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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 3
  • 1
    Mcmillan, Robert
    Born in April 1949
    Individual (107 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ now
    OF - Director → CIF 0
  • 2
    EKAS ASSET MANAGEMENT LIMITED - 2005-03-04
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2005-03-03 ~ now
    OF - Secretary → CIF 0
  • 3
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
    icon of addressMason's Yard, 34 High Street Wimbledon, London, England
    Active Corporate (2 parents, 73 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    PE - Has significant influence or control → 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
    Mrs Kate Smith
    Born in October 1951
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-01
    PE - Has significant influence or control → CIF 0
  • 3
    Renfrew, Peter Cousens
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2019-03-06
    OF - Secretary → CIF 0
  • 4
    Ekas Limited
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 5
    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
    2003-10-01 ~ 2003-10-15
    PE - Nominee Secretary → CIF 0
  • 6
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
    icon of addressMasons Yard, 34 High Street Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents, 73 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-10-01 ~ 2019-03-06
    PE - Director → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2003-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EKAS SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 171
  • 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 211 - Secretary → ME
  • 2
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-12-17 ~ now
    CIF 71 - Secretary → ME
  • 3
    icon of addressMasons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2018-05-01 ~ now
    CIF 29 - Secretary → ME
  • 4
    icon of addressMasons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 5
    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 2004-09-30 ~ now
    CIF 155 - Secretary → ME
  • 6
    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 99 - Secretary → ME
  • 7
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -28,309 GBP2023-08-31
    Officer
    icon of calendar 2014-08-19 ~ now
    CIF 65 - Secretary → ME
  • 8
    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 136 - Secretary → ME
  • 9
    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 132 - Secretary → ME
  • 10
    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 89 - Secretary → ME
  • 11
    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 133 - Secretary → ME
  • 12
    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 2003-10-01 ~ now
    CIF 165 - Secretary → ME
  • 13
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-04-12 ~ now
    CIF 79 - Secretary → ME
  • 14
    icon of addressMasons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2008-11-28 ~ now
    CIF 32 - Secretary → ME
  • 15
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2010-07-01 ~ now
    CIF 84 - Secretary → ME
  • 16
    icon of addressNirvana Suit 1 23, Prince Of Wales Terrace, Scarborough, North Yorkshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2011-03-21 ~ now
    CIF 81 - Secretary → ME
  • 17
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2014-05-16 ~ now
    CIF 67 - Secretary → ME
  • 18
    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 140 - Secretary → ME
  • 19
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-02-19 ~ now
    CIF 61 - Secretary → ME
  • 20
    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 170 - Secretary → ME
  • 21
    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 93 - Secretary → ME
  • 22
    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 223 - Secretary → ME
  • 23
    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 2009-03-06 ~ now
    CIF 207 - Secretary → ME
  • 24
    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 2004-05-28 ~ now
    CIF 23 - Secretary → ME
  • 25
    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 149 - Secretary → ME
  • 26
    CRICKETERS KINGSTON LIMITED - 2011-05-17
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    CIF 187 - Secretary → ME
  • 27
    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 2008-10-02 ~ now
    CIF 213 - Secretary → ME
  • 28
    icon of addressMasons Yard 34 High Street, Wimbledon Village, London, .
