EDGWARE 174

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Company summary

0 outstanding charges

Company number: 03452071
Status: DISSOLVED
Incorporated / age: 20 October 199721 years
Registered office: C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 23:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
Nature of business
Non-trading company
Dormant Company
Previous company names
WORTH GLOBAL STYLE NETWORK LIMITED
STYLE NETWORK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOI, Shanny ACTIVE	Secretary	06 Jun 2008				C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
MEADS, Louise ACTIVE	Secretary	06 Feb 2017				C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
GRADDEN, Amanda Jane ACTIVE	Director	02 Jan 2013		England	March 1968	C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
PAINTER, Duncan Anthony ACTIVE	Director	22 Dec 2011		England	February 1970	C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
ELSDON, Kate RESIGNED	Secretary	15 Sep 2006	28 Sep 2007			51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH
FREEMAN, Susanna RESIGNED	Secretary	24 Oct 2012	30 Jan 2014			The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
HAY, Helen Frances RESIGNED	Secretary	07 Sep 2009	04 Mar 2010			The Old Stable Yard, Odell, Beds, MK43 7BB
HOGG, Marianne Lisa RESIGNED	Secretary	14 Oct 2005	15 Sep 2006			15 Roskell Road, London, SW15 1DS
NAREBOR, Torugbene Eniyekeye RESIGNED	Secretary	28 Sep 2007	06 Jun 2008			10 Portland Road, Gillingham, Kent, ME7 2NP
WORTH, Julian Otto RESIGNED	Secretary	20 Oct 1997	14 Oct 1999			Willowbrook Old Melton Road, Normanton On The Wol Keyworth, Nottingham, NG12 5NH
WYNNE THOMAS, Giles Owen RESIGNED	Secretary	14 Oct 1999	14 Oct 2005			34 Woodside Road, Sevenoaks, Kent, TN13 3HF
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Oct 1997	20 Oct 1997			12 York Place, Leeds, West Yorkshire, LS1 2DS
AYDINOGLU, Bozkurt RESIGNED	Director	10 Jun 1999	08 Jan 2001		June 1971	Top Floor, 16 Tanza Road, London, NW3 2UB
BAHNS, Robert Harold RESIGNED	Director	27 Jun 2000	16 Nov 2000		September 1964	40a Parkhill Road, London, NW3 2YP
BROWN, Philip RESIGNED	Director	14 Oct 2005	31 Jul 2006	United Kingdom	December 1965	Greydene, Station Road, Woldingham, Caterham, Surrey, CR3 7DD
CARTER, Derek Raymond Anthony RESIGNED	Director	14 Oct 2005	31 Mar 2008	United Kingdom	June 1949	Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR
ELLIOT, Richard Emmerson RESIGNED	Director	10 Jan 2007	18 Jul 2008	United Kingdom	February 1966	Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN
GESTETNER, Emily Henrietta RESIGNED	Director	17 May 2011	29 Jun 2012	United Kingdom	April 1967	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
GILBERTSON, David Stuart RESIGNED	Director	31 Mar 2008	23 May 2011	England	September 1956	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
GIROUD, Bernard Philippe RESIGNED	Director	20 Feb 2001	12 Nov 2003		March 1941	23 Avenue Emile, Deschanel, Paris, 75007, FOREIGN, France
GRAY, Tracey Marie RESIGNED	Director	18 Jul 2008	08 Mar 2011	England	March 1964	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
GRIFFITHS, Ian Ward RESIGNED	Director	31 Jul 2006	10 Jan 2007	United Kingdom	September 1966	The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR
GULLIVER, John Keith RESIGNED	Director	11 Jun 2012	02 Jan 2013	United Kingdom	October 1974	The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom
HEALEY, Andrew Mark RESIGNED	Director	04 Jul 2001	12 Nov 2003	United Kingdom	December 1962	37 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS
HINDLEY, Martyn John RESIGNED	Director	03 Nov 2008	22 Dec 2011	England	October 1962	Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom
LITTLEBOY, Ronald Frederick RESIGNED	Director	16 Nov 2000	04 Jul 2001		November 1950	71 Barnes High Street, London, SW13 9LD
MILLARD, Nik RESIGNED	Director	20 May 1999	14 Oct 2005		October 1950	Beech End, Woodlands Glade, Beaconsfield, Buckinghamshire, HP9 1JZ
OSTIN, Olav RESIGNED	Director	01 Feb 2003	12 Nov 2003		December 1969	Mill Farm, Beeston Lane, Great Fransham, Dereham, Norfolk, NR19 2JF
RONCHI, Giorgio RESIGNED	Director	07 Apr 2000	16 Nov 2000		February 1946	Via Serenella 3, Castagnola, Switzerland
SMITH, Michael RESIGNED	Director	16 Nov 2000	31 Jan 2003		December 1956	1st Floor, 28 Savile Row, London, W1S 2EU
THOMAS, Henry Carlton RESIGNED	Director	31 Jul 2006	31 Jul 2006		September 1961	140 Cottimore Lane, Walton On Thames, Surrey, KT12 2BN
TISON, Francois RESIGNED	Director	07 Apr 2000	27 Jun 2000		November 1967	53 Rue Orfila, Paris 75020, FOREIGN, France
WORTH, Julian Otto RESIGNED	Director	20 Oct 1997	14 Oct 2005		December 1958	Pre Des Moines, Sous Les Vignes 2, Dully, 1195, Switzerland
WORTH, Marcus Daniel RESIGNED	Director	20 Oct 1997	14 Oct 2005		March 1961	6 Linnell Drive, London, NW11 7LJ
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	20 Oct 1997	20 Oct 1997			12 York Place, Leeds, West Yorkshire, LS1 2DS

