1
LB MANAGEMENT OFFICE LLP
- 2020-11-11
OC418257 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-20 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-07-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
2
4 - 30 Garman Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
9,953,382 GBP2024-03-31
Officer
2015-05-13 ~ 2025-11-13
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
CINCH MANAGED SERVICES LIMITED
- now 02163185M B A LAZER PAGES LIMITED
- 2020-01-17
02163185LB MARKETING SERVICES LIMITED
- 1987-10-19
02163185 M B A House, Garman Road, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
~ 2020-07-02
IIF 25 - Director → ME
~ 2020-07-02
IIF 32 - Secretary → ME
Person with significant control
2016-06-01 ~ 2017-01-01
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
4
4 - 30 Garman Road, London, England
Active Corporate (4 parents)
Equity (Company account)
11,565,196 GBP2024-03-31
Officer
2014-11-11 ~ 2025-11-12
IIF 14 - Director → ME
5
EUROCREST VENTURES HOLDINGS LIMITED
08752244 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-29 ~ dissolved
IIF 22 - Director → ME
6
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
901 GBP2017-10-30
Officer
1995-12-01 ~ 2017-10-18
IIF 18 - Director → ME
7
FIGURELINE LIMITED
- 1997-08-08
03385596 Mba House, Garman Road, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1997-07-04 ~ 2020-07-02
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ 2018-05-18
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
8
Mba House, Garman Road, London, England
Active Corporate (11 parents)
Equity (Company account)
224,612 GBP2024-12-31
Officer
2019-03-26 ~ 2021-01-05
IIF 17 - Director → ME
9
KINGSWAY PROPERTIES LONDON LIMITED
- now 1088571141 KINGSWAY PROPERTIES LIMITED
- 2018-02-15
10885711 Hend House, 233 Shaftesbury Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
7,475,536 GBP2024-12-31
Officer
2017-07-26 ~ 2025-11-12
IIF 15 - Director → ME
10
M B A House, Garman Road, London
Active Corporate (5 parents)
Equity (Company account)
102 GBP2024-07-31
Officer
~ 2020-07-02
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ 2017-01-01
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
11
MBA CREATIVE & DIGITAL SERVICES LIMITED - now
MBA CREATIVE SERVICES LIMITED
- 2021-01-20
03206938 Mba House, Garman Road, London
Active Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-07-31
Officer
1996-06-03 ~ 2020-07-02
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ 2018-05-01
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
Mba House, Garman Road, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1992-08-10 ~ 2020-07-02
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-30
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
13
Mba House, Garman Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
33,529,976 GBP2024-07-31
Officer
~ 2020-12-11
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-30
IIF 9 - Has significant influence or control → OE
14
Mba House, Garman Road, London
Active Corporate (10 parents, 7 offsprings)
Profit/Loss (Company account)
-1,871 GBP2023-08-01 ~ 2024-07-31
Officer
1995-07-28 ~ 2019-12-13
IIF 19 - Director → ME
15
M B A House, Garman Road, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
~ 2020-07-02
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ 2017-01-01
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
16
SHAFTESBURY AVENUE PROPERTIES LTD
14743654 Hend House, 233 Shaftesbury Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,396,091 GBP2024-03-31
Officer
2023-03-20 ~ 2025-11-11
IIF 16 - Director → ME
Person with significant control
2023-08-03 ~ 2025-11-11
IIF 3 - Has significant influence or control → OE
2023-03-20 ~ 2023-08-03
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ELMSIDE ENTERPRISES LIMITED - 1994-08-31
Mba House, Garman Road, London
Dissolved Corporate (6 parents)
Officer
1995-09-21 ~ dissolved
IIF 20 - Director → ME
18
SP BOOKINGS LIMITED - now
BLUESTONE MGT LIMITED
- 2020-01-29
10818011 Mba House, Garman Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-06-30
Officer
2017-06-14 ~ 2020-01-28
IIF 33 - Director → ME
Person with significant control
2017-06-14 ~ 2020-01-28
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
M.B.A. MAILING LIMITED
- 2016-06-12
02008890 Mba House, Garman Road, London
Active Corporate (5 parents)
Equity (Company account)
1,985,409 GBP2024-07-31
Officer
~ 2016-08-31
IIF 21 - Director → ME
Person with significant control
2016-08-01 ~ 2019-09-05
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE