The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Di Spiezio Sardo, Emilio
- Italian born in March 1977
Di Spiezio Sardo, Emilio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in March 1977
Di Spiezio Sardo, Emilio
Resident in United Kingdom
Registered addresses and corresponding companies1, Vincent Square, London, SW1P 2PN, United Kingdom
IIF 416, Berkeley Street, London, W1J 8DZ
IIF 516, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)2nd Floor, 21-22 New Row, London, WC2N 4LE, England
IIF 10 IIF 11 IIF 125th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 13Bluegem Capital Partners Llp, 16 Berkeley Street, London, W1J 8DZ, England
IIF 14Fifth Floor Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England
IIF 15Fifth Floor Eagle House, 108-100 Jermyn Street, London, SW1Y 6EE, England
IIF 16Fifth Floor Eagle House 108-110, Jermyn Street, London, SW1Y 6EE, England
IIF 17
- Italian none born in March 1977
Di Spiezio Sardo, Emilio
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Eagle Hosue, 108-110 Jermyn Street, London, SW1Y 6EE, England
IIF 185th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
IIF 19 IIF 20 IIF 21 (more)6-8, Tokenhouse Yard, London, EC2R 7AS
IIF 23Fifth Floor Eagle House, 108-100 Jermyn Street, London, SW1Y 6EE, England
IIF 24Fifth Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
IIF 25 IIF 26 IIF 27 (more)
- Italian private equity partner born in March 1977
Di Spiezio Sardo, Emilio
Resident in United Kingdom
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ
IIF 35
- Italian none born in March 1977
De Spiezio Sardo, Emilio
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1977
Di Spiezio Sardo, Emilio
Resident in United Kingdom
Registered addresses and corresponding companies - Italian director born in March 1977
Di Spiezio Sardo, Emilio
Resident in England
Registered addresses and corresponding companies16, Berkeley Street, London, United Kingdom
IIF 40 IIF 41 IIF 4216, Berkeley Street, London, W1J 8DZ, United Kingdom
IIF 43 IIF 4416, Berkeley Street, London, WIJ 8DZ, United Kingdom
IIF 452nd Floor, 21-22 New Row, London, WC2N 4LE, England
IIF 465th Floor, Eagle House, 08-110 Jermyn Street, London, SW1Y 6EE, England
IIF 475th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England
IIF 48 IIF 49 IIF 50 (more)5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England
IIF 555th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
IIF 56 IIF 57 IIF 58 (more)Bluegem Capital Partners Llp, 16 Berkeley Street, London, W1J 8DZ, England
IIF 62 IIF 63 IIF 64 (more)
- Italian partner born in March 1977
Di Spiezio Sardo, Emilio
Resident in England
Registered addresses and corresponding companies5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
IIF 67
- Italian born in March 1977
Di Spiezio Sardo, Emilio
Resident in Italy
Registered addresses and corresponding companies - Italian director born in March 1977
Di Spiezio Sardo, Emilio
Resident in Italy
Registered addresses and corresponding companies5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England
IIF 755th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England
IIF 765th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
IIF 77 IIF 78 IIF 79 (more)46a, Avenue John F Kennedy, Luxembourg, L-1855, Luxembourg
IIF 81
- Italian investment manager born in March 1977
Di Spiezio Sardo, Emilio
Resident in Italy
Registered addresses and corresponding companies5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England
IIF 82
- Italian partner born in March 1977
Di Spiezio Sardo, Emilio
