1
101 Freston Road, London, EnglandCorporate (3 parents)
Equity (Company account)
163,571 GBP2024-03-31
Officer
2010-09-01 ~ 2016-02-19IIF 79 - secretary → ME
2
ANNUA DESIGN LIMITED - 2012-08-13
5 Ferrymans Quay, William Morris Way, London, EnglandDissolved corporate (1 parent)
Officer
2012-07-25 ~ 2013-07-21IIF 78 - secretary → ME
3
5 William Morris Way, London, EnglandDissolved corporate (1 parent)
Officer
2013-05-17 ~ 2013-07-21IIF 59 - secretary → ME
4
5 Ferrymans Quay, William Morris Way, London, EnglandCorporate (2 parents)
Equity (Company account)
-4,988 GBP2023-06-30
Officer
2013-08-01 ~ 2015-01-09IIF 12 - director → ME
2013-05-17 ~ 2013-07-21IIF 55 - secretary → ME
5
5 Ferrymans Quay, William Morris Way, LondonDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2011-04-26 ~ 2013-05-19IIF 48 - secretary → ME
6
ALCHEMIST COSMETICS LIMITED - 2001-12-10
5 Ferrymans Quay, William Morris Way, London, EnglandCorporate (2 parents)
Equity (Company account)
-48,721 GBP2024-03-31
Officer
2011-03-01 ~ 2013-10-31IIF 58 - secretary → ME
7
Fifth Floor, Clareville House 26-27 Oxendon Street, St James's, London, EnglandCorporate (3 parents)
Equity (Company account)
123,082 GBP2023-10-31
Officer
2013-06-16 ~ 2013-09-01IIF 61 - secretary → ME
8
BLACK MARKET MERCHANDISING LTD - 2012-01-18
DEFINITION CLOTHING LIMITED - 1991-06-25
5 Ferrymans Quay, William Morris Way, LondonCorporate (2 parents)
Equity (Company account)
-21,411 GBP2023-12-31
Officer
2010-03-31 ~ 2013-09-30IIF 83 - secretary → ME
9
Holywell Cottage Holywell Lane, Upchurch, Sittingbourne, KentCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2011-05-29 ~ 2013-10-19IIF 88 - secretary → ME
10
Holywell Cottage Holywell Lane, Upchurch, Sittingbourne, KentCorporate (2 parents)
Equity (Company account)
-120,990 GBP2024-01-31
Officer
2009-01-29 ~ 2014-10-01IIF 38 - secretary → ME
11
69 Caversham Road, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,385 GBP2016-12-31
Officer
2008-12-03 ~ 2012-10-26IIF 20 - director → ME
12
22 Navenby Walk, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-24,942 GBP2018-03-31
Officer
2011-03-01 ~ 2013-10-31IIF 85 - secretary → ME
13
37b Alvington Crescent, LondonCorporate (1 parent)
Equity (Company account)
-3,370 GBP2023-08-31
Officer
2010-04-01 ~ 2023-08-10IIF 47 - secretary → ME
14
35 Ballards Lane, London, EnglandCorporate (1 parent)
Equity (Company account)
-49,572 GBP2023-08-31
Officer
2011-08-27 ~ 2013-10-01IIF 70 - secretary → ME
15
5 Ferrymans Quay, William Morris Way, LondonDissolved corporate (1 parent)
Equity (Company account)
50,596 GBP2018-01-31
Officer
2012-01-17 ~ 2014-10-10IIF 71 - secretary → ME
16
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2010-05-01 ~ 2013-05-19IIF 51 - secretary → ME
17
4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2018-01-31
Officer
2011-01-01 ~ 2017-02-28IIF 80 - secretary → ME
18
BENEDICT C COOPER LIMITED - 2010-10-25
5 Ferrymans Quay, William Morris Way, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
47 GBP2016-03-31
Officer
2010-06-01 ~ 2013-10-31IIF 63 - secretary → ME
19
4 Whielden Gate, Winchmore Hill, Amersham, EnglandCorporate (3 parents)
Equity (Company account)
-69,188 GBP2021-06-30
Officer
2016-01-01 ~ 2020-09-30IIF 56 - secretary → ME
20
DU GUA INVESTMENTS LIMITED - 2010-06-21
5 Ferrymans Quay, William Morris Way, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
-7,115 GBP2021-12-31
Officer
2004-12-16 ~ 2015-04-27IIF 29 - secretary → ME
21
PALESTAR INVESTMENT LTD - 2013-07-22
5 Ferrymans Quay, William Morris Way, LondonCorporate (2 parents, 22 offsprings)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2010-12-31 ~ 2013-05-21IIF 22 - director → ME
22
37b Alvington Crescent, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
10,154 GBP2024-03-31
Officer
2011-03-12 ~ 2013-10-31IIF 86 - secretary → ME
23
19 Southwood Road, Ramsgate, United KingdomCorporate (1 parent)
Equity (Company account)
585,000 GBP2024-07-31
Officer
2015-07-10 ~ 2022-07-01IIF 90 - secretary → ME
24
20 Eversley Road, Bexhill-on-sea, East Sussex, United KingdomCorporate (1 parent)
Officer
2009-10-19 ~ 2013-07-31IIF 74 - secretary → ME
25
Ferrymans Quay, Flat 5, William Morris Way, London, United KingdomCorporate (1 parent)
Equity (Company account)
-24,576 GBP2024-02-28
Officer
2019-02-22 ~ 2025-03-28IIF 23 - director → ME
Person with significant control
2019-02-22 ~ 2025-03-28IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
26
Office Suite 3, Shrieves Walk, Stratford-upon-avon, EnglandCorporate (1 parent)
Equity (Company account)
28,238 GBP2023-10-31
Officer
2011-10-28 ~ 2013-09-01IIF 39 - secretary → ME
27
DALEMAID LIMITED - 2011-03-08
7 Wesleyan Place, London, EnglandCorporate (1 parent)
Equity (Company account)
-122,269 GBP2024-01-31
Officer
2011-03-07 ~ 2013-10-01IIF 64 - secretary → ME
28
35 Ballards Lane, LondonDissolved corporate (2 parents, 11 offsprings)
Officer
1996-05-15 ~ 2002-12-01IIF 27 - director → ME
29
5 Ferrymans Quay, William Morris Way, London, EnglandDissolved corporate (2 parents)
Officer
2011-11-01 ~ 2012-06-30IIF 37 - secretary → ME
30
245a Unit M3a, Shakespeare Business Centre, 245 Coldharbour Lane, London, EnglandDissolved corporate (1 parent)
Officer
2012-08-28 ~ 2013-06-01IIF 82 - secretary → ME
31
Suite 5 39-41 Chase Side, London, EnglandCorporate (1 parent)
Equity (Company account)
1,535 GBP2024-02-29
Officer
2020-04-03 ~ 2022-03-15IIF 26 - director → ME
32
Office Suite 3, Shrieves Walk, Stratford Upon Avon, United KingdomDissolved corporate (2 parents)
Equity (Company account)
158,436 GBP2023-05-31
Officer
2013-06-17 ~ 2013-10-19IIF 81 - secretary → ME
33
MATTBLAKK ENTERTAINMENT LTD - 2022-04-19
PALESTAR ENTERTAINMENT LIMITED - 2022-04-14
5 Montrouge Crescent, Epsom, EnglandCorporate (1 parent)
Equity (Company account)
-129,468 GBP2024-03-31
Officer
2008-01-01 ~ 2022-04-12IIF 8 - director → ME
Person with significant control
2016-06-01 ~ 2022-04-12IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
34
2nd Floor, Northumberland House, 303-306 High Holborn, London, United KingdomCorporate (1 parent)
Equity (Company account)
110,969 GBP2023-07-31
Officer
2012-06-01 ~ 2022-05-19IIF 45 - secretary → ME
35
LESLEY ALEXANDER LTD - 2021-11-19
5 Ferrymans Quay, William Morris Way, LondonCorporate (1 parent)
Equity (Company account)
2,499 GBP2024-01-31
Officer
2010-01-29 ~ 2024-10-10IIF 7 - director → ME
Person with significant control
2016-06-01 ~ 2024-10-10IIF 34 - Ownership of shares – 75% or more → OE
36
5 Ferrymans Quay, William Morris Way, LondonDissolved corporate (1 parent)
Equity (Company account)
-26,558 GBP2020-12-31
Officer
2009-12-29 ~ 2011-12-28IIF 5 - director → ME
2011-12-28 ~ 2013-10-01IIF 75 - secretary → ME
37
19, The Ink Building, 130-136 Barlby Road, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,517 GBP2016-03-31
Officer
2009-10-01 ~ 2013-08-18IIF 69 - secretary → ME
38
PETER FRANCIS PHOTOGRAPHY LIMITED - 2005-07-04
