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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.

Parent entities and officers
Active 1
  • Wadhams, Richard
    Born in March 1967
    Individual (36 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
    Mr Richard Phillip Wadhams
    Born in March 1967
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mcgee, Damian Hugh
    Accountant born in September 1961
    Individual (18 offsprings)
    Officer
    2004-09-28 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Milliner, Karen Jayne
    Individual (79 offsprings)
    Officer
    2004-09-28 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 3
    Palfrey, Alan
    Accountant
    Individual (1 offspring)
    Officer
    2009-07-23 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 4
    Wyndham, Rachel
    Individual
    Officer
    2006-12-01 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 5
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-09-28 ~ 2004-09-28
    PE - Secretary → CIF 0
  • 6
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-09-28 ~ 2004-09-28
    PE - Director → CIF 0
parent relation
Company in focus

HOGBENS DUNPHY SECRETARIES LIMITED

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
(more)
child relation
Offspring entities and appointments
Active 180
  • 1
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    132 GBP2023-03-31
    Officer
    2011-03-02 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    ALL CLEAR IMAGES LTD - 2015-07-08
    44 Randolph Avenue, London, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2015-02-04 ~ dissolved
    CIF 282 - Secretary → ME
  • 3
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    119,630 GBP2024-12-31
    Officer
    2007-12-10 ~ now
    CIF 200 - Secretary → ME
  • 4
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60,107 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    CIF 49 - Secretary → ME
  • 5
    ADORAWABLE LIMITED - 2012-10-25
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2012-10-24 ~ dissolved
    CIF 189 - Secretary → ME
  • 6
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,222 GBP2024-04-30
    Officer
    2015-04-10 ~ now
    CIF 96 - Secretary → ME
  • 7
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-05 ~ dissolved
    CIF 231 - Secretary → ME
  • 8
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70,137 GBP2024-12-31
    Officer
    2010-11-02 ~ now
    CIF 22 - Secretary → ME
  • 9
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    CIF 229 - Secretary → ME
  • 10
    Unit 7 35 Shore Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,233 GBP2024-04-30
    Officer
    2015-04-09 ~ now
    CIF 97 - Secretary → ME
  • 11
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,977 GBP2024-05-31
    Officer
    2018-05-17 ~ now
    CIF 62 - Secretary → ME
  • 12
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    124 GBP2024-01-31
    Officer
    2019-01-15 ~ now
    CIF 55 - Secretary → ME
  • 13
    First Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-10 ~ dissolved
    CIF 278 - Secretary → ME
  • 14
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,231 GBP2024-11-30
    Officer
    2015-11-17 ~ now
    CIF 88 - Secretary → ME
  • 15
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -106,113 GBP2024-02-28
    Officer
    2014-02-11 ~ now
    CIF 243 - Secretary → ME
  • 16
    Suite 12 Century House, 100 Menzies Road, St. Leonards-on-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-03-02 ~ dissolved
    CIF 75 - Secretary → ME
  • 17
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    CIF 254 - Secretary → ME
  • 18
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    194 GBP2016-01-31
    Officer
    2014-01-30 ~ dissolved
    CIF 259 - Secretary → ME
  • 19
    BLACKBIRD ART LTD - 2010-10-29
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    222,972 GBP2024-10-31
    Officer
    2010-10-20 ~ now
    CIF 23 - Secretary → ME
  • 20
    34-35 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,706 GBP2021-04-30
    Officer
    2016-04-07 ~ dissolved
    CIF 82 - Secretary → ME
  • 21
    PR PRODUCTION LIMITED - 2006-10-13
    First Floor, 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ dissolved
    CIF 276 - Secretary → ME
  • 22
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    524,422 GBP2024-06-30
    Officer
    2005-06-20 ~ now
    CIF 286 - Secretary → ME
  • 23
    First Floor, 104 - 108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2013-07-01 ~ dissolved
    CIF 177 - Secretary → ME
  • 24
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-06-20 ~ now
    CIF 181 - Secretary → ME
  • 25
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    386,467 GBP2024-03-31
    Officer
    2011-12-15 ~ now
    CIF 283 - Secretary → ME
  • 26
    First Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-04-01 ~ dissolved
    CIF 122 - Secretary → ME
  • 27
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2014-01-29 ~ dissolved
    CIF 261 - Secretary → ME
  • 28
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,414 GBP2016-02-29
    Officer
    2012-08-31 ~ dissolved
    CIF 217 - Secretary → ME
  • 29
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -209,700 GBP2024-04-30
    Officer
    2017-04-28 ~ now
    CIF 73 - Secretary → ME
  • 30
    First Floor, 104 - 108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    CIF 214 - Secretary → ME
  • 31
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    287 GBP2024-09-30
    Officer
    2006-08-08 ~ now
    CIF 10 - Secretary → ME
  • 32
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2011-11-23 ~ now
    CIF 197 - Secretary → ME
  • 33
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,714 GBP2024-01-31
    Officer
    2011-01-18 ~ now
    CIF 17 - Secretary → ME
  • 34
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,912 GBP2018-08-31
