The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Wadhams, Richard
Born in March 1967Individual (75 offsprings)Officer2004-09-28 ~ nowOF - Director → CIF 0Mr Richard Phillip Wadhams
Born in March 1967Individual (75 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Palfrey, Alan
AccountantIndividual (4 offsprings)Officer2009-07-23 ~ 2024-07-30OF - Secretary → CIF 0 - 3
- 4
Mcgee, Damian Hugh
Born in September 1961Individual (58 offsprings)Officer2004-09-28 ~ 2005-11-30OF - Director → CIF 0 - 5
Milliner, Karen Jayne
Individual (187 offsprings)Officer2004-09-28 ~ 2006-12-01OF - Secretary → CIF 0 - 6
EDEN SECRETARIES LIMITED
03092187The Quadrant, 118 London Road, Kingston Upon Thames, SurreyActive Corporate (24 parents, 985 offsprings)Officer2004-09-28 ~ 2004-09-28OF - Secretary → CIF 0 - 7EHUROFIN LIMITED - 1994-07-19The Quadrant, 118 London Road, Kingston, SurreyActive Corporate (25 parents, 1144 offsprings)Officer2004-09-28 ~ 2004-09-28OF - Director → CIF 0
Company in focus
HOGBENS DUNPHY SECRETARIES LIMITED
Period: 2004-09-28 ~ now
Company number: 05243915
Registered name
HOGBENS DUNPHY SECRETARIES LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
(expand)
Net Assets/Liabilities
44,052 GBP2024-09-30
44,052 GBP2023-09-30
Equity
44,052 GBP2024-09-30
44,052 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
- Registered number 05243915
HOGBENS DUNPHY SECRETARIES LIMITED
InfoThird Floor, 104-108 Oxford Street, London W1D 1LPPRIVATE LIMITED COMPANY incorporated on 2004-09-28 (21 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-28CIF 0 HOGBENS DUNPHY SECRETARIES LIMITED
SRegistered number missingFirst Floor, 22 Charing Cross Road, London, England, WC2H 0QTCIF 1HOGBENS DUNPHY SECRETARIES LIMITED
SRegistered number missingFirst Floor, 22 Charing Cross Road, London, London, England, WC2H OQTCIF 2HOGBENS DUNPHY SECRETARIES LIMITED
SRegistered number missingFirst Floor, 45 Monmouth Street, London, WC2H 9DGCIF 3HOGBENS DUNPHY SECRETARIES LIMITED
SRegistered number missingFirst Floor, 45 Monmouth Street, London, WC2H 9DGCIF 4 CIF 5HOGBENS DUNPHY SECRETARIES LIMITED
SRegistered number missingThe Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJCIF 6 CIF 7HOGBENS DUNPHY SECRETARIES LIMITED
SRegistered number missingThird Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LPCIF 8 CIF 9HOGBENS DUNPHY SECRETARIES LIMITED
SRegistered number 05243915104 - 108, Oxford Street, London, England, W1D 1LPUNITED KINGDOMCIF 10HOGBENS DUNPHY SECRETARIES LIMITED
SRegistered number 05243915104 - 108, Oxford Street, London, United Kingdom, W1D 1LPCIF 11HOGBENS DUNPHY SECRETARIES LIMITED
SRegistered number 052439158, Quarles Park Road, Romford, England, RM6 4DEENGLAND AND WALESCIF 12HOGBENS DUNPHY SECRETARIES LIMITED
SRegistered number 05243915First Floor, 104 - 108 Oxford Street, London, England, W1D 1LPCIF 13 CIF 14UNITED KINGDOMCIF 15HOGBENS DUNPHY SECRETARIES LIMITED
SRegistered number 5243915First Floor, 104-108 Oxford Street, London, England, W1D 1LPCIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31ENGLANDCIF 32 CIF 33FIRSTB FLOOR, 45 MONMOUTH STREET, LONDON,WC2H 9DGCIF 34LONDONCIF 35 CIF 36 CIF 37 CIF 38UKCIF 39 CIF 40 CIF 41 CIF 42UNITED KINGDOMCIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51HOGBENS DUNPHY SECRETARIES LIMITED
SRegistered number 05243915First Floor, 104-108 Oxford Street, London, United Kingdom, United Kingdom, W1D 1LPCIF 52 CIF 53HOGBENS DUNPHY SECRETARIES LIMITED
SRegistered number 05243915First Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LPCIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109COMPANIES HOUSECIF 110ENGLANDCIF 111 CIF 112 CIF 113ENGLAND AND WALESCIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134UNITED KINGDOMCIF 135 CIF 136 CIF 137HOGBENS DUNPHY SECRETARIES LIMITED
