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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.

Parent entities and officers
Active 2
  • 1
    Mcmillan, Robert
    Born in April 1949
    Individual (107 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ now
    OF - Director → CIF 0
    Mr Robert Mcmillan
    Born in April 1949
    Individual (107 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    icon of addressMason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Haque, Md Shamimul
    Accountant born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2019-03-06
    OF - Director → CIF 0
  • 2
    Palin, Adam Leon John
    Investment Banker born in July 1975
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Ekas & Associates Limited
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 4
    EKAS ASSET MANAGEMENT LIMITED - 2005-03-04
    icon of addressMason's Yard, 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-03-04 ~ 2019-03-06
    PE - Director → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-25 ~ 2003-05-01
    PE - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-04-25 ~ 2003-05-01
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2004-07-30 ~ 2005-03-04
    PE - Director → CIF 0
parent relation
Company in focus

EKAS DIRECTORS LIMITED

Previous names
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 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Related profiles found in government register
  • EKAS DIRECTORS LIMITED
    Info
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2004-04-01
    Registered number 04744394
    icon of addressMason's Yard, 34 High Street, Wimbledon Village SW19 5BY
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • EKAS DIRECTORS LIMITED
    S
    Registered number missing
    icon of address134a, Merton Road, London, England, SW19 1EH
    CIF 1
  • EKAS DIRECTORS LIMITED
    S
    Registered number missing
    icon of addressMasons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 73
  • 1
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2007-07-06 ~ now
    CIF 58 - Director → ME
  • 2
    icon of addressMason's Yard, 34 High Street Wimbledon, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2006-11-03 ~ dissolved
    CIF 59 - Director → ME
  • 3
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2005-11-18 ~ now
    CIF 90 - Director → ME
  • 4
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-12-01 ~ now
    CIF 88 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 120 - Has significant influence or control → OE
  • 5
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-02-12 ~ now
    CIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    CIF 123 - Right to appoint or remove directors → OE
    CIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 123 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-12-01 ~ now
    CIF 89 - Director → ME
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 121 - Has significant influence or control → OE
  • 7
    icon of addressMasons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-08-01 ~ now
    CIF 101 - Director → ME
  • 8
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2005-07-20 ~ now
    CIF 93 - Director → ME
  • 9
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    CIF 116 - Director → ME
  • 10
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2007-08-14 ~ now
    CIF 55 - Director → ME
  • 11
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2007-08-09 ~ now
    CIF 56 - Director → ME
  • 12
    CHALDEAN CONSULTANTS LIMITED - 2006-08-03
    EKAS LIMITED - 2005-03-07
    EKAS TELECOM LIMITED - 2007-05-14
    icon of addressMasons Yard, 34 High Street Wimbledon Village, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-06-07 ~ now
    CIF 95 - Director → ME
  • 13
    TUTORIAL SERVICE LIMITED - 2005-11-03
    icon of addressMason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2005-03-01 ~ now
    CIF 99 - Director → ME
  • 14
    CORP-FINCO INTERNATIONAL LIMITED - 2006-05-03
    CORP-FIN INTERNATIONAL LIMITED - 2006-03-15
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    750 GBP2024-09-30
    Officer
    icon of calendar 2006-04-25 ~ now
    CIF 62 - Director → ME
  • 15
    icon of address34 High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Equity (Company account)
    -120,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    CIF 125 - Right to appoint or remove directors → OE
    CIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 125 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    ENVIRONMENTAL BUSINESS SOLUTIONS LIMITED - 2004-04-23
    icon of addressMasons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-04-25 ~ now
    CIF 61 - Director → ME
  • 17
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2006-02-02 ~ dissolved
    CIF 77 - Director → ME
  • 18
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2006-02-02 ~ dissolved
    CIF 78 - Director → ME
  • 19
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-03-14 ~ now
    CIF 65 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    CIF 124 - Has significant influence or control as a member of a firm → OE
    CIF 124 - Has significant influence or control → OE
    CIF 124 - Has significant influence or control over the trustees of a trust → OE
  • 20
    PEL CONSULTING LIMITED - 2005-03-04
    icon of addressMasons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,585 GBP2024-04-30
    Officer
    icon of calendar 2021-07-01 ~ now
    CIF 27 - Director → ME
  • 21
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-12-05 ~ now
    CIF 87 - Director → ME
  • 22
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-12-05 ~ now
    CIF 84 - Director → ME
  • 23
    MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
    icon of addressMason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2005-03-07 ~ now
    CIF 96 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 128 - Has significant influence or control → OE
  • 24
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-12-05 ~ now
    CIF 86 - Director → ME
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    CIF 127 - Has significant influence or control → OE
    CIF 127 - Has significant influence or control over the trustees of a trust → OE
    CIF 127 - Has significant influence or control as a member of a firm → OE
  • 25
    EKAS ASSET MANAGEMENT LIMITED - 2005-03-04
    icon of addressMason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 129 - Has significant influence or control → OE
    CIF 129 - Has significant influence or control as a member of a firm → OE
    CIF 129 - Has significant influence or control over the trustees of a trust → OE
  • 26
    icon of addressMason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 122 - Has significant influence or control → OE
  • 27
    EKAS TELECOM LIMITED - 2006-08-03
    CHALDEAN CONSULTANTS LIMITED - 2007-05-14
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-12-05 ~ now
    CIF 85 - Director → ME
  • 28
    AVB INTERNATIONAL LIMITED - 2009-02-16
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2008-02-12 ~ now
    CIF 49 - Director → ME
  • 29
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    CIF 103 - Director → ME
  • 30
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2007-08-20 ~ now
    CIF 54 - Director → ME
  • 31
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2008-02-11 ~ now
    CIF 51 - Director → ME
  • 32
    icon of addressMasons Yard 34 High Street, Wimbledon Village, London, ., United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2010-03-01 ~ now
    CIF 25 - Director → ME
  • 33
    icon of addressMasons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-08-01 ~ now
    CIF 43 - Director → ME
  • 34
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2007-05-16 ~ now
    CIF 30 - Director → ME
  • 35
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2007-05-16 ~ now
    CIF 31 - Director → ME
  • 36
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    CIF 32 - Director → ME
  • 37
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2008-06-13 ~ now
    CIF 46 - Director → ME
  • 38
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2008-02-15 ~ now
    CIF 47 - Director → ME
  • 39
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2007-05-16 ~ now
    CIF 21 - Director → ME
  • 40
    RJ MOBILE GAMING LIMITED - 2009-09-24
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2006-02-09 ~ dissolved
    CIF 70 - Director → ME
  • 41
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-02-14 ~ now
    CIF 48 - Director → ME
  • 42
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    CIF 68 - Director → ME
  • 43
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2014-01-05 ~ now
    CIF 24 - Director → ME
  • 44
    icon of addressMasons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-06-24 ~ now
    CIF 94 - Director → ME
  • 45
    icon of addressMason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2010-10-01 ~ now
    CIF 28 - Director → ME
  • 46
    icon of addressMason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2003-08-01 ~ now
    CIF 102 - Director → ME
  • 47
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2006-02-02 ~ dissolved
    CIF 72 - Director → ME
  • 48
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2006-02-02 ~ dissolved
    CIF 74 - Director → ME
  • 49
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2006-02-02 ~ dissolved
    CIF 73 - Director → ME
  • 50
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2006-02-02 ~ dissolved
    CIF 76 - Director → ME
  • 51
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2006-02-02 ~ dissolved
    CIF 75 - Director → ME
  • 52
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2006-09-30 ~ now
    CIF 118 - Director → ME
  • 53
    OCEAN GOING PHONE COMPANY LIMITED - 2004-10-15
    icon of addressMason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2008-09-21 ~ now
    CIF 44 - Director → ME
  • 54
