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 41 - director → ME
2
5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-04-25 ~ 2020-07-22IIF 51 - director → ME
3
5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandCorporate (4 parents, 16 offsprings)
Officer
2006-12-22 ~ 2020-12-31IIF 78 - llp-designated-member → ME
4
5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandCorporate (2 parents, 9 offsprings)
Officer
2013-11-22 ~ 2015-06-30IIF 77 - llp-member → ME
5
5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-04-09 ~ 2020-12-31IIF 28 - director → ME
6
5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-04-21 ~ 2020-07-22IIF 52 - director → ME
7
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 42 - director → ME
8
1 Gower Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2016-07-27 ~ 2019-02-11IIF 32 - director → ME
9
BLUEGEM ZETA LIMITED - 2012-09-14
Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2012-05-09 ~ 2020-04-22IIF 72 - director → ME
10
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 43 - director → ME
11
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 40 - director → ME
12
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 11 - director → ME
13
FINLAW 415 LIMITED - 2003-06-16
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 15 - director → ME
14
BLUEGEM ALPHA LIMITED - 2021-01-25
210-220 Regent Street Mayfair, LondonCorporate (3 parents, 1 offspring)
Officer
2013-12-06 ~ 2021-02-16IIF 26 - director → ME
2010-04-22 ~ 2010-04-30IIF 63 - director → ME
15
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 20 - director → ME
16
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 9 - director → ME
17
210-220 Regent Street, Mayfair, London, United KingdomCorporate (3 parents)
Officer
2017-06-07 ~ 2020-08-07IIF 4 - director → ME
18
BLUEGEM GAMMA LIMITED - 2010-07-07
210-220 Regent Street Mayfair, LondonCorporate (3 parents, 1 offspring)
Officer
2013-12-06 ~ 2021-02-16IIF 24 - director → ME
2010-04-22 ~ 2010-04-30IIF 61 - director → ME
19
ASPECTSHOT LIMITED - 1998-08-06
210-220 Regent Street Mayfair, LondonCorporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 8 - director → ME
20
210-220 Regent Street Mayfair, LondonCorporate (3 parents)
Officer
2013-10-16 ~ 2021-02-16IIF 23 - director → ME
21
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 5 - director → ME
22
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 6 - director → ME
23
FINLAW 526 LIMITED - 2006-06-02
210-220 Regent Street Mayfair, LondonCorporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 10 - director → ME
24
FINLAW 280 LIMITED - 2001-05-31
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 21 - director → ME
25
FINLAW 346 LIMITED - 2002-03-25
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 19 - director → ME
26
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 22 - director → ME
27
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 7 - director → ME
28
210-220 Regent Street Mayfair, LondonCorporate (3 parents, 1 offspring)
Officer
2013-10-16 ~ 2021-02-16IIF 25 - director → ME
29
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 14 - director → ME
30
FINLAW 347 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 13 - director → ME
31
210-220 Regent Street, Mayfair, London, EnglandDissolved corporate (2 parents)
Officer
2016-05-28 ~ 2020-08-07IIF 29 - director → ME
32
210-220 Regent Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-07-21 ~ 2020-08-07IIF 3 - director → ME
33
210-220 Regent Street, London, EnglandDissolved corporate (3 parents)
Officer
2018-09-18 ~ 2020-08-07IIF 2 - director → ME
34
MEAUJO (650) LIMITED - 2004-04-01
Colne Bridge Road, Huddersfield, West YorkshireCorporate (5 parents, 7 offsprings)
Officer
2014-07-24 ~ 2020-12-31IIF 70 - director → ME
35
MEAUJO (649) LIMITED - 2004-04-01
Colne Bridge Road, Huddersfield, West YorkshireCorporate (4 parents)
Officer
2014-07-24 ~ 2020-09-21IIF 66 - director → ME
36
1 More London Place, LondonCorporate (2 parents, 1 offspring)
Officer
2017-07-13 ~ 2020-10-05IIF 50 - director → ME
37
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-12-21 ~ 2020-08-07IIF 48 - director → ME
38
SHIMMER TOPCO LIMITED - 2018-05-25
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-05-21 ~ 2020-08-07IIF 53 - director → ME
39
5th Floor, Eagle House, 108-110 Jermyn Street, London, EnglandCorporate (4 parents)
Officer
2017-06-22 ~ 2020-10-05IIF 49 - director → ME
40
0700 SOFTWARE LIMITED - 2010-02-26
98 Harley Street, LondonCorporate (5 parents)
Officer
2008-02-01 ~ 2020-07-22IIF 47 - director → ME
41
5th Floor Eagle House, 108 - 110 Jermyn Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-09-15 ~ 2020-10-19IIF 46 - director → ME
42
210-220 Regent Street Mayfair, LondonDissolved corporate (4 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 17 - director → ME
43
HANEQUEST LIMITED - 2002-03-14
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 16 - director → ME
44
210-220 Regent Street Mayfair, LondonDissolved corporate (4 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 18 - director → ME
45
FINLAW 342 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, LondonDissolved corporate (3 parents)
Officer
2010-09-06 ~ 2020-08-07IIF 12 - director → ME
46
Mamas & Papas Legal Department, Mamas & Papas, Colne Bridge Road, Huddersfield, West YorkshireCorporate (5 parents, 1 offspring)
Officer
2014-07-03 ~ 2020-12-31IIF 68 - director → ME
47
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 ~ 2020-12-31IIF 73 - director → ME
48
5th Floor Eagle House, 108-110 Jermyn Street, London, United KingdomCorporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
135,016,422 GBP2020-09-11 ~ 2021-12-31
Officer
2020-09-11 ~ 2020-12-31IIF 1 - director → ME
49
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 65 - director → ME
50
DMWSL 800 LIMITED - 2015-12-08
25a Soho Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-07-02 ~ 2025-04-15IIF 57 - director → ME
51
NOW ADVISORS LTD - 2016-07-21
25a Soho Square, London, EnglandCorporate (5 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
959,773 GBP2015-09-30
Officer
2024-07-02 ~ 2025-04-15IIF 58 - director → ME