SRegistered number 05243915First Floor, 104-108 Oxford Street, London, United Kingdom, W1F 0EFCIF 138HOGBENS DUNPHY SECRETARIES LIMITED
SRegistered number 05243915First Floor 45, Monmouth Street, London, England, WC2H 9DGFIRST FLOOR 45 MONMOUTH STREET LONDON WC2H 9DGCIF 139LONDONCIF 140 CIF 141 CIF 142HOGBENS DUNPHY SECRETARIES LIMITED
SRegistered number 05243915First Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DGLONDONCIF 143UKCIF 144 CIF 145UNITED KINGDOMCIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158HOGBENS DUNPHY SECRETARIES LIMITED
SRegistered number 05243915First Floor, 45 Monmouth Street, London, WC2H 9DGCIF 159UKCIF 160 CIF 161 CIF 162HOGBENS DUNPHY SECRETARIES LIMITED
SRegistered number 05243915First Floor, Oxford Street, London, England, W1D 1LPLONDONCIF 163HOGBENS DUNPHY SECRETARIES LIMITED
SRegistered number 05243915Third Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LPCIF 164 CIF 165HOGBENS DUNPHY SECRETARIAL LIMITED
SRegistered number 05243915First Floor, 104-108 Oxford Street, London, England, W1D 1LPUKCIF 166HOGBENS DUNPHY SECRETARIES LTD
SRegistered number missingFirst Floor, 22 Charing Cross Road, London, WC2H 0QTCIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174 CIF 175 CIF 176 CIF 177 CIF 178 CIF 179 CIF 180 CIF 181 CIF 182HOGBENS DUNPHY SECRETARIES LTD
SRegistered number missingFirst Floor, 45 Moinmouth Street, London, WC2H 9DGCIF 183HOGBENS DUNPHY SECRETARIES LTD
SRegistered number 05243915104-108, Oxford Street, London, United Kingdom, W1D 1LPENGLANDCIF 184HOGBENS DUNPHY SECRETARIES LTD
SRegistered number 05243915First Floor, 104 - 108 Oxford Street, London, England, W1D 1LPCIF 185 CIF 186 CIF 187ENGLANDCIF 188HOGBENS DUNPHY SECRETARIES LTD
SRegistered number 05243915First Floor, 104-108 Oxford Street, London, England, W1D 1LPCIF 189 CIF 190 CIF 191 CIF 192 CIF 193 CIF 194 CIF 195 CIF 196 CIF 197 CIF 198 CIF 199 CIF 200 CIF 201 CIF 202 CIF 203 CIF 204 CIF 205 CIF 206 CIF 207 CIF 208 CIF 209 CIF 210 CIF 211 CIF 212 CIF 213 CIF 214 CIF 215 CIF 216 CIF 217 CIF 218ENGLANDCIF 219 CIF 220 CIF 221 CIF 222 CIF 223 CIF 224 CIF 225 CIF 226 CIF 227 CIF 228 CIF 229 CIF 230 CIF 231 CIF 232 CIF 233 CIF 234 CIF 235 CIF 236LONDONCIF 237 CIF 238 CIF 239UKCIF 240 CIF 241 CIF 242UNITED KINGDOMCIF 243HOGBENS DUNPHY SECRETARIES LTD
SRegistered number 05243915First Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LPCIF 244 CIF 245 CIF 246 CIF 247 CIF 248 CIF 249 CIF 250 CIF 251 CIF 252 CIF 253 CIF 254 CIF 255 CIF 256 CIF 257 CIF 258 CIF 259ENGLANDCIF 260 CIF 261 CIF 262 CIF 263 CIF 264 CIF 265 CIF 266 CIF 267 CIF 268 CIF 269 CIF 270 CIF 271 CIF 272 CIF 273 CIF 274 CIF 275 CIF 276 CIF 277UNITED KINGDOMCIF 278HOGBENS DUNPHY SECRETARIES LTD
SRegistered number 05243915First Floor, 104-108 Oxford Street, London, W1D 1LPENGLANDCIF 279HOGBENS DUNPHY SECRETARIES LTD
SRegistered number 05243915First Floor, 104-18 Oxford Street, London, United Kingdom, W1D 1LPCIF 280HOGBENS DUNPHY SECRETARIES LTD
SRegistered number 05243915First Floor, 45 Monmouth, London, United Kingdom, WC2H 0QTLONDONCIF 281HOGBENS DUNPHY SECRETARIES LTD
SRegistered number 05243915First Floor, 45 Monmouth Street, London, Great Britain, WC2H 0QTLONDONCIF 282HOGBENS DUNPHY SECRETARIES LTD
SRegistered number 05243915First Floor, 45 Monmouth Street, London, United Kingdom, WC2H 0QTLONDONCIF 283 CIF 284HOGBENS DUNPHY SECRETARIES LTD
SRegistered number 05243915First Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DGENGLANDCIF 285 CIF 286 CIF 287LONDONCIF 288 CIF 289 CIF 290 CIF 291 CIF 292UKCIF 293 CIF 294 CIF 295 CIF 296HOGBENS DUNPHY SECRETARIES LTD
