1
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-04 ~ 2020-09-09
IIF 48 - Director → ME
2
71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2023-12-07 ~ now
IIF 35 - Director → ME
3
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-21 ~ now
IIF 41 - Director → ME
4
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-06-21 ~ now
IIF 40 - Director → ME
5
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-21 ~ now
IIF 42 - Director → ME
6
47 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
2022-08-16 ~ now
IIF 39 - Director → ME
7
25a Soho Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-20 ~ now
IIF 30 - Director → ME
8
MORE THAN FINANCE LIMITED - 2019-04-05
25a Soho Square, London, England
Active Corporate (16 parents)
Officer
2021-03-23 ~ now
IIF 33 - Director → ME
9
Bluegem Capital Partners Llp, 16 Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2013-03-13 ~ dissolved
IIF 66 - Director → ME
10
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-04-25 ~ 2020-07-22
IIF 58 - Director → ME
11
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2006-12-22 ~ 2020-12-31
IIF 79 - LLP Designated Member → ME
12
BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED
SC505580 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-05-11 ~ dissolved
IIF 64 - Director → ME
13
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2013-11-22 ~ 2015-06-30
IIF 78 - LLP Member → ME
14
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-09 ~ 2020-12-31
IIF 28 - Director → ME
15
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-04-21 ~ 2020-07-22
IIF 59 - Director → ME
16
SHIMMER BASECO LIMITED
- 2018-05-25
11372194 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2018-05-21 ~ 2020-09-10
IIF 49 - Director → ME
17
1 Gower Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-07-27 ~ 2019-02-11
IIF 45 - Director → ME
18
71 Queen Victoria Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-12-07 ~ now
IIF 34 - Director → ME
19
BLUEGEM ZETA LIMITED
- 2012-09-14
08062342 Majestic House The Belfry, Colonial Way, Watford, Hertfordshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-05-09 ~ 2020-04-22
IIF 76 - Director → ME
20
ICONIC LONDON (HOLDINGS) LIMITED
- now 05014226HARMONY HEALTH & BEAUTY (CHIGWELL) LIMITED
- 2018-07-16
05014226 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-04 ~ 2020-09-09
IIF 50 - Director → ME
21
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-04 ~ 2020-09-09
IIF 47 - Director → ME
22
71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 31 - Director → ME
23
L-CAP GROUP LIMITED - 2022-03-09
LCAP HOLDINGS LIMITED - 2022-03-09
71 Queen Victoria Street, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2023-12-07 ~ now
IIF 36 - Director → ME
24
71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 32 - Director → ME
25
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
2010-09-06 ~ 2020-08-07
IIF 12 - Director → ME
26
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
2010-09-06 ~ 2020-08-07
IIF 16 - Director → ME
27
BLUEGEM ALPHA LIMITED
- 2021-01-25
07232228 210-220 Regent Street Mayfair, London
Active Corporate (16 parents, 1 offspring)
Officer
2013-12-06 ~ 2021-02-16
IIF 27 - Director → ME
2010-04-22 ~ 2010-04-30
IIF 67 - Director → ME
28
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
2010-09-06 ~ 2020-08-07
IIF 21 - Director → ME
29
LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
210-220 Regent Street Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Officer
2010-09-06 ~ 2020-08-07
IIF 10 - Director → ME
30
210-220 Regent Street, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-06-07 ~ 2020-08-07
IIF 5 - Director → ME
31
LIBERTY GAMMA HOLDINGS LIMITED
- now 07231996BLUEGEM GAMMA LIMITED
- 2010-07-07
07231996 210-220 Regent Street Mayfair, London
Active Corporate (16 parents, 1 offspring)
Officer
2010-04-22 ~ 2010-04-30
IIF 65 - Director → ME
2013-12-06 ~ 2021-02-16
IIF 25 - Director → ME
32
LIBERTY INVESTMENT LIMITED
- now 03584029ASPECTSHOT LIMITED - 1998-08-06
210-220 Regent Street Mayfair, London
