logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Emilio Di Spiezio Sardo

    Related profiles found in government register
  • Mr Emilio Di Spiezio Sardo
    Italian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8, Tokenhouse Yard, London, EC2R 7AS, United Kingdom

      IIF 1
  • Emilio De Spiezio Sardo
    Italian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 2
  • Mr Emilio Di Spiezio Sardo
    Italian born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 3
  • De Spiezio Sardo, Emilio
    Italian none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 4

    • Fifth Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 5
  • Di Spiezio Sardo, Emilio
    Italian born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 6

    • 5th Floor, Eagle House, 108-110 Jermyn St, London, SW1Y 6EE, United Kingdom

      IIF 7

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England

      IIF 8
  • Di Spiezio Sardo, Emilio
    Italian director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, United Kingdom

      IIF 9

    • 16, Berkeley Street, London, W1J 8DZ

      IIF 10

    • 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 2nd Floor, 21-22 New Row, London, WC2N 4LE, England

      IIF 15 IIF 16 IIF 17

    • 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 18

    • Bluegem Capital Partners Llp, 16 Berkeley Street, London, W1J 8DZ, England

      IIF 19

    • Fifth Floor Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England

      IIF 20

    • Fifth Floor Eagle House, 108-100 Jermyn Street, London, SW1Y 6EE, England

      IIF 21

    • Fifth Floor Eagle House 108-110, Jermyn Street, London, SW1Y 6EE, England

      IIF 22
  • Di Spiezio Sardo, Emilio
    Italian none born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Di Spiezio Sardo, Emilio
    Italian private equity partner born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ

      IIF 40
  • Sardo, Emilio Di Spiezio
    Italian born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, United Kingdom

      IIF 41
  • Sardo, Emilio Di Spiezio
    Italian director born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 46a, Avenue John F Kennedy, Luxembourg, L-1855, Luxembourg

      IIF 42 IIF 43
  • Di Spiezio Sardo, Emilio
    born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, Uk

      IIF 44

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 45
  • Di Spiezio Sardo, Emilio
    Italian director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Di Spiezio Sardo, Emilio
    Italian partner born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 73
  • De Spiezio Sardo, Emilio
    Italian private equity partner born in March 1977

    Resident in Uk

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ

      IIF 74
  • Di Spiezio Sardo, Emilio
    Italian born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 4-6, Rue De La Boucherie, Grand Duchy Of Luxembourg, L-1247, Luxembourg

      IIF 75 IIF 76 IIF 77

    • C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom

      IIF 78 IIF 79

    • 46a, Avenue John F Kennedy, Luxembourg, L-1855, Luxembourg

      IIF 80 IIF 81
  • Di Spiezio Sardo, Emilio
    Italian director born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England

      IIF 82

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England

      IIF 83

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 84 IIF 85 IIF 86

    • 46a, Avenue John F Kennedy, Luxembourg, L-1855, Luxembourg

      IIF 88
  • Di Spiezio Sardo, Emilio
    Italian investment manager born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England