LOOI, Shanny ACTIVE
Role: Secretary
Appointed on: 06 Jun 2008
Address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

MEADS, Louise ACTIVE
Role: Secretary
Appointed on: 06 Feb 2017
Address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

GRADDEN, Amanda Jane ACTIVE
Role: Director
Appointed on: 02 Jan 2013
Country of Residence: England
Date of birth: March 1968
Address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

PAINTER, Duncan Anthony ACTIVE
Role: Director
Appointed on: 22 Dec 2011
Country of Residence: England
Date of birth: February 1970
Address: C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

ELSDON, Kate RESIGNED
Role: Secretary
Appointed on: 15 Sep 2006
Resigned on: 28 Sep 2007
Address: 51 Sackville Crescent, Harold Wood, Romford, Essex, RM3 0EH

FREEMAN, Susanna RESIGNED
Role: Secretary
Appointed on: 24 Oct 2012
Resigned on: 30 Jan 2014
Address: The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

HAY, Helen Frances RESIGNED
Role: Secretary
Appointed on: 07 Sep 2009
Resigned on: 04 Mar 2010
Address: The Old Stable Yard, Odell, Beds, MK43 7BB

HOGG, Marianne Lisa RESIGNED
Role: Secretary
Appointed on: 14 Oct 2005
Resigned on: 15 Sep 2006
Address: 15 Roskell Road, London, SW15 1DS

NAREBOR, Torugbene Eniyekeye RESIGNED
Role: Secretary
Appointed on: 28 Sep 2007
Resigned on: 06 Jun 2008
Address: 10 Portland Road, Gillingham, Kent, ME7 2NP

WORTH, Julian Otto RESIGNED
Role: Secretary
Appointed on: 20 Oct 1997
Resigned on: 14 Oct 1999
Address: Willowbrook Old Melton Road, Normanton On The Wol Keyworth, Nottingham, NG12 5NH

WYNNE THOMAS, Giles Owen RESIGNED
Role: Secretary
Appointed on: 14 Oct 1999
Resigned on: 14 Oct 2005
Address: 34 Woodside Road, Sevenoaks, Kent, TN13 3HF

