1
TIMEGLASS LIMITED - 1982-03-19
Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,011,905 GBP2024-12-31
Officer
2007-10-24 ~ nowIIF 64 - Secretary → ME
2
ADORAWABLE LIMITED - 2012-10-25
Third Floor, 104-108 Oxford Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2012-10-24 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
BECASSE INTERNATIONAL LIMITED - 2003-09-26
Third Floor, 104-108 Oxford Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
104 GBP2021-07-31
Officer
2003-07-16 ~ dissolvedIIF 53 - Secretary → ME
4
25 Gauden Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-15 ~ nowIIF 14 - Director → ME
5
Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-17,950 GBP2024-10-31
Officer
2006-10-18 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
449,926 GBP2024-01-31
Officer
2004-01-15 ~ nowIIF 48 - Secretary → ME
7
Third Floor, 104-108 Oxford Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-22,286 GBP2024-03-31
Officer
2002-09-12 ~ dissolvedIIF 65 - Secretary → ME
8
Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-13 ~ nowIIF 11 - Director → ME
Person with significant control
2021-10-13 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
27,705 GBP2024-05-31
Officer
2003-09-16 ~ nowIIF 52 - Secretary → ME
10
First Floor, 104-108 Oxford Street, LondonDissolved Corporate (4 parents)
Officer
2014-03-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
First Floor, 45 Monmouth Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2002-12-03 ~ dissolvedIIF 51 - Secretary → ME
12
Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-17 ~ nowIIF 16 - Director → ME
13
QUIZPURE LIMITED - 1983-08-02
Studio 6 18 Kensington Court Place, LondonActive Corporate (3 parents)
Equity (Company account)
871,838 GBP2024-03-31
Officer
2023-06-26 ~ nowIIF 17 - Director → ME
14
First Floor, 104-108 Oxford Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-25 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-10-25 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
77,142 GBP2025-04-30
Officer
2022-11-01 ~ nowIIF 12 - Director → ME
16
First Floor, 104 - 108 Oxford Street, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2018-08-31
Officer
2006-08-10 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
Third Floor, 104-108 Oxford Street Oxford Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
551,915 GBP2024-08-31
Officer
2005-10-01 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
18
Third Floor, 104-108 Oxford Street, London, EnglandActive Corporate (1 parent, 181 offsprings)
Equity (Company account)
44,052 GBP2024-09-30
Officer
2004-09-28 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
19
RNA ART LTD - 2011-04-12
Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
375,551 GBP2024-09-29
Officer
2017-02-24 ~ nowIIF 3 - Director → ME
20
First Floor, 104-108 Oxford Street, LondonDissolved Corporate (5 parents)
Officer
2011-11-30 ~ dissolvedIIF 26 - Director → ME
21
First Floor, 104-108 Oxford Street, London, EnglandDissolved Corporate (3 parents)
Officer
2008-07-16 ~ dissolvedIIF 63 - Secretary → ME
22
SOUTH BAY CAPITAL LIMITED - 2009-07-25
Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-25,520 GBP2024-10-31
Officer
2010-11-19 ~ nowIIF 46 - Secretary → ME
23
Third Floor, 104-108 Oxford Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
14,571 GBP2024-06-30
Officer
2023-11-19 ~ dissolvedIIF 18 - Director → ME
24
Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
416,141 GBP2024-02-29
Officer
2004-02-10 ~ nowIIF 67 - Secretary → ME
25
First Floor, 104-109 Oxford Street, LondonDissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolvedIIF 28 - Director → ME
26
Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-09-11 ~ nowIIF 19 - Director → ME
27
Third Floor, 104-108 Oxford Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-5,957 GBP2023-03-31
Officer
2004-02-26 ~ dissolvedIIF 47 - Secretary → ME
28
Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
222 GBP2023-11-30
Officer
2019-11-21 ~ nowIIF 24 - Director → ME
Person with significant control
2019-11-21 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
29
25 Radcliffe Square, LondonDissolved Corporate (2 parents)
Officer
2003-10-30 ~ dissolvedIIF 66 - Secretary → ME
30
IAN SMALLBONE LIMITED - 2015-03-24
Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-23,825 GBP2025-03-31
Officer
2023-09-07 ~ nowIIF 45 - Secretary → ME
31
First Floor, 45 Monmouth Street, LondonDissolved Corporate (2 parents)
Officer
2001-08-30 ~ dissolvedIIF 50 - Secretary → ME
32
Third Floor, 104-108 Oxford Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-09-09 ~ nowIIF 21 - Director → ME
33
First Floor, 104-108 Oxford Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-07-31
Officer
2013-03-21 ~ dissolvedIIF 6 - Director → ME
34
28 Bidder Street Bidder Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
31,409 GBP2020-12-31
Officer
2014-03-17 ~ nowIIF 1 - Director → ME
35
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
154,189 GBP2019-05-31
Officer
2003-05-01 ~ dissolvedIIF 49 - Secretary → ME
36
Third Floor, 104-108 Oxford Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-27 ~ dissolvedIIF 15 - Director → ME