    Officer
    2005-04-05 ~ dissolved
    CIF 39 - Secretary → ME
  • 35
    COLL & CORTES LIMITED - 2020-10-15
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,474,064 GBP2024-07-31
    Officer
    2016-01-15 ~ now
    CIF 86 - Secretary → ME
  • 36
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -244,436 GBP2018-01-31
    Officer
    2014-09-26 ~ dissolved
    CIF 109 - Secretary → ME
  • 37
    First Floor, 104-108 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-13 ~ dissolved
    CIF 147 - Secretary → ME
  • 38
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    940,438 GBP2023-07-01 ~ 2024-06-30
    Officer
    2005-06-22 ~ now
    CIF 206 - Secretary → ME
  • 39
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,378 GBP2018-03-31
    Officer
    2013-03-18 ~ dissolved
    CIF 213 - Secretary → ME
  • 40
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-25 ~ dissolved
    CIF 131 - Secretary → ME
  • 41
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,553 GBP2024-01-31
    Officer
    2007-01-03 ~ now
    CIF 203 - Secretary → ME
  • 42
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,305 GBP2024-10-31
    Officer
    2012-10-23 ~ now
    CIF 287 - Secretary → ME
  • 43
    Third Floor, 104 108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    121,372 GBP2024-06-30
    Officer
    2013-06-26 ~ now
    CIF 174 - Secretary → ME
  • 44
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    407 GBP2023-08-31
    Officer
    2013-08-08 ~ now
    CIF 248 - Secretary → ME
  • 45
    PADVALE LIMITED - 1990-11-21
    First Floor 45 Monmouth Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ dissolved
    CIF 136 - Secretary → ME
  • 46
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,441,195 GBP2024-09-30
    Officer
    2005-09-06 ~ now
    CIF 205 - Secretary → ME
  • 47
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-12 ~ dissolved
    CIF 257 - Secretary → ME
  • 48
    The Studio, Lypiatt Park Estate, Stroud, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,443 GBP2024-10-31
    Officer
    2011-09-14 ~ now
    CIF 199 - Secretary → ME
  • 49
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -106,373 GBP2024-07-31
    Officer
    2015-07-30 ~ now
    CIF 89 - Secretary → ME
  • 50
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    64,378 GBP2024-02-28
    Officer
    2013-02-27 ~ now
    CIF 187 - Secretary → ME
  • 51
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,981 GBP2024-05-31
    Officer
    2016-05-25 ~ now
    CIF 81 - Secretary → ME
  • 52
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    124 GBP2024-04-30
    Officer
    2015-04-13 ~ now
    CIF 94 - Secretary → ME
  • 53
    JUBILEE ART LTD - 2019-04-12
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -604 GBP2019-09-30
    Officer
    2017-09-14 ~ dissolved
    CIF 68 - Secretary → ME
  • 54
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    187 GBP2017-02-28
    Officer
    2014-02-14 ~ dissolved
    CIF 258 - Secretary → ME
  • 55
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    249,565 GBP2024-11-30
    Officer
    2016-11-08 ~ now
    CIF 78 - Secretary → ME
  • 56
    First Floor, 45 Monmouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ dissolved
    CIF 137 - Secretary → ME
  • 57
    26 Bury Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2017-07-04 ~ dissolved
    CIF 69 - Secretary → ME
  • 58
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,486 GBP2015-06-30
    Officer
    2013-06-17 ~ dissolved
    CIF 210 - Secretary → ME
  • 59
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -411,803 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    CIF 54 - Secretary → ME
  • 60
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-11 ~ dissolved
    CIF 288 - Secretary → ME
  • 61
    TIM PORTER EDITING LTD - 2022-10-10
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    324,083 GBP2025-03-31
    Officer
    2008-03-12 ~ now
    CIF 28 - Secretary → ME
  • 62
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    279,362 GBP2020-04-30
    Officer
    2013-04-05 ~ dissolved
    CIF 183 - Secretary → ME
  • 63
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    CIF 222 - Secretary → ME
  • 64
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    484,883 GBP2025-01-31
    Officer
    2014-01-16 ~ now
    CIF 246 - Secretary → ME
  • 65
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    678 GBP2024-04-30
    Officer
    2018-04-11 ~ now
    CIF 135 - Secretary → ME
  • 66
    8a Lonsdale Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 271 - Secretary → ME
  • 67
    First Floor, 104-108 Oxford Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    740 GBP2024-01-31
    Officer
    2011-01-07 ~ now
    CIF 19 - Secretary → ME
  • 68
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    87,502 GBP2024-04-30
    Officer
    2011-04-07 ~ now
    CIF 13 - Secretary → ME
  • 69
    31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,045,963 GBP2023-02-28
    Officer
    2015-02-09 ~ now
    CIF 99 - Secretary → ME
  • 70
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -20,896 GBP2024-11-30
    Officer
    2016-11-08 ~ now
    CIF 77 - Secretary → ME
  • 71
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-24 ~ dissolved
    CIF 223 - Secretary → ME
  • 72
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,519 GBP2016-06-30
    Officer
    2011-06-17 ~ dissolved
    CIF 12 - Secretary → ME
  • 73
    First Floor, 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    CIF 141 - Secretary → ME
  • 74
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,039 GBP2015-03-31
    Officer
    2015-07-08 ~ dissolved
    CIF 108 - Secretary → ME
  • 75
    First Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-25 ~ dissolved
    CIF 114 - Secretary → ME
  • 76
    HORRIS DANDY LTD - 2010-07-28
