Mr Emilio Di Spiezio Sardo

Parent entities and officers

Inapplicable

Individuals in focus

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 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
- 1, Vincent Square, London, SW1P 2PN, United Kingdom
  IIF 6
- 16, Berkeley Street, London, W1J 8DZ
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12
- 16, Berkeley Street, London, W1J 8DZ, United Kingdom
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16
- 2nd Floor, 21-22 New Row, London, WC2N 4LE, England
  IIF 17 IIF 18 IIF 19
- 5th Floor, Eagle Hosue, 108-110 Jermyn Street, London, SW1Y 6EE, England
  IIF 20
- 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, United Kingdom
  IIF 21
- 5th Floor, Eagle House, 108-110 Jermyn St, London, SW1Y 6EE, United Kingdom
  IIF 22
- 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England
  IIF 23
- 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27
- 6-8, Tokenhouse Yard, London, EC2R 7AS
  IIF 28
- Bluegem Capital Partners Llp, 16 Berkeley Street, London, W1J 8DZ, England
  IIF 29
- Fifth Floor Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England
  IIF 30
- Fifth Floor Eagle House, 108-100 Jermyn Street, London, SW1Y 6EE, England
  IIF 31 IIF 32
- Fifth Floor Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
  IIF 33 IIF 34 IIF 35 (more)(less)
  IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
Di Spiezio Sardo, Emilio
Italian director 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 44
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 45
- 46a, Avenue John F Kennedy, Luxembourg, L-1855, Luxembourg
  IIF 46 IIF 47
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 48
- 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
  IIF 49
Di Spiezio Sardo, Emilio
Italian born in March 1977
Resident in England
Registered addresses and corresponding companies
- 16, Berkeley Street, London, United Kingdom
  IIF 50 IIF 51 IIF 52
- 16, Berkeley Street, London, W1J 8DZ, United Kingdom
  IIF 53 IIF 54
- 16, Berkeley Street, London, WIJ 8DZ, United Kingdom
  IIF 55
- 2nd Floor, 21-22 New Row, London, WC2N 4LE, England
  IIF 56
- 5th Floor, Eagle House, 08-110 Jermyn Street, London, SW1Y 6EE, England
  IIF 57
- 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE, England
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61 IIF 62 IIF 63 IIF 64
- 5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE, England
  IIF 65
- 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71 IIF 72
- Bluegem Capital Partners Llp, 16 Berkeley Street, London, W1J 8DZ, England
  IIF 73 IIF 74 IIF 75 (more)(less)
  IIF 76 IIF 77
De Spiezio Sardo, Emilio
Italian born in March 1977
Resident in Uk
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ
  IIF 78
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 79 IIF 80 IIF 81
- 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 IIF 84
- 5th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE, England
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88 IIF 89
- C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
  IIF 90 IIF 91
- 46a, Avenue John F Kennedy, Luxembourg, L-1855, Luxembourg
  IIF 92 IIF 93 IIF 94
Di Spiezio Sardo, Emilio
Italian
Registered addresses and corresponding companies
- 16, Berkeley Street, London, W1J 8DZ, United Kingdom
  IIF 95 IIF 96