SRegistered number 05243915First Floor, 45 Monmouth Street, London, WC2H 0QTLONDONCIF 297 CIF 298HOGBENS DUNPHY SECRETARIES LTD
SRegistered number 05243915First Floor, 45 Monmouth Street, London, WC2H 9DGENGLAND & WALESCIF 299ENGLAND AND WALESCIF 300LONDONCIF 301UKCIF 302HOGBENS DUNPHY SECRETARIES LTD
SRegistered number 05243915First Floor, First Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LPCIF 303HOGBENS DUNPHY SECRETARIES LTD
SRegistered number 05243915First Floor, Oxford Street, London, United Kingdom, W1D 1LPENGLANDCIF 304HOGBENS DUNPHY SECRETARIES LTD
SRegistered number 05243915First Floot, 104-108 Oxford Street, London, England, W1D 1LPCIF 305 CIF 306HOGBENS DUNPHY SECRETARIES LTD
SRegistered number 05243915Third Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LPCIF 307HOGBENS DUNPHY SECRETARIES LTD
SRegistered number 05483433First Floor, 104-108, Oxford Street, London, England, W1D 1LPCIF 308HOGBENS DUNPHY SECRETARIES
SRegistered number 05243915First Floor, 104-108 Oxford Street, London, England, W1D 1LPCIF 309ENGLANDCIF 310HOGBENS DUNPHY SECRETARIES
SRegistered number 05243915First Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LPCIF 311HOGBENS DUNPHY SECRETARIES
SRegistered number 05478357First Floor, 45, Monmouth Street, London, United Kingdom, WC2H 9DGUKCIF 312HOGBENS DUNPHY FINANCIAL SERVICES
SRegistered number 05243915First Floor, 104-108 Oxford Street, London, United Kingdom, United Kingdom, W1D 1LPENGLAND AND WALESCIF 313HOGBENS DUNPHY SECRETARIES LIMITED
SRegistered number 05243915Third Floor, 104-108 Oxford Street, London, United KingdomLimited Company in England, United KingdomCIF 314HOGBENS DUNPHY SECRETARIES LIMITED
SRegistered number 05243915Third Floor, 104-108 Oxford Street, London, United Kingdom, W1D 1LPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 315 CIF 316 CIF 317 CIF 318 CIF 319
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Offspring entities and appointments
311
- 1
22 GRAND LTD
07547794Third Floor, 104-108 Oxford Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-02 ~ dissolvedCIF 18 - Secretary → ME244 Randolph Avenue, London, London, UkDissolved Corporate (3 parents)Officer2015-02-04 ~ dissolvedCIF 304 - Secretary → ME3A R LOCATIONS LIMITED
06449500Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)Officer2007-12-10 ~ nowCIF 211 - Secretary → ME4ACTION ARRIVING LTD
11282519Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)Officer2018-03-29 ~ nowCIF 52 - Secretary → ME5ADDING ZEROS LIMITED
113387331 Norwich House, Phoenix Place, London, United KingdomActive Corporate (3 parents)Officer2018-05-01 ~ 2025-09-18CIF 67 - Secretary → ME6ADORAWABLE LIMITED
- 2012-10-25 08266677Third Floor, 104-108 Oxford Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-10-24 ~ dissolvedCIF 200 - Secretary → ME7ADWATCH.TV LIMITED
04175235First Floor, 45 Monmouth Street, LondonDissolved Corporate (5 parents)Officer2005-09-30 ~ dissolvedCIF 292 - Secretary → ME8PAMPOULIDES FINE ART LTD
- 2014-06-30 087614841 Warner House Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (2 parents)Officer2013-11-05 ~ 2016-08-31CIF 275 - Secretary → ME9AJL FILMS LTD
09537093Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)Officer2015-04-10 ~ nowCIF 99 - Secretary → ME10ALAN HERDMAN ENTERPRISES LIMITED
05249819First Floor, 104-108 Oxford Street, LondonDissolved Corporate (5 parents)Officer2004-10-05 ~ dissolvedCIF 242 - Secretary → ME11ALAN HERDMAN STUDIOS LTD
07426460Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2010-11-02 ~ nowCIF 25 - Secretary → ME12ANBOK LIMITED