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    275,833 GBP2024-06-30
    Officer
    2010-06-22 ~ now
    CIF 25 - Secretary → ME
  • 77
    RNA ART LTD - 2011-04-12
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    375,551 GBP2024-09-29
    Officer
    2010-09-21 ~ now
    CIF 24 - Secretary → ME
  • 78
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    CIF 43 - Secretary → ME
  • 79
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    187 GBP2024-03-31
    Officer
    2012-03-20 ~ now
    CIF 191 - Secretary → ME
  • 80
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    CIF 40 - Secretary → ME
  • 81
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-10-22 ~ dissolved
    CIF 46 - Secretary → ME
  • 82
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2018-10-31 ~ dissolved
    CIF 57 - Secretary → ME
  • 83
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-16 ~ dissolved
    CIF 29 - Secretary → ME
  • 84
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    74,491 GBP2024-03-31
    Officer
    2006-01-16 ~ now
    CIF 204 - Secretary → ME
  • 85
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    701,210 GBP2024-06-30
    Officer
    2006-07-25 ~ now
    CIF 11 - Secretary → ME
  • 86
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,787 GBP2018-11-30
    Officer
    2013-11-04 ~ dissolved
    CIF 265 - Secretary → ME
  • 87
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    91,113 GBP2024-01-31
    Officer
    2016-01-21 ~ now
    CIF 235 - Secretary → ME
  • 88
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,339 GBP2024-06-30
    Officer
    2013-06-17 ~ now
    CIF 182 - Secretary → ME
  • 89
    First Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-24 ~ dissolved
    CIF 126 - Secretary → ME
  • 90
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    72,680 GBP2018-02-28
    Officer
    2005-02-08 ~ dissolved
    CIF 228 - Secretary → ME
  • 91
    Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    CIF 274 - Director → ME
  • 92
    HAL NEWCO 14 LIMITED - 2005-06-23
    50 Great Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-03 ~ dissolved
    CIF 290 - Secretary → ME
  • 93
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,395 GBP2021-12-31
    Officer
    2010-12-03 ~ dissolved
    CIF 20 - Secretary → ME
  • 94
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,287 GBP2025-01-31
    Officer
    2019-01-04 ~ now
    CIF 233 - Secretary → ME
  • 95
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    35,834 GBP2024-06-30
    Officer
    2011-06-28 ~ now
    CIF 105 - Secretary → ME
  • 96
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ dissolved
    CIF 34 - Secretary → ME
  • 97
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,154 GBP2024-12-31
    Officer
    2016-12-02 ~ now
    CIF 4 - Secretary → ME
  • 98
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    14,571 GBP2024-06-30
    Officer
    2012-01-01 ~ dissolved
    CIF 195 - Secretary → ME
  • 99
    Wendy Brazington, 8 The Green, Ashton, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2009-06-02 ~ dissolved
    CIF 152 - Secretary → ME
  • 100
    First Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2015-07-08 ~ dissolved
    CIF 91 - Secretary → ME
  • 101
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    197 GBP2024-10-31
    Officer
    2014-10-31 ~ now
    CIF 101 - Secretary → ME
  • 102
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,000 GBP2024-06-30
    Officer
    2017-06-26 ~ now
    CIF 71 - Secretary → ME
  • 103
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,615,691 GBP2024-10-31
    Officer
    2007-10-22 ~ now
    CIF 202 - Secretary → ME
  • 104
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,820 GBP2019-05-31
    Officer
    2015-05-21 ~ dissolved
    CIF 92 - Secretary → ME
  • 105
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,826 GBP2017-11-30
    Officer
    2013-11-20 ~ dissolved
    CIF 263 - Secretary → ME
  • 106
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    136 GBP2024-08-31
    Officer
    2014-08-22 ~ now
    CIF 104 - Secretary → ME
  • 107
    Scotland Lodge, Myddfai, Llandovery, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -375 GBP2022-03-31
    Officer
    2014-03-10 ~ dissolved
    CIF 241 - Secretary → ME
  • 108
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,937 GBP2024-04-30
    Officer
    2012-04-26 ~ now
    CIF 190 - Secretary → ME
  • 109
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    62,558 GBP2024-12-31
    Officer
    2009-12-11 ~ now
    CIF 26 - Secretary → ME
  • 110
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    227,064 GBP2024-04-30
    Officer
    2014-07-15 ~ now
    CIF 238 - Secretary → ME
  • 111
    24 Conduit Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,262 GBP2016-04-30
    Officer
    2011-04-18 ~ dissolved
    CIF 42 - Secretary → ME
  • 112
    Third Floor First Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    206,291 GBP2023-10-31
    Officer
    2018-10-25 ~ now
    CIF 58 - Secretary → ME
  • 113
    First Floor, 104-109 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ dissolved
    CIF 220 - Secretary → ME
  • 114
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-10-16 ~ now
    CIF 157 - Secretary → ME
  • 115
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111,117 GBP2025-01-31
    Officer
    2012-01-05 ~ now
    CIF 193 - Secretary → ME
  • 116
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    895,020 GBP2024-09-30
    Officer
    2014-09-12 ~ now
    CIF 103 - Secretary → ME
  • 117
    Melrose Chapel Lane, Pirbright, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,354 GBP2024-02-29
    Officer
    2008-03-17 ~ now
    CIF 151 - Secretary → ME
  • 118
    Flat 3, 19 Winckley Square, Preston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,355 GBP2024-01-31
    Officer