Offspring entities and appointments 89

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 17 - 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 23 - Director → ME
3
BABY TERZO LIMITED
12876024
5th Floor, Eagle House, 108-110 Jermyn Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-31 ~ 2026-05-22
IIF 92 - 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 76 - Director → ME
5
BIG HOLDING GROUP LIMITED
10740414
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-04-25 ~ 2026-05-22
IIF 79 - Director → ME
6
BLUEGEM BETA LIMITED
- now SC346487
BLUEGEM WATER LIMITED
- 2010-04-19 SC346487
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
2008-08-01 ~ 2023-07-10
IIF 83 - 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 49 - 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 73 - Director → ME
9
BLUEGEM II CO1 LTD
- now 08281141 08506156
DE FACTO 2000 LIMITED
- 2013-07-09 08281141 08635387... (more)
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-06-21 ~ 2013-07-16
IIF 11 - Director → ME
2020-11-05 ~ 2021-08-10
IIF 67 - Director → ME
10
BLUEGEM II CO2 LTD
- now 08506156 08281141
DE FACTO 2019 LIMITED
- 2013-06-21 08506156 09840527... (more)
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-11-05 ~ 2021-08-10
IIF 69 - Director → ME
2013-06-12 ~ 2013-07-16
IIF 78 - 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 48 - 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 (8 parents, 3 offsprings)
Officer
2020-11-05 ~ 2021-08-10
IIF 68 - 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 (8 parents, 2 offsprings)
Officer
2020-11-05 ~ 2021-08-10
IIF 57 - Director → ME
14
BLUEGEM II PARTNERS LP
SL013655 SL034498, SO304531, SO306994... (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 86 - Director → ME
16
BWS ALPHA LIMITED
10720583
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-04-21 ~ 2026-05-22
IIF 80 - 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 56 - Director → ME
18
CRAFTS GROUP LIMITED
10299364
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-06
Dissolved on 2022-09-08
1 Gower Street, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-07-27 ~ 2019-02-11
IIF 77 - Director → ME
19
DESCOMED LIMITED
05517238
12 New Fetter Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-10-20 ~ 2020-10-20
IIF 21 - 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 84 - Director → ME
21
HANS PLACE PRACTICE (CLINIC) LIMITED
08680864
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-01-06
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (8 parents)
Officer
2013-09-09 ~ 2013-09-16
IIF 75 - Director → ME
22
HANS PLACE PRACTICE LIMITED
06534954
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2018-01-06 during the appointment or period of control
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (6 parents)
Officer
2014-12-12 ~ dissolved
IIF 14 - Director → ME
2009-04-08 ~ 2013-09-16
IIF 15 - Director → ME
2009-04-08 ~ 2013-09-16
IIF 96 - 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 19 - 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 18 - Director → ME
25
LACASSUM ONE LIMITED
12952020
5th Floor Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-14 ~ 2023-07-10
IIF 89 - Director → ME
26
LACASSUM TWO LIMITED
12957012
5th Floor Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-16 ~ 2023-07-10
IIF 85 - 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 31 - 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 37 - Director → ME
29
LIBERTY (RSPH) NO.4 LIMITED
- now 05214262
FINLAW 470 LIMITED - 2004-12-23
179 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2010-09-06 ~ dissolved
IIF 10 - Director → ME
30
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 66 - Director → ME
31
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 35 - Director → ME
32
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
33
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 36 - Director → ME
34
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 61 - Director → ME
35
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
36
LIBERTY KAPPA LIMITED
08733918
210-220 Regent Street Mayfair, London
Active Corporate (14 parents)
Officer
2013-10-16 ~ 2021-02-16
IIF 72 - Director → ME
37
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
38
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
39
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
40
LIBERTY PRINTS LIMITED
- now 05990900
FINLAW 547 LIMITED - 2007-03-19
179 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
2010-09-06 ~ dissolved
IIF 7 - Director → ME
41
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 38 - Director → ME
42
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 33 - Director → ME
43
LIBERTY REGENT STREET LIMITED
05320253
210-220 Regent Street Mayfair, London
Dissolved Corporate (19 parents)
Officer
2010-09-06 ~ 2020-08-07
IIF 39 - Director → ME
44
LIBERTY REGENT STREET NO 2 LIMITED
05320268
179 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2010-09-06 ~ dissolved
IIF 12 - Director → ME
45
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 20 - Director → ME
46
LIBERTY THETA LIMITED
08733920
210-220 Regent Street Mayfair, London
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-16 ~ 2021-02-16
IIF 71 - Director → ME
47
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 41 - Director → ME
48
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 34 - Director → ME
49
LIBERTY ZETA LIMITED
08733836
210-220 Regent Street, London, England
Active Corporate (22 parents, 25 offsprings)
Officer
2013-10-16 ~ now
IIF 81 - Director → ME
50
LOTHIAN SHELF (725) LIMITED
10205300 10923248... (more)
210-220 Regent Street, Mayfair, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-28 ~ 2020-08-07
IIF 32 - Director → ME
51
LOTHIAN SHELF (726) LIMITED
10422836 10923248... (more)
16 Berkeley Street, London
Dissolved Corporate (4 parents)
Officer
2016-10-12 ~ dissolved
IIF 55 - Director → ME
52
LOTHIAN SHELF (728) LIMITED
