1
Third Floor, 104-108 Oxford Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2010-06-28 ~ nowIIF 19 - director → ME
2010-06-28 ~ nowIIF 50 - secretary → ME
2
TIMEGLASS LIMITED - 1982-03-19
Third Floor, 104-108 Oxford Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
8,511,284 GBP2023-12-31
Officer
2007-10-24 ~ nowIIF 60 - secretary → ME
3
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 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
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 49 - secretary → ME
5
Third Floor, 104-108 Oxford Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-12,075 GBP2023-10-31
Officer
2006-10-18 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
449,926 GBP2024-01-31
Officer
2004-01-15 ~ nowIIF 44 - secretary → ME
7
Third Floor, 104-108 Oxford Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-22,286 GBP2024-03-31
Officer
2002-09-12 ~ nowIIF 61 - secretary → ME
8
Third Floor, 104-108 Oxford Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-13 ~ nowIIF 10 - director → ME
Person with significant control
2021-10-13 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
9
Third Floor, 104-108 Oxford Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
28,948 GBP2023-05-31
Officer
2003-09-16 ~ nowIIF 48 - secretary → ME
10
First Floor, 104-108 Oxford Street, LondonDissolved corporate (4 parents)
Officer
2014-03-12 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - 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 47 - secretary → ME
12
Third Floor, 104-108 Oxford Street, London, United KingdomCorporate (2 parents)
Officer
2024-05-17 ~ nowIIF 14 - director → ME
13
QUIZPURE LIMITED - 1983-08-02
Studio 6 18 Kensington Court Place, LondonCorporate (3 parents)
Equity (Company account)
871,838 GBP2024-03-31
Officer
2023-06-26 ~ nowIIF 15 - director → ME
14
First Floor, 104-108 Oxford Street, London, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-10-25 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
15
Third Floor, 104-108 Oxford Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
621 GBP2023-12-31
Officer
2022-11-01 ~ nowIIF 11 - 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 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Third Floor, 104-108 Oxford Street Oxford Street, London, EnglandCorporate (1 parent)
Equity (Company account)
659,269 GBP2023-08-31
Officer
2005-10-01 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
18
Third Floor, 104-108 Oxford Street, London, EnglandCorporate (1 parent, 182 offsprings)
Equity (Company account)
44,052 GBP2023-09-30
Officer
2004-09-28 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
19
RNA ART LTD - 2011-04-12
Third Floor, 104-108 Oxford Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,909,516 GBP2023-09-29
Officer
2017-02-24 ~ nowIIF 3 - director → ME
20
First Floor, 104-108 Oxford Street, LondonDissolved corporate (5 parents)
Officer
2011-11-30 ~ dissolvedIIF 22 - director → ME
21
First Floor, 104-108 Oxford Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-07-16 ~ dissolvedIIF 59 - secretary → ME
22
SOUTH BAY CAPITAL LIMITED - 2009-07-25
Third Floor, 104-108 Oxford Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-24,210 GBP2023-10-31
Officer
2010-11-19 ~ nowIIF 42 - secretary → ME
23
Third Floor, 104-108 Oxford Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
12,826 GBP2023-06-30
Officer
2023-11-19 ~ nowIIF 16 - director → ME
24
Third Floor, 104-108 Oxford Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
416,141 GBP2024-02-29
Officer
2004-02-10 ~ nowIIF 63 - secretary → ME
25
First Floor, 104-109 Oxford Street, LondonDissolved corporate (2 parents)
Officer
2012-03-07 ~ dissolvedIIF 24 - director → ME
26
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 43 - secretary → ME
27
Third Floor, 104-108 Oxford Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
222 GBP2023-11-30
Officer
2019-11-21 ~ nowIIF 20 - director → ME
Person with significant control
2019-11-21 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
28
25 Radcliffe Square, LondonDissolved corporate (2 parents)
Officer
2003-10-30 ~ dissolvedIIF 62 - secretary → ME
29
IAN SMALLBONE LIMITED - 2015-03-24
Third Floor, 104-108 Oxford Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-19,485 GBP2024-03-31
Officer
2023-09-07 ~ nowIIF 41 - secretary → ME
30
First Floor, 45 Monmouth Street, LondonDissolved corporate (2 parents)
Officer
2001-08-30 ~ dissolvedIIF 46 - secretary → ME
31
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
32
28 Bidder Street Bidder Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
31,409 GBP2020-12-31
Officer
2014-03-17 ~ nowIIF 1 - director → ME
33
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 45 - secretary → ME
34
Third Floor, 104-108 Oxford Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-10-27 ~ dissolvedIIF 13 - director → ME