1
COUNTRY HOUSE MAGAZINE LIMITED - 2008-12-16
Studio 2 Chelsea Gate Studios, 115 Harwood Road, London, LondonCorporate (5 parents, 8 offsprings)
Equity (Company account)
-698,710 GBP2017-03-31
Officer
2009-07-03 ~ nowIIF 2 - director → ME
2
221 St. John's Hill, Clapham Junction, LondonCorporate (3 parents, 1 offspring)
Total liabilities (Company account)
86,276 GBP2024-11-30
Officer
2019-09-05 ~ nowIIF 39 - director → ME
3
221 St. John's Hill, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2019-12-16 ~ nowIIF 3 - director → ME
4
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (5 parents)
Officer
2017-10-27 ~ nowIIF 10 - llp-designated-member → ME
5
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-10-26 ~ nowIIF 57 - director → ME
6
CONTINENTAL SHELF 420 LIMITED - 2007-10-08
221 St. John's Hill, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-149,383 GBP2024-03-31
Officer
2007-07-25 ~ nowIIF 62 - director → ME
7
113 Jermyn Street, LondonDissolved corporate (3 parents)
Officer
2013-09-13 ~ dissolvedIIF 35 - director → ME
8
EVERADOES LIMITED - 1987-03-09
Stonewall Park Stonewall Park, Chiddingstone Hoath, Edenbridge, KentCorporate (6 parents)
Equity (Company account)
151,765 GBP2024-03-31
Officer
2007-08-24 ~ nowIIF 37 - director → ME
9
BRACKENBURY DESIGNS LIMITED - 1999-10-04
AREAMAIL PROJECTS LIMITED - 1994-03-15
221 St. John's Hill, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,165,060 GBP2024-03-31
Officer
2007-08-03 ~ nowIIF 40 - director → ME
10
221 St. John's Hill, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2019-12-16 ~ nowIIF 4 - director → ME
Person with significant control
2021-03-01 ~ nowIIF 65 - Has significant influence or control → OE
11
FLEMING VENTURES LIMITED - 2009-09-29
146 Freston Road, London, EnglandDissolved corporate (2 parents)
Officer
2009-06-08 ~ dissolvedIIF 30 - director → ME
2009-06-08 ~ dissolvedIIF 63 - secretary → ME
12
Studio 210 134-146 Curtain Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-05-29 ~ dissolvedIIF 68 - director → ME
Person with significant control
2020-05-29 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
13
Highview House, 1st Floor, Tattenham Crescent, Epsom, United KingdomCorporate (10 parents)
Net Assets/Liabilities (Company account)
15,023 GBP2023-08-31
Officer
2022-01-20 ~ nowIIF 8 - llp-member → ME
14
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (3 parents)
Turnover/Revenue (Company account)
9,848 GBP2020-04-01 ~ 2021-03-31
Officer
2014-03-27 ~ nowIIF 19 - llp-designated-member → ME
15
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-03-27 ~ nowIIF 48 - director → ME
16
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (6 parents)
Officer
2018-08-16 ~ nowIIF 24 - llp-designated-member → ME
17
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-08-15 ~ nowIIF 42 - director → ME
18
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2024-08-19 ~ nowIIF 58 - director → ME
19
7th & 8th Floor 22 Percy Street, London, United KingdomDissolved corporate (3 parents)
Officer
2023-09-22 ~ dissolvedIIF 18 - llp-designated-member → ME
20
VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2024-05-08
7th & 8th Floor 22 Percy Street, London, United KingdomDissolved corporate (4 parents)
Officer
2023-09-23 ~ dissolvedIIF 47 - director → ME
21
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (6 parents)
Officer
2021-01-26 ~ nowIIF 28 - llp-designated-member → ME
22
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (3 parents)
Officer
2021-01-27 ~ nowIIF 51 - director → ME
23
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (5 parents)
Officer
2023-02-23 ~ nowIIF 12 - llp-designated-member → ME
24
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (3 parents)
Officer
2023-02-14 ~ nowIIF 52 - director → ME
25
7th & 8th Floor 22 Percy Street, London, United KingdomDissolved corporate (2 parents)
Officer
2023-02-23 ~ dissolvedIIF 17 - llp-designated-member → ME
Person with significant control
2023-02-23 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove members → OE
26
7th & 8th Floor 22 Percy Street, London, United KingdomDissolved corporate (3 parents)
Officer
2023-02-14 ~ dissolvedIIF 59 - director → ME
27
7th & 8th Floor 22 Percy Street, London, United KingdomDissolved corporate (2 parents)
Officer
2023-02-23 ~ dissolvedIIF 22 - llp-designated-member → ME
28
7th & 8th Floor 22 Percy Street, London, United KingdomDissolved corporate (3 parents)
Officer
2023-02-14 ~ dissolvedIIF 41 - director → ME
29
