1
6 SHANDON ROAD MANAGEMENT COMPANY LIMITED
04382983 Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-06-28 ~ 2025-05-30
IIF 58 - Director → ME
2010-06-28 ~ 2025-05-30
IIF 8 - Secretary → ME
2
TIMEGLASS LIMITED - 1982-03-19
Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-10-24 ~ now
IIF 18 - Secretary → ME
3
ADORAWABLE LIMITED
- 2012-10-25
08266677 Third Floor, 104-108 Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-24 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
4
BECASSE INTERNATIONAL LIMITED
- 2003-09-26
04834333 Third Floor, 104-108 Oxford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-07-16 ~ dissolved
IIF 7 - Secretary → ME
5
25 Gauden Road, London, England
Active Corporate (4 parents)
Officer
2025-07-15 ~ now
IIF 40 - Director → ME
6
8 Royal Engineers Way, London, England
Active Corporate (3 parents)
Officer
2023-01-06 ~ 2023-09-12
IIF 27 - Secretary → ME
7
DISAPPEARANCE LIMITED
- 2007-01-24
04952018 Aldwych House, Winchester Street, Andover, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-11-28 ~ 2008-11-28
IIF 21 - Director → ME
2003-11-04 ~ 2011-02-25
IIF 13 - Secretary → ME
8
ARTISTS FIRST MANAGEMENT LIMITED
05971233 Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-18 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
9
Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-18 ~ 2024-10-01
IIF 45 - Director → ME
2025-12-01 ~ now
IIF 39 - Director → ME
10
15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2004-01-15 ~ now
IIF 2 - Secretary → ME
11
Third Floor, 104-108 Oxford Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-09-12 ~ dissolved
IIF 19 - Secretary → ME
12
Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-13 ~ now
IIF 37 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
13
CITY LIGHTS PRODUCTIONS LIMITED
04499866 Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2003-09-16 ~ now
IIF 6 - Secretary → ME
14
COASTAL MARK LIMITED
- 2018-11-06
11644909 Spirare Limited, Mey House Bridport Road, Poundbury, Dorchester, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-26 ~ 2020-09-02
IIF 36 - Director → ME
Person with significant control
2018-10-26 ~ 2020-09-08
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
15
COLL FINE ARTS LTD - now
COLL & CORTES LIMITED
- 2020-10-15
08155971 Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-10-16 ~ 2013-12-15
IIF 57 - Director → ME
16
26 Bury Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-19 ~ 2021-12-23
IIF 61 - Director → ME
17
26 Bury Street, London, England
Active Corporate (7 parents, 7 offsprings)
Officer
2019-08-28 ~ 2021-10-21
IIF 47 - Director → ME
18
COLNAGHI LIBRARY AND ARCHIVES LTD
12101271 26 Bury Street, London, 26 Bury Street, London, England
Active Corporate (3 parents)
Officer
2019-08-28 ~ 2022-09-20
IIF 48 - Director → ME
19
DADA FILMS LTD - now
FLAGRANT FILMS LIMITED - 2015-04-27
INVISIBLE MAN FILMS LTD - 2004-05-25
TAR' BABY INCORPORATED LIMITED
- 2004-05-19
03575004 35 Herrick Road, Highbury, London, England
Active Corporate (6 parents)
Officer
2003-05-12 ~ 2003-12-18
IIF 10 - Secretary → ME
20
First Floor, 104-108 Oxford Street, London
Dissolved Corporate (4 parents)
Officer
2014-03-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
21
Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-23 ~ 2017-08-05
IIF 49 - Director → ME
22
First Floor, 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-12-03 ~ dissolved
IIF 5 - Secretary → ME
23
Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-17 ~ now
IIF 42 - Director → ME
24
GLOBETELLERS LTD - now
BRANDITUP TRAVEL LTD
- 2016-02-18
09482662 First Floor, 104-108 Oxford Street, London
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ 2015-06-02
IIF 52 - Director → ME
25
QUIZPURE LIMITED - 1983-08-02
Studio 6 18 Kensington Court Place, London
Active Corporate (8 parents)
Officer
2023-06-26 ~ now
IIF 43 - Director → ME
26
First Floor, 104-108 Oxford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
27
Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-01 ~ 2025-07-15
IIF 38 - Director → ME
28
HOGBENS DUNPHY FINANCIAL SERVICES LIMITED