      IIF 89
  • Di Spiezio Sardo, Emilio
    Italian partner born in March 1977

    Resident in Italy

    Registered addresses and corresponding companies

    • 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England

      IIF 90
  • Di Spiezio Sardo, Emilio
    Italian director

    Registered addresses and corresponding companies

    • 16, Berkeley Street, London, W1J 8DZ, United Kingdom

      IIF 91 IIF 92
child relation
Offspring entities and appointments 85
  • 1
    @ICONICLDN LTD
    09119246
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-04 ~ 2020-09-09
    IIF 15 - Director → ME
  • 2
    ADONIS ALPHA LIMITED - now
    THE PRIVATE CLINIC OF HARLEY STREET LIMITED
    - 2023-09-13 10036829
    PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED
    - 2016-03-24 10036829
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2016-03-23 ~ 2020-09-09
    IIF 8 - Director → ME
  • 3
    BABY TERZO LIMITED
    12876024
    5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 80 - Director → ME
  • 4
    BG II (LUX) GP LIMITED
    08441187
    Bluegem Capital Partners Llp, 16 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 71 - Director → ME
  • 5
    BIG HOLDING GROUP LIMITED
    10740414
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-25 ~ now
    IIF 75 - Director → ME
  • 6
    BLUEGEM BETA LIMITED
    - now SC346487
    BLUEGEM WATER LIMITED
    - 2010-04-19 SC346487
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents)
    Officer
    2008-08-01 ~ 2023-07-10
    IIF 89 - Director → ME
  • 7
    BLUEGEM CAPITAL PARTNERS LLP
    OC321570
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2007-02-06 ~ 2022-12-21
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED
    SC505580
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-05-11 ~ dissolved
    IIF 68 - Director → ME
  • 9
    BLUEGEM II CO1 LTD
    - now 08281141 08506156
    DE FACTO 2000 LIMITED
    - 2013-07-09 08281141 08917956... (more)
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-11-05 ~ 2021-08-10
    IIF 63 - Director → ME
    2013-06-21 ~ 2013-07-16
    IIF 40 - Director → ME
  • 10
    BLUEGEM II CO2 LTD
    - now 08506156 08281141
    DE FACTO 2019 LIMITED
    - 2013-06-21 08506156 13207575... (more)
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-06-12 ~ 2013-07-16
    IIF 74 - Director → ME
    2020-11-05 ~ 2021-08-10
    IIF 65 - Director → ME
  • 11
    BLUEGEM II GENERAL PARTNER LLP
    OC386624
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2013-11-22 ~ 2015-06-30
    IIF 44 - LLP Member → ME
  • 12
    BLUEGEM II PARTNERS CO1 LTD
    - now 08604667 08604677
    DE FACTO 2029 LIMITED - 2013-07-18
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-11-05 ~ 2021-08-10
    IIF 64 - Director → ME
  • 13
    BLUEGEM II PARTNERS CO2 LTD
    - now 08604677 08604667
    DE FACTO 2030 LIMITED - 2013-07-18
    5th Floor, Eagle House, 08-110 Jermyn Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-11-05 ~ 2021-08-10
    IIF 53 - Director → ME
  • 14
    BLUEGEM II PARTNERS LP
    SL013655 SL034498... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    BLUEGEM III UK LIMITED
    12553325
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-09 ~ dissolved
    IIF 90 - Director → ME
  • 16
    BWS ALPHA LIMITED
    10720583
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-21 ~ now
    IIF 76 - Director → ME
  • 17
    CANDUMEN LIMITED
    - now 11372194
    SHIMMER BASECO LIMITED
    - 2018-05-25 11372194
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-05-21 ~ 2020-09-10
    IIF 52 - Director → ME
  • 18
    CRAFTS GROUP LIMITED
    10299364
    1 Gower Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2019-02-11
    IIF 72 - Director → ME
  • 19
    DESCOMED LIMITED
    05517238
    5th Floor Eagle House, 108 - 110 Jermyn Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-10-20 ~ 2020-10-20
    IIF 6 - Director → ME
  • 20
    ENOTRIA WINE GROUP LIMITED
    - now 08062342 05629155
    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 ~ 2025-04-14
    IIF 83 - Director → ME
  • 21
    HANS PLACE PRACTICE (CLINIC) LIMITED
    08680864
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (6 parents)
    Officer
