1
Fifth Floor Grafton House, 2/3 Golden Square, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-10-06 ~ nowIIF 2 - Has significant influence or control → OE
2
HOUSE CABINET HOLDINGS LIMITED - 2020-01-31
180 The Strand, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
552,829 GBP2024-12-31
Officer
2019-06-05 ~ nowIIF 17 - Director → ME
Person with significant control
2019-06-05 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
HOUSE CABINET LIMITED - 2020-01-31
180 The Strand, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-188,948 GBP2024-12-31
Officer
2019-06-05 ~ nowIIF 18 - Director → ME
4
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-10-25 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
TALENT MEDIA GROUP LIMITED - 2003-03-19
THE HEATH PARTNERSHIP LIMITED - 2003-07-16
TALENT MEDIA GROUP LIMITED - 2007-09-06
40 Whitfield Street, LondonActive Corporate (8 parents, 1 offspring)
Officer
2012-02-07 ~ nowIIF 15 - Director → ME
6
40 Whitfield Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-04-24 ~ dissolvedIIF 16 - Director → ME
7
Parkside House, 41 Walsingham Rd, Enfield, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
779,730 GBP2024-09-30
Person with significant control
2020-07-27 ~ nowIIF 4 - Has significant influence or control → OE
8
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-497,119 GBP2023-12-31
Person with significant control
2022-09-02 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
GT2016 LIMITED - 2018-09-21
The Estate Office Quarry Farm Banbury Road, Great Tew, Chipping Norton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,500,067 GBP2024-08-31
Person with significant control
2025-03-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
SOHO HOUSE - SYDELL LLP - 2021-07-20
180 The Strand, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-11-22 ~ nowIIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
27 Poultry, London, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
44 Esplanade St Helier, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2012-11-16 ~ nowIIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Ownership of shares - More than 25% → OE
13
MEMBERSHIP COLLECTIVE GROUP LIMITED - 2021-09-10
180 The Strand, London, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-09-07 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
27 Poultry, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,294,610 GBP2024-12-31
Person with significant control
2023-02-01 ~ nowIIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
27 Poultry, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,570 GBP2023-12-31
Person with significant control
2023-04-21 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE