The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Palin, Adam Leon John
Born in July 1975Individual (1 offspring)Officer2003-07-14 ~ 2004-03-31OF - Director → CIF 0 - 2
Mcmillan, Robert
Born in April 1949Individual (146 offsprings)Officer2008-11-20 ~ nowOF - Director → CIF 0Mr Robert Mcmillan
Born in April 1949Individual (146 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Haque, Md Shamimul
Born in October 1972Individual (135 offsprings)Officer2008-09-30 ~ 2019-03-06OF - Director → CIF 0 - 4BRIGHTON DIRECTOR LIMITED 027741563 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (24 parents, 32994 offsprings)Officer2003-04-25 ~ 2003-05-01OF - Nominee Director → CIF 0
- 6
EKAS & ASSOCIATES LIMITED
Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (8 parents, 33 offsprings)Officer2003-04-30 ~ 2004-04-01OF - Secretary → CIF 0 - 7
EKAS SECRETARIES LIMITED
04917365Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (9 parents, 232 offsprings)Officer2004-07-30 ~ 2005-03-04OF - Director → CIF 02003-10-01 ~ nowOF - Secretary → CIF 0 - 8BRIGHTON SECRETARY LIMITED - nowBFL LIMITED - 2010-01-16 044273973 Marlborough Road, Lancing Business Park, Lancing, West SussexDissolved Corporate (7 parents, 27842 offsprings)Officer2003-04-25 ~ 2003-05-01OF - Nominee Secretary → CIF 0
Company in focus
EKAS DIRECTORS LIMITED
Period: 2004-04-01 ~ now
Company number: 04744394
Registered names
EKAS DIRECTORS LIMITED - now
COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30
Related profiles found in government register
EKAS DIRECTORS LIMITED
InfoCOBRA STRUCTURED FINANCE LIMITED - 2004-04-01KAZANIN CAPITAL VENTURES LIMITED - 2004-04-01Registered number 04744394Mason's Yard, 34 High Street, Wimbledon Village SW19 5BYPRIVATE LIMITED COMPANY incorporated on 2003-04-25 (23 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-25CIF 0EKAS DIRECTORS LIMITED
SRegistered number missing134a, Merton Road, London, England, SW19 1EHCIF 1EKAS DIRECTORS LIMITED
SRegistered number missingMasons Yard, 34 High Street Wimbledon Village, London, SW19 5BYCIF 2 CIF 3EKAS DIRECTORS LIMITED
SRegistered number missingMasons Yard, 34 High Street Wimbledon Village, London, SW19 5BYCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19EKAS DIRECTORS LIMITED
SRegistered number missingMason's Yard, 34 High Street, Wimbledon Village, SW19 5BYCIF 20 CIF 21 CIF 22EKAS DIRECTORS LIMITED
SRegistered number 474439434, High Street Wimbledon, London, England, SW19 5BYENGLANDCIF 23EKAS DIRECTORS LIMITED
SRegistered number 04744394Mansons Yard, 34 High Street, Wimbledon, London, United Kingdom, SW19 5BYCIF 24EKAS DIRECTORS LIMITED
SRegistered number 04744394Mason's Yard, 34 High Street, Wimbledon, London, England, SW19 5BYCIF 25 CIF 26 CIF 27EKAS DIRECTORS LIMITED
SRegistered number 04744394Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BYCIF 28EKAS DIRECTORS LIMITED
SRegistered number 04744394Mason's Yard, 34 High Street, Wimbledon, London, United Kingdom, SW19 5BYCIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35MASON'S YARD, 34 HIGH STREET, WIMBLEDON, UK SW19 5CIF 36UNITED KINGDOMCIF 37EKAS DIRECTORS LIMITED
SRegistered number 04744394Mason's Yard, 34 High Street, Wimbledon Village, London, England, SW19 5BYCIF 38EKAS DIRECTORS LIMITED
SRegistered number 04744394Mason's Yard, 34 High Street, Wimbledon Village, London, London, United Kingdom, SW19 5BYENGLANDCIF 39EKAS DIRECTORS LIMITED
SRegistered number 04744394Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BYCIF 40 CIF 41 CIF 42MASON'S YARD, 34 HIGH STREET, WIMBLEDON UKCIF 43MASON'S YARD, 34 HIGH STREET, WIMBLEDON, U K SW19CIF 44EKAS DIRECTORS LIMITED
