1
101 Freston Road, London, EnglandActive Corporate (3 parents)
Officer
2010-09-01 ~ 2016-02-19IIF 81 - 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 80 - Secretary → ME
3
5 William Morris Way, London, EnglandDissolved Corporate (1 parent)
Officer
2013-05-17 ~ 2013-07-21IIF 61 - Secretary → ME
4
5 Ferrymans Quay, William Morris Way, London, EnglandActive Corporate (2 parents)
Officer
2013-08-01 ~ 2015-01-09IIF 12 - Director → ME
2013-05-17 ~ 2013-07-21IIF 57 - Secretary → ME
5
5 Ferrymans Quay, William Morris Way, LondonDissolved Corporate (3 parents)
Officer
2011-04-26 ~ 2013-05-19IIF 50 - Secretary → ME
6
ALCHEMIST COSMETICS LIMITED - 2001-12-10
5 Ferrymans Quay, William Morris Way, London, EnglandActive Corporate (2 parents)
Officer
2011-03-01 ~ 2013-10-31IIF 60 - Secretary → ME
7
Fifth Floor, Clareville House 26-27 Oxendon Street, St James's, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
89,973 GBP2024-10-31
Officer
2013-06-16 ~ 2013-09-01IIF 63 - Secretary → ME
8
BLACK MARKET MERCHANDISING LTD - 2012-01-18
DEFINITION CLOTHING LIMITED - 1991-06-25
5 Ferrymans Quay, William Morris Way, LondonActive Corporate (2 parents)
Officer
2010-03-31 ~ 2013-09-30IIF 85 - Secretary → ME
9
Holywell Cottage Holywell Lane, Upchurch, Sittingbourne, KentActive Corporate (2 parents)
Officer
2011-05-29 ~ 2013-10-19IIF 90 - Secretary → ME
10
Holywell Cottage Holywell Lane, Upchurch, Sittingbourne, KentActive Corporate (2 parents)
Officer
2009-01-29 ~ 2014-10-01IIF 38 - Secretary → ME
11
69 Caversham Road, LondonDissolved Corporate (1 parent)
Officer
2008-12-03 ~ 2012-10-26IIF 20 - Director → ME
12
22 Navenby Walk, London, EnglandDissolved Corporate (2 parents)
Officer
2011-03-01 ~ 2013-10-31IIF 87 - Secretary → ME
13
37b Alvington Crescent, LondonActive Corporate (1 parent)
Officer
2010-04-01 ~ 2023-08-10IIF 49 - Secretary → ME
14
35 Ballards Lane, London, EnglandActive Corporate (1 parent)
Officer
2011-08-27 ~ 2013-10-01IIF 72 - Secretary → ME
15
5 Ferrymans Quay, William Morris Way, LondonDissolved Corporate (1 parent)
Officer
2012-01-17 ~ 2014-10-10IIF 73 - Secretary → ME
16
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandDissolved Corporate (1 parent)
Officer
2010-05-01 ~ 2013-05-19IIF 53 - Secretary → ME
17
4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2011-01-01 ~ 2017-02-28IIF 82 - Secretary → ME
18
BENEDICT C COOPER LIMITED - 2010-10-25
5 Ferrymans Quay, William Morris Way, LondonDissolved Corporate (2 parents)
Officer
2010-06-01 ~ 2013-10-31IIF 65 - Secretary → ME
19
4 Whielden Gate, Winchmore Hill, Amersham, EnglandActive Corporate (3 parents)
Officer
2016-01-01 ~ 2020-09-30IIF 58 - Secretary → ME
20
DU GUA INVESTMENTS LIMITED - 2010-06-21
5 Ferrymans Quay, William Morris Way, LondonActive Corporate (2 parents, 3 offsprings)
Officer
2004-12-16 ~ 2015-04-27IIF 29 - Secretary → ME
21
PALESTAR INVESTMENT LTD - 2013-07-22
5 Ferrymans Quay, William Morris Way, LondonDissolved Corporate (2 parents, 22 offsprings)
Officer
2010-12-31 ~ 2013-05-21IIF 22 - Director → ME
22
37b Alvington Crescent, LondonActive Corporate (2 parents, 1 offspring)
Officer
2011-03-12 ~ 2013-10-31IIF 88 - Secretary → ME
23
19 Southwood Road, Ramsgate, United KingdomActive Corporate (1 parent)
Officer
2015-07-10 ~ 2022-07-01IIF 92 - Secretary → ME
24
20 Eversley Road, Bexhill-on-sea, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-27,780 GBP2024-08-31
Officer
2009-10-19 ~ 2013-07-31IIF 76 - Secretary → ME
25
Ferrymans Quay, Flat 5, William Morris Way, London, United KingdomActive Corporate (1 parent)
Officer
2019-02-22 ~ 2025-03-28IIF 23 - Director → ME
Person with significant control
2019-02-22 ~ 2025-03-28IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
Office Suite 3, Shrieves Walk, Stratford-upon-avon, EnglandActive Corporate (1 parent)
Officer
