1
COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16
Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, London
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
-698,710 GBP2017-03-31
Officer
2009-07-03 ~ now
IIF 58 - Director → ME
2
221 St. John's Hill, Clapham Junction, London
Active Corporate (3 parents, 1 offspring)
Total liabilities (Company account)
86,276 GBP2024-11-30
Officer
2019-09-05 ~ now
IIF 22 - Director → ME
3
221 St. John's Hill, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-07-31
Officer
2019-12-16 ~ now
IIF 56 - Director → ME
4
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-27 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2017-10-27 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove members → OE
5
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-10-26 ~ now
IIF 35 - Director → ME
6
CONTINENTAL SHELF 420 LIMITED - 2007-10-08
AppointedRelated registrations:
05877525,
05900056,
05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544... (more) 221 St. John's Hill, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-168,699 GBP2025-03-31
Officer
2007-07-25 ~ now
IIF 40 - Director → ME
7
113 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-13 ~ dissolved
IIF 47 - Director → ME
8
EVERADOES LIMITED - 1987-03-09
Stonewall Park Stonewall Park, Chiddingstone Hoath, Edenbridge, Kent
Active Corporate (6 parents)
Equity (Company account)
151,765 GBP2024-03-31
Officer
2007-08-24 ~ now
IIF 38 - Director → ME
9
BRACKENBURY DESIGNS LIMITED - 1999-10-04
AREAMAIL PROJECTS LIMITED - 1994-03-15
221 St. John's Hill, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,079,426 GBP2025-03-31
Officer
2007-08-03 ~ now
IIF 23 - Director → ME
10
221 St. John's Hill, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2019-12-16 ~ now
IIF 57 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 74 - Has significant influence or control → OE
11
FLEMING VENTURES LIMITED - 2009-09-29
Appointed 146 Freston Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-08 ~ dissolved
IIF 42 - Director → ME
2009-06-08 ~ dissolved
IIF 61 - Secretary → ME
12
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
13
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Turnover/Revenue (Company account)
9,848 GBP2020-04-01 ~ 2021-03-31
Officer
2014-03-27 ~ now
IIF 12 - LLP Designated Member → ME
14
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-03-27 ~ now
IIF 27 - Director → ME
15
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-16 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2022-07-12 ~ now
IIF 70 - Has significant influence or control → OE
16
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-08-15 ~ now
IIF 24 - Director → ME
17
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-08-19 ~ now
IIF 36 - Director → ME
18
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-22 ~ dissolved
IIF 11 - LLP Designated Member → ME
19
VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2024-05-08
Appointed 7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-23 ~ dissolved
IIF 53 - Director → ME
20
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-26 ~ now
IIF 21 - LLP Designated Member → ME
21
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 29 - Director → ME
22
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-23 ~ now
IIF 5 - LLP Designated Member → ME
23
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-14 ~ now
IIF 30 - Director → ME
24
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-23 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove members → OE
25
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-14 ~ dissolved
IIF 55 - Director → ME
26
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-23 ~ dissolved
IIF 15 - LLP Designated Member → ME
27
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-14 ~ dissolved
IIF 50 - Director → ME
28
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-23 ~ dissolved
IIF 2 - LLP Designated Member → ME
29
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-14 ~ dissolved
IIF 51 - Director → ME
30
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-21 ~ now
IIF 8 - LLP Designated Member → ME
31
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-21 ~ now
IIF 26 - Director → ME
32
VENREX OTHERWISE COINVEST CARRIED INTEREST LLP - 2023-08-21
AppointedVENREX COINVESTMENT CARRIED INTEREST LLP - 2023-04-11
Appointed 7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 4 - LLP Designated Member → ME
33
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-21 ~ now
IIF 9 - LLP Designated Member → ME
34
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-21 ~ now
IIF 33 - Director → ME
35
VENREX OTHERWISE COINVEST GENERAL PARTNER LIMITED - 2023-08-22
AppointedVENREX COINVESTMENT GENERAL PARTNER LIMITED - 2023-04-11
Appointed 7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-02-01 ~ dissolved
IIF 52 - Director → ME
36
First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-01 ~ dissolved
IIF 63 - Director → ME
37
PACIFIC SHELF 1390 LIMITED - 2006-09-14
AppointedRelated registrations:
SC105537,
SC108604,
SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285029, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710... (more) 13 Queens Road, Aberdeen
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,777 GBP2024-12-31
Officer
2006-09-11 ~ now
IIF 31 - Director → ME
38
KING STREET PARTNERS LLP - 2006-01-05
Appointed 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
73,752 GBP2024-03-31
Officer
2003-01-06 ~ now
IIF 20 - LLP Designated Member → ME
39
KING STREET PARTNERS II LLP - 2006-01-05
Appointed 7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (19 parents)
Net Assets/Liabilities (Company account)
-5,648 GBP2024-01-31
Officer
2004-09-16 ~ dissolved
IIF 7 - LLP Designated Member → ME
40
30 Beard Road, Manchester, England
Dissolved Corporate (1 parent)
Person with significant control
2022-03-21 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
41
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents, 29 offsprings)
Equity (Company account)
1,627,776 GBP2023-12-31
Officer
2006-03-08 ~ now
IIF 14 - LLP Designated Member → ME
42
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,035 GBP2024-12-31
Officer
2009-07-03 ~ now
IIF 39 - Director → ME
43
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-13 ~ now
IIF 19 - LLP Designated Member → ME
44
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-02-13 ~ now
IIF 28 - Director → ME
45
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
10 GBP2020-09-30
Officer
2023-05-04 ~ now
IIF 37 - Director → ME
46
VENREX BBC BEAUTY I CARRIED INTEREST LLP - 2022-11-11
Appointed 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-26 ~ now
IIF 13 - LLP Designated Member → ME
47
VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED - 2022-11-09
AppointedVENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2022-11-09
Appointed 7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 34 - Director → ME
48
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (5 parents)
Turnover/Revenue (Company account)
1,290 GBP2019-01-01 ~ 2019-12-31
Officer
2017-02-28 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2025-02-26 ~ now
IIF 71 - Right to appoint or remove members → OE
49
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-02-23 ~ now
IIF 32 - Director → ME
50
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-28 ~ now
IIF 18 - LLP Designated Member → ME
51
7th & 8th Floor 22 Percy Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-05-26 ~ now
IIF 25 - Director → ME
52
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-21 ~ dissolved
IIF 6 - LLP Designated Member → ME
53
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-23 ~ dissolved
IIF 54 - Director → ME
54
Unit 19, Dagenham Business Centre, 123 Rainham Rd N, Dagenham, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-58,828 GBP2024-08-31
Officer
2018-08-30 ~ now
IIF 64 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 76 - Has significant influence or control → OE