Resident in Italy
Registered addresses and corresponding companies5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
IIF 83
- Italian private equity partner born in March 1977
De Spiezio Sardo, Emilio
Resident in Uk
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ
IIF 84
- Italian directorRegistered addresses and corresponding companies
Di Spiezio Sardo, Emilio
- Italian born in March 1977
Emilio De Spiezio Sardo
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 87
- Italian born in March 1977
Mr Emilio Di Spiezio Sardo
Resident in United Kingdom
Registered addresses and corresponding companies6-8, Tokenhouse Yard, London, EC2R 7AS, United Kingdom
IIF 88
- Italian born in March 1977
Sardo, Emilio Di Spiezio
Resident in Italy
Registered addresses and corresponding companies5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom
IIF 89
- Italian director born in March 1977
Sardo, Emilio Di Spiezio
Resident in Italy
Registered addresses and corresponding companies - Italian born in March 1977
Mr Emilio Di Spiezio Sardo
Resident in Italy
Registered addresses and corresponding companies5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
IIF 92
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1
BABY TERZO LIMITED
Appointment / Control5th Floor, Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)37,156,458 GBP2020-09-13 ~ 2021-12-31Officer2022-03-31 ~ nowIIF 73 - Director → ME - 2
BG II (LUX) GP LIMITED
Appointment / ControlBluegem Capital Partners Llp, 16 Berkeley Street, LondonDissolved Corporate (3 parents)Officer2013-03-13 ~ dissolvedIIF 65 - Director → ME - 3
BIG HOLDING GROUP LIMITED
Appointment / Control5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-04-25 ~ nowIIF 68 - Director → ME - 4
BLUEGEM CAPITAL PARTNERS LLP
Appointment / Control5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (5 parents, 14 offsprings)Person with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED
Appointment / Control50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2015-05-11 ~ dissolvedIIF 62 - Director → ME - 6
BLUEGEM II PARTNERS LP
Appointment / ControlOther registered number: SL03449850 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowIIF 87 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
BLUEGEM III UK LIMITED
Appointment / Control5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-09-30Officer2020-04-09 ~ dissolvedIIF 83 - Director → ME - 8
BWS ALPHA LIMITED
Appointment / Control5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-04-21 ~ nowIIF 69 - Director → ME - 9
HANS PLACE PRACTICE LIMITED
Appointment / ControlThird Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (1 parent)Officer2014-12-12 ~ dissolvedIIF 7 - Director → ME - 10
LIBERTY ZETA LIMITED
Appointment / Control210-220 Regent Street, London, EnglandActive Corporate (10 parents, 17 offsprings)Officer2013-10-16 ~ nowIIF 70 - Director → ME - 11
LOTHIAN SHELF (726) LIMITED
Appointment / Control16 Berkeley Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-10-31Officer2016-10-12 ~ dissolvedIIF 45 - Director → ME - 12MAMAS & PAPAS (CHESHUNT) LIMITED - 2009-03-13INHOCO 3222 LIMITED - 2005-08-22Colne Bridge Road, HuddersfieldDissolved Corporate (5 parents)Officer2014-07-24 ~ dissolvedIIF 48 - Director → ME
- 13MAMAS & PAPAS (STORES) LIMITED - 2009-03-13Related registration: 12278537MAMA'S & PAPA'S HOLDINGS LIMITED - 2004-04-01Related registration: 04992401GAILYEDGE LIMITED - 1991-11-26Colne Bridge Road, HuddersfieldDissolved Corporate (5 parents)Officer2014-07-24 ~ dissolvedIIF 53 - Director → ME
