1
Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-24
Officer
2024-07-01 ~ nowIIF 8 - Director → ME
2
ADHUNTER LIMITED - 2021-11-24
212 New Kings Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
7,131,136 GBP2018-06-30
Officer
2013-04-10 ~ nowIIF 25 - Director → ME
3
Unit 3 210 Church Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
27,485 GBP2024-11-30
Officer
2025-09-20 ~ nowIIF 14 - Director → ME
Person with significant control
2025-09-20 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
4
85 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2021-09-02 ~ nowIIF 20 - Director → ME
5
CHRYSTAL SPV NOMINEES LTD - 2018-12-13
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-10-24 ~ nowIIF 4 - Director → ME
6
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-10-24 ~ nowIIF 2 - Director → ME
7
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-10-24 ~ nowIIF 1 - Director → ME
8
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-10-24 ~ nowIIF 3 - Director → ME
9
JSEC PROPERTIES LTD - 2018-09-28
Windmill Green Office 2.08, Industrious, 24 Mount Street, Manchester, EnglandActive Corporate (5 parents)
Equity (Company account)
5,661,452 GBP2024-12-31
Officer
2022-01-26 ~ nowIIF 27 - Director → ME
10
134b Landells Road, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
229,860 GBP2024-02-29
Officer
2011-01-20 ~ nowIIF 22 - Director → ME
11
Senna Building, Gorsuch Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,505,836 GBP2024-11-30
Officer
2016-03-03 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE
12
The Coach House, 90 West Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
498,341 GBP2024-03-31
Officer
2016-12-20 ~ nowIIF 24 - Director → ME
13
2nd Floor, White Bear Yard 144a Clerkenwell Road, LondonDissolved Corporate (3 parents)
Profit/Loss (Company account)
-14,078 GBP2017-04-01 ~ 2018-03-31
Officer
2012-07-10 ~ dissolvedIIF 28 - Director → ME
14
FEATHER MEDIA OPERATIONS LTD - 2015-08-03
Telephone House, 69-77 Paul Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
904,373 GBP2016-12-31
Officer
2016-09-20 ~ nowIIF 19 - Director → ME
15
Summit House, 12 Red Lion Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-615,252 GBP2024-07-31
Officer
2013-05-15 ~ nowIIF 41 - Director → ME
16
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (3 parents)
Officer
2011-01-25 ~ nowIIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2011-01-26 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE
18
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (20 parents)
Officer
2015-03-24 ~ nowIIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (4 parents)
Officer
2015-03-25 ~ nowIIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (13 parents)
Officer
2018-12-13 ~ nowIIF 57 - LLP Designated Member → ME
21
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (4 parents)
Officer
2018-12-07 ~ nowIIF 56 - LLP Designated Member → ME
Person with significant control
2018-12-07 ~ nowIIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2018-12-04 ~ nowIIF 40 - Director → ME
23
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (12 parents)
Officer
2015-04-07 ~ nowIIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (4 parents)
Officer
2014-12-18 ~ nowIIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
25
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (11 parents)
Officer
2017-11-08 ~ nowIIF 48 - LLP Designated Member → ME
Person with significant control
2017-11-08 ~ nowIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (4 parents)
Officer
2017-11-08 ~ nowIIF 58 - LLP Designated Member → ME
Person with significant control
2017-11-08 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
FIVE SEASONS VENTURES LLP - 2017-12-12
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
2018-02-16 ~ nowIIF 54 - LLP Designated Member → ME
28
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (3 parents, 9 offsprings)
Officer
2011-01-25 ~ nowIIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
29
Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United KingdomActive Corporate (7 parents)
Officer
2024-03-07 ~ nowIIF 9 - LLP Designated Member → ME
30
Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-07 ~ nowIIF 11 - LLP Designated Member → ME
31
Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-03-07 ~ nowIIF 6 - Director → ME
32
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-10-31 ~ nowIIF 44 - Director → ME
33
Second Floor Laxmi, The Tanneries, 57 Bermondsey Street, London, United KingdomActive Corporate (8 parents)
Officer
2024-09-16 ~ nowIIF 12 - LLP Designated Member → ME
34
Second Floor Laxmi, The Tanneries, 57 Bermondsey Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-09-17 ~ nowIIF 10 - LLP Designated Member → ME
35
Second Floor, Laxmi 57 Bermondsey Street, The Tanneries, London, EnglandActive Corporate (6 parents)
Officer
2021-04-23 ~ nowIIF 47 - LLP Designated Member → ME
36
Second Floor, Laxmi 57 Bermondsey Street, The Tanneries, London, EnglandActive Corporate (5 parents)
Officer
2021-04-23 ~ nowIIF 46 - LLP Designated Member → ME
37
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolvedIIF 45 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-09-18 ~ nowIIF 5 - Director → ME
39
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
19,077,486 EUR2017-12-31
Officer
2020-01-08 ~ nowIIF 34 - Director → ME
40
25a Tanza Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-241,363 GBP2017-04-30
Officer
2015-07-31 ~ dissolvedIIF 17 - Director → ME
41
ALL CARE & SUPPORT SERVICES LIMITED - 2011-06-13
COUNTRY CARE AGENCY LIMITED - 2007-04-11
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, Greater London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
327,213 GBP2023-08-01 ~ 2024-07-31
Officer
2012-10-03 ~ nowIIF 7 - Director → ME
42
2nd Floor White Bear Yard, 144a Clerkenwell Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-05-10 ~ dissolvedIIF 35 - Director → ME
43
PASSION CAPITAL MANAGEMENT LIMITED - 2011-02-02
WHITE BEAR YARD MANAGEMENT LIMITED - 2019-09-20
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2010-10-19 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Resolution House, 12 Mill Hill, Leeds, West YorkshireIn Administration Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,374,761 GBP2022-12-31
Officer
2016-12-02 ~ nowIIF 43 - Director → ME