    2016-01-26 ~ now
    CIF 268 - Secretary → ME
  • 119
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -28,785 GBP2015-08-31
    Officer
    2014-08-05 ~ dissolved
    CIF 252 - Secretary → ME
  • 120
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    35,963 GBP2024-07-31
    Officer
    2017-07-03 ~ now
    CIF 70 - Secretary → ME
  • 121
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-10 ~ dissolved
    CIF 44 - Secretary → ME
  • 122
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,201 GBP2024-02-28
    Officer
    2019-02-08 ~ dissolved
    CIF 53 - Secretary → ME
  • 123
    Scotland Lodge, Myddfai, Llandovery, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,097 GBP2022-07-31
    Officer
    2015-07-28 ~ dissolved
    CIF 90 - Secretary → ME
  • 124
    Third Floor, 104-108 Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    145,015 GBP2025-01-26
    Officer
    2018-11-20 ~ now
    CIF 56 - Secretary → ME
  • 125
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,307,042 GBP2024-11-30
    Officer
    2007-11-20 ~ now
    CIF 201 - Secretary → ME
  • 126
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    197 GBP2025-01-31
    Officer
    2012-01-31 ~ now
    CIF 176 - Secretary → ME
  • 127
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    166 GBP2024-05-31
    Officer
    2011-11-04 ~ now
    CIF 198 - Secretary → ME
  • 128
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    523 GBP2024-01-31
    Officer
    2014-01-29 ~ now
    CIF 244 - Secretary → ME
  • 129
    First Floor, 104-108 Oxford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    CIF 144 - Secretary → ME
  • 130
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -87,939 GBP2024-09-30
    Officer
    2012-09-18 ~ now
    CIF 175 - Secretary → ME
  • 131
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    143,258 GBP2024-04-30
    Officer
    2015-01-19 ~ now
    CIF 236 - Secretary → ME
  • 132
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    847,225 GBP2024-03-31
    Officer
    2013-03-07 ~ now
    CIF 185 - Secretary → ME
  • 133
    ARTEURASIA LIMITED - 2014-05-16
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    109,420 GBP2024-12-31
    Officer
    2014-05-02 ~ now
    CIF 239 - Secretary → ME
  • 134
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,458 GBP2019-01-31
    Officer
    2011-01-11 ~ now
    CIF 18 - Secretary → ME
  • 135
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,974 GBP2024-03-31
    Officer
    2018-03-20 ~ now
    CIF 66 - Secretary → ME
  • 136
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    661 GBP2022-03-31
    Officer
    2016-03-04 ~ now
    CIF 84 - Secretary → ME
  • 137
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    857,973 GBP2024-03-31
    Officer
    2011-03-09 ~ now
    CIF 14 - Secretary → ME
  • 138
    STOCHASTIC SERVICES LIMITED - 2021-10-08
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,375 GBP2021-06-30
    Officer
    2018-06-07 ~ dissolved
    CIF 61 - Secretary → ME
  • 139
    RED CURTAIN LIMITED - 2012-03-15
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2012-02-21 ~ now
    CIF 192 - Secretary → ME
  • 140
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    103 GBP2024-11-30
    Officer
    2017-11-08 ~ now
    CIF 234 - Secretary → ME
  • 141
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    481,478 GBP2024-04-30
    Officer
    2009-04-28 ~ now
    CIF 27 - Secretary → ME
  • 142
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,798 GBP2025-03-31
    Officer
    2016-03-17 ~ now
    CIF 83 - Secretary → ME
  • 143
    REBECCA WARREN LIMITED - 2013-07-23
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,598,530 GBP2024-06-30
    Officer
    2015-02-04 ~ now
    CIF 179 - Secretary → ME
  • 144
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -29,729 GBP2024-11-30
    Officer
    2011-11-01 ~ now
    CIF 284 - Secretary → ME
  • 145
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    144 GBP2022-09-30
    Officer
    2014-09-15 ~ dissolved
    CIF 102 - Secretary → ME
  • 146
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    82,610 GBP2025-03-31
    Officer
    2012-12-03 ~ now
    CIF 188 - Secretary → ME
  • 147
    First Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    151 GBP2017-02-28
    Officer
    2015-02-25 ~ dissolved
    CIF 129 - Secretary → ME
  • 148
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    57,086 GBP2024-05-31
    Officer
    2015-05-13 ~ now
    CIF 93 - Secretary → ME
  • 149
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,096 GBP2018-03-31
    Officer
    2007-03-08 ~ dissolved
    CIF 226 - Secretary → ME
  • 150
    First Floor, 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    CIF 139 - Secretary → ME
  • 151
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    81,611 GBP2021-01-31
    Officer
    2014-01-28 ~ dissolved
    CIF 245 - Secretary → ME
  • 152
    TEAR 5 LTD - 2023-08-10
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,149 GBP2024-04-30
    Officer
    2008-04-09 ~ now
    CIF 5 - Secretary → ME
  • 153
    ZEALOUS PROPERTY DEVELOPMENTS LIMITED - 2009-02-09
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,896 GBP2024-03-31
    Officer
    2013-03-15 ~ now
    CIF 184 - Secretary → ME
  • 154
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    141 GBP2024-01-31
    Officer
    2012-01-05 ~ now
    CIF 194 - Secretary → ME
  • 155
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-09 ~ now
    CIF 293 - Right to appoint or remove directors → OE
    CIF 293 - Ownership of voting rights - 75% or more → OE
    CIF 293 - Ownership of shares – 75% or more → OE
  • 156
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,794 GBP2024-05-31
    Officer
    2018-05-04 ~ now
    CIF 63 - Secretary → ME
  • 157
    SUPER PREVIS LIMITED - 2006-07-11