SRegistered number 04744394Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom, SW19 5BYCIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105MASON'S YARD, 34 HIGH STREETCIF 106MASON'S YARD, 34 HIGH STREET, WIMBLEDON UK SW19CIF 107MASON'S YARD, 34 HIGH STREET, WIMBLEDON VILLAGECIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113MASON'S YARD, 34 HIGH STREET, WIMBLEDON VILLAGE, SCIF 114MASON'S YARD, 34 HIGH STREET, WIMBLEDON, UK SW19CIF 115 CIF 116 CIF 117MASON'S YARD, 34 HIGH STREET, WIMBLEDON, UK, SW19CIF 118WIMBLEDON UK SW19 5BYCIF 119EKAS DIRECTORS LIMITED
SRegistered number 04744394Mason's Yard, 34 High Street, Wimbledon Village, United Kingdom, SW19 5BYCIF 120EKAS DIRECTORS LIMITED
SRegistered number 04744394Masons's Yard, 34 High Street, Wimbledon Village, London, United Kingdom, SW19 5BYCIF 121EKAS DIRECTORS LMITED
SRegistered number 04744394Mason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom, SW19 5BYMASON'S YARD, 34 HIGH STREET WIMBLEDON UK SW19 5BYCIF 122EKAS DIRECTORS LIMITED
SRegistered number 04744394Mason's Yard, 34 High Street Wimbledon, London, England, SW19 5BYLimited Company in EnglandCIF 123 CIF 124 CIF 125Limited Company in Uk, United KingdomCIF 126EKAS DIRECTORS LIMITED
SRegistered number 04744394Mason's Yard, High Street Wimbledon, London, England, SW19 5BYLimited Company in Uk, United KingdomCIF 127 CIF 128 CIF 129 CIF 130 CIF 131EKAS DIRECTORS LIMITED
SRegistered number 04744394Mason's Yard, Mason's Yard 34 High Street, Wimbledon, London, United Kingdom, SW19 5BYLimited Company in Uk, United KingdomCIF 132EKAS DIRECTORS LIMITED
SRegistered number 04744394Mason's Yard, Mason's Yard 34 High Street, Wimbledon, Wimbledon, London, United Kingdom, SW19 5BYLimited Company in Uk, United KingdomCIF 133EKAS DIRECTORS LTD
SRegistered number missing32, High Street Wimbledon, London, England, SW19 5BYLimited CompanyCIF 134
(more)
(less)
Offspring entities and appointments
116
- 1
A & J HOLDINGS UK LIMITED
06001695Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2007-07-06 ~ 2026-01-01CIF 61 - Director → ME2AIR ONE SERVICES LTD - nowSPORTSMANSHIP-UK LIMITED
- 2024-05-17 105112501 Becketts Place, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (10 parents)Officer2018-09-01 ~ 2024-02-01CIF 26 - Director → ME3ARISE SOHO LIMITED - now134a Merton Road, London, EnglandDissolved Corporate (10 parents)Officer2015-03-20 ~ 2017-08-25CIF 39 - Director → ME4TELECOMS FUNDRAISING LIMITED
- 2007-05-22 05246302Mason's Yard 34 High Street, Wimbledon, LondonDissolved Corporate (5 parents)Officer2005-01-01 ~ 2007-05-22CIF 17 - Director → ME5ATM MARKETING & CONSULTING LIMITED
05988008Mason's Yard, 34 High Street Wimbledon, LondonDissolved Corporate (4 parents)Officer2006-11-03 ~ dissolvedCIF 62 - Director → ME6BANGLAR KHABOR LIMITED
05628329Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (8 parents, 1 offspring)Officer2005-11-18 ~ 2026-01-01CIF 93 - Director → ME7BARONS ASSET MANAGEMENT LIMITED
05641377Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (7 parents, 1 offspring)Officer2005-12-01 ~ nowCIF 91 - Director → MEPerson with significant control2025-10-01 ~ nowCIF 124 - Has significant influence or control → OE8BARONS CORPORATE FINANCE LIMITED
06265406Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (6 parents)Officer2008-02-12 ~ nowCIF 53 - Director → MEPerson with significant control2025-06-02 ~ 2026-06-30CIF 127 - Right to appoint or remove directors as a member of a firm → OECIF 127 - Right to appoint or remove directors → OECIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE9BARONS INTERNATIONAL LIMITED
05641832Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (6 parents)Officer2005-12-01 ~ nowCIF 92 - Director → MEPerson with significant control2025-10-01 ~ nowCIF 125 - Has significant influence or control → OE10BARONS VALUE RELATIONS LIMITED
