1
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-07-04 ~ 2020-09-09IIF 7 - director → ME
2
THE PRIVATE CLINIC OF HARLEY STREET LIMITED - 2023-09-13
PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED - 2016-03-24
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2016-03-23 ~ 2020-09-09IIF 34 - director → ME
3
BLUEGEM WATER LIMITED - 2010-04-19
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Equity (Company account)
15,102,743 GBP2021-12-31
Officer
2008-08-01 ~ 2023-07-10IIF 82 - director → ME
4
5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandCorporate (4 parents, 16 offsprings)
Officer
2007-02-06 ~ 2022-12-21IIF 39 - llp-designated-member → ME
5
DE FACTO 2000 LIMITED - 2013-07-09
5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
612 GBP2023-12-31
Officer
2020-11-05 ~ 2021-08-10IIF 57 - director → ME
2013-06-21 ~ 2013-07-16IIF 35 - director → ME
6
DE FACTO 2019 LIMITED - 2013-06-21
5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-06-12 ~ 2013-07-16IIF 84 - director → ME
2020-11-05 ~ 2021-08-10IIF 59 - director → ME
7
5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandCorporate (2 parents, 9 offsprings)
Officer
2013-11-22 ~ 2015-06-30IIF 38 - llp-member → ME
8
DE FACTO 2029 LIMITED - 2013-07-18
5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-11-05 ~ 2021-08-10IIF 58 - director → ME
9
DE FACTO 2030 LIMITED - 2013-07-18
5th Floor, Eagle House, 08-110 Jermyn Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-11-05 ~ 2021-08-10IIF 47 - director → ME
10
SHIMMER BASECO LIMITED - 2018-05-25
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2018-05-21 ~ 2020-09-10IIF 46 - director → ME
11
1 Gower Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2016-07-27 ~ 2019-02-11IIF 66 - director → ME
12
5th Floor Eagle House, 108 - 110 Jermyn Street, London, United KingdomCorporate (3 parents)
Officer
2017-10-20 ~ 2020-10-20IIF 11 - director → ME
13
BLUEGEM ZETA LIMITED - 2012-09-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2012-05-09 ~ 2025-04-14IIF 69 - director → ME
14
Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (2 parents)
Officer
2013-09-09 ~ 2013-09-16IIF 64 - director → ME
15
Third Floor One London Square, Cross Lanes, GuildfordDissolved corporate (1 parent)
Officer
2009-04-08 ~ 2013-09-16IIF 5 - director → ME
2009-04-08 ~ 2013-09-16IIF 86 - secretary → ME
16
HARMONY HEALTH & BEAUTY (CHIGWELL) LIMITED - 2018-07-16
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomCorporate (3 parents)
Officer
2018-07-04 ~ 2020-09-09IIF 9 - director → ME
17
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-07-04 ~ 2020-09-09IIF 8 - director → ME
18
5th Floor Eagle House, 108-110 Jermyn Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
154,607,665 GBP2021-12-31
Officer
2020-10-14 ~ 2023-07-10IIF 75 - director → ME
19
5th Floor Eagle House, 108-110 Jermyn Street, London, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
89,540,897 GBP2020-10-16 ~ 2021-12-31
Officer
2020-10-16 ~ 2023-07-10IIF 70 - director → ME
20
LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01
FINLAW 400 LIMITED - 2003-03-25
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 23 - director → ME
21
FINLAW 415 LIMITED - 2003-06-16
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 27 - director → ME
22
BLUEGEM ALPHA LIMITED - 2021-01-25
210-220 Regent Street Mayfair, LondonCorporate (3 parents, 1 offspring)
Officer
2010-04-22 ~ 2021-02-16IIF 56 - director → ME
23
AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 26 - director → ME
24
LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
210-220 Regent Street Mayfair, LondonCorporate (3 parents, 2 offsprings)
Officer
2010-09-06 ~ 2020-08-07IIF 21 - director → ME
25
210-220 Regent Street, Mayfair, London, United KingdomCorporate (3 parents)
Officer
2017-06-07 ~ 2020-08-07IIF 16 - director → ME
26
BLUEGEM GAMMA LIMITED - 2010-07-07
210-220 Regent Street Mayfair, LondonCorporate (3 parents, 1 offspring)
Officer
2010-04-22 ~ 2021-02-16IIF 51 - director → ME
27
ASPECTSHOT LIMITED - 1998-08-06
210-220 Regent Street Mayfair, LondonCorporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 36 - director → ME
28
210-220 Regent Street Mayfair, LondonCorporate (3 parents)
Officer
2013-10-16 ~ 2021-02-16IIF 61 - director → ME
29
LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
BATH COLLECTION LIMITED(THE) - 1994-02-24
210-220 Regent Street Mayfair, LondonCorporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 20 - director → ME
30
LIBERTY PLC - 2010-10-06
RETAIL STORES PLC - 2005-07-06
VENTROWELL PLC - 2000-05-12
210-220 Regent Street Mayfair, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2010-09-06 ~ 2020-08-07IIF 18 - director → ME
31
FINLAW 526 LIMITED - 2006-06-02
210-220 Regent Street Mayfair, LondonCorporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 19 - director → ME