1049352427 Mortimer Street, LondonDissolved Corporate (2 parents)Officer2016-11-23 ~ 2017-11-01CIF 135 - Secretary → ME13ANGEL SINGS LTD
07721463First Floor, 104-108 Oxford Street, LondonDissolved Corporate (3 parents)Officer2011-07-28 ~ dissolvedCIF 240 - Secretary → ME14ANNA PANK ASSOCIATES LIMITED - nowCOSTINPANK LIMITED
- 2016-04-09 041859447 Bell Yard, London, EnglandDissolved Corporate (6 parents)Officer2005-03-24 ~ 2006-11-30CIF 179 - Secretary → ME15ANTIC HARE LTD
09533805Unit 7 35 Shore Road, London, United KingdomActive Corporate (2 parents)Officer2015-04-09 ~ nowCIF 100 - Secretary → ME1614 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2005-08-26 ~ 2010-04-01CIF 4 - Secretary → ME17ARIEL & BELL PICTURES LTD
107436966 High Street, Wheathampstead, St. Albans, EnglandActive Corporate (2 parents)Officer2017-04-27 ~ 2019-04-02CIF 122 - Secretary → ME18ARROYO Z LIMITED
11368357Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-17 ~ nowCIF 65 - Secretary → ME19ARTEFACT MUSIC LTD
11767244Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2019-01-15 ~ nowCIF 58 - Secretary → ME20BARCHIC LIMITED
07335799First Floor, 45 Monmouth Street, London, EnglandDissolved Corporate (4 parents)Officer2010-08-10 ~ dissolvedCIF 299 - Secretary → ME21BARCLAY HAMILTON LIMITED
08720990Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-10-07 ~ 2022-01-14CIF 258 - Secretary → ME22BARWAN LTD
09875385Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)Officer2015-11-17 ~ nowCIF 91 - Secretary → ME23BDN PRODUCTIONS LTD
14294651Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2022-08-14 ~ 2024-06-18CIF 164 - Director → MEPerson with significant control2022-08-14 ~ 2024-11-18CIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 318 - Ownership of shares – More than 25% but not more than 50% → OECIF 318 - Right to appoint or remove directors → OE24BELLANY ART LTD
08886471Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)Officer2014-02-11 ~ nowCIF 254 - Secretary → ME25BEN EINE LTD
10648154Suite 12 Century House, 100 Menzies Road, St. Leonards-on-sea, EnglandDissolved Corporate (2 parents)Officer2017-03-02 ~ dissolvedCIF 78 - Secretary → ME26BETTER SEX FOREVER LTD
06329813First Floor, 45 Monmouth Street, LondonDissolved Corporate (2 parents)Officer2007-07-31 ~ dissolvedCIF 144 - Secretary → ME27BILLIARD LIMITED
09051466First Floor, 104-108 Oxford Street, LondonDissolved Corporate (2 parents)Officer2014-05-22 ~ dissolvedCIF 265 - Secretary → ME28BLACK CAT IN THE SUN LTD
0653990814 Welbeck Street, London, EnglandDissolved Corporate (3 parents)Officer2008-03-19 ~ 2010-04-01CIF 1 - Secretary → ME29First Floor, 104-108 Oxford Street, LondonDissolved Corporate (2 parents)Officer2014-01-30 ~ dissolvedCIF 271 - Secretary → ME30BLACKBIRD ART LTD
- 2010-10-29 07413261Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)Officer2010-10-20 ~ nowCIF 26 - Secretary → ME31BLEND AUDIO LIMITED
0843334715 West Street, Brighton, EnglandActive Corporate (2 parents)Officer2013-03-07 ~ 2021-03-31CIF 196 - Secretary → ME32BOSS LADY INDUSTRIES LTD
1010889134-35 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-07 ~ dissolvedCIF 85 - Secretary → ME33PR PRODUCTION LIMITED
- 2006-10-13 05943814First Floor, 45 Monmouth Street, LondonDissolved Corporate (2 parents)Officer2006-09-22 ~ dissolvedCIF 295 - Secretary → ME34BRADSHAW KENNEDY LIMITED
0606349714 Poland Street, LondonDissolved Corporate (3 parents)Officer2007-01-24 ~ 2007-03-23CIF 171 - Secretary → ME35BRAXON PROPERTIES LIMITED
05483433Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (5 parents)Officer2005-06-20 ~ nowCIF 308 - Secretary → ME36BREATH OF LIFE KUNDALINI YOGA LIMITED