7th & 8th Floor 22 Percy Street, London, United KingdomDissolved corporate (2 parents)
Officer
2023-02-23 ~ dissolvedIIF 9 - llp-designated-member → ME
30
7th & 8th Floor 22 Percy Street, London, United KingdomDissolved corporate (3 parents)
Officer
2023-02-14 ~ dissolvedIIF 43 - director → ME
31
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (5 parents)
Officer
2021-01-21 ~ nowIIF 15 - llp-designated-member → ME
32
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (3 parents)
Officer
2021-01-21 ~ nowIIF 46 - director → ME
33
VENREX OTHERWISE COINVEST CARRIED INTEREST LLP - 2023-08-21
VENREX COINVESTMENT CARRIED INTEREST LLP - 2023-04-11
7th & 8th Floor 22 Percy Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-02-01 ~ dissolvedIIF 11 - llp-designated-member → ME
34
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (5 parents)
Officer
2021-01-21 ~ nowIIF 16 - llp-designated-member → ME
35
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (3 parents)
Officer
2021-01-21 ~ nowIIF 55 - director → ME
36
VENREX OTHERWISE COINVEST GENERAL PARTNER LIMITED - 2023-08-22
VENREX COINVESTMENT GENERAL PARTNER LIMITED - 2023-04-11
7th & 8th Floor 22 Percy Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-02-01 ~ dissolvedIIF 45 - director → ME
37
First Floor Office St James House, 13 Kensington Square, London, United Kingdom, United KingdomDissolved corporate (3 parents)
Officer
2019-02-01 ~ dissolvedIIF 5 - director → ME
38
PACIFIC SHELF 1390 LIMITED - 2006-09-14
13 Queens Road, AberdeenCorporate (2 parents, 1 offspring)
Equity (Company account)
20,246 GBP2023-12-31
Officer
2006-09-11 ~ nowIIF 53 - director → ME
39
KING STREET PARTNERS LLP - 2006-01-05
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (20 parents)
Net Assets/Liabilities (Company account)
73,752 GBP2024-03-31
Officer
2003-01-06 ~ nowIIF 27 - llp-designated-member → ME
40
KING STREET PARTNERS II LLP - 2006-01-05
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (19 parents)
Net Assets/Liabilities (Company account)
-5,648 GBP2024-01-31
Officer
2004-09-16 ~ nowIIF 14 - llp-designated-member → ME
41
30 Beard Road, Manchester, EnglandDissolved corporate (1 parent)
Person with significant control
2022-03-21 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
42
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (3 parents, 29 offsprings)
Equity (Company account)
1,627,776 GBP2023-12-31
Officer
2006-03-08 ~ nowIIF 21 - llp-designated-member → ME
43
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
11,029 GBP2023-12-31
Officer
2009-07-03 ~ nowIIF 61 - director → ME
44
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (6 parents)
Officer
2019-02-13 ~ nowIIF 26 - llp-designated-member → ME
45
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-02-13 ~ nowIIF 50 - director → ME
46
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (3 parents, 8 offsprings)
Equity (Company account)
10 GBP2020-09-30
Officer
2023-05-04 ~ nowIIF 60 - director → ME
47
VENREX BBC BEAUTY I CARRIED INTEREST LLP - 2022-11-11
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (5 parents)
Officer
2021-01-26 ~ nowIIF 20 - llp-designated-member → ME
48
VENREX BBC BEAUTY QL I GENERAL PARTNER LIMITED - 2022-11-09
VENREX BBC BEAUTY I GENERAL PARTNER LIMITED - 2022-11-09
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (3 parents)
Officer
2021-01-27 ~ nowIIF 56 - director → ME
49
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (5 parents)
Turnover/Revenue (Company account)
1,290 GBP2019-01-01 ~ 2019-12-31
Officer
2017-02-28 ~ nowIIF 23 - llp-designated-member → ME
Person with significant control
2025-02-26 ~ nowIIF 72 - Right to appoint or remove members → OE
50
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-02-23 ~ nowIIF 54 - director → ME
51
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2021-05-28 ~ nowIIF 25 - llp-designated-member → ME
52
7th & 8th Floor 22 Percy Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-05-26 ~ nowIIF 44 - director → ME
53
7th & 8th Floor 22 Percy Street, London, United KingdomDissolved corporate (3 parents)
Officer
2023-08-21 ~ dissolvedIIF 13 - llp-designated-member → ME
54
7th & 8th Floor 22 Percy Street, London, United KingdomDissolved corporate (4 parents)
Officer
2023-08-23 ~ dissolvedIIF 49 - director → ME
55
Unit 19, Dagenham Business Centre, 123 Rainham Rd N, Dagenham, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-58,828 GBP2024-08-31
Officer
2018-08-30 ~ nowIIF 6 - director → ME
Person with significant control
2019-09-05 ~ nowIIF 67 - Has significant influence or control → OE