1
41/42 CLEVELAND SQUARE MANAGEMENT LIMITED
02420882 02420889, 02420904, 02420876Warning 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) C/o Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, England
Active Corporate (13 parents)
Officer
2007-10-08 ~ now
IIF 21 - Director → ME
2
ADVENT LIFE SCIENCES LLP
- now OC347034 OC426238, LP013554, LP024526Warning 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)ADVENT LIFE SCIENCE PARTNERS LLP
- 2011-07-08
OC347034ADVENT VENTURES LIFE SCIENCES LLP
- 2011-05-05
OC347034 OC426238, LP013554, LP024526Warning 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) 27 Fitzroy Square, London, England
Active Corporate (29 parents, 26 offsprings)
Officer
2011-01-17 ~ now
IIF 35 - LLP Member → ME
3
ADVENT FIRST LIMITED - 1989-03-10
BRANCHDIAL LIMITED - 1988-01-15
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-10-26 ~ dissolved
IIF 25 - Director → ME
4
ADVENT MANAGEMENT V LIMITED PARTNERSHIP
SL016432 SL005366, SL003243, SL001095Warning 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) Fourth Floor, 27 Beak Street, London
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
27 Beak Street, London, England
Dissolved Corporate (22 parents, 7 offsprings)
Officer
2006-01-03 ~ 2019-03-31
IIF 34 - LLP Member → ME
6
131 Finsbury Pavement, London, England
Active Corporate (7 parents)
Person with significant control
2023-12-05 ~ 2024-04-28
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
05th Floor 141-145 Curtain Road, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2023-10-23 ~ now
IIF 40 - Director → ME
8
FARFETCH.COM LIMITED
- 2013-06-21
06400760FAR-FETCH.COM LIMITED - 2010-05-17
The Bower, 211 Old Street, London, England
Active Corporate (19 parents, 7 offsprings)
Officer
2011-04-15 ~ 2015-07-30
IIF 19 - Director → ME
9
FARFETCH.COM LONDON BRANCH LIMITED
FC032231 Grosvenor House 66-67, Athol Street, Douglas, Isle Of Man
Active Corporate (15 parents)
Officer
2014-11-27 ~ 2018-09-19
IIF 22 - Director → ME
10
27 Beak Street 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-23 ~ now
IIF 37 - Director → ME
Person with significant control
2022-09-23 ~ 2022-11-24
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
27-29 Beak Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-09 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2019-04-09 ~ now
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove members → OE
12
27 Beak Street, London, England
Active Corporate (7 parents, 17 offsprings)
Officer
2014-07-21 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove members → OE
13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-03-25 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
14
13 Queens Road, Aberdeen
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 6 - Right to appoint or remove persons → OE
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-26 ~ 2015-02-02
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2019-05-21 ~ now
IIF 30 - Right to appoint or remove persons → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-05-13 ~ now
IIF 11 - Right to surplus assets - 75% or more → OE
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
20
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 11 offsprings)
Officer
2015-01-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-03-25 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-05-13 ~ now
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
23
27 Beak Street, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2022-12-12 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
24
96 Hope Quay, Rope Walk, Bristol, England
Active Corporate (9 parents)
Officer
2020-02-14 ~ 2021-10-22
IIF 18 - Director → ME
25
MFLEX UK LIMITED - now
ELUMIN LIMITED - 2001-12-07
One, Glass Wharf, Bristol
Dissolved Corporate (26 parents)
Officer
2004-07-01 ~ 2006-01-31
IIF 28 - Director → ME
26
27 Beak Street 4th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 38 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
27
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-03-28 ~ now
IIF 36 - Director → ME
28
THE FIZZBACK GROUP LIMITED
- now 04768253IMI DIGITAL LIMITED - 2004-10-26
INSTANT MARKET INTELLIGENCE LIMITED - 2004-09-23
General Counsel, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-11-10 ~ 2009-08-11
IIF 27 - Director → ME
29
THE TRANSFORMATION INVITATION LTD - now
LOUNGE LOVER STUDIO LIMITED
- 2025-04-04
05314362 Flat 4 42 Cleveland Square, London
Active Corporate (3 parents)
Officer
2004-12-16 ~ 2024-01-24
IIF 23 - Director → ME
2004-12-16 ~ 2024-01-24
IIF 41 - Secretary → ME
Person with significant control
2016-12-16 ~ 2024-01-24
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
30
TWENTYCI DATA LIMITED - now
THE MOVING SERVICE LIMITED
- 2014-09-01
05672869 8 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (10 parents)
Officer
2006-10-31 ~ 2010-01-29
IIF 24 - Director → ME
31
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2009-10-22 ~ 2011-12-14
IIF 26 - Director → ME
32
UBIQ LIMITED - 2014-04-08
Spaces, 12 Hammersmith Grove, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-18 ~ now
IIF 17 - Director → ME