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    CIF 208 - Secretary → ME
  • 158
    First Floor, 104-108 Oxford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-06-17 ~ dissolved
    CIF 37 - Secretary → ME
  • 159
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    2011-07-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 160
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    CIF 224 - Secretary → ME
  • 161
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    155,124 GBP2024-07-31
    Officer
    2016-07-21 ~ now
    CIF 79 - Secretary → ME
  • 162
    First Floor, 10-108 Oxford Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -407 GBP2016-03-31
    Officer
    2014-03-10 ~ dissolved
    CIF 173 - Secretary → ME
  • 163
    First Floor, 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-09 ~ dissolved
    CIF 146 - Secretary → ME
  • 164
    JOLLY BUILDING CONTRACTORS LIMITED - 2009-04-20
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    183 GBP2025-03-31
    Officer
    2011-12-01 ~ now
    CIF 196 - Secretary → ME
  • 165
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,408 GBP2024-01-31
    Officer
    2016-01-06 ~ now
    CIF 87 - Secretary → ME
  • 166
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,995,041 GBP2024-12-31
    Officer
    2018-08-01 ~ now
    CIF 59 - Secretary → ME
  • 167
    Third Floor, 104-108 Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    242,957 GBP2024-01-31
    Officer
    2018-04-12 ~ now
    CIF 65 - Secretary → ME
  • 168
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    492,808 GBP2024-11-30
    Officer
    2010-11-08 ~ now
    CIF 21 - Secretary → ME
  • 169
    First Floor, 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ dissolved
    CIF 273 - Secretary → ME
  • 170
    First Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,083 GBP2024-04-30
    Officer
    2015-04-10 ~ now
    CIF 95 - Secretary → ME
  • 171
    First Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,921 GBP2017-09-30
    Officer
    2016-09-02 ~ dissolved
    CIF 121 - Secretary → ME
  • 172
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    420,364 GBP2024-04-30
    Officer
    2018-03-29 ~ now
    CIF 50 - Secretary → ME
  • 173
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,162 GBP2024-06-30
    Officer
    2013-06-25 ~ now
    CIF 180 - Secretary → ME
  • 174
    First Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,369 GBP2023-03-31
    Officer
    2017-03-04 ~ dissolved
    CIF 74 - Secretary → ME
  • 175
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,116 GBP2024-07-31
    Officer
    2016-07-13 ~ now
    CIF 80 - Secretary → ME
  • 176
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-13 ~ dissolved
    CIF 221 - Secretary → ME
  • 177
    First Floor, 104-108 Oxford Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-08-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 178
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ dissolved
    CIF 155 - Secretary → ME
  • 179
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    149 GBP2024-03-31
    Officer
    2015-03-26 ~ now
    CIF 98 - Secretary → ME
  • 180
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    CIF 249 - Secretary → ME
Ceased 113
  • 1
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,824 GBP2024-05-31
    Officer
    2018-05-01 ~ 2025-09-18
    CIF 64 - Secretary → ME
  • 2
    PAMPOULIDES FINE ART LTD - 2014-06-30
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,667 GBP2024-03-31
    Officer
    2013-11-05 ~ 2016-08-31
    CIF 264 - Secretary → ME
  • 3
    27 Mortimer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-11-23 ~ 2017-11-01
    CIF 132 - Secretary → ME
  • 4
    COSTINPANK LIMITED - 2016-04-09
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,232 GBP2019-04-30
    Officer
    2005-03-24 ~ 2006-11-30
    CIF 169 - Secretary → ME
  • 5
    6 High Street, Wheathampstead, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,678 GBP2024-04-30
    Officer
    2017-04-27 ~ 2019-04-02
    CIF 119 - Secretary → ME
  • 6
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -46,217 GBP2024-10-31
    Officer
    2013-10-07 ~ 2022-01-14
    CIF 247 - Secretary → ME
  • 7
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    279,879 GBP2024-08-31
    Officer
    2022-08-14 ~ 2024-06-18
    CIF 156 - Director → ME
    Person with significant control
    2022-08-14 ~ 2024-11-18
    CIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 296 - Right to appoint or remove directors → OE
  • 8
    15 West Street, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,775 GBP2024-06-30
    Officer
    2013-03-07 ~ 2021-03-31
    CIF 186 - Secretary → ME
  • 9
    14 Poland Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-24 ~ 2007-03-23
    CIF 163 - Secretary → ME
  • 10
    87 Shenley Road, Camberwell, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-03 ~ 2006-05-17
    CIF 167 - Secretary → ME
  • 11
    156 Ivydale Road, London, Greater London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,179 GBP2022-09-30
    Officer
    2014-05-13 ~ 2018-02-19
    CIF 256 - Secretary → ME
  • 12
    First Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2016-11-18 ~ 2016-12-08
    CIF 107 - Secretary → ME
  • 13
    2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    66,707 GBP2024-03-31
    Officer
    2016-02-18 ~ 2020-03-04
    CIF 123 - Secretary → ME
  • 14
    COASTAL MARK LIMITED - 2018-11-06
    Spirare Limited, Mey House Bridport Road, Poundbury, Dorchester, Dorset, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -156,995 GBP2023-12-31
    Officer
    2018-10-26 ~ 2020-09-17
    CIF 113 - Secretary → ME
  • 15
    HUS GALLERY LIMITED - 2017-11-17
    LMNOP SHELF COMPANY LIMITED - 2011-12-05
    33 Cork Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    623,618 GBP2023-01-31
    Officer
    2013-04-01 ~ 2015-05-01