10878403 10923248... (more)
210-220 Regent Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-07-21 ~ 2020-08-07
IIF 54 - Director → ME
53
LOTHIAN SHELF (733) LIMITED
11573985 SC257185... (more)
210-220 Regent Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-09-18 ~ 2020-08-07
IIF 30 - Director → ME
54
MAMAS & PAPAS (FRANCHISE STORES) LIMITED
- now 05501886 02625814, 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 58 - Director → ME
55
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 60 - Director → ME
56
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 63 - Director → ME
57
MAMAS & PAPAS (RETAIL) LIMITED
- now 01529849
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-09-10 during the appointment or period of control
Date of completion or termination of CVA on 2017-11-07 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2019-11-08 during the appointment or period of control
Administration ended on 2021-05-07 during the appointment or period of control
MAMA'S AND PAPA'S LIMITED - 2004-04-01
Four, Brindleyplace, Birmingham
Dissolved Corporate (32 parents)
Officer
2014-07-24 ~ dissolved
IIF 64 - Director → ME
58
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 62 - Director → ME
59
MANAGEMENT CONSULTING GROUP PLC
- now 01000608 02475731, 02170154... (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 44 - Director → ME
60
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 74 - Director → ME
61
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 shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
NIDORAM LIMITED
10864961
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-25
Commencement of winding up on 2024-03-25
1 More London Place, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2017-07-18 ~ 2023-07-10
IIF 87 - Director → ME
63
NITUMEN GROUP LIMITED
11738954
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-12-21 ~ now
IIF 90 - Director → ME
64
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 (9 parents, 1 offspring)
Officer
2018-05-21 ~ now
IIF 91 - Director → ME
65
ODORAM LIMITED
10832255
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-22 ~ 2023-07-10
IIF 88 - Director → ME
66
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 65 - Director → ME
67
QMS HOLDINGS LIMITED
10965142
12 New Fetter Lane, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-09-15 ~ now
IIF 22 - Director → ME
68
RETAIL STORES PROPERTY HOLDINGS LIMITED
04208613 04394817, 04388633, 04161876... (more)
210-220 Regent Street Mayfair, London
Dissolved Corporate (20 parents)
Officer
2010-09-06 ~ 2020-08-07
IIF 5 - Director → ME
69
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED
- now 04161876 04394817, 04388633, 04208613... (more)
HANEQUEST LIMITED - 2002-03-14
210-220 Regent Street Mayfair, London
Dissolved Corporate (22 parents)
Officer
2010-09-06 ~ 2020-08-07
IIF 42 - Director → ME
70
RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED
04388633 04394817, 04161876, 04208613... (more)
210-220 Regent Street Mayfair, London
Dissolved Corporate (21 parents)
Officer
2010-09-06 ~ 2020-08-07
IIF 43 - Director → ME
71
RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED
- now 04394817 04161876, 04388633, 04208613... (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 40 - Director → ME
72
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 50 - Director → ME
73
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 51 - Director → ME
74
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 59 - Director → ME
75
STORK DELTA LIMITED
09101405
5th Floor, Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-06-25 ~ 2020-10-05
IIF 70 - Director → ME
76
TERZO BEAUTY UK LIMITED
13243820
5th Floor Eagle House, 108-110 Jermyn Street, London, England
Active Corporate (7 parents)
Officer
2022-03-31 ~ 2023-07-10
IIF 94 - Director → ME
77
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 47 - Director → ME
78
TERZO INVESTMENT HOLDINGS LIMITED
12873202
5th Floor Eagle House, 108-110 Jermyn Street, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2020-09-11 ~ 2026-05-22
IIF 93 - Director → ME
79
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 (7 parents, 1 offspring)
Officer
2021-06-07 ~ 2023-08-17
IIF 46 - Director → ME
80
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 (7 parents)
Officer
2023-07-10 ~ 2026-05-22
IIF 45 - Director → ME
81
THE BANBURY COLLECTION LIMITED
- now 01996566
OXFORD COLLECTION LIMITED(THE) - 1997-03-07
PLINYTHORN LIMITED - 1986-03-25
179 Great Portland Street, London
Dissolved Corporate (23 parents)
Officer
2010-09-06 ~ dissolved
IIF 9 - Director → ME
82
THE DMC GROUP HOLDING LIMITED
- now 09874222 11792210
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-06
Dissolved on 2022-09-09
CRAFTS GROUP HOLDING LIMITED
- 2017-04-07 09874222
GOLDFINCH 16 LIMITED
- 2016-07-27 09874222
1 Gower Street, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-11-16 ~ 2019-02-11
IIF 29 - Director → ME
83
THE PRIVATE CLINIC - SURGICAL LIMITED
08282826
98 Harley Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-11-06 ~ dissolved
IIF 6 - Director → ME
84
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 95 - Secretary → ME
85
THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED
07514610
98 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2011-02-02 ~ dissolved
IIF 8 - Director → ME
86
THE PRIVATE CLINIC LTD
- now 01987333
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2018-01-06 during the appointment or period of control
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 (10 parents, 1 offspring)
Officer
2008-03-13 ~ dissolved
IIF 13 - Director → ME
87
THE SLEEP DISORDER CLINIC LIMITED
03089619
98 Harley Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-03-13 ~ dissolved
IIF 16 - Director → ME
88
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 52 - Director → ME
89
WOOL AND THE GANG LTD
08332008 06854065
1 Mark Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-08-05 ~ 2019-02-11
IIF 53 - Director → ME