2011-10-28 ~ 2013-09-01IIF 39 - Secretary → ME
27
DALEMAID LIMITED - 2011-03-08
7 Wesleyan Place, London, EnglandActive Corporate (1 parent)
Officer
2011-03-07 ~ 2013-10-01IIF 66 - Secretary → ME
28
35 Ballards Lane, LondonDissolved Corporate (2 parents, 10 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 84 - Secretary → ME
31
Suite 5 39-41 Chase Side, London, EnglandActive Corporate (1 parent)
Officer
2020-04-03 ~ 2022-03-15IIF 26 - Director → ME
32
Office Suite 3, Shrieves Walk, Stratford Upon Avon, United KingdomDissolved Corporate (2 parents)
Officer
2013-06-17 ~ 2013-10-19IIF 83 - Secretary → ME
33
MATTBLAKK ENTERTAINMENT LTD - 2022-04-19
PALESTAR ENTERTAINMENT LIMITED - 2022-04-14
5 Montrouge Crescent, Epsom, EnglandActive Corporate (1 parent)
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 KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
75,079 GBP2024-07-31
Officer
2012-06-01 ~ 2022-05-19IIF 47 - Secretary → ME
35
LESLEY ALEXANDER LTD - 2021-11-19
5 Ferrymans Quay, William Morris Way, LondonActive Corporate (1 parent)
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)
Officer
2009-12-29 ~ 2011-12-28IIF 5 - Director → ME
2011-12-28 ~ 2013-10-01IIF 77 - Secretary → ME
37
19, The Ink Building, 130-136 Barlby Road, London, EnglandDissolved Corporate (2 parents)
Officer
2009-10-01 ~ 2013-08-18IIF 71 - Secretary → ME
38
PETER FRANCIS PHOTOGRAPHY LIMITED - 2005-07-04
Office Suite 3, Shrieves Walk, Stratford Upon Avon, United KingdomActive Corporate (1 parent)
Officer
2011-03-10 ~ 2013-06-21IIF 68 - Secretary → ME
39
2nd Floor National House, 60-66 Wardour Street, London, EnglandActive Corporate (1 parent)
Officer
2016-02-22 ~ 2016-04-08IIF 10 - Director → ME
40
5 Ferrymans Quay, William Morris Way, LondonDissolved Corporate (1 parent)
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)
Officer
2013-04-17 ~ 2016-02-10IIF 70 - Secretary → ME
42
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-97,664 GBP2023-12-31
Officer
2013-09-18 ~ 2021-06-12IIF 25 - Director → ME
43
385 High Road, London, EnglandActive Corporate (1 parent)
Officer
2015-06-02 ~ 2022-07-01IIF 95 - Secretary → ME
44
Unit 14a, Pall Mall Deposit, 124-128 Barlby Road, London, EnglandActive Corporate (1 parent)
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)
Officer
1999-11-03 ~ 2007-11-04IIF 28 - Secretary → ME
46
Office Suite 3, Shrieves Walk, Stratford Upon AvonActive Corporate (1 parent)
Officer
2012-08-28 ~ 2012-09-17IIF 51 - Secretary → ME
47
35 Ballards Lane, London, EnglandActive Corporate (2 parents)
Officer
2010-01-10 ~ 2014-10-01IIF 59 - Secretary → ME
48
303 The Pill Box 115 Coventry Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
138,975 GBP2024-12-31
Officer
2012-05-10 ~ 2012-05-11IIF 52 - 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, EnglandActive Corporate (1 parent)
Officer
2010-09-01 ~ 2013-10-19IIF 69 - Secretary → ME
51
5 Ferrymans Quay, William Morris Way, London, EnglandDissolved Corporate (3 parents)
Officer
2011-10-01 ~ 2015-01-09IIF 48 - 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, EnglandActive Corporate (1 parent)
Officer
2012-01-13 ~ 2022-10-16IIF 54 - Secretary → ME
54
5 Ferrymans Quay, William Morris Way, LondonDissolved Corporate (3 parents)
Officer
2011-03-07 ~ 2013-05-17IIF 4 - Director → ME
2013-05-17 ~ 2014-04-30IIF 78 - Secretary → ME
55
22 The Nursery, Sutton Courtenay, Abingdon, EnglandActive Corporate (2 parents)
Officer
2015-08-20 ~ 2022-09-01IIF 1 - Director → ME
2015-08-20 ~ 2022-09-01IIF 94 - Secretary → ME
Person with significant control
2020-05-01 ~ 2022-09-01IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Has significant influence or control → OE
56
5 Ferrymans Quay, William Morris Way, LondonDissolved Corporate (2 parents)
Officer
2010-12-29 ~ 2013-07-01IIF 86 - Secretary → ME