    CIF 212 - Secretary → ME
  • 16
    COMMERCIAL PICTURES LIMITED - 2011-11-10
    ZAKOUSKI LIMITED - 2000-10-19
    Suite 18 Ealing House, 33 Hanger Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -83,362 GBP2019-03-31
    Officer
    2007-11-08 ~ 2010-09-08
    CIF 280 - Secretary → ME
  • 17
    ZENOLOGY LTD. - 2016-11-29
    AMAZEN LONDON LIMITED - 2016-11-22
    1 St. George Wharf, Flat 73, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,127 GBP2019-10-31
    Officer
    2016-10-10 ~ 2017-02-01
    CIF 120 - Secretary → ME
  • 18
    Clay Barn Ipsley Court, Berrington Close, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,672,350 GBP2015-09-30
    Officer
    2012-04-02 ~ 2019-02-28
    CIF 31 - Secretary → ME
  • 19
    632 Green Lanes, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    159,373 GBP2024-10-31
    Officer
    2006-09-08 ~ 2014-08-01
    CIF 230 - Secretary → ME
  • 20
    14 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-10 ~ 2010-04-01
    CIF 160 - Secretary → ME
  • 21
    OTHER CRITERIA RESTAURANTS LTD - 2010-07-20
    14 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-05 ~ 2010-04-01
    CIF 161 - Secretary → ME
  • 22
    191 Queens Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35 GBP2024-02-28
    Officer
    2016-02-18 ~ 2025-04-25
    CIF 85 - Secretary → ME
  • 23
    Stanway House Almondsbury Business Centre, Woodlands, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,797 GBP2024-11-30
    Officer
    2004-11-12 ~ 2005-09-30
    CIF 171 - Secretary → ME
    2008-03-12 ~ 2012-06-15
    CIF 138 - Secretary → ME
  • 24
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ 2012-10-11
    CIF 272 - Director → ME
  • 25
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,300 GBP2022-03-31
    Officer
    2011-01-10 ~ 2017-12-04
    CIF 45 - Secretary → ME
  • 26
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,886,484 GBP2024-05-31
    Officer
    2015-05-19 ~ 2017-11-16
    CIF 125 - Secretary → ME
  • 27
    CIRCA 1207 LIMITED - 2007-05-08
    50 Argyll Mansions 303-323 Kings Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -914,984 GBP2024-05-31
    Officer
    2006-05-10 ~ 2008-03-28
    CIF 164 - Secretary → ME
  • 28
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-17 ~ 2024-05-22
    CIF 295 - Ownership of voting rights - 75% or more → OE
    CIF 295 - Right to appoint or remove directors → OE
    CIF 295 - Ownership of shares – 75% or more → OE
  • 29
    First Floor, 104-108 Oxford Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -91,584 GBP2024-05-31
    Officer
    2010-05-24 ~ 2010-06-14
    CIF 149 - Secretary → ME
  • 30
    21 Bonny Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    108,025 GBP2024-06-30
    Officer
    2014-06-06 ~ 2018-06-18
    CIF 110 - Secretary → ME
  • 31
    19 Gravel Path, Berkhamsted, England
    Active Corporate (2 parents)
    Equity (Company account)
    697,033 GBP2024-06-30
    Officer
    2018-06-25 ~ 2019-12-12
    CIF 116 - Secretary → ME
  • 32
    GEOFFREY JOSEPHY LIMITED - 2008-07-17
    C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,940,561 GBP2024-04-30
    Officer
    2008-01-15 ~ 2012-01-01
    CIF 277 - Secretary → ME
  • 33
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    185,981 GBP2024-12-31
    Person with significant control
    2020-12-04 ~ 2021-01-04
    CIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 297 - Right to appoint or remove directors → OE
    2021-02-26 ~ 2021-02-26
    CIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 292 - Right to appoint or remove directors → OE
    CIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    HRM199 LTD - 2025-02-10
    Unit B2, 419 Wick Lane, London, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    121,378 GBP2024-11-30
    Officer
    2012-11-16 ~ 2016-04-06
    CIF 216 - Secretary → ME
  • 35
    Third Floor, Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,430 GBP2024-11-30
    Officer
    2017-11-14 ~ 2023-09-05
    CIF 67 - Secretary → ME
  • 36
    Taxassist Accountants, 235 Blackstock Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2016-04-30
    Officer
    2006-09-01 ~ 2012-02-24
    CIF 154 - Secretary → ME
  • 37
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    112,910 GBP2024-09-30
    Officer
    2007-07-31 ~ 2017-10-10
    CIF 158 - Secretary → ME
  • 38
    QUIZPURE LIMITED - 1983-08-02
    Studio 6 18 Kensington Court Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    871,838 GBP2024-03-31
    Officer
    2019-07-25 ~ 2020-03-01
    CIF 111 - Secretary → ME
  • 39
    Spirare Limited, Mey House Bridport Road, Poundbury, Dorchester, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    96,332 GBP2024-12-31
    Officer
    2014-12-17 ~ 2021-10-08
    CIF 289 - Secretary → ME
  • 40
    Tvp2 300 Thames Valley Park Drive, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -86 GBP2017-06-30
    Officer
    2006-12-05 ~ 2016-04-08
    CIF 227 - Secretary → ME
  • 41
    46 Brockley Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,342 GBP2024-01-31
    Officer
    2016-01-15 ~ 2020-01-15
    CIF 124 - Secretary → ME
  • 42
    167 Southborough Lane, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -26,830 GBP2023-02-28
    Officer
    2011-02-04 ~ 2012-11-30
    CIF 143 - Secretary → ME
  • 43
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    297,960 GBP2024-06-30
    Officer
    2009-06-04 ~ 2019-02-28
    CIF 38 - Secretary → ME
  • 44
    C/o Robert Clow & Co Ltd, Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,611 GBP2024-08-31
    Officer
    2010-08-09 ~ 2016-03-07
    CIF 48 - Secretary → ME
  • 45
    Eden House, Reynolds Road, Beaconsfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-06 ~ 2018-10-30
    CIF 118 - Secretary → ME
  • 46
    Fmtv.london, 23 Cameo House, 11 Bear Street 23 Cameo House, 11 Bear Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    27,203 GBP2016-08-31