    2013-09-09 ~ 2013-09-16
    IIF 70 - Director → ME
  • 22
    HANS PLACE PRACTICE LIMITED
    06534954
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 12 - Director → ME
    2009-04-08 ~ 2013-09-16
    IIF 13 - Director → ME
    2009-04-08 ~ 2013-09-16
    IIF 92 - Secretary → ME
  • 23
    ICONIC LONDON (HOLDINGS) LIMITED
    - now 05014226
    HARMONY HEALTH & BEAUTY (CHIGWELL) LIMITED
    - 2018-07-16 05014226
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-07-04 ~ 2020-09-09
    IIF 17 - Director → ME
  • 24
    ICONIC LONDON LTD
    10909394
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-07-04 ~ 2020-09-09
    IIF 16 - Director → ME
  • 25
    LACASSUM ONE LIMITED
    12952020
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2023-07-10
    IIF 87 - Director → ME
  • 26
    LACASSUM TWO LIMITED
    12957012
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-16 ~ 2023-07-10
    IIF 84 - Director → ME
  • 27
    LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED
    - now 04596827
    LIBERTY (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 ~ 2020-08-07
    IIF 29 - Director → ME
  • 28
    LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED
    - now 04659023
    FINLAW 415 LIMITED - 2003-06-16
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 33 - Director → ME
  • 29
    LIBERTY ALPHA LIMITED
    - now 07232228
    BLUEGEM ALPHA LIMITED
    - 2021-01-25 07232228
    210-220 Regent Street Mayfair, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2021-02-16
    IIF 62 - Director → ME
  • 30
    LIBERTY CENTRES LIMITED
    - now 03663272
    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 ~ 2020-08-07
    IIF 32 - Director → ME
  • 31
    LIBERTY FABRIC LIMITED
    - now 00162351
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    210-220 Regent Street Mayfair, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 27 - Director → ME
  • 32
    LIBERTY FABRIC SALES LTD
    10806393
    210-220 Regent Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-06-07 ~ 2020-08-07
    IIF 22 - Director → ME
  • 33
    LIBERTY GAMMA HOLDINGS LIMITED
    - now 07231996
    BLUEGEM GAMMA LIMITED
    - 2010-07-07 07231996
    210-220 Regent Street Mayfair, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-04-22 ~ 2021-02-16
    IIF 57 - Director → ME
  • 34
    LIBERTY INVESTMENT LIMITED
    - now 03584029
    ASPECTSHOT LIMITED - 1998-08-06
    210-220 Regent Street Mayfair, London
    Active Corporate (21 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 4 - Director → ME
  • 35
    LIBERTY KAPPA LIMITED
    08733918
    210-220 Regent Street Mayfair, London
    Active Corporate (14 parents)
    Officer
    2013-10-16 ~ 2021-02-16
    IIF 67 - Director → ME
  • 36
    LIBERTY LEASE LIMITED
    - now 02082151
    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 ~ 2020-08-07
    IIF 26 - Director → ME
  • 37
    LIBERTY LIMITED
    - now 03967671
    LIBERTY PLC
    - 2010-10-06 03967671
    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 ~ 2020-08-07
    IIF 24 - Director → ME
  • 38
    LIBERTY OF LONDON LIMITED
    - now 05758084
    FINLAW 526 LIMITED - 2006-06-02
    210-220 Regent Street Mayfair, London
    Active Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 25 - Director → ME
  • 39
    LIBERTY PROPERTIES LINK OWNER LIMITED
    - now 04194457
    FINLAW 280 LIMITED - 2001-05-31
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 34 - Director → ME
  • 40
    LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED
    - now 04395450
    FINLAW 346 LIMITED - 2002-03-25
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 30 - Director → ME
  • 41
    LIBERTY REGENT STREET LIMITED
    05320253
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (19 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 35 - Director → ME
  • 42
    LIBERTY RETAIL LIMITED
    - now 00042342
    LIBERTY RETAIL PLC
    - 2010-10-06 00042342
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    210-220 Regent Street Mayfair, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 23 - Director → ME
  • 43
    LIBERTY THETA LIMITED
    08733920
    210-220 Regent Street Mayfair, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2021-02-16
