1
Office 601 The Chandlery Business Centre, 50 Westminster Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 9 - Director → ME
2
Office 601 The Chandlery Business Centre, 50 Westminster Bridge Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 7 - Director → ME
3
BEST ENERGY INVESTMENTS LIMITED
17099903 Office 601 The Chandlery Business Centre, 50 Westminster Bridge Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 8 - Director → ME
4
WATER GP PROMOTIONS LIMITED - 2011-07-29
86-90 Paul Street, London, England
Active Corporate (18 parents)
Officer
2022-03-04 ~ now
IIF 3 - Director → ME
5
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2014-03-15 ~ 2018-03-31
IIF 50 - LLP Designated Member → ME
6
MUTANDERIS (246) LIMITED - 1996-05-07
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (31 parents, 1 offspring)
Officer
2011-10-12 ~ 2018-01-19
IIF 1 - Director → ME
7
HAMSARD 3078 LIMITED - 2007-11-05
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (19 parents)
Officer
2011-10-12 ~ 2018-02-23
IIF 2 - Director → ME
8
CHRISTYS OF LONDON LIMITED
- now 02989655CHRISTY ACCESSORIES LIMITED - 2010-10-14
CHRISTYS WRA LIMITED - 2007-09-27
WEST RIDING ACCESSORIES LIMITED - 2003-06-25
TONETOUCH LIMITED - 1994-12-15
Unit 7 Witan Park, Avenue Two, Witney, Oxfordshire
Dissolved Corporate (24 parents)
Officer
2011-10-12 ~ 2018-03-31
IIF 45 - Director → ME
9
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 ~ 2018-03-31
IIF 22 - Director → ME
10
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (5 parents)
Person with significant control
2023-06-07 ~ now
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Office 601 The Chandlery Business Centre, 50 Westminster Bridge Road, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2020-11-04 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
12
Office 601 The Chandlery Business Centre, 50 Westminster Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-25 ~ now
IIF 52 - LLP Designated Member → ME
13
Office 601 The Chandlery Business Centre, 50 Westminster Bridge Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2022-01-28 ~ now
IIF 51 - LLP Designated Member → ME
14
C/o Harper Macleod Llp, 65 Haymarket Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2022-02-15 ~ now
IIF 4 - Director → ME
15
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (5 parents)
Person with significant control
2022-11-09 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
16
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 ~ 2018-01-19
IIF 41 - Director → ME
17
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 ~ 2018-01-19
IIF 33 - Director → ME
18
LIBERTY ALPHA LIMITED - now
BLUEGEM ALPHA LIMITED
- 2021-01-25
07232228 210-220 Regent Street Mayfair, London
Active Corporate (16 parents, 1 offspring)
Officer
2010-04-22 ~ 2010-04-30
IIF 26 - Director → ME
2013-12-06 ~ 2018-01-19
IIF 23 - Director → ME
19
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 ~ 2018-01-19
IIF 35 - Director → ME
20
LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
210-220 Regent Street Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Officer
2010-09-06 ~ 2018-01-19
IIF 36 - Director → ME
21
210-220 Regent Street, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-06-07 ~ 2018-01-19
IIF 14 - Director → ME
22
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 18 - Director → ME
2013-12-06 ~ 2018-01-19
IIF 24 - Director → ME
23
LIBERTY INVESTMENT LIMITED
- now 03584029ASPECTSHOT LIMITED - 1998-08-06
210-220 Regent Street Mayfair, London
Active Corporate (21 parents)
Officer
2010-09-06 ~ 2018-01-19
IIF 40 - Director → ME
24
210-220 Regent Street Mayfair, London
Active Corporate (14 parents)
Officer
2013-10-16 ~ 2018-01-19
IIF 19 - Director → ME
25
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 ~ 2018-01-19
IIF 31 - Director → ME
26
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 ~ 2018-01-19
IIF 47 - Director → ME
27
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 ~ 2018-01-19
IIF 38 - Director → ME
28
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 ~ 2018-01-19
IIF 39 - Director → ME
29
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 ~ 2018-01-19
IIF 44 - Director → ME
30
210-220 Regent Street Mayfair, London
Dissolved Corporate (19 parents)
Officer
2010-09-06 ~ 2018-01-19
IIF 30 - Director → ME
31
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 ~ 2018-01-19
IIF 46 - Director → ME
32
210-220 Regent Street Mayfair, London
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-16 ~ 2018-01-19
IIF 27 - Director → ME
33
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 ~ 2018-01-19
IIF 37 - Director → ME
34
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 ~ 2018-01-19
IIF 48 - Director → ME
35
210-220 Regent Street, London, England
Active Corporate (22 parents, 25 offsprings)
Officer
2013-10-16 ~ 2018-01-19
IIF 11 - Director → ME
36
LOTHIAN SHELF (725) LIMITED
10205300 10878403, 10422836, SC432820Warning 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 ~ 2018-03-29
IIF 21 - Director → ME
37
LOTHIAN SHELF (728) LIMITED
10878403 SC499619, SC271986, SC687130Warning 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 ~ 2018-03-31
IIF 13 - Director → ME
38
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 ~ 2018-03-30
IIF 17 - Director → ME
39
MEAUJO (650) LIMITED - 2004-04-01
Colne Bridge Road, Huddersfield, West Yorkshire
Active Corporate (30 parents, 7 offsprings)
Officer
2014-07-24 ~ 2018-03-30
IIF 28 - Director → ME
40
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 ~ 2018-03-30
IIF 16 - Director → ME
41
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 ~ 2018-03-30
IIF 25 - Director → ME
42
MEAUJO (649) LIMITED - 2004-04-01
Colne Bridge Road, Huddersfield, West Yorkshire
Active Corporate (40 parents)
Officer
2014-07-24 ~ 2018-03-30
IIF 29 - Director → ME
43
Office 601 The Chandlery Business Centre, 50 Westminster Bridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-18 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
44
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2010-09-06 ~ 2018-01-19
IIF 32 - Director → ME
45
HANEQUEST LIMITED - 2002-03-14
210-220 Regent Street Mayfair, London
Dissolved Corporate (22 parents)
Officer
2010-09-06 ~ 2018-01-19
IIF 34 - Director → ME
46
210-220 Regent Street Mayfair, London
Dissolved Corporate (21 parents)
Officer
2010-09-06 ~ 2018-01-19
IIF 43 - Director → ME
47
FINLAW 342 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2010-09-06 ~ 2018-01-19
IIF 42 - Director → ME
48
RIVERSIDE MAINTENANCE LIMITED
- now 01506495ST. EDWARDS COURT MANAGEMENT LIMITED - 1981-12-31
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2008-10-01 ~ 2009-07-21
IIF 15 - Director → ME
49
Mamas & Papas Legal Department, Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2014-07-03 ~ 2018-03-30
IIF 20 - Director → ME
50
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-25 ~ 2018-03-31
IIF 49 - Director → ME
51
UNION LIFESTYLE HOLDINGS LIMITED
10290854 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-07-21 ~ 2018-03-31
IIF 12 - Director → ME
52
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-07-22 ~ 2018-03-31
IIF 10 - Director → ME