32
FINLAW 280 LIMITED - 2001-05-31
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 28 - director → ME
33
FINLAW 346 LIMITED - 2002-03-25
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 24 - director → ME
34
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 29 - director → ME
35
LIBERTY RETAIL PLC - 2010-10-06
LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
210-220 Regent Street Mayfair, LondonCorporate (3 parents, 2 offsprings)
Officer
2010-09-06 ~ 2020-08-07IIF 17 - director → ME
36
210-220 Regent Street Mayfair, LondonCorporate (3 parents, 1 offspring)
Officer
2013-10-16 ~ 2021-02-16IIF 60 - director → ME
37
LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
FINLAW 273 LIMITED - 2001-04-05
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 31 - director → ME
38
FINLAW 347 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 25 - director → ME
39
210-220 Regent Street, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2016-05-28 ~ 2020-08-07IIF 15 - director → ME
40
210-220 Regent Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-21 ~ 2020-08-07IIF 44 - director → ME
41
210-220 Regent Street, London, EnglandDissolved corporate (3 parents)
Officer
2018-09-18 ~ 2020-08-07IIF 14 - director → ME
42
MEAUJO (650) LIMITED - 2004-04-01
Colne Bridge Road, Huddersfield, West YorkshireCorporate (5 parents, 7 offsprings)
Officer
2014-07-24 ~ 2020-09-21IIF 50 - director → ME
43
MEAUJO (649) LIMITED - 2004-04-01
Colne Bridge Road, Huddersfield, West YorkshireCorporate (4 parents)
Officer
2014-07-24 ~ 2020-09-21IIF 52 - director → ME
44
PROUDFOOT CONSULTING PLC - 2001-01-02
PROUDFOOT PLC - 1999-07-01
ALEXANDER PROUDFOOT PLC - 1993-06-04
CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
St Paul's House 4th Floor 10, Warwick Lane, LondonCorporate (6 parents, 9 offsprings)
Officer
2010-06-18 ~ 2024-05-06IIF 10 - director → ME
45
6-8 Tokenhouse Yard, LondonDissolved corporate (2 parents)
Equity (Company account)
-60,043 GBP2021-04-30
Officer
2018-05-18 ~ 2020-12-04IIF 22 - director → ME
46
1 More London Place, LondonCorporate (2 parents, 1 offspring)
Officer
2017-07-18 ~ 2023-07-10IIF 72 - director → ME
47
5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandCorporate (4 parents)
Officer
2017-06-22 ~ 2023-07-10IIF 73 - director → ME
48
0700 SOFTWARE LIMITED - 2010-02-26
98 Harley Street, LondonCorporate (5 parents)
Officer
2008-03-13 ~ 2020-09-09IIF 55 - director → ME
49
210-220 Regent Street Mayfair, LondonDissolved corporate (4 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 37 - director → ME
50
HANEQUEST LIMITED - 2002-03-14
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 32 - director → ME
51
210-220 Regent Street Mayfair, LondonDissolved corporate (4 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 33 - director → ME
52
FINLAW 342 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 30 - director → ME
53
Sirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2017-04-06 ~ 2019-02-11IIF 40 - director → ME
54
Sirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, West YorkshireCorporate (6 parents, 3 offsprings)
Officer
2017-04-06 ~ 2019-02-11IIF 41 - director → ME
55
Mamas & Papas Legal Department, Mamas & Papas, Colne Bridge Road, Huddersfield, West YorkshireCorporate (5 parents, 1 offspring)
Officer
2014-07-03 ~ 2020-09-15IIF 49 - director → ME
56
5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
4,640,431 GBP2021-12-31
Officer
2014-06-25 ~ 2020-10-05IIF 67 - director → ME
57
5th Floor Eagle House, 108-110 Jermyn Street, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
8,696,464 GBP2021-03-04 ~ 2021-12-31
Officer
2022-03-31 ~ 2023-07-10IIF 81 - director → ME
58
5th Floor Eagle House, 108-110 Jermyn Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-06-07 ~ 2023-07-10IIF 91 - director → ME
59
TERZO ALPHA HOLDINGS LIMITED - 2022-05-24
5th Floor Eagle House, 108-110 Jermyn Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-06-07 ~ 2023-08-17IIF 90 - director → ME
60
CRAFTS GROUP HOLDING LIMITED - 2017-04-07
GOLDFINCH 16 LIMITED - 2016-07-27
1 Gower Street, London, United KingdomDissolved corporate (5 parents)
Officer
2015-11-16 ~ 2019-02-11IIF 13 - director → ME
61
B G HEALTHCARE LIMITED - 2014-11-21
ILLUSTRATED LONDON NEWS LIMITED - 2007-11-26
98 Harley Street, LondonCorporate (6 parents, 3 offsprings)
Officer
2007-12-05 ~ 2023-08-09IIF 68 - director → ME
2007-12-05 ~ 2018-04-13IIF 85 - secretary → ME
62
SIRDAR SPINNING LIMITED - 2017-09-06
HAMSARD 2175 LIMITED - 2000-12-07
Flanshaw Lane, Alverthorpe, Wakefield, West YorkshireCorporate (5 parents, 1 offspring)
Officer
2017-04-06 ~ 2019-02-11IIF 42 - director → ME
63
Ground Floor, 1 Mark Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-08-05 ~ 2019-02-11IIF 43 - director → ME