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2009-09-16 ~ dissolved
    CIF 30 - Secretary → ME
  • 29
    icon of addressMasons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2019-10-22 ~ now
    CIF 9 - Secretary → ME
  • 30
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-28 ~ now
    CIF 51 - Secretary → ME
  • 31
    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 2004-09-23 ~ now
    CIF 156 - Secretary → ME
  • 32
    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 ~ now
    CIF 101 - Secretary → ME
  • 33
    icon of address34 High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Equity (Company account)
    -120,000 GBP2024-05-31
    Officer
    icon of calendar 2004-07-06 ~ now
    CIF 45 - Secretary → ME
  • 34
    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 ~ now
    CIF 169 - Secretary → ME
  • 35
    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 120 - Secretary → ME
  • 36
    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 121 - Secretary → ME
  • 37
    icon of addressMasons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 38
    THE SHOE STORE (LONDON) LIMITED - 2015-06-29
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2014-05-16 ~ now
    CIF 66 - Secretary → ME
  • 39
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-12-31 ~ now
    CIF 17 - Secretary → ME
  • 40
    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 106 - Secretary → ME
  • 41
    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 2005-02-28 ~ now
    CIF 151 - Secretary → ME
  • 42
    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 131 - Secretary → ME
  • 43
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
    icon of addressMason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (2 parents, 73 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2003-10-01 ~ now
    CIF 168 - Secretary → ME
  • 44
    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 128 - Secretary → ME
  • 45
    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 2003-10-30 ~ now
    CIF 162 - Secretary → ME
  • 46
    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 130 - Secretary → ME
  • 47
    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 2003-10-01 ~ now
    CIF 166 - Secretary → ME
  • 48
    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 129 - Secretary → ME
  • 49
    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 ~ now
    CIF 100 - Secretary → ME
  • 50
    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 ~ now
    CIF 96 - Secretary → ME
  • 51
    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 ~ now
    CIF 95 - Secretary → ME
  • 52
    EXPERT ONLINE ADVICE ONLINE LIMITED - 2011-03-28
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-03-21 ~ now
    CIF 80 - Secretary → ME
  • 53
    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 88 - Secretary → ME
  • 54
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2007-05-25 ~ now
    CIF 94 - Secretary → ME
  • 55
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    CIF 192 - Secretary → ME
  • 56
    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 ~ dissolved
    CIF 122 - Secretary → ME
  • 57
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-20 ~ now
    CIF 54 - Secretary → ME
  • 58
    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 92 - Secretary → ME
  • 59
    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 90 - Secretary → ME
  • 60
    ISAGILA PTY LTD - 2010-05-11
    icon of addressMason`s Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2010-05-05 ~ now
    CIF 85 - Secretary → ME
  • 61
    icon of addressMasons Yard, 34 High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -38,322 GBP2024-02-28
    Officer
    icon of calendar 2010-02-19 ~ now
    CIF 39 - Secretary → ME
  • 62
    icon of addressMasons Yard 34 High Street, Wimbledon Village, London, ., United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-01-09 ~ now
    CIF 208 - Secretary → ME
  • 63
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London, .
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    CIF 218 - Secretary → ME
  • 64
    icon of addressMason`s Yard, 34 High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2011-07-01 ~ now
    CIF 34 - Secretary → ME
  • 65
    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 2005-05-14 ~ now
    CIF 142 - Secretary → ME
  • 66
    icon of addressMason's, Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-28 ~ dissolved
    CIF 199 - Secretary → ME
  • 67
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    CIF 183 - Secretary → ME
  • 68
    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 2006-11-21 ~ now
    CIF 98 - Secretary → ME
  • 69
    GRAND HARBOUR PROPERTIES LIMITED - 2010-05-11
    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 2007-05-25 ~ now
    CIF 226 - Secretary → ME
  • 70
    J & R LOCATIONS LIMITED - 2014-02-21
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    CIF 68 - Secretary → ME
  • 71
    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 204 - Secretary → ME
  • 72
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-04-22 ~ now
    CIF 143 - Secretary → ME
  • 73
    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 ~ now