03993288Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (8 parents)Officer2003-08-01 ~ 2026-04-15CIF 104 - Director → ME11BRITISH BANGLADESH FUSION FOOD FESTIVAL LIMITED
05514427Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (6 parents)Officer2005-07-20 ~ dissolvedCIF 96 - Director → ME12BUTTERFLYKICK LIMITED
06876548Mason's Yard 34 High Street, Wimbledon Village, London, EnglandDissolved Corporate (4 parents)Officer2010-04-01 ~ dissolvedCIF 119 - Director → ME13C & R PROPERTIES UK LIMITED
06066364Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (6 parents)Officer2007-08-14 ~ nowCIF 58 - Director → ME14Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (7 parents)Officer2007-08-09 ~ nowCIF 59 - Director → ME15EKAS LIMITED - 2005-03-07CHALDEAN CONSULTANTS LIMITED - 2003-10-17Masons Yard, 34 High Street Wimbledon Village, LondonLiquidation Corporate (7 parents)Officer2005-06-07 ~ nowCIF 98 - Director → ME16TUTORIAL SERVICE LIMITED
- 2005-11-03 04912992Mason's Yard, 34 High Street, Wimbledon VillageDissolved Corporate (9 parents)Officer2005-03-01 ~ dissolvedCIF 102 - Director → ME17CORP-FINCO INTERNATIONAL LIMITED
- 2006-05-03 05240009CORP-FIN INTERNATIONAL LIMITED - 2006-03-15Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (8 parents)Officer2006-04-25 ~ nowCIF 65 - Director → ME18CURRY LIFE INTERNATIONAL LIMITED
05849375Masons Yard 34 High Street, Wimbledon, LondonDissolved Corporate (6 parents)Officer2006-06-16 ~ 2007-05-25CIF 10 - Director → ME19CURRY LIFE LIMITED
0514071534 High Street, Wimbledon Village, LondonActive Corporate (11 parents)Person with significant control2025-02-13 ~ nowCIF 129 - Right to appoint or remove directors → OECIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 129 - Right to appoint or remove directors as a member of a firm → OE20ENVIRONMENTAL BUSINESS SOLUTIONS LIMITED
- 2004-04-23 04425050Masons Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (10 parents)Officer2003-04-23 ~ 2004-10-18CIF 19 - Director → ME2006-04-25 ~ dissolvedCIF 64 - Director → ME21Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (6 parents)Officer2006-02-02 ~ dissolvedCIF 80 - Director → ME22Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (6 parents)Officer2006-02-02 ~ dissolvedCIF 81 - Director → ME23EB CONTENT LIMITED
09602390Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (5 parents)Officer2023-12-05 ~ 2023-12-07CIF 29 - Director → ME24EDGE BUSINESS GROUP LIMITED
06044570Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2007-07-24 ~ 2025-03-13CIF 60 - Director → ME25EKAS & ASSOCIATES LIMITED
05741475Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (8 parents, 33 offsprings)Officer2006-03-14 ~ 2021-10-29CIF 70 - Director → ME26EKAS AND PARTNERS LIMITED
05740329Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (8 parents, 1 offspring)Officer2006-03-14 ~ nowCIF 68 - Director → MEPerson with significant control2025-05-01 ~ nowCIF 128 - Has significant influence or control → OECIF 128 - Has significant influence or control over the trustees of a trust → OECIF 128 - Has significant influence or control as a member of a firm → OE27PEL CONSULTING LIMITED
- 2005-03-04 03455262Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (16 parents, 9 offsprings)Officer2021-07-01 ~ nowCIF 30 - Director → ME2005-03-03 ~ 2018-12-01CIF 110 - Director → ME28MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED
- 2005-03-07 04947700Mason's Yard, 34 High Street, Wimbledon VillageActive Corporate (9 parents, 1 offspring)Officer2005-03-07 ~ nowCIF 99 - Director → MEPerson with significant control2024-10-31 ~ nowCIF 132 - Has significant influence or control → OE29EKAS DEVELOPMENTS LIMITED
