff
Active Corporate (19 parents)
Officer
2007-07-25 ~ now
IIF 28 - Director → ME
2000-03-02 ~ now
IIF 1 - Secretary → ME
2
First Floor, Standbrook House, 2-5 Old Bond Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-12-19 ~ 2002-10-16
IIF 59 - Director → ME
2005-03-10 ~ 2005-04-11
IIF 64 - Director → ME
2002-10-16 ~ dissolved
IIF 3 - Secretary → ME
3
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 79 - Director → ME
2013-11-18 ~ 2021-04-26
IIF 47 - Director → ME
2010-01-05 ~ 2021-04-26
IIF 23 - Secretary → ME
4
BREGAL INVESTMENTS LONDON LIMITED
- now 04345764EPSOM NOMINEES (OFFICE) NO. 1 LIMITED
- 2004-04-13
04345764EVER 1687 LIMITED
- 2002-04-12
04345764 04345742, 04425679, 03694622Warning 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 41 - Director → ME
2002-04-12 ~ 2004-08-31
IIF 75 - Director → ME
2002-04-12 ~ 2021-04-26
IIF 18 - Secretary → ME
5
75 Knightsbridge, Second Floor, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2000-12-19 ~ 2004-02-04
IIF 68 - Director → ME
2006-03-31 ~ 2007-06-12
IIF 77 - Director → ME
2024-04-30 ~ now
IIF 34 - Director → ME
6
CHATSWORTH MANAGEMENT SERVICES LIMITED
00712361 First Floor Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (12 parents)
Officer
2005-08-10 ~ dissolved
IIF 63 - Director → ME
2005-10-28 ~ dissolved
IIF 7 - Secretary → ME
7
75 Knightsbridge, Second Floor, London, England
Active Corporate (17 parents)
Officer
2000-12-19 ~ now
IIF 35 - Director → ME
8
4th Floor, Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 36 - Director → ME
9
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 32 - Director → ME
2000-12-19 ~ 2004-02-04
IIF 73 - Director → ME
10
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-18 ~ dissolved
IIF 45 - Director → ME
11
75 Knightsbridge, Second Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-10-21 ~ now
IIF 33 - Director → ME
2003-10-21 ~ now
IIF 16 - Secretary → ME
12
COPENHAGEN AND EDINBURGH INVESTMENT COMPANY
SC101358 Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (14 parents)
Officer
2000-08-09 ~ 2002-10-16
IIF 65 - Director → ME
2002-10-16 ~ dissolved
IIF 9 - Secretary → ME
13
CLAIRE MODE - 1993-12-09
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (14 parents)
Officer
2007-03-01 ~ dissolved
IIF 43 - Director → ME
2002-10-21 ~ dissolved
IIF 14 - Secretary → ME
14
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-11-30 ~ 2008-01-15
IIF 51 - LLP Designated Member → ME
15
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 74 - Director → ME
2010-01-14 ~ dissolved
IIF 42 - Director → ME
2005-01-14 ~ 2005-07-11
IIF 6 - Secretary → ME
16
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 44 - Director → ME
2002-05-10 ~ dissolved
IIF 13 - Secretary → ME
17
First Floor Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (11 parents)
Officer
2007-07-30 ~ 2007-11-14
IIF 50 - LLP Designated Member → ME
18
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 76 - Director → ME
2003-05-20 ~ 2007-05-03
IIF 70 - Director → ME
2007-11-08 ~ 2007-12-20
IIF 78 - Director → ME
2013-11-18 ~ dissolved
IIF 40 - Director → ME
2003-05-20 ~ 2007-12-21
IIF 15 - Secretary → ME
19
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 39 - Director → ME
2003-05-18 ~ dissolved
IIF 17 - Secretary → ME
20
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (11 parents)
Officer
2006-11-23 ~ dissolved
IIF 46 - Director → ME
2006-08-14 ~ 2006-11-23
IIF 8 - Secretary → ME
21
REDEVCO HOLDINGS - 1998-01-30
Third Floor Michelin House, 81 Fulham Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-23 ~ dissolved
IIF 49 - Director → ME
2006-08-14 ~ 2006-11-23
IIF 2 - Secretary → ME
22
First Floor Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (8 parents)
Officer
2000-12-22 ~ dissolved
IIF 66 - Director → ME
2007-04-30 ~ dissolved
IIF 11 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-01 during the appointment or period of control
Dissolved on 2024-10-02 during the appointment or period of control
LONDON PERSONAL LOANS LIMITED
- 2006-05-02
01143030C & A BRENNINKMEYER LIMITED
- 2001-12-11
01143030 30 Finsbury Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-12-19 ~ 2004-10-27
IIF 56 - Director → ME
2007-04-30 ~ dissolved
IIF 38 - Director → ME
2007-04-30 ~ dissolved
IIF 21 - Secretary → ME
2003-05-06 ~ 2004-09-10
IIF 25 - Secretary → ME
24
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 57 - Director → ME
1999-12-16 ~ 2003-02-04
IIF 26 - Secretary → ME
25
75 Knightsbridge Knightsbridge, London, England
Active Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 30 - Director → ME
26
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (19 parents)
Officer
2005-03-15 ~ dissolved
IIF 12 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-01 during the appointment or period of control
Dissolved on 2024-10-02 during the appointment or period of control
MATLOCK BANK LIMITED
- 2007-05-14
00603511TRUCANDA TRUSTS LIMITED - 1990-02-01
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2007-04-30 ~ dissolved
IIF 37 - Director → ME
2007-04-30 ~ dissolved
IIF 22 - Secretary → ME
28
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 71 - Director → ME
29
4th Floor Eagle House, 108 - 110 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-19 ~ dissolved
IIF 67 - Director → ME
30
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 72 - Director → ME
31
PORTICUS (UK&NI) LIMITED
- 2025-07-25
16145800 75 Knightsbridge, London, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 31 - Director → ME
32
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 29 - Director → ME
2002-07-31 ~ 2004-02-04
IIF 24 - Secretary → ME
33
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 54 - Director → ME
2000-08-15 ~ 2002-10-16
IIF 52 - Director → ME
2002-10-16 ~ 2021-04-27
IIF 20 - Secretary → ME
34
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 55 - Director → ME
2004-11-16 ~ 2015-05-01
IIF 27 - Secretary → ME
35
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 58 - Director → ME
2000-12-19 ~ 2002-10-16
IIF 53 - Director → ME
2002-10-16 ~ 2021-04-27
IIF 19 - Secretary → ME
36
First Floor, Standbrook House, 2-5 Old Bond Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-03-10 ~ 2005-04-11
IIF 62 - Director → ME
2000-12-19 ~ 2002-10-16
IIF 61 - Director → ME
2002-10-16 ~ dissolved
IIF 5 - Secretary → ME
2002-10-16 ~ 2002-10-16
IIF 10 - Secretary → ME
37
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 48 - Director → ME
38
4th Floor Eagle House, 108-110 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2000-12-19 ~ 2008-11-11
IIF 69 - Director → ME
39
74 De Tany Court, St Albans
Dissolved Corporate (6 parents)
Officer
2000-11-24 ~ 2001-02-01
IIF 60 - Director → ME
2000-11-24 ~ 2001-02-01
IIF 4 - Secretary → ME