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 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 27 - Director → ME
2004-07-01 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-13
C/o Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicestershire
Liquidation Corporate (6 parents)
Officer
2020-01-30 ~ 2022-05-30
IIF 8 - Director → ME
Person with significant control
2020-01-30 ~ 2022-05-30
IIF 31 - 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 6 - 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 26 - 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 16 - Director → ME
7
LIBERTY (RSPH) NO.4 LIMITED
- now 05214262FINLAW 470 LIMITED - 2004-12-23
179 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 2 - Director → ME
8
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 20 - Director → ME
9
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 11 - Director → ME
10
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 14 - Director → ME
11
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 21 - Director → ME
12
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 10 - Director → ME
13
LIBERTY OF LONDON LIMITED
- now 05758084FINLAW 526 LIMITED
- 2006-06-02
05758084 05990874, 05758299, 06963245Warning 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 15 - Director → ME
14
FINLAW 547 LIMITED
- 2007-03-19
05990900 05604811, 05990936, 06278859Warning 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) 179 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
2007-03-12 ~ 2008-05-13
IIF 4 - Director → ME
15
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 18 - Director → ME
16
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 13 - Director → ME
17
210-220 Regent Street Mayfair, London
Dissolved Corporate (19 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 12 - Director → ME
18
LIBERTY REGENT STREET NO 2 LIMITED
05320268 179 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 5 - Director → ME
19
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 9 - Director → ME
20
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 25 - Director → ME
21
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 23 - Director → ME
22
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 24 - Director → ME
23
HANEQUEST LIMITED - 2002-03-14
210-220 Regent Street Mayfair, London
Dissolved Corporate (22 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 19 - Director → ME
24
210-220 Regent Street Mayfair, London
Dissolved Corporate (21 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 22 - Director → ME
25
FINLAW 342 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 17 - Director → ME
26
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 7 - Director → ME
27
THE BANBURY COLLECTION LIMITED
- now 01996566OXFORD COLLECTION LIMITED(THE) - 1997-03-07
PLINYTHORN LIMITED - 1986-03-25
179 Great Portland Street, London
Dissolved Corporate (23 parents)
Officer
2006-03-31 ~ 2008-05-13
IIF 3 - Director → ME