1
CPM BUSINESS CONSULTANCY LIMITED
03363144 14 St Stephens Avenue, St Albans, Hertfordshire
Active Corporate (2 parents)
Officer
1997-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
2
14 St Stephens Avenue, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-07-01 ~ dissolved
IIF 23 - Director → ME
2004-07-01 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
C/o Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicestershire
Liquidation Corporate (4 parents)
Officer
2020-01-30 ~ 2022-05-30
IIF 4 - Director → ME
Person with significant control
2020-01-30 ~ 2022-05-30
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
HOUSE OF FRASER (SHOES) LIMITED - 1993-01-31
KURT GEIGER HOLDINGS LIMITED - 1989-04-13
MAGLI S.P.A. (LONDON) LIMITED - 1982-09-08
24 Britton Street, London
Active Corporate (40 parents, 4 offsprings)
Officer
2000-05-04 ~ 2004-02-27
IIF 2 - Director → ME
5
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED
- now 04596827LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01
FINLAW 400 LIMITED - 2003-03-25
210-220 Regent Street Mayfair, London
Dissolved Corporate (19 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 22 - Director → ME
6
LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED
- now 04659023FINLAW 415 LIMITED - 2003-06-16
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 12 - Director → ME
7
AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
210-220 Regent Street Mayfair, London
Dissolved Corporate (22 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 16 - Director → ME
8
LIBERTY OF LONDON PRINTS LIMITED
- 2007-03-23
00162351 210-220 Regent Street Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Officer
2006-03-31 ~ 2008-05-13
IIF 7 - Director → ME
9
LIBERTY INVESTMENT LIMITED
- now 03584029ASPECTSHOT LIMITED - 1998-08-06
210-220 Regent Street Mayfair, London
Active Corporate (21 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 10 - Director → ME
10
LIBERTY LEASE LIMITED - now
LIBERTY EXPORT SERVICES LIMITED
- 2010-03-24
02082151BATH COLLECTION LIMITED(THE) - 1994-02-24
210-220 Regent Street Mayfair, London
Active Corporate (27 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 17 - Director → ME
11
LIBERTY LIMITED - now
RETAIL STORES PLC - 2005-07-06
VENTROWELL PLC - 2000-05-12
210-220 Regent Street Mayfair, London, England
Active Corporate (35 parents, 5 offsprings)
Officer
2006-03-31 ~ 2008-05-13
IIF 6 - Director → ME
12
LIBERTY OF LONDON LIMITED
- now 05758084FINLAW 526 LIMITED
- 2006-06-02
05758084 06278977, 05758299, 05868018Warning 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) 210-220 Regent Street Mayfair, London
Active Corporate (20 parents)
Officer
2006-05-24 ~ 2008-05-13
IIF 11 - Director → ME
13
LIBERTY PROPERTIES LINK OWNER LIMITED
- now 04194457FINLAW 280 LIMITED - 2001-05-31
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 14 - Director → ME
14
LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED
- now 04395450FINLAW 346 LIMITED - 2002-03-25
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 9 - Director → ME
15
210-220 Regent Street Mayfair, London
Dissolved Corporate (19 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 8 - Director → ME
16
LIBERTY RETAIL LIMITED - now
LIBERTY RETAIL PLC
- 2010-10-06
00042342LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
210-220 Regent Street Mayfair, London
Active Corporate (46 parents, 2 offsprings)
Officer
2006-03-31 ~ 2008-05-13
IIF 5 - Director → ME
17
LIBERTY TUDOR PROPERTY LIMITED
- now 04171788LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
FINLAW 273 LIMITED - 2001-04-05
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 21 - Director → ME
18
LIBERTY TUDOR PROPERTY NO.2 LIMITED
- now 04395717FINLAW 347 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 19 - Director → ME
19
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 20 - Director → ME
20
HANEQUEST LIMITED - 2002-03-14
210-220 Regent Street Mayfair, London
Dissolved Corporate (22 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 15 - Director → ME
21
210-220 Regent Street Mayfair, London
Dissolved Corporate (21 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 18 - Director → ME
22
FINLAW 342 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 13 - Director → ME
23
SALVATION ARMY TRADING COMPANY LIMITED
- now 02605817TRUSHELFCO (NO. 1701) LIMITED - 1991-09-30
66-78 Denington Road, Denington Road Industrial Estate, Wellingborough, Northants, United Kingdom
Active Corporate (66 parents, 3 offsprings)
Officer
2004-09-21 ~ 2005-06-03
IIF 3 - Director → ME