08593010First Floor, 104 - 108 Oxford Street, LondonDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedCIF 188 - Secretary → ME37BREATH OF LIFE YOGA LTD
08578285Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)Officer2013-06-20 ~ nowCIF 192 - Secretary → ME38BRIGHT INSPIRATION LIMITED
05760904Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (5 parents)Officer2011-12-15 ~ nowCIF 305 - Secretary → ME39BRIGHTON SEAFRONT PAINTING COMPANY LTD
10096541First Floor, 104-108 Oxford Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-01 ~ dissolvedCIF 125 - Secretary → ME40BUCKLAND FINE ART LTD
08867944First Floor, 104-108 Oxford Street, LondonDissolved Corporate (3 parents)Officer2014-01-29 ~ dissolvedCIF 272 - Secretary → ME41BURNT UMBER LTD
08197961First Floor, 104-108 Oxford Street, LondonDissolved Corporate (3 parents)Officer2012-08-31 ~ dissolvedCIF 228 - Secretary → ME42BURY ART INVESTMENT LIMITED
10747122Third Floor, 104-108 Oxford Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-04-28 ~ dissolvedCIF 76 - Secretary → ME43CALLIOPE MUSIC LIMITED
0552624587 Shenley Road, Camberwell, LondonDissolved Corporate (3 parents)Officer2005-08-03 ~ 2006-05-17CIF 175 - Secretary → ME44CEEJ INVESTMENTS LIMITED
08433534First Floor, 104 - 108 Oxford Street, LondonDissolved Corporate (2 parents)Officer2013-03-07 ~ dissolvedCIF 225 - Secretary → ME45CHARACTER CALL LIMITED
05786227First Floor, 45 Monmouth Street, LondonDissolved Corporate (2 parents)Officer2006-04-19 ~ dissolvedCIF 291 - Secretary → ME46CHIWI LIMITED
09036486156 Ivydale Road, London, Greater LondonDissolved Corporate (3 parents)Officer2014-05-13 ~ 2018-02-19CIF 267 - Secretary → ME47CHRIS TERRY PHOTOGRAPHY LTD
05899213Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2006-08-08 ~ nowCIF 13 - Secretary → ME48CITY IMPRO LIMITED
10486289First Floor, 104-108 Oxford Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-11-18 ~ 2016-12-08CIF 110 - Secretary → ME49CITY LIGHTS & CO LTD
07858677Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2011-11-23 ~ nowCIF 208 - Secretary → ME50CITY LIGHTS ENTERPRISES LTD
07496120Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2011-01-18 ~ nowCIF 20 - Secretary → ME51CLODAGH MCKENNA LTD
10012318. Worlds End Studios, 132-134 Lots Road, London, EnglandActive Corporate (3 parents)Officer2016-02-18 ~ 2020-03-04CIF 126 - Secretary → ME52COASTAL MARK LIMITED
- 2018-11-06 1164490928 Maple Way, Dunmow, Essex, United KingdomDissolved Corporate (5 parents)Officer2018-10-26 ~ 2020-09-17CIF 116 - Secretary → ME53COBO MEDIA LIMITED
04884842First Floor, 104-108 Oxford Street, LondonDissolved Corporate (5 parents)Officer2005-04-05 ~ dissolvedCIF 42 - Secretary → ME54COLL & CORTES LIMITED
- 2020-10-15 08155971Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-01-15 ~ nowCIF 89 - Secretary → ME55COLOUR THEMES LIMITED - nowLMNOP SHELF COMPANY LIMITED - 2011-12-0533 Cork Street, 1st Floor, London, EnglandDissolved Corporate (4 parents)Officer2013-04-01 ~ 2015-05-01CIF 223 - Secretary → ME56COMPIX TRADING LIMITED - nowZAKOUSKI LIMITED - 2000-10-19Suite 18 Ealing House, 33 Hanger Lane, London, EnglandDissolved Corporate (9 parents)Officer2007-11-08 ~ 2010-09-08CIF 302 - Secretary → ME57CONVERGENCE EVENTS LTD
0923639519-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer2014-09-26 ~ dissolvedCIF 112 - Secretary → ME58COOKE ACQUISITIONS LTD
07313510First Floor, 104-108 Oxford Street, London, EnglandDissolved Corporate (2 parents)Officer2010-07-13 ~ dissolvedCIF 153 - Secretary → ME59COOKE INDUSTRIES LIMITED
05488132Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2005-06-22 ~ nowCIF 217 - Secretary → ME60ZENOLOGY LTD.
