1
C/o Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, England
Active Corporate (13 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2007-10-08 ~ now
IIF 23 - Director → ME
2
ADVENT LIFE SCIENCE PARTNERS LLP
- 2011-07-08
OC347034ADVENT VENTURES LIFE SCIENCES LLP
- 2011-05-05
OC347034 27 Fitzroy Square, London, England
Active Corporate (29 parents, 25 offsprings)
Officer
2011-01-17 ~ now
IIF 35 - 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 27 - Director → ME
4
Fourth Floor, 27 Beak Street, London
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - 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 34 - LLP Member → ME
6
131 Finsbury Pavement, London, England
Active Corporate (7 parents)
Equity (Company account)
33 GBP2024-04-30
Person with significant control
2023-12-05 ~ 2024-04-28
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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)
Equity (Company account)
2,907,099 GBP2024-05-31
Officer
2023-10-23 ~ now
IIF 40 - 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 21 - 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 24 - Director → ME
10
27 Beak Street 4th Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
60,069 GBP2023-12-31
Officer
2022-09-23 ~ now
IIF 37 - Director → ME
Person with significant control
2022-09-23 ~ 2022-11-24
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - 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 32 - LLP Designated Member → ME
Person with significant control
2019-04-09 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - 75% or more → OE
12
27 Beak Street, London, England
Active Corporate (6 parents, 17 offsprings)
Officer
2014-07-21 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - 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 15 - 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 4 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove persons → OE
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-26 ~ 2015-02-02
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - 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 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2019-05-21 ~ now
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 12 - 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 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 11 offsprings)
Officer
2015-01-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - 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 16 - 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 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
24
96 Hope Quay, Rope Walk, Bristol, England
Active Corporate (9 parents)
Profit/Loss (Company account)
270,726 GBP2023-02-01 ~ 2024-01-31
Officer
2020-02-14 ~ 2021-10-22
IIF 20 - 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 30 - Director → ME
26
27 Beak Street 4th Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,573,440 GBP2024-12-31
Officer
2022-05-20 ~ now
IIF 38 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
27
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-692,732 GBP2024-01-01 ~ 2024-12-31
Officer
2013-03-28 ~ now
IIF 36 - 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 29 - 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)
Equity (Company account)
-124,229 GBP2024-12-31
Officer
2004-12-16 ~ 2024-01-24
IIF 25 - Director → ME
2004-12-16 ~ 2024-01-24
IIF 41 - Secretary → ME
Person with significant control
2016-12-16 ~ 2024-01-24
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - 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)
Equity (Company account)
42,259 GBP2023-12-31
Officer
2006-10-31 ~ 2010-01-29
IIF 26 - Director → ME
31
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2009-10-22 ~ 2011-12-14
IIF 28 - Director → ME
32
UBIQ LIMITED - 2014-04-08
2nd Floor, Smith Square No1, 77 Fulham Palace Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,487,574 GBP2017-03-31
Officer
2016-08-18 ~ now
IIF 19 - Director → ME