05645088Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (7 parents)Officer2005-12-05 ~ nowCIF 90 - Director → ME30EKAS IT LIMITED
05645075Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (8 parents)Officer2005-12-05 ~ nowCIF 87 - Director → ME31EKAS MEDIA LIMITED
05645086Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (7 parents)Officer2005-12-05 ~ nowCIF 89 - Director → MEPerson with significant control2025-01-20 ~ nowCIF 131 - Has significant influence or control → OECIF 131 - Has significant influence or control as a member of a firm → OECIF 131 - Has significant influence or control over the trustees of a trust → OE32Mason's Yard, 34 High Street, Wimbledon VillageActive Corporate (9 parents, 5 offsprings)Officer2004-10-20 ~ 2019-03-06CIF 117 - Director → MEPerson with significant control2025-07-01 ~ nowCIF 133 - Has significant influence or control over the trustees of a trust → OECIF 133 - Has significant influence or control → OECIF 133 - Has significant influence or control as a member of a firm → OE33EKAS SECRETARIES LIMITED
04917365Mason's Yard, 34 High Street, Wimbledon VillageActive Corporate (9 parents, 232 offsprings)Officer2003-10-01 ~ 2019-03-06CIF 113 - Director → MEPerson with significant control2024-10-31 ~ nowCIF 126 - Has significant influence or control → OE34Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (7 parents)Officer2005-12-05 ~ nowCIF 88 - Director → ME35EKASURE LIMITED
05849075Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2006-06-16 ~ 2012-06-30CIF 118 - Director → ME36ELAN APPLICATIONS LIMITED - nowNANDAN DEVELOPMENTS LIMITED
- 2014-04-15 05944516Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2006-09-25 ~ 2007-06-01CIF 9 - Director → ME37EQUITY PROPERTIES UK LIMITED
06003092Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (6 parents)Officer2007-07-09 ~ 2008-04-23CIF 5 - Director → ME38EQUITY PROPERTY UK LIMITED
06003091Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (6 parents)Officer2006-11-30 ~ 2008-04-23CIF 22 - Director → ME39EXCLUSIVE MORTGAGES LIMITED
06236789Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (6 parents)Officer2007-05-03 ~ 2007-07-27CIF 7 - Director → ME40EXCLUSIVE PACKAGING LIMITED
06236534Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2007-05-03 ~ 2007-07-27CIF 6 - Director → ME41GOOD MORNING POLAND LIMITED
- 2008-02-20 05595757Mason Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2007-10-01 ~ 2008-06-11CIF 4 - Director → ME42AVB INTERNATIONAL LIMITED
- 2009-02-16 05980836Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2008-02-12 ~ dissolvedCIF 52 - Director → ME43FREIGHT OPERATORS COMMERCIAL ACCESS LINK (BACK HAUL TROLLEY) LIMITED
05675989Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2006-01-16 ~ 2025-03-14CIF 85 - Director → ME44FREIGHT OPERATORS COMMERCIAL ACCESS LINK (KONTAINER TRAK) LIMITED
05675986Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (5 parents)Officer2006-01-16 ~ dissolvedCIF 106 - Director → ME45FREIGHT OPERATORS COMMERCIAL ACCESS LINK (LAND PORTS) LIMITED
05675991Masons Yard 34 High Street, Wimbledon, LondonDissolved Corporate (7 parents)Officer2006-01-16 ~ 2025-03-14CIF 86 - Director → ME46FREIGHT OPERATORS COMMERCIAL ACCESS LINK (SAFE CROSS) LIMITED
05675988Masons Yard 34 High Street, Wimbledon, LondonDissolved Corporate (7 parents)Officer2006-01-16 ~ 2025-03-14CIF 84 - Director → ME47FREIGHT OPERATORS COMMERCIAL ACCESS LINK LIMITED
05675985Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2006-01-16 ~ 2025-03-14CIF 83 - Director → ME48Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (6 parents)Officer2007-08-20 ~ dissolvedCIF 57 - Director → ME49GRAND HARBOUR HOTELS LIMITED