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-03-17 ~ dissolved
    CIF 64 - Director → ME
  • 55
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-10-22 ~ now
    CIF 53 - Director → ME
  • 56
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2008-06-16 ~ now
    CIF 45 - Director → ME
  • 57
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    CIF 126 - Has significant influence or control over the trustees of a trust → OE
    CIF 126 - Has significant influence or control → OE
    CIF 126 - Has significant influence or control as a member of a firm → OE
  • 58
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-04-28 ~ now
    CIF 60 - Director → ME
  • 59
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-03-22 ~ now
    CIF 63 - Director → ME
  • 60
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2006-02-09 ~ dissolved
    CIF 71 - Director → ME
  • 61
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-03-14 ~ dissolved
    CIF 66 - Director → ME
  • 62
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-04-10 ~ dissolved
    CIF 117 - Director → ME
  • 63
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-11-23 ~ now
    CIF 39 - Director → ME
  • 64
    HOME BUYING PEOPLE LIMITED - 2010-02-02
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-02-14 ~ now
    CIF 37 - Director → ME
  • 65
    SCOPE ENERGY LIMITED - 2010-01-19
    icon of addressGround Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-25 ~ dissolved
    CIF 34 - Director → ME
  • 66
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-02-14 ~ now
    CIF 38 - Director → ME
  • 67
    PAYMENT SOLUTIONS SERVICES LIMITED - 2007-06-15
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2007-05-16 ~ now
    CIF 29 - Director → ME
  • 68
    TELECOMS 2000 (YORKSHIRE) LIMITED - 2004-10-04
    icon of addressMasons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-03-01 ~ now
    CIF 98 - Director → ME
  • 69
    icon of addressMason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2005-11-01 ~ now
    CIF 91 - Director → ME
  • 70
    icon of addressMason's Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    CIF 97 - Director → ME
  • 71
    icon of addressMason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2009-11-30 ~ now
    CIF 35 - Director → ME
  • 72
    R J MOBILE INTERNATIONAL LIMITED - 2006-04-25
    R J MOBILE (HOLLAND) LIMITED - 2007-06-15
    RJ MOBILE LIMITED - 2006-03-20
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-01-23 ~ now
    CIF 52 - Director → ME
  • 73
    icon of addressMason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2011-01-10 ~ now
    CIF 42 - Director → ME
Ceased 47
  • 1
    SPORTSMANSHIP-UK LIMITED - 2024-05-17
    icon of address1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-09-01 ~ 2024-02-01
    CIF 23 - Director → ME
  • 2
    THE RED FORT LIMITED - 2020-06-11
    icon of address134a Merton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    icon of calendar 2015-03-20 ~ 2017-08-25
    CIF 36 - Director → ME
  • 3
    TELECOMS FUNDRAISING LIMITED - 2007-05-22
    icon of addressMason's Yard 34 High Street, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2005-01-01 ~ 2007-05-22
    CIF 14 - Director → ME
  • 4
    icon of addressMasons Yard 34 High Street, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2006-06-16 ~ 2007-05-25
    CIF 7 - Director → ME
  • 5
    ENVIRONMENTAL BUSINESS SOLUTIONS LIMITED - 2004-04-23
    icon of addressMasons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2003-04-23 ~ 2004-10-18
    CIF 16 - Director → ME
  • 6
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,000 GBP2023-05-31
    Officer
    icon of calendar 2023-12-05 ~ 2023-12-07
    CIF 26 - Director → ME
  • 7
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2007-07-24 ~ 2025-03-13
    CIF 57 - Director → ME
  • 8
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-03-14 ~ 2021-10-29
    CIF 67 - Director → ME
  • 9
    PEL CONSULTING LIMITED - 2005-03-04
    icon of addressMasons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,585 GBP2024-04-30
    Officer
    icon of calendar 2005-03-03 ~ 2018-12-01
    CIF 107 - Director → ME
  • 10
    EKAS ASSET MANAGEMENT LIMITED - 2005-03-04
    icon of addressMason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2004-10-20 ~ 2019-03-06
    CIF 114 - Director → ME
  • 11
    icon of addressMason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2003-10-01 ~ 2019-03-06
    CIF 110 - Director → ME
  • 12
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2006-06-16 ~ 2012-06-30
    CIF 115 - Director → ME
  • 13
    NANDAN DEVELOPMENTS LIMITED - 2014-04-15
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,546 GBP2024-09-30
    Officer
    icon of calendar 2006-09-25 ~ 2007-06-01
    CIF 6 - Director → ME
  • 14
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-09 ~ 2008-04-23
    CIF 3 - Director → ME
  • 15
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-30 ~ 2008-04-23
    CIF 19 - Director → ME
  • 16
