1
41/42 CLEVELAND SQUARE MANAGEMENT LIMITED
02420882 02420904, 02420889, 01811853Warning 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 5 - Director → ME
2
ADVENT LIFE SCIENCES LLP
- now OC347034 OC426238, LP013554, LP016108Warning 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, LP016108Warning 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 17 - 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 9 - Director → ME
4
ADVENT MANAGEMENT V LIMITED PARTNERSHIP
SL016432 SL005366, SL001095, SL003243Warning 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 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - 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 16 - LLP Member → ME
6
131 Finsbury Pavement, London, England
Active Corporate (7 parents)
Person with significant control
2023-12-05 ~ 2024-04-28
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - 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 38 - 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 3 - 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 6 - Director → ME
10
27 Beak Street 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-23 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-23 ~ 2022-11-24
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - 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 14 - LLP Designated Member → ME
Person with significant control
2019-04-09 ~ now
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to surplus assets - 75% or more → OE
12
27 Beak Street, London, England
Active Corporate (7 parents, 17 offsprings)
Officer
2014-07-21 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - 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 26 - 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 31 - Right to appoint or remove persons → OE
IIF 31 - Right to surplus assets - More than 50% but less than 75% → OE
15
FELIX MANAGEMENT GP I LLP
SO305217 SO307397, SO308097, SO305953Warning 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) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-26 ~ 2015-02-02
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove persons → OE
18
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-05-13 ~ now
IIF 23 - 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 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
21
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-03-25 ~ now
IIF 27 - 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 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to surplus assets - 75% or more → OE
23
27 Beak Street, London, England
Active Corporate (3 parents, 10 offsprings)
Officer
2022-12-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - 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 2 - 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 12 - Director → ME
26
27 Beak Street 4th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
27
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-03-28 ~ now
IIF 19 - 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 11 - 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 7 - Director → ME
2004-12-16 ~ 2024-01-24
IIF 39 - Secretary → ME
Person with significant control
2016-12-16 ~ 2024-01-24
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 8 - Director → ME
31
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2009-10-22 ~ 2011-12-14
IIF 10 - 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 1 - Director → ME