1
First Floor, Standbrook House, 2-5 Old Bond Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1991-10-30) ~ 2002-10-16
IIF 7 - Director → ME
2
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
2002-04-12 ~ 2004-06-07
IIF 31 - Director → ME
3
75 Knightsbridge, Second Floor, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
(before 1991-06-16) ~ 2005-10-12
IIF 29 - Director → ME
4
CHATSWORTH MANAGEMENT SERVICES LIMITED
00712361 First Floor Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (12 parents)
Officer
(before 1990-12-07) ~ 2006-02-23
IIF 9 - Director → ME
5
75 Knightsbridge, Second Floor, London, England
Active Corporate (17 parents)
Officer
1999-11-26 ~ 2005-10-12
IIF 30 - Director → ME
(before 1991-08-17) ~ 1997-12-10
IIF 10 - Director → ME
6
COFRA G.B. LIMITED - now
ANTHOS LONDON LIMITED
- 2017-03-03
01110590VERSA DEVELOPMENTS LIMITED
- 2002-10-28
01110590BRYCOURT DEVELOPMENTS (STEVENAGE) LIMITED
- 1984-02-16
01110590 75 Knightsbridge, Second Floor, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
(before 1991-08-17) ~ 2006-04-10
IIF 16 - Director → ME
7
COPENHAGEN AND EDINBURGH INVESTMENT COMPANY
SC101358 Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (14 parents)
Officer
2000-08-09 ~ 2002-10-16
IIF 4 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2000-10-25 ~ dissolved
IIF 3 - Director → ME
9
EMPTOR SERVICES LIMITED - now
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (14 parents)
Officer
(before 1991-09-28) ~ 1998-01-05
IIF 13 - Director → ME
10
ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED - now
WESTCOMBE MANAGEMENT SERVICES LIMITED
- 2005-05-09
01162254HOLLINGSWORTHS (1856) AUCTIONEERS
- 1982-10-14
01162254MILLER PAXTON & FAIRMINER
- 1976-12-31
01162254 Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1991-08-17) ~ 2004-02-04
IIF 11 - Director → ME
11
EUROPEAN SPECIALTY STORES LIMITED
- now 00924744MONDIAL LONDON (EXPORT) - 1999-07-16
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (13 parents)
Officer
1999-11-26 ~ 2000-09-06
IIF 21 - Director → ME
12
GOOD ENERGIES INVESTMENTS LIMITED - now
CAPITAL FINANCIAL GROUP LIMITED
- 2007-03-27
04772261 Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2003-05-20 ~ 2005-03-21
IIF 22 - Director → ME
13
GOOD ENERGIES LONDON LIMITED - now
GOOD ENERGIES LIMITED - 2007-11-23
LONDON 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 ~ 2005-03-21
IIF 23 - Director → ME
14
Michelin House Third Floor, 81 Fulham Road, London
Dissolved Corporate (11 parents)
Officer
(before 1990-12-07) ~ 1997-12-16
IIF 12 - Director → ME
15
HAMELLS HOLDINGS LIMITED - now
Third Floor Michelin House, 81 Fulham Road, London
Dissolved Corporate (9 parents)
Officer
(before 1991-12-07) ~ 1997-12-10
IIF 15 - Director → ME
16
First Floor Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (8 parents)
Officer
(before 1991-10-09) ~ 2007-04-30
IIF 8 - Director → ME
17
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
~ 2007-04-30
IIF 18 - Director → ME
18
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 26 - Director → ME
19
MATLOCK LONDON - now
MATLOCK BANK LIMITED
- 2007-05-14
00603511TRUCANDA TRUSTS LIMITED
- 1990-02-01
00603511 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
~ 2007-04-30
IIF 19 - Director → ME
20
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
(before 1991-09-28) ~ 2005-10-12
IIF 20 - Director → ME
21
4th Floor Eagle House, 108 - 110 Jermyn Street, London
Dissolved Corporate (10 parents)
Officer
2001-11-22 ~ 2007-10-10
IIF 1 - Director → ME
22
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
(before 1991-09-28) ~ 2005-10-12
IIF 17 - Director → ME
23
JOHN KENT (MENSWEAR) LIMITED
- 1991-01-22
00705035CROMBEY BROS. LIMITED
- 1979-12-31
00705035 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
(before 1990-12-07) ~ 1995-03-23
IIF 6 - Director → ME
24
PORTICUS UK - now
PORTICUS UK - 2008-07-30
THE DERWENT CHARITABLE CONSULTANCY
- 2008-04-23
03447823 75 Knightsbridge Knightsbridge, London, England
Active Corporate (16 parents)
Officer
1998-05-14 ~ 2005-10-17
IIF 27 - Director → ME
25
REDEVCO PROPERTIES LIMITED - now
REDEVCO PROPERTIES
- 2009-12-01
04055313 Fifth Floor, 20 Air Street, London, England
Active Corporate (25 parents)
Officer
2000-08-29 ~ 2002-10-16
IIF 25 - Director → ME
26
SIMPLON CONSTRUCTIONS
- 1997-04-28
02024364 Fifth Floor, 20 Air Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
~ 2002-10-16
IIF 24 - Director → ME
27
First Floor, Standbrook House, 2-5 Old Bond Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1991-10-30) ~ 2002-10-16
IIF 5 - Director → ME
28
TENERITY LIMITED - now
CXLOYALTY INTERNATIONAL LIMITED - 2021-07-12
AFFINION INTERNATIONAL LIMITED - 2020-02-26
CIMS LIMITED - 2006-12-15
CENDANT INTERNATIONAL MEMBERSHIP SERVICES LTD - 2001-02-15
CUC INTERNATIONAL LIMITED - 1998-03-04
COMP-U-CARD LIMITED
- 1997-04-08
01008797EUROSTORES LIMITED
- 1982-10-11
01008797 3rd Floor 6 Ramillies Street, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
(before 1991-10-15) ~ 1992-10-10
IIF 32 - Secretary → ME
29
4th Floor Eagle House, 108-110 Jermyn Street, London
Dissolved Corporate (14 parents)
Officer
1998-02-26 ~ 2005-10-12
IIF 28 - Director → ME
(before 1991-08-17) ~ 1997-12-10
IIF 14 - Director → ME
30
74 De Tany Court, St Albans
Dissolved Corporate (6 parents)
Officer
2000-11-24 ~ 2001-02-01
IIF 2 - Director → ME