1
C.& A.MODES - 1983-06-01
4385, 00524665 - Companies House Default Address, Cardiff
Active Corporate (19 parents)
Officer
2007-07-25 ~ now
IIF 21 - Director → ME
2000-03-02 ~ now
IIF 1 - 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 63 - Director → ME
2013-11-18 ~ 2021-04-26
IIF 40 - Director → ME
2010-01-05 ~ 2021-04-26
IIF 16 - 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 34 - Director → ME
2002-04-12 ~ 2004-08-31
IIF 59 - Director → ME
2002-04-12 ~ 2021-04-26
IIF 11 - Secretary → ME
4
75 Knightsbridge, Second Floor, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2024-04-30 ~ now
IIF 27 - Director → ME
2006-03-31 ~ 2007-06-12
IIF 61 - Director → ME
2000-12-19 ~ 2004-02-04
IIF 52 - Director → ME
5
75 Knightsbridge, Second Floor, London, England
Active Corporate (17 parents)
Officer
2000-12-19 ~ now
IIF 28 - Director → ME
6
4th Floor, Michelin House, 81 Fulham Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 29 - 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 25 - Director → ME
2000-12-19 ~ 2004-02-04
IIF 57 - Director → ME
8
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-18 ~ dissolved
IIF 38 - Director → ME
9
75 Knightsbridge, Second Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-10-21 ~ now
IIF 26 - Director → ME
2003-10-21 ~ now
IIF 9 - 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 36 - Director → ME
2002-10-21 ~ dissolved
IIF 7 - 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 44 - 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 58 - Director → ME
2010-01-14 ~ dissolved
IIF 35 - Director → ME
2005-01-14 ~ 2005-07-11
IIF 3 - 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 37 - Director → ME
2002-05-10 ~ dissolved
IIF 6 - 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 43 - 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 60 - Director → ME
2003-05-20 ~ 2007-05-03
IIF 54 - Director → ME
2007-11-08 ~ 2007-12-20
IIF 62 - Director → ME
2013-11-18 ~ dissolved
IIF 33 - Director → ME
2003-05-20 ~ 2007-12-21
IIF 8 - 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 32 - Director → ME
2003-05-18 ~ dissolved
IIF 10 - Secretary → ME
17
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (11 parents)
Officer
2006-11-23 ~ dissolved
IIF 39 - Director → ME
2006-08-14 ~ 2006-11-23
IIF 4 - 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 42 - Director → ME
2006-08-14 ~ 2006-11-23
IIF 2 - 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 49 - Director → ME
2007-04-30 ~ dissolved
IIF 31 - Director → ME
2003-05-06 ~ 2004-09-10
IIF 18 - Secretary → ME
2007-04-30 ~ dissolved
IIF 14 - 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 50 - Director → ME
1999-12-16 ~ 2003-02-04
IIF 19 - Secretary → ME
21
75 Knightsbridge Knightsbridge, London, England
Active Corporate (2 parents)
Officer
2020-05-29 ~ now
IIF 23 - Director → ME
22
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (19 parents)
Officer
2005-03-15 ~ dissolved
IIF 5 - 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 30 - Director → ME
2007-04-30 ~ dissolved
IIF 15 - 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 55 - 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 56 - 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 24 - 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 22 - Director → ME
2002-07-31 ~ 2004-02-04
IIF 17 - 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 47 - Director → ME
2000-08-15 ~ 2002-10-16
IIF 45 - Director → ME
2002-10-16 ~ 2021-04-27
IIF 13 - 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 48 - Director → ME
2004-11-16 ~ 2015-05-01
IIF 20 - 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 51 - Director → ME
2000-12-19 ~ 2002-10-16
IIF 46 - Director → ME
2002-10-16 ~ 2021-04-27
IIF 12 - 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 41 - Director → ME
32
4th Floor Eagle House, 108-110 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
2000-12-19 ~ 2008-11-11
IIF 53 - Director → ME