- 14MAMA'S AND PAPA'S LIMITED - 2004-04-01Four, Brindleyplace, BirminghamDissolved Corporate (5 parents)Officer2014-07-24 ~ dissolvedIIF 54 - Director → ME
- 15MEM (LUX) II LIMITED - 2013-03-20 Appointment / ControlBluegem Capital Partners Llp, 16 Berkeley Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-03-14 ~ dissolvedIIF 63 - Director → ME
- 16
MY WARDROBE MISTAKES LIMITED
Appointment / Control6-8 Tokenhouse Yard, LondonDissolved Corporate (2 parents)Equity (Company account)-60,043 GBP2021-04-30Person with significant control2018-05-18 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
NITUMEN GROUP LIMITED
Appointment / ControlC/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-21 ~ nowIIF 71 - Director → ME - 18SHIMMER TOPCO LIMITED - 2018-05-25 Appointment / ControlC/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-05-21 ~ nowIIF 72 - Director → ME
- 19
QMS HOLDINGS LIMITED
Appointment / Control5th Floor Eagle House, 108 - 110 Jermyn Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-09-15 ~ nowIIF 2 - Director → ME - 20
TERZO INVESTMENT HOLDINGS LIMITED
Appointment / Control5th Floor Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)102,475,930 GBP2024-12-31Officer2020-09-11 ~ nowIIF 74 - Director → ME - 21TERZO DIY HOLDING LIMITED - 2022-06-205th Floor, Eagle House, 108-110 Jermyn Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 EUR2021-12-31Officer2023-07-10 ~ nowIIF 89 - Director → ME
- 22
THE PRIVATE CLINIC - SURGICAL LIMITED
Appointment / Control98 Harley Street, London, EnglandDissolved Corporate (4 parents)Officer2012-11-06 ~ dissolvedIIF 4 - Director → ME - 23
THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED
Appointment / Control98 Harley Street, LondonDissolved Corporate (4 parents)Officer2011-02-02 ~ dissolvedIIF 5 - Director → ME - 24THE MEDIFORM CLINIC LIMITED - 1999-02-01REGROW LIMITED - 1998-10-29REGRO LIMITED - 1986-05-08KESNINE LIMITED - 1986-04-14Third Floor, One London Square, Cross Lanes, GuildfordDissolved Corporate (5 parents)Officer2008-03-13 ~ dissolvedIIF 6 - Director → ME
- 25
THE SLEEP DISORDER CLINIC LIMITED
Appointment / Control98 Harley Street, London, EnglandDissolved Corporate (3 parents)Officer2008-03-13 ~ dissolvedIIF 9 - Director → ME
Ceased
63
- 1
@ICONICLDN LTD
Appointment / ControlC/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2018-07-04 ~ 2020-09-09IIF 10 - Director → ME - 2
ADONIS ALPHA LIMITED
- nowTHE PRIVATE CLINIC OF HARLEY STREET LIMITED - 2023-09-13 Appointment / ControlPLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED - 2016-03-24 Appointment / ControlC/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2016-03-23 ~ 2020-09-09IIF 3 - Director → ME - 3BLUEGEM WATER LIMITED - 2010-04-19 Appointment / Control50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Equity (Company account)14,618,756 GBP2024-12-31Officer2008-08-01 ~ 2023-07-10IIF 82 - Director → ME
- 4
BLUEGEM CAPITAL PARTNERS LLP
Appointment / Control5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (5 parents, 14 offsprings)Officer2007-02-06 ~ 2022-12-21IIF 39 - LLP Designated Member → ME - 5DE FACTO 2000 LIMITED - 2013-07-09 Appointment / Control5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)644 GBP2024-12-31Officer2013-06-21 ~ 2013-07-16IIF 35 - Director → ME2020-11-05 ~ 2021-08-10IIF 57 - Director → ME
- 6DE FACTO 2019 LIMITED - 2013-06-21 Appointment / Control5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-12-31Officer2013-06-12 ~ 2013-07-16IIF 84 - Director → ME2020-11-05 ~ 2021-08-10IIF 59 - Director → ME