- 2016-11-29 10417485AMAZEN LONDON LIMITED
- 2016-11-22 104174851 St. George Wharf, Flat 73, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-10 ~ 2017-02-01CIF 123 - Secretary → ME61CR2 STUDIOS LTD
08449948First Floor, 104-108 Oxford Street, LondonDissolved Corporate (3 parents)Officer2013-03-18 ~ dissolvedCIF 224 - Secretary → ME62D.P.A. (HOLDINGS) LIMITED
02640316Clay Barn Ipsley Court, Berrington Close, Redditch, Worcestershire, United KingdomDissolved Corporate (9 parents)Officer2012-04-02 ~ 2019-02-28CIF 34 - Secretary → ME63DAKINI PRODUCTIONS LTD.
05929516632 Green Lanes, London, EnglandActive Corporate (2 parents)Officer2006-09-08 ~ 2014-08-01CIF 241 - Secretary → ME64DAMIEN HIRST & SONS LTD
0636609814 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2007-09-10 ~ 2010-04-01CIF 168 - Secretary → ME65DAMIEN HIRST LIMITED - nowOTHER CRITERIA RESTAURANTS LTD
- 2010-07-20 0636188714 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2007-09-05 ~ 2010-04-01CIF 169 - Secretary → ME66DANTAS MEDIA LIMITED
09235190First Floor, 104-108 Oxford Street, LondonDissolved Corporate (3 parents)Officer2014-09-25 ~ dissolvedCIF 134 - Secretary → ME67DAPHNE & APOLLO COLLECTIONS LTD
06040949Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)Officer2007-01-03 ~ nowCIF 214 - Secretary → ME68DARK MONARCH LIMITED
08264050Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)Officer2012-10-23 ~ nowCIF 309 - Secretary → ME69DEESON & DEESON LIMITED
08584950Third Floor, 104 108 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2013-06-26 ~ nowCIF 185 - Secretary → ME70DEMPO PRODUCTIONS LIMITED
08643088Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-27 during the appointment or period of control
Commencement of winding up on 2025-02-19 during the appointment or period of controlThird Floor, 104-108 Oxford Street, London, United KingdomLiquidation Corporate (3 parents)Officer2013-08-08 ~ nowCIF 259 - Secretary → ME71Insolvency (Case 1) In administration
Administration started on 2009-12-02
Administration ended on 2010-11-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-24Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2016-04-29 during the appointment or period of controlPADVALE LIMITED - 1990-11-21First Floor 45 Monmouth Street, LondonDissolved Corporate (12 parents)Officer2012-04-02 ~ dissolvedCIF 139 - Secretary → ME72DIRTY HOUSE LIMITED
05555065Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2005-09-06 ~ nowCIF 216 - Secretary → ME73DISCIPLE ART LTD
08936065First Floor, 104-108 Oxford Street, LondonDissolved Corporate (4 parents)Officer2014-03-12 ~ dissolvedCIF 268 - Secretary → ME74DKUK PROJECTS LTD
10013483191 Queens Road, London, London, United KingdomActive Corporate (2 parents)Officer2016-02-18 ~ 2025-04-25CIF 88 - Secretary → ME75DONE FOR LTD
07774033The Studio, Lypiatt Park Estate, Stroud, United KingdomActive Corporate (2 parents)Officer2011-09-14 ~ nowCIF 210 - Secretary → ME76DORMERS LEY LTD
09710214Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)Officer2015-07-30 ~ nowCIF 92 - Secretary → ME77DUNK LIMITED
05285457Stanway House Almondsbury Business Centre, Woodlands, Bristol, EnglandActive Corporate (5 parents)Officer2008-03-12 ~ 2012-06-15CIF 142 - Secretary → ME2004-11-12 ~ 2005-09-30CIF 181 - Secretary → ME78EAT THE RICH LIMITED
084230092 Velde Way, London, EnglandActive Corporate (2 parents)Officer2013-02-27 ~ 2026-02-27CIF 198 - Secretary → ME79ECOICITY LIMITED
06363473First Floor, 45 Monmouth Street, LondonDissolved Corporate (3 parents)Officer2007-09-06 ~ dissolvedCIF 293 - Secretary → ME80EDIT GENIE LTD