    IIF 66 - Director → ME
  • 44
    LIBERTY TUDOR PROPERTY LIMITED
    - now 04171788
    LIBERTY 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 ~ 2020-08-07
    IIF 37 - Director → ME
  • 45
    LIBERTY TUDOR PROPERTY NO.2 LIMITED
    - now 04395717
    FINLAW 347 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 31 - Director → ME
  • 46
    LIBERTY ZETA LIMITED
    08733836
    210-220 Regent Street, London, England
    Active Corporate (22 parents, 25 offsprings)
    Officer
    2013-10-16 ~ now
    IIF 77 - Director → ME
  • 47
    LOTHIAN SHELF (725) LIMITED
    10205300 SC624170... (more)
    210-220 Regent Street, Mayfair, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-28 ~ 2020-08-07
    IIF 21 - Director → ME
  • 48
    LOTHIAN SHELF (726) LIMITED
    10422836 SC526282... (more)
    16 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 51 - Director → ME
  • 49
    LOTHIAN SHELF (728) LIMITED
    10878403 SC526282... (more)
    210-220 Regent Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-07-21 ~ 2020-08-07
    IIF 50 - Director → ME
  • 50
    LOTHIAN SHELF (733) LIMITED
    11573985 SC624170... (more)
    210-220 Regent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-09-18 ~ 2020-08-07
    IIF 20 - Director → ME
  • 51
    MAMAS & PAPAS (FRANCHISE STORES) LIMITED
    - now 05501886 12278537... (more)
    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 ~ dissolved
    IIF 54 - Director → ME
  • 52
    MAMAS & PAPAS (HOLDINGS) LIMITED
    - now 04992401 02625814
    MEAUJO (650) LIMITED - 2004-04-01
    Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2014-07-24 ~ 2020-09-21
    IIF 56 - Director → ME
  • 53
    MAMAS & PAPAS (PROPERTY) LIMITED
    - now 02625814
    MAMAS & 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 ~ dissolved
    IIF 59 - Director → ME
  • 54
    MAMAS & PAPAS (RETAIL) LIMITED
    - now 01529849
    MAMA'S AND PAPA'S LIMITED - 2004-04-01
    Four, Brindleyplace, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 60 - Director → ME
  • 55
    MAMAS & PAPAS LIMITED
    - now 04992387 01529849
    MEAUJO (649) LIMITED - 2004-04-01
    Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (40 parents)
    Officer
    2014-07-24 ~ 2020-09-21
    IIF 58 - Director → ME
  • 56
    MANAGEMENT CONSULTING GROUP PLC
    - now 01000608 02475731... (more)
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    110 Bishopsgate, London, United Kingdom
    Active Corporate (61 parents, 10 offsprings)
    Officer
    2010-06-18 ~ 2024-05-06
    IIF 18 - Director → ME
  • 57
    MEM II (LUX) LIMITED
    - now 08443158
    MEM (LUX) II LIMITED
    - 2013-03-20 08443158
    Bluegem Capital Partners Llp, 16 Berkeley Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-03-14 ~ dissolved
    IIF 69 - Director → ME
  • 58
    MY WARDROBE MISTAKES LIMITED
    10732832
    6-8 Tokenhouse Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2018-05-18 ~ 2020-12-04
    IIF 28 - Director → ME
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    NIDORAM LIMITED
    10864961
    1 More London Place, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2023-07-10
    IIF 85 - Director → ME
  • 60
    NITUMEN GROUP LIMITED
    11738954
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 78 - Director → ME
  • 61
    NITUMEN LIMITED
    - now 11371495
    SHIMMER TOPCO LIMITED
    - 2018-05-25 11371495
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-05-21 ~ now
    IIF 79 - Director → ME
  • 62
    ODORAM LIMITED
    10832255
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2023-07-10
    IIF 86 - Director → ME
  • 63
    PRIVATE CLINIC PRODUCTS.CO.UK LIMITED
    - now 04061284
    0700 SOFTWARE LIMITED
    - 2010-02-26 04061284 09754823... (more)
    98 Harley Street, London
    Active Corporate (16 parents)
    Officer
    2008-03-13 ~ 2020-09-09
    IIF 61 - Director → ME
  • 64
    QMS HOLDINGS LIMITED
    10965142
    5th Floor Eagle House, 108 - 110 Jermyn Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-09-15 ~ now
    IIF 7 - Director → ME
  • 65
    RETAIL STORES PROPERTY HOLDINGS LIMITED
    04208613 04161876... (more)
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 5 - Director → ME