- 7
BLUEGEM II GENERAL PARTNER LLP
Appointment / Control5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2013-11-22 ~ 2015-06-30IIF 38 - LLP Member → ME - 8Other registered number: 08604677DE FACTO 2029 LIMITED - 2013-07-185th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2020-11-05 ~ 2021-08-10IIF 58 - Director → ME
- 9Other registered number: 08604667DE FACTO 2030 LIMITED - 2013-07-185th Floor, Eagle House, 08-110 Jermyn Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2024-12-31Officer2020-11-05 ~ 2021-08-10IIF 47 - Director → ME
- 10SHIMMER BASECO LIMITED - 2018-05-25 Appointment / ControlC/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2018-05-21 ~ 2020-09-10IIF 46 - Director → ME
- 11
CRAFTS GROUP LIMITED
Appointment / Control1 Gower Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2016-07-27 ~ 2019-02-11IIF 66 - Director → ME - 12
DESCOMED LIMITED
Appointment / Control5th Floor Eagle House, 108 - 110 Jermyn Street, London, United KingdomActive Corporate (3 parents)Officer2017-10-20 ~ 2020-10-20IIF 1 - Director → ME - 13BLUEGEM ZETA LIMITED - 2012-09-14 Appointment / ControlMajestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-05-09 ~ 2025-04-14IIF 76 - Director → ME
- 14
HANS PLACE PRACTICE (CLINIC) LIMITED
Appointment / ControlThird Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (2 parents)Officer2013-09-09 ~ 2013-09-16IIF 64 - Director → ME - 15
HANS PLACE PRACTICE LIMITED
Appointment / ControlThird Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (1 parent)Officer2009-04-08 ~ 2013-09-16IIF 8 - Director → ME2009-04-08 ~ 2013-09-16IIF 86 - Secretary → ME - 16HARMONY HEALTH & BEAUTY (CHIGWELL) LIMITED - 2018-07-16 Appointment / ControlC/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (3 parents)Officer2018-07-04 ~ 2020-09-09IIF 12 - Director → ME
- 17
ICONIC LONDON LTD
Appointment / ControlC/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2018-07-04 ~ 2020-09-09IIF 11 - Director → ME - 18
LACASSUM ONE LIMITED
Appointment / Control5th Floor Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)154,607,665 GBP2021-12-31Officer2020-10-14 ~ 2023-07-10IIF 80 - Director → ME - 19
LACASSUM TWO LIMITED
Appointment / Control5th Floor Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)89,540,897 GBP2020-10-16 ~ 2021-12-31Officer2020-10-16 ~ 2023-07-10IIF 77 - Director → ME - 20LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01FINLAW 400 LIMITED - 2003-03-25210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2010-09-06 ~ 2020-08-07IIF 24 - Director → ME
- 21FINLAW 415 LIMITED - 2003-06-16210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2010-09-06 ~ 2020-08-07IIF 28 - Director → ME
- 22BLUEGEM ALPHA LIMITED - 2021-01-25 Appointment / Control210-220 Regent Street Mayfair, LondonActive Corporate (3 parents, 1 offspring)Officer2010-04-22 ~ 2021-02-16IIF 56 - Director → ME
- 23AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2010-09-06 ~ 2020-08-07IIF 27 - Director → ME
- 24LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23210-220 Regent Street Mayfair, LondonActive Corporate (3 parents, 2 offsprings)Officer2010-09-06 ~ 2020-08-07IIF 22 - Director → ME
- 25
LIBERTY FABRIC SALES LTD
Appointment / Control210-220 Regent Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2017-06-07 ~ 2020-08-07IIF 17 - Director → ME - 26BLUEGEM GAMMA LIMITED - 2010-07-07 Appointment / Control210-220 Regent Street Mayfair, LondonActive Corporate (3 parents, 1 offspring)Officer2010-04-22 ~ 2021-02-16IIF 51 - Director → ME
