1
PEN PLAY LIMITED - 2023-05-23
27 Hanson Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2019-01-02 ~ dissolvedIIF 25 - Director → ME
2
27 Hanson Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,469 GBP2017-11-30
Officer
2019-01-02 ~ dissolvedIIF 19 - Director → ME
3
27 Hanson Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-6,940 GBP2017-10-31
Officer
2016-10-17 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
4
Flat14 Empire Court, 56 Plaistow Lane, Bromley, EnglandDissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolvedIIF 14 - Director → ME
5
CLIMAX MUSIC LIMITED - 2019-01-21
27 Hanson Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-304,757 GBP2023-10-31
Officer
2016-10-19 ~ nowIIF 26 - Director → ME
Person with significant control
2016-10-19 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
27 Hanson Street, London, EnglandActive Corporate (2 parents, 5 offsprings)
Profit/Loss (Company account)
4,093 GBP2021-12-01 ~ 2022-11-30
Officer
2018-11-01 ~ nowIIF 23 - Director → ME
Person with significant control
2018-11-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
27 Hanson Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-22 ~ nowIIF 31 - Director → ME
8
27 Hanson Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2021-08-31
Officer
2019-08-19 ~ dissolvedIIF 9 - Director → ME
9
27 Hanson Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2021-08-31
Officer
2019-08-28 ~ dissolvedIIF 8 - Director → ME
10
27 Hanson Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-118,279 GBP2023-05-31
Officer
2019-01-22 ~ nowIIF 28 - Director → ME
11
Ashwells Ltd, 54a Church Road, Ashford, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-227,484 GBP2023-07-31
Officer
2017-09-18 ~ nowIIF 17 - Director → ME
Person with significant control
2017-09-18 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
EAZY SOLUTIONS LIMITED - 2003-01-22
85-87 Bayham Street, London, UkDissolved Corporate (2 parents)
Officer
2005-05-16 ~ dissolvedIIF 2 - Secretary → ME
13
SAFFRON TWIST LIMITED - 2016-03-24
12 Soho Square, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
15,906,402 GBP2023-08-31
Officer
2016-03-24 ~ nowIIF 6 - Director → ME
Person with significant control
2016-12-19 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Soho Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2016-03-29 ~ nowIIF 5 - Director → ME
15
Part First Floor (north), 79 Wells Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-03-25 ~ dissolvedIIF 35 - Director → ME
16
12 Soho Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-28,374 GBP2023-08-31
Officer
2016-03-25 ~ nowIIF 7 - Director → ME
17
12 Soho Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,488,552 GBP2023-08-31
Officer
2016-04-14 ~ nowIIF 4 - Director → ME
18
12 Soho Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,790 GBP2023-08-31
Officer
2016-03-25 ~ nowIIF 3 - Director → ME
19
409-411 Croydon Road, Beckenham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-1,261 GBP2019-08-31
Officer
2016-09-11 ~ dissolvedIIF 15 - Director → ME
20
27 Hanson Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2017-12-20 ~ nowIIF 24 - Director → ME
Person with significant control
2017-12-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
21
FABACUS SOCIAL TOOL LIMITED - 2016-06-28
Part First Floor (north), 79 Wells Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-03-29 ~ dissolvedIIF 34 - Director → ME
22
OVERBURY CLARKE LIMITED - 2007-03-26
36-38 Mortimer Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-03-20 ~ nowIIF 1 - Secretary → ME
23
NOBODYSCHILD LIMITED - 2015-05-26
10-11 Greenland Place Camden, London, EnglandActive Corporate (6 parents)
Equity (Company account)
4,341,381 GBP2024-04-30
Officer
2015-04-29 ~ nowIIF 16 - Director → ME
24
12 12 Soho Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-672,852.24 GBP2024-03-31
Officer
2024-04-01 ~ nowIIF 12 - Director → ME
Person with significant control
2019-01-29 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
36 Mortimer Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
539,249 GBP2022-10-31
Officer
2021-10-18 ~ nowIIF 13 - Director → ME
26
Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (2 parents)
Equity (Company account)
-113,744 GBP2018-09-30
Officer
2016-03-30 ~ dissolvedIIF 21 - Director → ME
27
27 Hanson Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
28
SOCIAL REWARDS LIMITED - 2016-11-10
12 Soho Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-371,084 GBP2023-12-31
Officer
2016-09-19 ~ nowIIF 11 - Director → ME
Person with significant control
2016-09-19 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
29
27 Hanson Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-22 ~ nowIIF 22 - Director → ME
30
27 Hanson Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-23 ~ nowIIF 10 - Director → ME
Person with significant control
2020-07-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
31
12 Soho Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,128 GBP2023-08-31
Officer
2017-03-22 ~ nowIIF 32 - Director → ME
Person with significant control
2017-03-22 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
32
27 Hanson Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-94,033 GBP2023-12-31
Officer
2019-01-24 ~ nowIIF 27 - Director → ME
Person with significant control
2019-01-24 ~ nowIIF 41 - Ownership of shares – 75% or more → OE