Office Suite 3, Shrieves Walk, Stratford Upon Avon, United KingdomCorporate (1 parent)
Equity (Company account)
31,906 GBP2024-06-30
Officer
2011-03-10 ~ 2013-06-21IIF 66 - secretary → ME
39
2nd Floor National House, 60-66 Wardour Street, London, EnglandCorporate (1 parent)
Equity (Company account)
14,393 GBP2023-11-29
Officer
2016-02-22 ~ 2016-04-08IIF 10 - director → ME
40
5 Ferrymans Quay, William Morris Way, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-7,322 GBP2016-08-31
Officer
2009-11-05 ~ 2010-01-01IIF 3 - director → ME
41
GASHBAY LIMITED - 2010-05-11
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved corporate (1 parent)
Equity (Company account)
498,711 GBP2023-03-31
Officer
2013-04-17 ~ 2016-02-10IIF 68 - secretary → ME
42
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (5 parents)
Equity (Company account)
95,736 GBP2023-12-31
Officer
2013-09-18 ~ 2021-06-12IIF 25 - director → ME
43
385 High Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-10,849 GBP2023-06-30
Officer
2015-06-02 ~ 2022-07-01IIF 93 - secretary → ME
44
Unit 14a, Pall Mall Deposit, 124-128 Barlby Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,734 GBP2024-02-29
Officer
2014-03-23 ~ 2022-02-03IIF 17 - director → ME
Person with significant control
2016-06-01 ~ 2022-02-02IIF 33 - Ownership of shares – 75% or more → OE
45
21 Southridge Place, The Downs, Wimbledon, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
20,168 GBP2014-11-30
Officer
1999-11-03 ~ 2007-11-04IIF 28 - secretary → ME
46
Office Suite 3, Shrieves Walk, Stratford Upon AvonCorporate (1 parent)
Equity (Company account)
6,121 GBP2023-08-31
Officer
2012-08-28 ~ 2012-09-17IIF 49 - secretary → ME
47
35 Ballards Lane, London, EnglandCorporate (2 parents)
Equity (Company account)
10,897 GBP2024-01-31
Officer
2010-01-10 ~ 2014-10-01IIF 57 - secretary → ME
48
303 The Pill Box 115 Coventry Road, London, EnglandCorporate (1 parent)
Equity (Company account)
93,533 GBP2023-12-31
Officer
2012-05-10 ~ 2012-05-11IIF 50 - secretary → ME
49
36 Ferrymans Quay, William Morris Way, London, United KingdomDissolved corporate
Officer
2011-08-30 ~ 2011-10-01IIF 21 - director → ME
50
Unit 14a, Pall Mall Deposit, 124-128 Barlby Road, London, EnglandCorporate (1 parent)
Equity (Company account)
11,877 GBP2023-05-31
Officer
2010-09-01 ~ 2013-10-19IIF 67 - secretary → ME
51
5 Ferrymans Quay, William Morris Way, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
75,921 GBP2016-09-30
Officer
2011-10-01 ~ 2015-01-09IIF 46 - secretary → ME
52
5 William Morris Way, LondonDissolved corporate (2 parents)
Officer
2011-11-01 ~ 2013-10-19IIF 36 - secretary → ME
53
49 Britannia Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-27,346 GBP2024-01-31
Officer
2012-01-13 ~ 2022-10-16IIF 52 - secretary → ME
54
5 Ferrymans Quay, William Morris Way, LondonDissolved corporate (3 parents)
Equity (Company account)
-16,027 GBP2018-03-31
Officer
2011-03-07 ~ 2013-05-17IIF 4 - director → ME
2013-05-17 ~ 2014-04-30IIF 76 - secretary → ME
55
22 The Nursery, Sutton Courtenay, Abingdon, EnglandCorporate (2 parents)
Equity (Company account)
23,172 GBP2023-08-31
Officer
2015-08-20 ~ 2022-09-01IIF 1 - director → ME
2015-08-20 ~ 2022-09-01IIF 92 - secretary → ME
Person with significant control
2020-05-01 ~ 2022-09-01IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
56
5 Ferrymans Quay, William Morris Way, LondonCorporate (2 parents)
Equity (Company account)
-12,659 GBP2023-12-31
Officer
2010-12-29 ~ 2013-07-01IIF 84 - secretary → ME