05902624 First Floor, 104 - 108 Oxford Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-08-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Third Floor, 104-108 Oxford Street Oxford Street, London, England
Active Corporate (4 parents)
Officer
2005-10-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
30
HOGBENS DUNPHY SECRETARIES LIMITED
05243915 Third Floor, 104-108 Oxford Street, London, England
Active Corporate (7 parents, 289 offsprings)
Officer
2004-09-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
31
HOUSE OF THE NOBLEMAN LTD
- now 07383382RNA ART LTD - 2011-04-12
Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-02-24 ~ now
IIF 35 - Director → ME
32
First Floor, 104-108 Oxford Street, London
Dissolved Corporate (6 parents)
Officer
2011-11-30 ~ dissolved
IIF 60 - Director → ME
33
First Floor, 104-108 Oxford Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-07-16 ~ dissolved
IIF 17 - Secretary → ME
34
Utopia Village, 7 Chalcot Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-07-22 ~ 2022-06-29
IIF 9 - Secretary → ME
35
SOUTH BAY CAPITAL LIMITED - 2009-07-25
Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-11-19 ~ now
IIF 29 - Secretary → ME
36
Third Floor, 104-108 Oxford Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-11-19 ~ dissolved
IIF 56 - Director → ME
37
Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-02-10 ~ now
IIF 22 - Secretary → ME
38
MONMOUTH STREET TRADING LIMITED
07979464 First Floor, 104-109 Oxford Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolved
IIF 62 - Director → ME
39
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ 2019-02-28
IIF 23 - Secretary → ME
40
Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-11 ~ now
IIF 44 - Director → ME
41
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (8 parents)
Officer
2008-04-03 ~ 2010-04-01
IIF 24 - Secretary → ME
42
PRINTS AND EDITIONS LIMITED - now
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (7 parents)
Officer
2006-01-19 ~ 2010-04-01
IIF 26 - Secretary → ME
43
Third Floor, 104-108 Oxford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-02-26 ~ dissolved
IIF 1 - Secretary → ME
44
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-08-31 ~ 2010-04-01
IIF 25 - Secretary → ME
45
Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-21 ~ now
IIF 41 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
46
25 Radcliffe Square, London
Dissolved Corporate (4 parents)
Officer
2003-10-30 ~ dissolved
IIF 20 - Secretary → ME
47
IAN SMALLBONE LIMITED - 2015-03-24
Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-07 ~ now
IIF 28 - Secretary → ME
48
First Floor, 45 Monmouth Street, London
Dissolved Corporate (4 parents)
Officer
2001-08-30 ~ dissolved
IIF 4 - Secretary → ME
49
STRAIGHT TALKING PODCAST LIMITED
16703863 Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 46 - Director → ME
50
1 Napier Road, London
Dissolved Corporate (9 parents)
Officer
2002-07-16 ~ 2003-09-14
IIF 15 - Secretary → ME
51
THE GOOSE WOT LAID THE GOLDEN EGG LIMITED
05284809 14 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2004-11-12 ~ 2010-04-01
IIF 14 - Secretary → ME
52
First Floor, 104-108 Oxford Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ dissolved
IIF 50 - Director → ME
53
28 Bidder Street Bidder Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-03-17 ~ now
IIF 34 - Director → ME
54
THE LINE PUBLIC ART WALK CIC
- now 08826646THE LINE SCULPTURE WALK COMMUNITY INTEREST COMPANY
- 2019-12-17
08826646 Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-11-19 ~ 2024-04-15
IIF 54 - Director → ME
55
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-05-01 ~ dissolved
IIF 3 - Secretary → ME
56
Third Floor, 104-108 Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-27 ~ dissolved
IIF 55 - Director → ME
57
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (10 parents)
Officer
2005-09-26 ~ 2010-04-01
IIF 11 - Secretary → ME
58
VICTIM ARTS LIMITED - now
14 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2004-09-15 ~ 2010-04-01
IIF 12 - Secretary → ME
59
WEB TECHNOLOGY SOLUTIONS LTD - now
HEALTH TECHNOLOGY SOLUTIONS LTD
- 2010-10-14
04580951 3 Cardigan Street, Newmarket, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-05-27 ~ 2005-10-26
IIF 16 - Secretary → ME