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2007-05-03 ~ 2007-07-27
    CIF 5 - Director → ME
  • 17
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2007-05-03 ~ 2007-07-27
    CIF 4 - Director → ME
  • 18
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2006-01-16 ~ 2025-03-14
    CIF 82 - Director → ME
  • 19
    icon of addressMasons Yard 34 High Street, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2006-01-16 ~ 2025-03-14
    CIF 83 - Director → ME
  • 20
    icon of addressMasons Yard 34 High Street, Wimbledon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2006-01-16 ~ 2025-03-14
    CIF 81 - Director → ME
  • 21
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2006-01-16 ~ 2025-03-14
    CIF 80 - Director → ME
  • 22
    icon of addressMason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2011-03-01 ~ 2011-03-03
    CIF 119 - Director → ME
  • 23
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2007-05-17 ~ 2017-08-01
    CIF 33 - Director → ME
  • 24
    icon of addressMason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2007-05-25 ~ 2017-08-01
    CIF 40 - Director → ME
  • 25
    icon of addressMasons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,048 GBP2024-12-31
    Officer
    icon of calendar 2004-07-15 ~ 2022-05-31
    CIF 100 - Director → ME
  • 26
    CLI RESTAURANT LIMITED - 2016-10-25
    CURRY LIFE RESTAURANTS LIMITED - 2016-10-21
    icon of address4385, 05966630 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2013-09-13 ~ 2017-08-01
    CIF 1 - Director → ME
    icon of calendar 2007-08-20 ~ 2007-10-01
    CIF 18 - Director → ME
  • 27
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2006-01-16 ~ 2025-03-14
    CIF 79 - Director → ME
  • 28
    icon of address134a Merton Road, London, England
    Dissolved Corporate
    Equity (Company account)
    -7,799 GBP2020-10-31
    Officer
    icon of calendar 2004-10-18 ~ 2012-06-20
    CIF 108 - Director → ME
    icon of calendar 2017-07-15 ~ 2017-07-28
    CIF 20 - Director → ME
  • 29
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2005-04-01 ~ 2012-07-04
    CIF 106 - Director → ME
    Officer
    icon of calendar 2005-04-01 ~ 2005-04-02
    CIF 12 - Secretary → ME
  • 30
    LINK ASIA NATIONWIDE LIMITED - 2012-02-15
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2006-02-14 ~ 2025-03-21
    CIF 69 - Director → ME
  • 31
    MEDAR PYSDEN LIMITED - 2012-03-05
    JWEB LIMITED - 2004-10-04
    icon of addressMasons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2003-10-04 ~ 2012-10-01
    CIF 109 - Director → ME
  • 32
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2006-01-16 ~ 2007-06-01
    CIF 11 - Director → ME
  • 33
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-02-02 ~ 2008-10-29
    CIF 10 - Director → ME
  • 34
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2007-09-14 ~ 2008-10-29
    CIF 17 - Director → ME
  • 35
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2006-02-10 ~ 2012-10-03
    CIF 111 - Director → ME
  • 36
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-11-01 ~ 2005-04-15
    CIF 15 - Director → ME
  • 37
    icon of addressEkas Secretaries Ltd, Masons Yard 34 High Street, Wimbledon, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2006-02-10 ~ 2006-03-10
    CIF 9 - Director → ME
  • 38
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-03-14 ~ 2010-03-01
    CIF 8 - Secretary → ME
  • 39
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-06 ~ 2014-08-31
    CIF 105 - Director → ME
  • 40
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-14 ~ 2008-04-01
    CIF 2 - Director → ME
  • 41
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-02-14 ~ 2020-01-31
    CIF 104 - Director → ME
  • 42
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-02-14 ~ 2020-01-31
    CIF 113 - Director → ME
  • 43
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-02-14 ~ 2020-01-31
    CIF 112 - Director → ME
  • 44
    icon of addressMason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    -158,000 GBP2024-03-31
    Officer
    icon of calendar 2004-06-15 ~ 2012-12-27
    CIF 41 - Director → ME
  • 45
    GPRS SOLUTIONS LTD - 2005-12-05
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2005-09-01 ~ 2025-06-30
    CIF 92 - Director → ME
    Person with significant control
    icon of calendar 2025-05-15 ~ 2025-06-30
    CIF 130 - Has significant influence or control → OE
    CIF 130 - Has significant influence or control over the trustees of a trust → OE
    CIF 130 - Has significant influence or control as a member of a firm → OE
  • 46
    R J MOBILE INTERNATIONAL LIMITED - 2006-04-25
    R J MOBILE (HOLLAND) LIMITED - 2007-06-15
    RJ MOBILE LIMITED - 2006-03-20
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-02-11 ~ 2005-02-11
    CIF 13 - Director → ME
  • 47
    icon of addressMason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,000 GBP2023-03-31
    Officer
    icon of calendar 2018-09-01 ~ 2023-12-07
    CIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.