    CIF 202 - Secretary → ME
  • 74
    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 205 - Secretary → ME
  • 75
    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 206 - Secretary → ME
  • 76
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 47 - Secretary → ME
  • 77
    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 ~ dissolved
    CIF 225 - Secretary → ME
  • 78
    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 219 - Secretary → ME
  • 79
    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 40 - Secretary → ME
  • 80
    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 209 - Secretary → ME
  • 81
    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 113 - Secretary → ME
  • 82
    BLUEBELL FLATS LIMITED - 2018-01-22
    icon of addressMasons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    CIF 83 - Secretary → ME
  • 83
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -147,602 GBP2024-01-31
    Officer
    icon of calendar 2004-12-15 ~ dissolved
    CIF 153 - Secretary → ME
  • 84
    icon of addressMasons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2008-08-29 ~ now
    CIF 12 - Secretary → ME
  • 85
    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 214 - Secretary → ME
  • 86
    icon of addressMason's Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2005-11-15 ~ now
    CIF 137 - Secretary → ME
  • 87
    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 2003-10-24 ~ now
    CIF 163 - Secretary → ME
  • 88
    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 110 - Secretary → ME
  • 89
    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 2003-10-01 ~ now
    CIF 164 - Secretary → ME
  • 90
    LOYALTY REWARDED LIMITED - 2016-03-17
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2015-10-16 ~ now
    CIF 58 - Secretary → ME
  • 91
    icon of addressMason's Yard, 34 High Street Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 92
    icon of addressMansons Yard, 34 High Street Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,000 GBP2024-01-31
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    CIF 91 - Secretary → ME
  • 93
    KS 24/7 PLC - 2004-09-14
    icon of addressMasons Yard, 34 High Street, Wimbledon Village
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -586,658 GBP2016-06-30
    Officer
    icon of calendar 2004-08-24 ~ now
    CIF 4 - Secretary → ME
  • 94
    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 2005-04-14 ~ now
    CIF 146 - Secretary → ME
  • 95
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-12-01 ~ now
    CIF 134 - Secretary → ME
  • 96
    icon of addressMasons Yard, 34 High Street, Wimbledon Village
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-01-01 ~ now
    CIF 127 - Secretary → ME
  • 97
    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 2008-02-13 ~ now
    CIF 16 - Secretary → ME
  • 98
    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 2003-10-01 ~ now
    CIF 167 - Secretary → ME
  • 99
    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 115 - Secretary → ME
  • 100
    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 ~ now
    CIF 222 - Secretary → ME
  • 101
    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 117 - Secretary → ME
  • 102
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2006-02-02 ~ dissolved
    CIF 231 - Director → ME
    Officer
    icon of calendar 2006-02-02 ~ dissolved
    CIF 200 - Secretary → ME
  • 103
    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 116 - Secretary → ME
  • 104
    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 119 - Secretary → ME
  • 105
    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 118 - Secretary → ME
  • 106
    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 230 - Secretary → ME
  • 107
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,792 GBP2024-01-31
    Officer
    icon of calendar 2006-03-15 ~ now
    CIF 105 - Secretary → ME
  • 108
    NEW IN MANAGEMANT LTD - 2017-11-10
    icon of addressNirvana Suit 1, 23 Prince Of Wales Terrace, Scarborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2016-02-17 ~ now
    CIF 57 - Secretary → ME
  • 109
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2013-04-16 ~ now
    CIF 69 - Secretary → ME
  • 110
    KINETIC POWER LIMITED - 2020-04-16
    OCEANEMED (UK) LIMITED - 2020-02-24
    SYRIUS MARITIME TECHNOLOGIES LIMITED - 2011-12-08
    icon of addressMason's Yard, 34 High Street, Wimbledon, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2004-05-01 ~ dissolved
    CIF 160 - Secretary → ME
  • 111
    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 2003-12-01 ~ now
    CIF 161 - Secretary → ME
  • 112
    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 2011-11-25 ~ now
    CIF 75 - Secretary → ME
  • 113
    G & N MANAGMENT LIMITED - 2020-06-25
    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 2011-11-25 ~ now
    CIF 74 - Secretary → ME
  • 114
    OTHELLO 21 GLOBAL LIMITED - 2020-06-24
    icon of addressMason's Yard, 34 High Street Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    CIF 64 - Secretary → ME
  • 115
    TELECOM INSTALLATION SERVICES UK LTD - 2007-06-15
    PAYMENT SOLUTIONS SERVICES LTD - 2007-07-11