- 27ASPECTSHOT LIMITED - 1998-08-06210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer2010-09-06 ~ 2020-08-07IIF 36 - Director → ME
- 28
LIBERTY KAPPA LIMITED
Appointment / Control210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer2013-10-16 ~ 2021-02-16IIF 61 - Director → ME - 29LIBERTY EXPORT SERVICES LIMITED - 2010-03-24BATH COLLECTION LIMITED(THE) - 1994-02-24210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer2010-09-06 ~ 2020-08-07IIF 21 - Director → ME
- 30LIBERTY PLC - 2010-10-06 Appointment / ControlRETAIL STORES PLC - 2005-07-06VENTROWELL PLC - 2000-05-12210-220 Regent Street Mayfair, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2010-09-06 ~ 2020-08-07IIF 19 - Director → ME
- 31FINLAW 526 LIMITED - 2006-06-02210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer2010-09-06 ~ 2020-08-07IIF 20 - Director → ME
- 32FINLAW 280 LIMITED - 2001-05-31210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2010-09-06 ~ 2020-08-07IIF 29 - Director → ME
- 33FINLAW 346 LIMITED - 2002-03-25210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2010-09-06 ~ 2020-08-07IIF 25 - Director → ME
- 34
LIBERTY REGENT STREET LIMITED
Appointment / Control210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2010-09-06 ~ 2020-08-07IIF 30 - Director → ME - 35LIBERTY RETAIL PLC - 2010-10-06 Appointment / ControlLIBERTY PUBLIC LIMITED COMPANY - 2005-07-06210-220 Regent Street Mayfair, LondonActive Corporate (3 parents, 2 offsprings)Officer2010-09-06 ~ 2020-08-07IIF 18 - Director → ME
- 36
LIBERTY THETA LIMITED
Appointment / Control210-220 Regent Street Mayfair, LondonActive Corporate (3 parents, 1 offspring)Officer2013-10-16 ~ 2021-02-16IIF 60 - Director → ME - 37LIBERTY PROPERTIES ONE LIMITED - 2001-05-03FINLAW 273 LIMITED - 2001-04-05210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2010-09-06 ~ 2020-08-07IIF 32 - Director → ME
- 38FINLAW 347 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2010-09-06 ~ 2020-08-07IIF 26 - Director → ME
- 39
LOTHIAN SHELF (725) LIMITED
Appointment / Control210-220 Regent Street, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2016-05-28 ~ 2020-08-07IIF 16 - Director → ME - 40
LOTHIAN SHELF (728) LIMITED
Appointment / Control210-220 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2017-07-21 ~ 2020-08-07IIF 44 - Director → ME - 41
LOTHIAN SHELF (733) LIMITED
Appointment / Control210-220 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2018-09-18 ~ 2020-08-07IIF 15 - Director → ME - 42Other registered number: 02625814MEAUJO (650) LIMITED - 2004-04-01Colne Bridge Road, Huddersfield, West YorkshireActive Corporate (4 parents, 7 offsprings)Officer2014-07-24 ~ 2020-09-21IIF 50 - Director → ME
- 43MEAUJO (649) LIMITED - 2004-04-01Related registration: 03936530Colne Bridge Road, Huddersfield, West YorkshireActive Corporate (3 parents)Officer2014-07-24 ~ 2020-09-21IIF 52 - Director → ME
- 44Other registered number: 02475731PROUDFOOT CONSULTING PLC - 2001-01-02Related registration: 02475731PROUDFOOT PLC - 1999-07-01Related registration: 02475731ALEXANDER PROUDFOOT PLC - 1993-06-04CITY AND FOREIGN HOLDINGS PLC - 1987-12-11CITY AND FOREIGN INVESTMENT PLC - 1987-02-10St Paul's House 4th Floor 10, Warwick Lane, LondonActive Corporate (6 parents, 9 offsprings)Officer2010-06-18 ~ 2024-05-06IIF 13 - Director → ME
- 45
MY WARDROBE MISTAKES LIMITED
Appointment / Control6-8 Tokenhouse Yard, LondonDissolved Corporate (2 parents)Equity (Company account)-60,043 GBP2021-04-30Officer2018-05-18 ~ 2020-12-04IIF 23 - Director → ME - 46
NIDORAM LIMITED