06258846Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (6 parents)Officer2008-02-11 ~ dissolvedCIF 54 - Director → ME50HYDRA GLEAM LIMITED
06787315Masons Yard 34 High Street, Wimbledon Village, London, ., United KingdomLiquidation Corporate (5 parents)Officer2010-03-01 ~ nowCIF 28 - Director → ME51INDEPENDENT MANAGEMENT SERVICES INTERNATIONAL LIMITED
03771110Mason's Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (10 parents)Officer2011-03-01 ~ 2011-03-03CIF 122 - Director → ME52INTROPLAN LIMITED
03611845Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (11 parents)Officer2009-08-01 ~ dissolvedCIF 46 - Director → ME53JAMUNA BUSINESS SERVICES LIMITED
06249346Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2007-05-16 ~ dissolvedCIF 33 - Director → ME54JAMUNA GROUP LIMITED
06250724Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2007-05-17 ~ 2017-08-01CIF 36 - Director → ME55JAMUNA HOLDINGS LIMITED
06249759Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2007-05-16 ~ dissolvedCIF 34 - Director → ME56JAMUNA INTERNATIONAL LIMITED
06249760Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2007-05-16 ~ dissolvedCIF 35 - Director → ME57JAMUNA PROPERTIES LIMITED
06236791Mason's Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (6 parents)Officer2007-05-25 ~ 2017-08-01CIF 43 - Director → ME58JAMUNA TOURS LIMITED
06433110Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2008-06-13 ~ dissolvedCIF 49 - Director → ME59JAMUNA TRAVEL LIMITED
06236800Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (6 parents)Officer2008-02-15 ~ dissolvedCIF 50 - Director → ME60JAMUNA UK LIMITED
06249293Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2007-05-16 ~ dissolvedCIF 24 - Director → ME61Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (6 parents)Officer2006-02-09 ~ dissolvedCIF 73 - Director → ME62JEWSONS ESTATES LIMITED
04057761Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (12 parents)Officer2004-07-15 ~ 2022-05-31CIF 103 - Director → ME63CLI RESTAURANT LIMITED
- 2016-10-25 05966630CURRY LIFE RESTAURANTS LIMITED
- 2016-10-21 059666304385, 05966630 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2013-09-13 ~ 2017-08-01CIF 1 - Director → ME2007-08-20 ~ 2007-10-01CIF 21 - Director → ME64KNONK LIMITED
05675918Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2006-01-16 ~ 2025-03-14CIF 82 - Director → ME65134a Merton Road, London, EnglandDissolved Corporate (16 parents)Officer2017-07-15 ~ 2017-07-28CIF 23 - Director → ME2004-10-18 ~ 2012-06-20CIF 111 - Director → ME66Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (6 parents)Officer2005-04-01 ~ 2012-07-04CIF 109 - Director → MEOfficer2005-04-01 ~ 2005-04-02CIF 15 - Secretary → ME67LAND & VISION LIMITED
06277428Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2008-02-14 ~ dissolvedCIF 51 - Director → ME68LINK ASIA NATIONWIDE LIMITED
- 2012-02-15 05708785Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (6 parents)Officer2006-02-14 ~ 2025-03-21CIF 71 - Director → ME69MEDAR PYSDEN LIMITED
- 2012-03-05 04566194JWEB LIMITED
- 2004-10-04 04566194Masons Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (8 parents)Officer2003-10-04 ~ 2012-10-01CIF 112 - Director → ME70LINK ASIA INTERNATIONAL LIMITED
05709116Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (6 parents)Officer2006-02-14 ~ dissolvedCIF 72 - Director → ME71LINK ASIA LIMITED
03667043Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2014-01-05 ~ dissolvedCIF 27 - Director → ME72LINK ASIA WORLDWIDE LIMITED
05641375Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (6 parents)Officer2006-01-16 ~ 2007-06-01CIF 14 - Director → ME73MAZECREST LIMITED