    icon of addressMasons Yard, 34 High Street Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 116
    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 104 - Secretary → ME
  • 117
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-12-17 ~ dissolved
    CIF 70 - Secretary → ME
  • 118
    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 ~ now
    CIF 154 - Secretary → ME
  • 119
    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 13 - Secretary → ME
  • 120
    icon of addressMasons Yard 34 High Street Wimbledon, Wimbledon, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,367 GBP2015-08-31
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    CIF 37 - Secretary → ME
  • 121
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2015-04-20 ~ now
    CIF 60 - Secretary → ME
  • 122
    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 ~ dissolved
    CIF 112 - Secretary → ME
  • 123
    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 102 - Secretary → ME
  • 124
    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 103 - Secretary → ME
  • 125
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2012-02-17 ~ now
    CIF 73 - Secretary → ME
  • 126
    RAIL FERRY TRANSPORT SERVICES LIMITED - 2005-09-02
    JOINTLY MANAGED RESOURCES LIMITED - 2002-04-26
    icon of addressMasons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2005-05-27 ~ now
    CIF 141 - Secretary → ME
  • 127
    icon of addressMasons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-07-01 ~ now
    CIF 77 - Secretary → ME
  • 128
    icon of addressMasons Yard, 34 High Street Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-07-01 ~ now
    CIF 76 - Secretary → ME
  • 129
    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 114 - Secretary → ME
  • 130
    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 107 - Secretary → ME
  • 131
    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 108 - Secretary → ME
  • 132
    icon of addressMasons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-16 ~ now
    CIF 193 - Secretary → ME
  • 133
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-28 ~ now
    CIF 52 - Secretary → ME
  • 134
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45,564 GBP2023-05-31
    Officer
    icon of calendar 2016-05-20 ~ now
    CIF 55 - Secretary → ME
  • 135
    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 2007-11-23 ~ now
    CIF 216 - Secretary → ME
  • 136
    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 215 - Secretary → ME
  • 137
    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 221 - Secretary → ME
  • 138
    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 28 - Secretary → ME
  • 139
    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 87 - Secretary → ME
  • 140
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    CIF 78 - Secretary → ME
  • 141
    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 ~ now
    CIF 42 - Secretary → ME
  • 142
    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 ~ now
    CIF 41 - Secretary → ME
  • 143
    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 ~ now
    CIF 86 - Secretary → ME
  • 144
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2010-11-01 ~ now
    CIF 195 - Secretary → ME
  • 145
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-27 ~ now
    CIF 53 - Secretary → ME
  • 146
    icon of addressMasons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2015-02-19 ~ now
    CIF 62 - Secretary → ME
  • 147
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2015-02-19 ~ now
    CIF 63 - Secretary → ME
  • 148
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2015-12-01 ~ now
    CIF 212 - Secretary → ME
  • 149
    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 203 - Secretary → ME
  • 150
    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 148 - Secretary → ME
  • 151
    icon of addressMasons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2019-10-21 ~ now
    CIF 10 - Secretary → ME
  • 152
    MICALLEFSHINE LIMITED - 2017-09-21
    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 2009-09-16 ~ now
    CIF 31 - Secretary → ME
  • 153
    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 138 - Secretary → ME
  • 154
    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 147 - Secretary → ME
  • 155
    icon of addressMason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,650 GBP2024-09-30
    Officer
    icon of calendar 2004-09-01 ~ now
    CIF 157 - Secretary → ME
  • 156
    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 198 - Secretary → ME
  • 157
    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 ~ now
    CIF 152 - Secretary → ME
  • 158
    C N R CONTRACTORS LIMITED - 2017-02-21
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-04-15 ~ now
    CIF 56 - Secretary → ME
  • 159
    TOPGEAR MOTORS LONDON LIMITED - 2012-05-31
    icon of addressMasons Yard, 34 High Street Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2012-05-29 ~ now
    CIF 49 - Secretary → ME
  • 160
    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 2008-06-12 ~ now
    CIF 15 - Secretary → ME
  • 161
    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 2008-06-13 ~ now
    CIF 14 - Secretary → ME
  • 162
