1
Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-03-24
Officer
2024-07-01 ~ now
IIF 59 - Director → ME
2
ADHUNTER LIMITED - 2021-11-24
212 New Kings Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,131,136 GBP2018-06-30
Officer
2013-04-10 ~ now
IIF 17 - Director → ME
3
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2021-09-02 ~ now
IIF 21 - Director → ME
4
CHRYSTAL SPV NOMINEES LTD - 2018-12-13
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-10-24 ~ now
IIF 57 - Director → ME
5
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-10-24 ~ now
IIF 54 - Director → ME
6
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-10-24 ~ now
IIF 53 - Director → ME
7
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-10-24 ~ now
IIF 56 - Director → ME
8
JSEC PROPERTIES LTD - 2018-09-28
Windmill Green Office 2.08, Industrious, 24 Mount Street, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
5,661,452 GBP2024-12-31
Officer
2022-01-26 ~ now
IIF 22 - Director → ME
9
134b Landells Road, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
229,860 GBP2024-02-29
Officer
2011-01-20 ~ now
IIF 26 - Director → ME
10
Senna Building, Gorsuch Place, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,505,836 GBP2024-11-30
Officer
2016-03-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
11
The Coach House, 90 West Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
498,341 GBP2024-03-31
Officer
2016-12-20 ~ now
IIF 29 - Director → ME
12
2nd Floor, White Bear Yard 144a Clerkenwell Road, London
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-14,078 GBP2017-04-01 ~ 2018-03-31
Officer
2012-07-10 ~ dissolved
IIF 36 - Director → ME
13
FEATHER MEDIA OPERATIONS LTD - 2015-08-03
Telephone House, 69-77 Paul Street, London, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
904,373 GBP2016-12-31
Officer
2016-09-20 ~ now
IIF 19 - Director → ME
14
Summit House, 12 Red Lion Square, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-615,252 GBP2024-07-31
Officer
2013-05-15 ~ now
IIF 25 - Director → ME
15
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (3 parents)
Officer
2011-01-25 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2011-01-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE
17
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (20 parents)
Officer
2015-03-24 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (4 parents)
Officer
2015-03-25 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (13 parents)
Officer
2018-12-13 ~ now
IIF 15 - LLP Designated Member → ME
20
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (5 parents)
Officer
2018-12-07 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2018-12-07 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2018-12-04 ~ now
IIF 23 - Director → ME
22
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (12 parents)
Officer
2015-04-07 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (4 parents)
Officer
2014-12-18 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (13 parents)
Officer
2017-11-08 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2017-11-08 ~ now
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (5 parents)
Officer
2017-11-08 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-11-08 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
FIVE SEASONS VENTURES LLP - 2017-12-12
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2018-02-16 ~ now
IIF 12 - LLP Designated Member → ME
27
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2011-01-25 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
28
Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-03-07 ~ now
IIF 48 - LLP Designated Member → ME
29
Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-07 ~ now
IIF 50 - LLP Designated Member → ME
30
Second Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-07 ~ now
IIF 55 - Director → ME
31
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-10-31 ~ now
IIF 27 - Director → ME
32
Second Floor Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-16 ~ now
IIF 51 - LLP Designated Member → ME
33
Second Floor Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-17 ~ now
IIF 49 - LLP Designated Member → ME
34
Second Floor, Laxmi 57 Bermondsey Street, The Tanneries, London, England
Active Corporate (6 parents)
Officer
2021-04-23 ~ now
IIF 5 - LLP Designated Member → ME
35
Second Floor, Laxmi 57 Bermondsey Street, The Tanneries, London, England
Active Corporate (6 parents)
Officer
2021-04-23 ~ now
IIF 4 - LLP Designated Member → ME
36
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-09-18 ~ now
IIF 52 - Director → ME
38
3rd Floor 86-90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
19,077,486 EUR2017-12-31
Officer
2020-01-08 ~ now
IIF 30 - Director → ME
39
25a Tanza Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-241,363 GBP2017-04-30
Officer
2015-07-31 ~ dissolved
IIF 34 - Director → ME
40
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, England
Active Corporate (3 parents)
Profit/Loss (Company account)
327,213 GBP2023-08-01 ~ 2024-07-31
Officer
2012-10-03 ~ now
IIF 58 - Director → ME
41
2nd Floor White Bear Yard, 144a Clerkenwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ dissolved
IIF 42 - Director → ME
42
WHITE BEAR YARD MANAGEMENT LIMITED - 2019-09-20
PASSION CAPITAL MANAGEMENT LIMITED - 2011-02-02
Second Floor, Laxmi, The Tanneries, 57, Bermondsey Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-10-19 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Resolution House, 12 Mill Hill, Leeds, West Yorkshire
In Administration Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,374,761 GBP2022-12-31
Officer
2016-12-02 ~ now
IIF 20 - Director → ME