03971186Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (10 parents)Officer2005-06-24 ~ dissolvedCIF 97 - Director → ME74MORTGAGE MAKEOVERS LTD
05980080Mason's Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (6 parents)Officer2010-10-01 ~ dissolvedCIF 31 - Director → ME75MPOWER CONSULTING LIMITED
04321273Mason's Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (10 parents)Officer2003-08-01 ~ dissolvedCIF 105 - Director → ME76Masons Yard, 34 High Street, Wimbledon Village, LondonLiquidation Corporate (7 parents)Officer2006-02-02 ~ 2008-10-29CIF 13 - Director → ME77NANDAN CONSULTANTS LIMITED
05695535Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (6 parents)Officer2006-02-02 ~ dissolvedCIF 75 - Director → ME78Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (8 parents)Officer2007-09-14 ~ 2008-10-29CIF 20 - Director → ME79NANDAN GROUP LIMITED
05695593Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (6 parents)Officer2006-02-02 ~ dissolvedCIF 77 - Director → ME80Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (6 parents)Officer2006-02-02 ~ dissolvedCIF 76 - Director → ME81Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (6 parents)Officer2006-02-02 ~ dissolvedCIF 79 - Director → ME82NANDAN INTERNATIONAL LIMITED
05695712Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (6 parents)Officer2006-02-02 ~ dissolvedCIF 78 - Director → ME83NANDAN PROPERTIES LIMITED
05944519Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2006-09-30 ~ dissolvedCIF 121 - Director → ME84OCEAN GOING PHONE COMPANY LIMITED - 2004-10-15Mason's Yard, 34 High Street, Wimbledon VillageDissolved Corporate (10 parents)Officer2008-09-21 ~ dissolvedCIF 47 - Director → ME85PEEK A BOO MUSIC LIMITED
05745394Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2006-03-17 ~ dissolvedCIF 67 - Director → ME86PEEK A BOO TV LIMITED
05704483Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (8 parents)Officer2006-02-10 ~ 2012-10-03CIF 114 - Director → ME87PLACID NK CORPORATION LIMITED
05274739Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2007-10-22 ~ dissolvedCIF 56 - Director → ME2004-11-01 ~ 2005-04-15CIF 18 - Director → ME88PLATINUM PROPERTY INVESTMENT UK LIMITED
06361315Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2008-06-16 ~ dissolvedCIF 48 - Director → ME89PRECIOUS STORE LIMITED
09549955Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (7 parents)Person with significant control2026-01-16 ~ nowCIF 123 - Has significant influence or control as a member of a firm → OECIF 123 - Has significant influence or control over the trustees of a trust → OECIF 123 - Has significant influence or control → OE2025-01-28 ~ 2026-01-01CIF 130 - Has significant influence or control → OECIF 130 - Has significant influence or control as a member of a firm → OECIF 130 - Has significant influence or control over the trustees of a trust → OE90QUINTUS DESIGN LIMITED
05704521Ekas Secretaries Ltd, Masons Yard 34 High Street, Wimbledon, LondonDissolved Corporate (7 parents)Officer2006-02-10 ~ 2006-03-10CIF 12 - Director → ME91Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (6 parents)Officer2006-04-28 ~ dissolvedCIF 63 - Director → ME92Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2006-03-22 ~ dissolvedCIF 66 - Director → ME93RJ MOBILE HOLDINGS LIMITED
05704370Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (6 parents)Officer2006-02-09 ~ dissolvedCIF 74 - Director → ME94RJM HOLDINGS LIMITED
05740511Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2006-03-14 ~ dissolvedCIF 69 - Director → ME95RJM LIMITED