Mr Emilio Di Spiezio Sardo

Mr Emilio Di Spiezio Sardo

Emilio De Spiezio Sardo

Mr Emilio Di Spiezio Sardo

De Spiezio Sardo, Emilio

Di Spiezio Sardo, Emilio

Di Spiezio Sardo, Emilio

Sardo, Emilio Di Spiezio

Di Spiezio Sardo, Emilio

Di Spiezio Sardo, Emilio

De Spiezio Sardo, Emilio

Di Spiezio Sardo, Emilio

Di Spiezio Sardo, Emilio

@ICONICLDN LTD

THE PRIVATE CLINIC OF HARLEY STREET LIMITED

PLASTIC SURGERY AND SKIN CLINIC BUCKINGHAMSHIRE LIMITED

BABY TERZO LIMITED

BG II (LUX) GP LIMITED

BIG HOLDING GROUP LIMITED

BLUEGEM BETA LIMITED

BLUEGEM WATER LIMITED

BLUEGEM CAPITAL PARTNERS LLP

BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED

BLUEGEM II CO1 LTD

DE FACTO 2000 LIMITED

BLUEGEM II CO2 LTD

DE FACTO 2019 LIMITED

BLUEGEM II GENERAL PARTNER LLP

BLUEGEM II PARTNERS CO1 LTD

BLUEGEM II PARTNERS CO2 LTD

BLUEGEM II PARTNERS LP

BLUEGEM III UK LIMITED

BWS ALPHA LIMITED

CANDUMEN LIMITED

SHIMMER BASECO LIMITED

CRAFTS GROUP LIMITED

DESCOMED LIMITED

ENOTRIA WINE GROUP LIMITED

BLUEGEM ZETA LIMITED

HANS PLACE PRACTICE (CLINIC) LIMITED

HANS PLACE PRACTICE LIMITED

ICONIC LONDON (HOLDINGS) LIMITED

HARMONY HEALTH & BEAUTY (CHIGWELL) LIMITED

ICONIC LONDON LTD

LACASSUM ONE LIMITED

LACASSUM TWO LIMITED

LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED

LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED

LIBERTY (RSPH) NO.4 LIMITED

LIBERTY ALPHA LIMITED

BLUEGEM ALPHA LIMITED

LIBERTY CENTRES LIMITED

LIBERTY FABRIC LIMITED

LIBERTY FABRIC SALES LTD

LIBERTY GAMMA HOLDINGS LIMITED

BLUEGEM GAMMA LIMITED

LIBERTY INVESTMENT LIMITED

LIBERTY KAPPA LIMITED

LIBERTY LEASE LIMITED

LIBERTY LIMITED

LIBERTY PLC

LIBERTY OF LONDON LIMITED

LIBERTY PRINTS LIMITED

LIBERTY PROPERTIES LINK OWNER LIMITED

LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED

LIBERTY REGENT STREET LIMITED

LIBERTY REGENT STREET NO 2 LIMITED

LIBERTY RETAIL LIMITED

LIBERTY RETAIL PLC

LIBERTY THETA LIMITED

LIBERTY TUDOR PROPERTY LIMITED

LIBERTY TUDOR PROPERTY NO.2 LIMITED

LIBERTY ZETA LIMITED

LOTHIAN SHELF (725) LIMITED

LOTHIAN SHELF (726) LIMITED

LOTHIAN SHELF (728) LIMITED

LOTHIAN SHELF (733) LIMITED

MAMAS & PAPAS (FRANCHISE STORES) LIMITED

MAMAS & PAPAS (HOLDINGS) LIMITED

MAMAS & PAPAS (PROPERTY) LIMITED