Active Corporate (21 parents)
Officer
2010-09-06 ~ 2020-08-07
IIF 9 - Director → ME
33
210-220 Regent Street Mayfair, London
Active Corporate (14 parents)
Officer
2013-10-16 ~ 2021-02-16
IIF 24 - Director → ME
34
LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
BATH COLLECTION LIMITED(THE) - 1994-02-24
210-220 Regent Street Mayfair, London
Active Corporate (27 parents)
Officer
2010-09-06 ~ 2020-08-07
IIF 6 - Director → ME
35
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
2010-09-06 ~ 2020-08-07
IIF 7 - Director → ME
36
LIBERTY OF LONDON LIMITED
- now 05758084FINLAW 526 LIMITED - 2006-06-02
210-220 Regent Street Mayfair, London
Active Corporate (20 parents)
Officer
2010-09-06 ~ 2020-08-07
IIF 11 - Director → ME
37
LIBERTY PROPERTIES LINK OWNER LIMITED
- now 04194457FINLAW 280 LIMITED - 2001-05-31
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2010-09-06 ~ 2020-08-07
IIF 22 - Director → ME
38
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
2010-09-06 ~ 2020-08-07
IIF 20 - Director → ME
39
210-220 Regent Street Mayfair, London
Dissolved Corporate (19 parents)
Officer
2010-09-06 ~ 2020-08-07
IIF 23 - Director → ME
40
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
2010-09-06 ~ 2020-08-07
IIF 8 - Director → ME
41
210-220 Regent Street Mayfair, London
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-16 ~ 2021-02-16
IIF 26 - Director → ME
42
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
2010-09-06 ~ 2020-08-07
IIF 15 - Director → ME
43
LIBERTY TUDOR PROPERTY NO.2 LIMITED
- now 04395717FINLAW 347 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2010-09-06 ~ 2020-08-07
IIF 14 - Director → ME
44
210-220 Regent Street, London, England
Active Corporate (22 parents, 25 offsprings)
Officer
2013-10-16 ~ now
IIF 1 - Director → ME
45
LOTHIAN SHELF (725) LIMITED
10205300 SC257173, 09847166, SC499619Warning 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, England
Dissolved Corporate (6 parents)
Officer
2016-05-28 ~ 2020-08-07
IIF 29 - Director → ME
46
LOTHIAN SHELF (726) LIMITED
10422836 SC437131, SC499619, SC447892Warning 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) 16 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2016-10-12 ~ dissolved
IIF 46 - Director → ME
47
LOTHIAN SHELF (728) LIMITED
10878403 09223403, SC499619, SC257177Warning 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, London, England
Dissolved Corporate (8 parents)
Officer
2017-07-21 ~ 2020-08-07
IIF 4 - Director → ME
48
LOTHIAN SHELF (733) LIMITED
11573985 SC687130, SC644822, SC306870Warning 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, London, England
Dissolved Corporate (7 parents)
Officer
2018-09-18 ~ 2020-08-07
IIF 3 - Director → ME
49
29 Sheffield Terrace, Flat 21, London
Dissolved Corporate (2 parents)
Officer
2013-10-16 ~ dissolved
IIF 61 - Director → ME
50
MAMAS & PAPAS (CHESHUNT) LIMITED - 2009-03-13
INHOCO 3222 LIMITED - 2005-08-22
Colne Bridge Road, Huddersfield
Dissolved Corporate (18 parents)
Officer
2014-07-24 ~ dissolved
IIF 73 - Director → ME
51
MEAUJO (650) LIMITED - 2004-04-01
Colne Bridge Road, Huddersfield, West Yorkshire
Active Corporate (30 parents, 7 offsprings)
Officer
2014-07-24 ~ 2020-12-31
IIF 74 - Director → ME
52
MAMAS & PAPAS (PROPERTY) LIMITED
- now 02625814MAMAS & PAPAS (STORES) LIMITED - 2009-03-13
MAMA'S & PAPA'S HOLDINGS LIMITED - 2004-04-01
GAILYEDGE LIMITED - 1991-11-26
Colne Bridge Road, Huddersfield
Dissolved Corporate (13 parents)
Officer
2014-07-24 ~ dissolved
IIF 75 - Director → ME
53
MAMAS & PAPAS (RETAIL) LIMITED
- now 01529849MAMA'S AND PAPA'S LIMITED - 2004-04-01
Four, Brindleyplace, Birmingham
Dissolved Corporate (29 parents)
Officer
2014-07-24 ~ dissolved
IIF 71 - Director → ME
54
MEAUJO (649) LIMITED - 2004-04-01
Colne Bridge Road, Huddersfield, West Yorkshire
Active Corporate (40 parents)
Officer
2014-07-24 ~ 2020-09-21
IIF 70 - Director → ME
55
MEM (LUX) II LIMITED
- 2013-03-20
08443158 Bluegem Capital Partners Llp, 16 Berkeley Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-03-14 ~ dissolved
