1
Unit 19 Sirdar Business Park Flanshaw Lane, Alverthorpe, Wakefield, England
Active Corporate (4 parents)
Officer
2016-11-14 ~ 2018-02-28
IIF 26 - Director → ME
Person with significant control
2016-11-14 ~ 2018-02-28
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
2
MUTANDERIS (246) LIMITED - 1996-05-07
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (31 parents, 1 offspring)
Officer
2011-10-12 ~ 2013-12-19
IIF 21 - Director → ME
2012-04-30 ~ 2013-12-19
IIF 29 - Secretary → ME
3
6 Marlborough Yard, London, England
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HAMSARD 3078 LIMITED - 2007-11-05
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (19 parents)
Officer
2011-10-12 ~ 2013-12-19
IIF 22 - Director → ME
2012-04-30 ~ 2013-12-19
IIF 31 - Secretary → ME
5
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 ~ 2013-12-19
IIF 25 - Director → ME
2012-04-30 ~ 2013-12-19
IIF 30 - Secretary → ME
6
6 Marlborough Yard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
HOME IS WHERE THE HEART IS LIMITED
15333675 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-07 ~ now
IIF 20 - Director → ME
8
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
2008-05-13 ~ 2013-12-19
IIF 17 - Director → ME
9
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
2008-05-13 ~ 2013-12-19
IIF 12 - Director → ME
10
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
2008-05-13 ~ 2013-12-19
IIF 16 - Director → ME
11
LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
210-220 Regent Street Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Officer
2008-05-13 ~ 2013-12-19
IIF 2 - Director → ME
12
LIBERTY INVESTMENT LIMITED
- now 03584029ASPECTSHOT LIMITED - 1998-08-06
210-220 Regent Street Mayfair, London
Active Corporate (21 parents)
Officer
2008-05-13 ~ 2013-12-19
IIF 9 - Director → ME
13
LIBERTY EXPORT SERVICES LIMITED
- 2010-03-24
02082151BATH COLLECTION LIMITED(THE) - 1994-02-24
210-220 Regent Street Mayfair, London
Active Corporate (27 parents)
Officer
2008-05-13 ~ 2013-12-19
IIF 15 - Director → ME
14
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
2008-05-13 ~ 2013-12-19
IIF 1 - Director → ME
2010-10-26 ~ 2013-12-19
IIF 28 - Secretary → ME
15
LIBERTY OF LONDON LIMITED
- now 05758084FINLAW 526 LIMITED - 2006-06-02
210-220 Regent Street Mayfair, London
Active Corporate (20 parents)
Officer
2008-05-13 ~ 2013-12-19
IIF 6 - Director → ME
16
LIBERTY PROPERTIES LINK OWNER LIMITED
- now 04194457FINLAW 280 LIMITED - 2001-05-31
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2008-05-13 ~ 2013-12-19
IIF 3 - Director → ME
17
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
2008-05-13 ~ 2013-12-19
IIF 13 - Director → ME
18
210-220 Regent Street Mayfair, London
Dissolved Corporate (19 parents)
Officer
2008-05-13 ~ 2013-12-19
IIF 7 - Director → ME
19
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
2008-05-13 ~ 2013-12-19
IIF 5 - Director → ME
20
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
2008-05-13 ~ 2013-12-19
IIF 18 - Director → ME
21
LIBERTY TUDOR PROPERTY NO.2 LIMITED
- now 04395717FINLAW 347 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2008-05-13 ~ 2013-12-19
IIF 8 - Director → ME
22
6 Marlborough Yard, London
Active Corporate (11 parents)
Officer
2010-10-27 ~ now
IIF 19 - Secretary → ME
23
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2008-05-13 ~ 2013-12-19
IIF 10 - Director → ME
24
HANEQUEST LIMITED - 2002-03-14
210-220 Regent Street Mayfair, London
Dissolved Corporate (22 parents)
Officer
2008-05-13 ~ 2013-12-19
IIF 4 - Director → ME
25
210-220 Regent Street Mayfair, London
Dissolved Corporate (21 parents)
Officer
2008-05-13 ~ 2013-12-19
IIF 11 - Director → ME
26
FINLAW 342 LIMITED - 2002-03-22
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2008-05-13 ~ 2013-12-19
IIF 14 - Director → ME
27
THE SCULPTURE ACADEMY - 2003-01-09
Mermaid Court, 165a Borough High Street, London
Active Corporate (26 parents)
Officer
2016-08-01 ~ 2023-06-30
IIF 24 - Director → ME