10199317Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)Officer2016-05-25 ~ nowCIF 84 - Secretary → ME81EDWARD K GIBBON LONDON LTD
09537347Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)Officer2015-04-13 ~ nowCIF 97 - Secretary → ME82JUBILEE ART LTD
- 2019-04-12 109645792nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomDissolved Corporate (2 parents)Officer2017-09-14 ~ dissolvedCIF 71 - Secretary → ME83ELIZABETH SMITH CONSULTANCY LTD
06205775First Floor, 45 Monmouth Street, LondonDissolved Corporate (5 parents)Officer2007-07-01 ~ dissolvedCIF 288 - Secretary → ME84EMMYDEE MEDIA LIMITED
08896248First Floor, 104-108 Oxford Street, LondonDissolved Corporate (2 parents)Officer2014-02-14 ~ dissolvedCIF 269 - Secretary → ME85EP-PIC FILMS & CREATIVE LTD
10469611Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)Officer2016-11-08 ~ nowCIF 81 - Secretary → ME86EPMC TALENT LTD
06871072First Floor, 45 Monmouth Street, LondonDissolved Corporate (2 parents)Officer2009-04-06 ~ dissolvedCIF 140 - Secretary → ME87ROLLING EYES LTD
- 2026-06-05 10068192Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)Officer2016-03-17 ~ nowCIF 86 - Secretary → ME88EUROASIART LTD
1084913826 Bury Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-07-04 ~ dissolvedCIF 72 - Secretary → ME89EXTRACTION 1 LIMITED
08571208First Floor, 104-108 Oxford Street, LondonDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedCIF 221 - Secretary → ME90FABULA COLLECTIVE LTD
11798231Third Floor, 104-108 Oxford Street, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-30 ~ dissolvedCIF 57 - Secretary → ME91FACTIO DESIGN ART LIMITED
08228464First Floor, 104-108 Oxford Street, LondonDissolved Corporate (3 parents)Officer2012-09-25 ~ 2012-10-11CIF 285 - Director → MEOfficer2012-10-11 ~ dissolvedCIF 310 - Secretary → ME92FACTORY EDGE LTD
07486701Third Floor, 104-108 Oxford Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-10 ~ 2017-12-04CIF 48 - Secretary → ME93FAWKS LTD
09597146St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (4 parents)Officer2015-05-19 ~ 2017-11-16CIF 128 - Secretary → ME9450 Argyll Mansions 303-323 Kings Road, London, EnglandActive Corporate (5 parents)Officer2006-05-10 ~ 2008-03-28CIF 172 - Secretary → ME95TIM PORTER EDITING LTD
- 2022-10-10 06531756Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2008-03-12 ~ nowCIF 31 - Secretary → ME96FIRST ADVISORY LIMITED
15726226Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-05-17 ~ 2024-05-22CIF 317 - Ownership of shares – 75% or more → OECIF 317 - Right to appoint or remove directors → OECIF 317 - Ownership of voting rights - 75% or more → OE97FLATBUSH FILMS LTD
07262846First Floor, 104-108 Oxford Street, LondonActive Corporate (2 parents)Officer2010-05-24 ~ 2010-06-14CIF 155 - Secretary → ME98FOLKVANGR LIMITED
08474625Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Dissolved on 2023-06-29 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)Officer2013-04-05 ~ dissolvedCIF 194 - Secretary → ME99FRAMETRUNK LIMITED
0907409421 Bonny Street, London, EnglandActive Corporate (6 parents)Officer2014-06-06 ~ 2018-06-18CIF 113 - Secretary → ME100GALLUS GAL LTD
1143108019 Gravel Path, Berkhamsted, EnglandActive Corporate (3 parents)Officer2018-06-25 ~ 2019-12-12CIF 119 - Secretary → ME101GARZON LIMITED
07873372First Floor, 104-108 Oxford Street, LondonDissolved Corporate (2 parents)Officer2011-12-07 ~ dissolvedCIF 233 - Secretary → ME102GAV FILMS LTD
08848334Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2014-01-16 ~ nowCIF 257 - Secretary → ME103GDS MEDIA LTD