IIF 68 - Director → ME
56
1 More London Place, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2017-07-13 ~ 2020-10-05
IIF 57 - Director → ME
57
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-12-21 ~ 2020-08-07
IIF 55 - Director → ME
58
SHIMMER TOPCO LIMITED
- 2018-05-25
11371495 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-05-21 ~ 2020-08-07
IIF 60 - Director → ME
59
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-06-22 ~ 2020-10-05
IIF 56 - Director → ME
60
PRIVATE CLINIC PRODUCTS.CO.UK LIMITED
- now 040612840700 SOFTWARE LIMITED
- 2010-02-26
04061284 09754823, SC571163, 14959131Warning 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) 98 Harley Street, London
Active Corporate (16 parents)
Officer
2008-02-01 ~ 2020-07-22
IIF 54 - Director → ME
61
5th Floor Eagle House, 108 - 110 Jermyn Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-09-15 ~ 2020-10-19
IIF 53 - Director → ME
62
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2010-09-06 ~ 2020-08-07
IIF 18 - Director → ME
63
HANEQUEST LIMITED - 2002-03-14
210-220 Regent Street Mayfair, London
Dissolved Corporate (22 parents)
Officer
2010-09-06 ~ 2020-08-07
IIF 17 - Director → ME
64
210-220 Regent Street Mayfair, London
Dissolved Corporate (21 parents)
Officer
2010-09-06 ~ 2020-08-07
IIF 19 - Director → ME
65
FINLAW 342 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2010-09-06 ~ 2020-08-07
IIF 13 - Director → ME
66
ROWAN RECRUITMENT LIMITED
- now 07434361DAVID ANWYL ASSOCIATES LIMITED - 2012-01-20
Xyz Building, 2 Hardman Boulevard, Manchester, England
Active Corporate (14 parents)
Officer
2023-12-07 ~ now
IIF 37 - Director → ME
67
Mamas & Papas Legal Department, Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2014-07-03 ~ 2020-12-31
IIF 72 - Director → ME
68
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-25 ~ 2020-12-31
IIF 77 - Director → ME
69
TERZO INVESTMENT HOLDINGS LIMITED
12873202 5th Floor Eagle House, 108-110 Jermyn Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2020-09-11 ~ 2020-12-31
IIF 2 - Director → ME
70
25a Soho Square, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-06-17 ~ now
IIF 38 - Director → ME
71
CRAFTS GROUP HOLDING LIMITED
- 2017-04-07
09874222GOLDFINCH 16 LIMITED
- 2016-07-27
09874222 1 Gower Street, London, United Kingdom
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2015-11-16 ~ 2019-02-11
IIF 69 - Director → ME
72
THE PRIVATE CLINIC - SURGICAL LIMITED
08282826 98 Harley Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-11-06 ~ dissolved
IIF 80 - Director → ME
73
THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED
07514610 98 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2011-02-02 ~ dissolved
IIF 44 - Director → ME
74
THE MEDIFORM CLINIC LIMITED - 1999-02-01
REGROW LIMITED - 1998-10-29
REGRO LIMITED - 1986-05-08
KESNINE LIMITED - 1986-04-14
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-02-01 ~ dissolved
IIF 81 - Director → ME
75
THE SLEEP DISORDER CLINIC LIMITED
03089619 98 Harley Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-02-01 ~ dissolved
IIF 82 - Director → ME
76
THE IMPACT ADVISORY LTD
- 2023-05-03
12447884THEI ADVISORY LIMITED
- 2023-02-06
12447884THEL ADVISORY LIMITED
- 2022-08-04
12447884TH SA ADVISORY LIMITED
- 2022-08-03
12447884TH SILVER ANT ADVISORY LIMITED - 2020-02-11
25a Soho Square, London, England
Dissolved Corporate (6 parents)
Officer
2022-08-01 ~ dissolved
IIF 43 - Director → ME
77
TOMORROW LONDON HOLDINGS LIMITED
- now 09606726DMWSL 800 LIMITED - 2015-12-08
25a Soho Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2024-07-02 ~ 2025-04-15
IIF 62 - Director → ME
78
NOW ADVISORS LTD - 2016-07-21
25a Soho Square, London, England
Active Corporate (20 parents, 8 offsprings)
Officer
2024-07-02 ~ 2025-04-15
IIF 63 - Director → ME
79
UNION LIFESTYLE HOLDINGS LIMITED
10290854 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-07-21 ~ dissolved
IIF 52 - Director → ME
80
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-07-22 ~ dissolved
IIF 51 - Director → ME