1
AURORA FASHIONS SERVICES LIMITED
- now 06818468SS FASHIONS LIMITED - 2009-06-24
HS 470 LIMITED - 2009-02-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2014-10-27 ~ 2016-03-31
IIF 7 - Director → ME
2
BDO LLP
- now OC305127 05177887, 08773922, 06943047Warning 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)BDO STOY HAYWARD LLP
- 2009-10-05
OC305127 05177887, 06835437, 08773922Warning 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) 55 Baker Street, London
Active Corporate (786 parents, 12 offsprings)
Officer
2003-11-28 ~ 2013-04-07
IIF 18 - LLP Member → ME
3
BGM 55 LIMITED - now
BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
FITZWILLIAM RESEARCH LIMITED - 2001-02-01
FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
Dissolved Corporate (33 parents, 6 offsprings)
Officer
2006-09-20 ~ 2008-07-04
IIF 15 - Director → ME
4
FRESH BERRY INTERNATIONAL LIMITED
13281606 45 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2021-03-21 ~ now
IIF 19 - Director → ME
5
45 Whitfield Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-09-17 ~ now
IIF 17 - LLP Member → ME
6
HS 524 LIMITED
07487239 07561215, 05989931, 07371389Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2013-04-08 ~ 2016-03-31
IIF 11 - Director → ME
7
KAREN MILLEN FASHIONS LIMITED
- now 06822177K RETAIL OPCO LIMITED - 2009-09-17
HS 480 LIMITED - 2009-02-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2013-04-08 ~ 2016-03-31
IIF 12 - Director → ME
8
KAREN MILLEN GROUP LIMITED
- now 07410883HS 522 LIMITED - 2011-01-07
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2013-04-08 ~ 2016-03-31
IIF 10 - Director → ME
9
K RETAIL LIMITED - 2009-09-17
HS 468 LIMITED - 2009-02-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2013-04-08 ~ 2016-03-31
IIF 13 - Director → ME
10
KAREN MILLEN RETAIL LIMITED
- now 06822157K RETAIL PROPCO LIMITED - 2010-11-26
HS 481 LIMITED - 2009-02-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2013-04-08 ~ 2016-03-31
IIF 9 - Director → ME
11
Trafalgar Court 3rd Floor, West Wing, Les Blanques, St Peter Port, Gy1 2ja, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 21 - Director → ME
12
C/o Keyhaven Capital Partners Ltd, 45 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2017-04-28 ~ now
IIF 23 - Director → ME
2017-04-28 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-04-28 ~ now
IIF 3 - Has significant influence or control → OE
13
MOSAIC FASHIONS US LIMITED
- now 04327477KAREN MILLEN US LTD - 2008-01-28
The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2013-04-08 ~ 2016-03-31
IIF 8 - Director → ME
14
45 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-27 ~ now
IIF 22 - Director → ME
2017-03-27 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-03-27 ~ now
IIF 2 - Has significant influence or control → OE
15
45 Whitfield Street, London, England
Active Corporate (7 parents)
Officer
2018-01-16 ~ now
IIF 20 - Director → ME
2018-01-16 ~ now
IIF 27 - Secretary → ME
Person with significant control
2018-01-16 ~ now
IIF 1 - Has significant influence or control → OE
16
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-25 ~ 2024-04-15
IIF 26 - Director → ME
17
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-25 ~ 2024-04-15
IIF 24 - Director → ME
18
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-25 ~ 2024-04-15
IIF 25 - Director → ME
19
Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 5 - Director → ME
20
Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 4 - Director → ME
21
Gillibrands Road, Gillibrands, Skelmersdale, Lancashire, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 6 - Director → ME
22
ISIS MANAGEMENT CONSULTANTS LIMITED
- 1993-03-15
02710557 Cvr Global Llp, First Floor 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
1994-02-28 ~ 2000-06-23
IIF 14 - Director → ME
1992-04-29 ~ 1993-11-05
IIF 16 - Director → ME