11305280Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)Officer2018-04-11 ~ nowCIF 138 - Secretary → ME104GEOFFREY JOSEPHY LIMITED
- 2008-07-17 06473454C/o Eam London Ltd, 215-221 Borough High Street, London, United KingdomActive Corporate (6 parents)Officer2008-01-15 ~ 2012-01-01CIF 297 - Secretary → ME105GHOST PIANO LTD
061770218a Lonsdale Road, London, EnglandDissolved Corporate (3 parents)Officer2007-03-21 ~ dissolvedCIF 283 - Secretary → ME106GIRL DONE GOOD LTD
07485355First Floor, 104-108 Oxford Street, LondonActive Corporate (2 parents)Officer2011-01-07 ~ nowCIF 22 - Secretary → ME107GLENN CHAMBERS TRAVEL LTD
07595053Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)Officer2011-04-07 ~ nowCIF 16 - Secretary → ME108GLOBAL SPORTS BROADCASTING LIMITED
09428277Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30 during the appointment or period of control
Due to be dissolved on 2026-07-16 during the appointment or period of control31st Floor 40 Bank Street, LondonLiquidation Corporate (5 parents)Officer2015-02-09 ~ nowCIF 102 - Secretary → ME109GOLD DUST FILMS LIMITED
13063305Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (5 parents)Person with significant control2020-12-04 ~ 2021-01-04CIF 319 - Ownership of shares – More than 25% but not more than 50% → OECIF 319 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 319 - Right to appoint or remove directors → OE2021-02-26 ~ 2021-02-26CIF 314 - Ownership of shares – More than 25% but not more than 50% → OECIF 314 - Right to appoint or remove directors → OECIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE110GRANDINE LTD - nowHRM199 LTD
- 2025-02-10 08296721Unit B2, 419 Wick Lane, London, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-11-16 ~ 2016-04-06CIF 227 - Secretary → ME111GRINNING SOUL LIMITED
10469307Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (4 parents)Officer2016-11-08 ~ nowCIF 80 - Secretary → ME112HALF CONTROVERSY LTD
11062550Third Floor, Oxford Street, London, United KingdomActive Corporate (3 parents)Officer2017-11-14 ~ 2023-09-05CIF 70 - Secretary → ME113HANBURY RITTSON LTD
07859194First Floor, 104-108 Oxford Street, LondonDissolved Corporate (3 parents)Officer2011-11-24 ~ dissolvedCIF 234 - Secretary → ME114HANUMAN PRODUCTIONS LIMITED
05922397Taxassist Accountants, 235 Blackstock Road, LondonDissolved Corporate (3 parents)Officer2006-09-01 ~ 2012-02-24CIF 162 - Secretary → ME115HCFLS LTD
07673250First Floor, 104-108 Oxford Street, LondonDissolved Corporate (2 parents)Officer2011-06-17 ~ dissolvedCIF 15 - Secretary → ME116HEALTH & WELLBEING @ HOME LTD
07559834First Floor, 45 Monmouth Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-10 ~ dissolvedCIF 146 - Secretary → ME117HEAVY ENTERTAINMENT LIMITED
02738044Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (10 parents)Officer2007-07-31 ~ 2017-10-10CIF 166 - Secretary → ME118HENRY KINMAN LIMITED
09169099First Floor, 104-108 Oxford Street, LondonDissolved Corporate (2 parents)Officer2015-07-08 ~ dissolvedCIF 111 - Secretary → ME119QUIZPURE LIMITED - 1983-08-02Studio 6 18 Kensington Court Place, LondonActive Corporate (8 parents)Officer2019-07-25 ~ 2020-03-01CIF 114 - Secretary → ME120HIVE ONE LTD
07239038First Floor, 45 Monmouth Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-29 ~ dissolvedCIF 157 - Secretary → ME121HIX ART LIMITED
0935902928 Maple Way, Dunmow, Essex, United KingdomActive Corporate (3 parents)Officer2014-12-17 ~ 2021-10-08CIF 311 - Secretary → ME122HIX BY THE SEASIDE LIMITED
11642461First Floor, 104-108 Oxford Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-25 ~ dissolvedCIF 117 - Secretary → ME123