    Officer
    2015-08-12 ~ 2018-04-19
    CIF 133 - Secretary → ME
  • 47
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -16,314 GBP2021-03-30
    Officer
    2015-03-26 ~ 2020-02-26
    CIF 128 - Secretary → ME
  • 48
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,624 GBP2024-10-31
    Officer
    2010-10-13 ~ 2011-02-23
    CIF 145 - Secretary → ME
  • 49
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,261 GBP2020-01-31
    Officer
    2012-01-17 ~ 2021-06-03
    CIF 281 - Secretary → ME
  • 50
    First Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-24 ~ 2015-04-24
    CIF 127 - Director → ME
  • 51
    St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,390 GBP2024-01-31
    Officer
    2014-01-30 ~ 2019-02-28
    CIF 260 - Secretary → ME
  • 52
    7 Draycott Place, Flat 6, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -13,203 GBP2016-10-31
    Officer
    2013-10-24 ~ 2016-05-31
    CIF 266 - Secretary → ME
  • 53
    Highfields Park Green, Berden, Bishop's Stortford, England
    Active Corporate (2 parents)
    Equity (Company account)
    193,058 GBP2024-10-31
    Officer
    2004-11-19 ~ 2005-10-31
    CIF 3 - Secretary → ME
  • 54
    Spirare Limited, Mey House Bridport Road, Poundbury, Dorchester, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    121,854 GBP2023-12-31
    Officer
    2020-02-01 ~ 2025-10-17
    CIF 51 - Secretary → ME
    2015-11-03 ~ 2020-02-01
    CIF 291 - Secretary → ME
  • 55
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,845 GBP2024-09-30
    Officer
    2014-01-01 ~ 2015-09-01
    CIF 209 - Secretary → ME
  • 56
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,953 GBP2022-01-31
    Officer
    2019-01-22 ~ 2019-02-28
    CIF 112 - Secretary → ME
  • 57
    22 Rutland Gardens, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,065 GBP2025-02-28
    Officer
    2017-02-21 ~ 2023-02-23
    CIF 76 - Secretary → ME
  • 58
    632 Green Lanes, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,383 GBP2024-05-31
    Officer
    2014-05-15 ~ 2019-02-10
    CIF 255 - Secretary → ME
  • 59
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    671,679 GBP2023-08-31
    Officer
    2009-02-19 ~ 2019-02-28
    CIF 33 - Secretary → ME
  • 60
    114 Leghorn Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,080 GBP2024-08-31
    Officer
    2009-08-12 ~ 2009-11-27
    CIF 1 - Secretary → ME
  • 61
    Melrose Chapel Lane, Pirbright, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,354 GBP2024-02-29
    Officer
    2008-04-14 ~ 2010-02-14
    CIF 159 - Secretary → ME
  • 62
    The Long Barn Thornhill, Stalbridge, Sturminster Newton, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,037 GBP2025-03-31
    Officer
    2013-01-15 ~ 2015-11-10
    CIF 232 - Secretary → ME
  • 63
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-06-27 ~ 2023-10-05
    CIF 60 - Secretary → ME
  • 64
    Third Floor, 104-108 Oxford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,999 GBP2024-02-28
    Officer
    2014-02-27 ~ 2021-04-09
    CIF 242 - Secretary → ME
  • 65
    Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,249 GBP2019-12-31
    Officer
    2018-09-25 ~ 2020-01-06
    CIF 115 - Secretary → ME
  • 66
    56 Lamb Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-04-30 ~ 2016-01-04
    CIF 32 - Secretary → ME
  • 67
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    166 GBP2024-05-31
    Officer
    2007-05-14 ~ 2007-07-26
    CIF 162 - Secretary → ME
  • 68
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,221,196 GBP2024-03-31
    Officer
    2008-03-26 ~ 2016-03-11
    CIF 35 - Secretary → ME
  • 69
    Suite 70 Capital Business Centre, 22 Carlton Road, South Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,276 GBP2024-03-31
    Officer
    2017-06-01 ~ 2021-06-14
    CIF 72 - Secretary → ME
  • 70
    14d Longton Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-14 ~ 2011-05-31
    CIF 150 - Secretary → ME
  • 71
    10 Golders Rise, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    81,006 GBP2024-07-31
    Officer
    2014-08-07 ~ 2019-08-01
    CIF 251 - Secretary → ME
  • 72
    26 Bury Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    210,134 GBP2019-12-06 ~ 2020-12-31
    Officer
    2016-01-28 ~ 2022-08-01
    CIF 178 - Secretary → ME
  • 73
    POCKET OAK LIMITED - 2015-04-29
    8 Quarles Park Road, Romford, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    86 GBP2016-12-06
    Officer
    2015-04-25 ~ 2016-12-14
    CIF 9 - Secretary → ME
  • 74
    9 Barnoon Terrace, St. Ives, Cornwall, England
    Active Corporate (1 parent)
    Equity (Company account)
    154,578 GBP2024-03-31
    Officer
    2013-02-25 ~ 2016-08-01
    CIF 215 - Secretary → ME
  • 75
    Cambridge House, 16 High Street, Saffron Walden, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,717 GBP2024-01-31
    Officer
    2011-01-20 ~ 2019-10-21
    CIF 16 - Secretary → ME
  • 76
    Fmtv.london, 23 Cameo House 11 Bear Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,163 GBP2015-05-31
    Officer
    2005-02-05 ~ 2005-10-31
    CIF 170 - Secretary → ME
  • 77
    First Floor, 104-108 Oxford Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,612 GBP2018-10-31
    Officer
    2014-10-16 ~ 2015-01-18
    CIF 130 - Secretary → ME
  • 78
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,943 GBP2019-07-31
    Officer
    2015-07-23 ~ 2018-04-06
    CIF 134 - Secretary → ME
  • 79
    5 Woodland Way, Petts Wood, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    310 GBP2024-01-30
    Officer
    2008-01-15 ~ 2013-10-01
    CIF 279 - Secretary → ME
  • 80
    C/o Selbyjones Ltd, 69 Loughborough Road, West Bridgford, Nottingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,264 GBP2017-02-28
    Officer
    2008-02-15 ~ 2011-02-16
    CIF 270 - Secretary → ME
  • 81