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Oct 1997
Resigned on: 20 Oct 1997
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

AYDINOGLU, Bozkurt RESIGNED
Role: Director
Appointed on: 10 Jun 1999
Resigned on: 08 Jan 2001
Date of birth: June 1971
Address: Top Floor, 16 Tanza Road, London, NW3 2UB

BAHNS, Robert Harold RESIGNED
Role: Director
Appointed on: 27 Jun 2000
Resigned on: 16 Nov 2000
Date of birth: September 1964
Address: 40a Parkhill Road, London, NW3 2YP

BROWN, Philip RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 31 Jul 2006
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Greydene, Station Road, Woldingham, Caterham, Surrey, CR3 7DD

CARTER, Derek Raymond Anthony RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Pinewych, Vigo Road Fairseat, Sevenoaks, Kent, TN15 7LR

ELLIOT, Richard Emmerson RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Orchard House, 2 Richardson Close, Mill Drove, Bourne, Lincolnshire, PE10 9YN

GESTETNER, Emily Henrietta RESIGNED
Role: Director
Appointed on: 17 May 2011
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

GILBERTSON, David Stuart RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: September 1956
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

GIROUD, Bernard Philippe RESIGNED
Role: Director
Appointed on: 20 Feb 2001
Resigned on: 12 Nov 2003
Date of birth: March 1941
Address: 23 Avenue Emile, Deschanel, Paris, 75007, FOREIGN, France

GRAY, Tracey Marie RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 08 Mar 2011
Country of Residence: England
Date of birth: March 1964
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

GRIFFITHS, Ian Ward RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 10 Jan 2007
Country of Residence: United Kingdom
Date of birth: September 1966
Address: The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR

GULLIVER, John Keith RESIGNED
Role: Director
Appointed on: 11 Jun 2012
Resigned on: 02 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1974
Address: The Prow, 1 Wilder Walk, London, W1B 5AP, United Kingdom

HEALEY, Andrew Mark RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 12 Nov 2003
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 37 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS

HINDLEY, Martyn John RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 22 Dec 2011
Country of Residence: England
Date of birth: October 1962
Address: Greater London House, Hampstead Road, London, NW1 7EJ, United Kingdom

LITTLEBOY, Ronald Frederick RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 04 Jul 2001
Date of birth: November 1950
Address: 71 Barnes High Street, London, SW13 9LD

MILLARD, Nik RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 14 Oct 2005
Date of birth: October 1950
Address: Beech End, Woodlands Glade, Beaconsfield, Buckinghamshire, HP9 1JZ

OSTIN, Olav RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 12 Nov 2003
Date of birth: December 1969
Address: Mill Farm, Beeston Lane, Great Fransham, Dereham, Norfolk, NR19 2JF

RONCHI, Giorgio RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 16 Nov 2000
Date of birth: February 1946
Address: Via Serenella 3, Castagnola, Switzerland

SMITH, Michael RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 31 Jan 2003
Date of birth: December 1956
Address: 1st Floor, 28 Savile Row, London, W1S 2EU

THOMAS, Henry Carlton RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 31 Jul 2006
Date of birth: September 1961
Address: 140 Cottimore Lane, Walton On Thames, Surrey, KT12 2BN

TISON, Francois RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 27 Jun 2000
Date of birth: November 1967
Address: 53 Rue Orfila, Paris 75020, FOREIGN, France

WORTH, Julian Otto RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 14 Oct 2005
Date of birth: December 1958
Address: Pre Des Moines, Sous Les Vignes 2, Dully, 1195, Switzerland

WORTH, Marcus Daniel RESIGNED
Role: Director
Appointed on: 20 Oct 1997
Resigned on: 14 Oct 2005
Date of birth: March 1961
Address: 6 Linnell Drive, London, NW11 7LJ

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Oct 1997
Resigned on: 20 Oct 1997
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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