05741480Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2008-04-10 ~ dissolvedCIF 120 - Director → MEOfficer2006-03-14 ~ 2010-03-01CIF 11 - Secretary → ME96SAS HOLDINGS UK LTD
06001489Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (5 parents)Officer2007-07-06 ~ 2014-08-31CIF 108 - Director → ME97SASBEN LIMITED
06277421Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (8 parents)Officer2008-02-14 ~ 2008-04-01CIF 2 - Director → ME98SCOPE DEVELOPMENT LIMITED
06277329Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2007-11-23 ~ dissolvedCIF 42 - Director → ME99HOME BUYING PEOPLE LIMITED
- 2010-02-02 06277417Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2008-02-14 ~ dissolvedCIF 40 - Director → ME100Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-09-29 during the appointment or period of control
Date of completion or termination of CVA on 2013-03-11 during the appointment or period of controlGround Floor, 140 Bethnal Green Road, London, EnglandDissolved Corporate (8 parents)Officer2006-09-25 ~ dissolvedCIF 37 - Director → ME101SCOPE HOLDINGS LIMITED
06277767Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2008-02-14 ~ dissolvedCIF 41 - Director → ME102ST CASSIEN GROUP LIMITED
06277963Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2008-02-14 ~ 2020-01-31CIF 107 - Director → ME103ST CASSIEN HOLDINGS LIMITED
06277769Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (8 parents)Officer2008-02-14 ~ 2020-01-31CIF 116 - Director → ME104ST CASSIEN LIMITED
06277432Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2008-02-14 ~ 2020-01-31CIF 115 - Director → ME105SUMO INDUSTRIAL & ALLIED PRODUCTS MARKETING LIMITED
04841931Mason's Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2004-06-15 ~ 2012-12-27CIF 44 - Director → ME106Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (5 parents)Officer2007-05-16 ~ dissolvedCIF 32 - Director → ME107TELECOMS 2000 (YORKSHIRE) LIMITED - 2004-10-04Masons Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (8 parents)Officer2005-03-01 ~ dissolvedCIF 101 - Director → ME108Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2005-09-01 ~ 2025-06-30CIF 95 - Director → MEPerson with significant control2025-05-15 ~ 2025-06-30CIF 134 - Has significant influence or control over the trustees of a trust → OECIF 134 - Has significant influence or control → OECIF 134 - Has significant influence or control as a member of a firm → OE109THE NAPOLITAN KITCHEN LIMITED
06170113Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2007-10-22 ~ dissolvedCIF 3 - Director → ME110THE TELECOMS COMPANY LIMITED
04300992Mason's Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2005-11-01 ~ dissolvedCIF 94 - Director → ME111THE TELECOMS HOLDING COMPANY LIMITED
04364603Mason's Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (8 parents)Officer2005-03-01 ~ dissolvedCIF 100 - Director → ME112THINKING BUSINESS MACHINES LIMITED
05054115Mason's Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (9 parents)Officer2009-11-30 ~ nowCIF 38 - Director → ME113R J MOBILE (HOLLAND) LIMITED - 2007-06-15R J MOBILE INTERNATIONAL LIMITED - 2006-04-25Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2008-01-23 ~ dissolvedCIF 55 - Director → ME2005-02-11 ~ 2005-02-11CIF 16 - Director → ME114UK BANGLADESH BUSINESS COUNCIL LTD
06886265Mason's Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2011-01-10 ~ dissolvedCIF 45 - Director → ME115VILLE ST. CASSIEN LIMITED
05686994127-129 Commercial Road, LondonDissolved Corporate (6 parents)Officer2007-04-05 ~ 2007-05-18CIF 8 - Director → ME116WRITING SOLUTIONS LIMITED
06723099Mason's Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2018-09-01 ~ 2023-12-07CIF 25 - Director → METhe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