    NUTRIENT LIFE LTD - 2020-12-16
    1 The Clock House, Brize Norton Road, Carterton, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,014 GBP2024-11-30
    Officer
    2012-11-26 ~ 2018-02-15
    CIF 30 - Secretary → ME
  • 82
    194 Stanley Road, Teddington, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,444 GBP2019-07-31
    Officer
    2012-07-04 ~ 2016-07-15
    CIF 218 - Secretary → ME
  • 83
    Avon House Dodgson Close, Woodgreen, Fordingbridge, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2007-07-19 ~ 2011-09-30
    CIF 140 - Secretary → ME
  • 84
    STANLEY MEDIA LTD - 2012-03-09
    Keith Willis Associates Gothic House, Barker Gate, Nottingham, Nottinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    60,450 GBP2024-11-30
    Officer
    2011-11-01 ~ 2018-08-23
    CIF 225 - Secretary → ME
  • 85
    First Floor, 5 Fleet Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    34,966 GBP2024-07-31
    Officer
    2014-07-21 ~ 2022-06-10
    CIF 237 - Secretary → ME
  • 86
    Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    130,717 GBP2024-04-30
    Officer
    2014-04-17 ~ 2021-04-29
    CIF 8 - Secretary → ME
  • 87
    56-58 High Street, Ewell, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2005-09-29 ~ 2009-07-15
    CIF 166 - Secretary → ME
  • 88
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2018-01-05 ~ 2019-02-06
    CIF 117 - Secretary → ME
  • 89
    CIRCUS MAGIC LTD - 2011-02-16
    1 Upper Gladstone Road, Chesham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-07 ~ 2012-02-13
    CIF 142 - Secretary → ME
  • 90
    IAN SMALLBONE LIMITED - 2015-03-24
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,825 GBP2025-03-31
    Officer
    2014-03-24 ~ 2023-09-07
    CIF 240 - Secretary → ME
  • 91
    10-14 Lonsdale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,639,551 GBP2024-12-31
    Officer
    2005-03-20 ~ 2013-01-10
    CIF 269 - Secretary → ME
  • 92
    5th Floor Durkan House, 155 East Barnet Road, New Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ 2010-09-14
    CIF 172 - Secretary → ME
  • 93
    Stean Street Studios Unit1b, 3-5 Dunston Road, Haggerston, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    653,782 GBP2024-04-30
    Officer
    2010-10-14 ~ 2017-11-03
    CIF 47 - Secretary → ME
  • 94
    203 Hillbury Road, Warlingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    199,159 GBP2025-03-31
    Officer
    2005-03-31 ~ 2005-03-31
    CIF 168 - Secretary → ME
  • 95
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    98,383 GBP2023-11-30
    Officer
    2014-11-19 ~ 2019-02-11
    CIF 267 - Secretary → ME
  • 96
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    88,303 GBP2023-11-30
    Officer
    2013-05-01 ~ 2018-07-19
    CIF 211 - Secretary → ME
  • 97
    Flat E, 5 Lansdowne Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -25,308 GBP2023-07-01 ~ 2024-06-30
    Officer
    2010-06-07 ~ 2022-07-06
    CIF 106 - Secretary → ME
  • 98
    Theataccounts, Greek Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,432 GBP2021-02-28
    Officer
    2019-02-22 ~ 2021-04-06
    CIF 52 - Secretary → ME
  • 99
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-10 ~ 2025-07-28
    CIF 294 - Ownership of shares – 75% or more → OE
    CIF 294 - Right to appoint or remove directors → OE
    CIF 294 - Ownership of voting rights - 75% or more → OE
  • 100
    14 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-26 ~ 2010-04-01
    CIF 2 - Secretary → ME
  • 101
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, Failsworth
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -36,678 GBP2024-01-31
    Officer
    2015-01-08 ~ 2015-02-04
    CIF 250 - Secretary → ME
  • 102
    THE LINE SCULPTURE WALK COMMUNITY INTEREST COMPANY - 2019-12-17
    Third Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-12-27 ~ 2024-04-15
    CIF 285 - Secretary → ME
  • 103
    226 Upper Richmond Road, Putney
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2007-07-25 ~ 2012-08-01
    CIF 153 - Secretary → ME
  • 104
    Walcot House Walcot, Charlbury, Chipping Norton, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -752,249 GBP2024-05-31
    Officer
    2007-05-18 ~ 2014-02-27
    CIF 275 - Secretary → ME
  • 105
    Flat E, 5 Lansdowne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -216,728 GBP2024-11-30
    Officer
    2014-11-14 ~ 2022-06-08
    CIF 100 - Secretary → ME
  • 106
    JAMES MANAGEMENT LIMITED - 2010-08-25
    147 Station Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,299 GBP2025-06-30
    Officer
    2005-04-14 ~ 2022-04-13
    CIF 207 - Secretary → ME
  • 107
    C/o Harris & Company, 4-6 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    998,506 GBP2024-12-31
    Officer
    2005-12-21 ~ 2008-05-28
    CIF 165 - Secretary → ME
  • 108
    632 Green Lanes, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    30,622 GBP2024-03-31
    Officer
    2012-03-21 ~ 2015-12-16
    CIF 219 - Secretary → ME
  • 109
    7/8 Mason's Yard, Duke Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,617,510 GBP2023-10-31
    Officer
    2016-08-31 ~ 2020-03-17
    CIF 7 - Secretary → ME
  • 110
    Theataccounts, Greek Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,050 GBP2021-11-30
    Officer
    2019-02-11 ~ 2020-12-20
    CIF 6 - Director → ME
  • 111
    Atcherley House 4 Atcherley Square, West Raynham, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    409 GBP2024-06-30
    Officer
    2010-06-18 ~ 2010-06-30
    CIF 148 - Secretary → ME
  • 112
    5 The Square, Bagshot, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    69,290 GBP2024-12-31
    Officer
    2013-12-03 ~ 2014-06-18
    CIF 262 - Secretary → ME
  • 113
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,339,141 GBP2024-12-31
    Officer
    2014-07-03 ~ 2016-06-30
    CIF 253 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.