Appointment / Control1 More London Place, LondonLiquidation Corporate (2 parents, 1 offspring)Officer2017-07-18 ~ 2023-07-10IIF 78 - Director → ME - 47
ODORAM LIMITED
Appointment / Control5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (4 parents)Officer2017-06-22 ~ 2023-07-10IIF 79 - Director → ME - 480700 SOFTWARE LIMITED - 2010-02-26 Appointment / Control98 Harley Street, LondonActive Corporate (4 parents)Officer2008-03-13 ~ 2020-09-09IIF 55 - Director → ME
- 49
RETAIL STORES PROPERTY HOLDINGS LIMITED
Appointment / Control210-220 Regent Street Mayfair, LondonDissolved Corporate (4 parents)Officer2010-09-06 ~ 2020-08-07IIF 37 - Director → ME - 50HANEQUEST LIMITED - 2002-03-14210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2010-09-06 ~ 2020-08-07IIF 33 - Director → ME
- 51
RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
Appointment / Control210-220 Regent Street Mayfair, LondonDissolved Corporate (4 parents)Officer2010-09-06 ~ 2020-08-07IIF 34 - Director → ME - 52FINLAW 342 LIMITED - 2002-03-22Related registration: 04060272210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer2010-09-06 ~ 2020-08-07IIF 31 - Director → ME
- 53
SIRDAR GROUP LIMITED
Appointment / ControlSirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-04-06 ~ 2019-02-11IIF 40 - Director → ME - 54
SIRDAR HOLDINGS LIMITED
Appointment / ControlSirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, West YorkshireActive Corporate (5 parents, 2 offsprings)Officer2017-04-06 ~ 2019-02-11IIF 41 - Director → ME - 55
STORK BETA LIMITED
Appointment / ControlMamas & Papas Legal Department, Mamas & Papas, Colne Bridge Road, Huddersfield, West YorkshireActive Corporate (4 parents, 1 offspring)Officer2014-07-03 ~ 2020-09-15IIF 49 - Director → ME - 56
STORK DELTA LIMITED
Appointment / Control5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,640,431 GBP2021-12-31Officer2014-06-25 ~ 2020-10-05IIF 67 - Director → ME - 57
TERZO BEAUTY UK LIMITED
Appointment / Control5th Floor Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)8,696,464 GBP2021-03-04 ~ 2021-12-31Officer2022-03-31 ~ 2023-07-10IIF 81 - Director → ME - 58
TERZO BRAVO HOLDINGS LIMITED
Appointment / Control5th Floor Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer2021-06-07 ~ 2023-07-10IIF 91 - Director → ME - 59TERZO ALPHA HOLDINGS LIMITED - 2022-05-24 Appointment / Control5th Floor Eagle House, 108-110 Jermyn Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-3,845,685 GBP2024-12-31Officer2021-06-07 ~ 2023-08-17IIF 90 - Director → ME
- 60Other registered number: 11792210CRAFTS GROUP HOLDING LIMITED - 2017-04-07 Appointment / ControlGOLDFINCH 16 LIMITED - 2016-07-27 Appointment / Control1 Gower Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-16 ~ 2019-02-11IIF 14 - Director → ME
- 61B G HEALTHCARE LIMITED - 2014-11-21 Appointment / ControlILLUSTRATED LONDON NEWS LIMITED - 2007-11-2698 Harley Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2007-12-05 ~ 2023-08-09IIF 75 - Director → ME2007-12-05 ~ 2018-04-13IIF 85 - Secretary → ME
- 62Other registered number: 06883675SIRDAR SPINNING LIMITED - 2017-09-06 Appointment / ControlHAMSARD 2175 LIMITED - 2000-12-07Flanshaw Lane, Alverthorpe, Wakefield, West YorkshireActive Corporate (4 parents, 1 offspring)Officer2017-04-06 ~ 2019-02-11IIF 42 - Director → ME
- 63
WOOL AND THE GANG LTD
Appointment / ControlOther registered number: 06854065Ground Floor, 1 Mark Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-08-05 ~ 2019-02-11IIF 43 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.