  • 66
    RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
    - now 04161876 04394817... (more)
    HANEQUEST LIMITED - 2002-03-14
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (22 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 38 - Director → ME
  • 67
    RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
    04388633 04394817... (more)
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (21 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 39 - Director → ME
  • 68
    RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED
    - now 04394817 04161876... (more)
    FINLAW 342 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (20 parents)
    Officer
    2010-09-06 ~ 2020-08-07
    IIF 36 - Director → ME
  • 69
    SIRDAR GROUP LIMITED
    09489155
    Sirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-04-06 ~ 2019-02-11
    IIF 46 - Director → ME
  • 70
    SIRDAR HOLDINGS LIMITED
    06367603
    Sirdar Spinning Ltd Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-04-06 ~ 2019-02-11
    IIF 47 - Director → ME
  • 71
    STORK BETA LIMITED
    09113594
    Mamas & Papas Legal Department, Mamas & Papas, Colne Bridge Road, Huddersfield, West Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-07-03 ~ 2020-09-15
    IIF 55 - Director → ME
  • 72
    STORK DELTA LIMITED
    09101405
    5th Floor, Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2020-10-05
    IIF 73 - Director → ME
  • 73
    TERZO BEAUTY UK LIMITED
    13243820
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-31 ~ 2023-07-10
    IIF 88 - Director → ME
  • 74
    TERZO BRAVO HOLDINGS LIMITED
    13440585
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-07 ~ 2023-07-10
    IIF 43 - Director → ME
  • 75
    TERZO INVESTMENT HOLDINGS LIMITED
    12873202
    5th Floor Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-09-11 ~ now
    IIF 81 - Director → ME
  • 76
    TERZO MAGNIS LIMITED
    - now 13443286
    TERZO ALPHA HOLDINGS LIMITED
    - 2022-05-24 13443286
    5th Floor Eagle House, 108-110 Jermyn Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-07 ~ 2023-08-17
    IIF 42 - Director → ME
  • 77
    TERZO NUTRITION HOLDING LIMITED
    - now 12955497
    TERZO DIY HOLDING LIMITED - 2022-06-20
    5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-10 ~ now
    IIF 41 - Director → ME
  • 78
    THE DMC GROUP HOLDING LIMITED
    - now 09874222 11792210
    CRAFTS GROUP HOLDING LIMITED
    - 2017-04-07 09874222
    GOLDFINCH 16 LIMITED
    - 2016-07-27 09874222
    1 Gower Street, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-11-16 ~ 2019-02-11
    IIF 19 - Director → ME
  • 79
    THE PRIVATE CLINIC - SURGICAL LIMITED
    08282826
    98 Harley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-06 ~ dissolved
    IIF 9 - Director → ME
  • 80
    THE PRIVATE CLINIC GROUP LIMITED
    - now 06293464
    B G HEALTHCARE LIMITED
    - 2014-11-21 06293464
    ILLUSTRATED LONDON NEWS LIMITED - 2007-11-26
    98 Harley Street, London
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2007-12-05 ~ 2023-08-09
    IIF 82 - Director → ME
    2007-12-05 ~ 2018-04-13
    IIF 91 - Secretary → ME
  • 81
    THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED
    07514610
    98 Harley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 10 - Director → ME
  • 82
    THE PRIVATE CLINIC LTD
    - now 01987333
    THE MEDIFORM CLINIC LIMITED - 1999-02-01
    REGROW LIMITED - 1998-10-29
    REGRO LIMITED - 1986-05-08
    KESNINE LIMITED - 1986-04-14
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-03-13 ~ dissolved
    IIF 11 - Director → ME
  • 83
    THE SLEEP DISORDER CLINIC LIMITED
    03089619
    98 Harley Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 14 - Director → ME
  • 84
    TILSATEC LIMITED
    - now 03975238 06883675
    SIRDAR SPINNING LIMITED
    - 2017-09-06 03975238
    HAMSARD 2175 LIMITED - 2000-12-07
    Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2017-04-06 ~ 2019-02-11
    IIF 48 - Director → ME
  • 85
    WOOL AND THE GANG LTD
    08332008 06854065
    Ground Floor, 1 Mark Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-08-05 ~ 2019-02-11
    IIF 49 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.