    TOTAL FASHION MANAGEMENT SERVICES LIMITED - 2015-02-04
    TOTAL FASHION PROPERTY MANAGEMENT & PERSONNEL SERVICES LIMITED - 2010-03-11
    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 2008-06-12 ~ now
    CIF 220 - Secretary → ME
  • 163
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    CIF 179 - Secretary → ME
  • 164
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -37,747 GBP2024-09-30
    Officer
    icon of calendar 2015-09-16 ~ now
    CIF 59 - Secretary → ME
  • 165
    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 2009-04-23 ~ now
    CIF 217 - Secretary → ME
  • 166
    WACKY RETREATS LIMITED - 2004-03-26
    icon of address2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,483 GBP2015-11-30
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 167
    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 2005-04-14 ~ now
    CIF 145 - Secretary → ME
  • 168
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-02-28 ~ dissolved
    CIF 150 - Secretary → ME
  • 169
    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 2005-04-14 ~ now
    CIF 144 - Secretary → ME
  • 170
    icon of addressFlat 2, 98 Woodside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2007-07-09 ~ now
    CIF 44 - Secretary → ME
  • 171
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    CIF 72 - Secretary → ME
Ceased 55
  • 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 18 - Secretary → 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 2018-05-01 ~ 2020-02-28
    CIF 26 - Secretary → ME
    icon of calendar 2015-03-20 ~ 2017-08-25
    CIF 171 - Secretary → ME
  • 3
    WILDCARD LIMITED - 1984-09-12
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,802,003 GBP2024-12-31
    Officer
    icon of calendar 2004-03-31 ~ 2014-01-31
    CIF 186 - Secretary → ME
    icon of calendar 2002-01-02 ~ 2004-03-31
    CIF 6 - Secretary → ME
  • 4
    PROMPTABLE LIMITED - 1988-09-08
    BARONS FINANCIAL SERVICES (UK) LIMITED - 2019-06-07
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    56,911 GBP2024-12-31
    Officer
    icon of calendar 2004-03-31 ~ 2014-01-31
    CIF 188 - Secretary → ME
  • 5
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2011-08-17 ~ 2014-04-05
    CIF 178 - Secretary → ME
  • 6
    icon of address16 West Barnes Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,745 GBP2021-04-30
    Officer
    icon of calendar 2013-04-25 ~ 2017-12-18
    CIF 174 - Secretary → ME
  • 7
    RED FORT MOTORS LIMITED - 2020-06-11
    DONUT ME LIMITED - 2017-10-12
    icon of addressMason's Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2010-07-12 ~ 2018-08-21
    CIF 180 - Secretary → ME
  • 8
    TOPGEAR MOTORS WIMBLEDON LIMITED - 2012-05-31
    TOPGEAR MOTORS LONDON LIMITED - 2017-02-21
    icon of addressMasons Yard 34 High Street, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,153 GBP2024-09-30
    Officer
    icon of calendar 2011-09-30 ~ 2012-01-01
    CIF 176 - Secretary → ME
    icon of calendar 2012-05-29 ~ 2012-07-31
    CIF 50 - Secretary → ME
  • 9
    CHARLIE CHAP LIMITED - 2011-03-31
    CHARLIE CHAP MANAGEMENT LIMITED - 2011-05-17
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-03-21 ~ 2025-03-21
    CIF 82 - Secretary → ME
  • 10
    LOYALTY REWARDED LIMITED - 2015-09-15
    icon of addressMasons Yard 34 High Street, Wimbledon, London, England
    Active Corporate
    Equity (Company account)
    501 GBP2023-06-30
    Officer
    icon of calendar 2015-04-06 ~ 2025-03-11
    CIF 20 - Secretary → ME
  • 11
    icon of addressMasons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2015-12-01 ~ 2017-08-02
    CIF 197 - Secretary → ME
  • 12
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-05 ~ 2013-12-31
    CIF 173 - Secretary → ME
  • 13
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2009-01-14 ~ 2013-03-15
    CIF 201 - Secretary → ME
  • 14
    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 22 - Secretary → ME
  • 15
    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 224 - Secretary → ME
  • 16
    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 109 - Secretary → ME
  • 17
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
    icon of addressMason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (2 parents, 73 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2004-07-30 ~ 2005-03-04
    CIF 5 - Director → ME
  • 18
    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 48 - Secretary → ME
  • 19
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-09 ~ 2014-08-31
    CIF 228 - Secretary → ME
  • 20
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-30 ~ 2014-08-31
    CIF 229 - Secretary → ME
  • 21
    icon of address820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    313,198 GBP2024-10-31
    Officer
    icon of calendar 2018-06-01 ~ 2023-01-01
    CIF 19 - Secretary → ME
  • 22
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2020-01-31
    CIF 172 - Secretary → ME
  • 23
    COUNTY HALL LEASEHOLDERS LTD - 2024-05-15
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2021-07-05 ~ 2024-05-15
    CIF 8 - Secretary → ME
  • 24
    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 126 - Secretary → ME
  • 25
    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 125 - Secretary → ME
  • 26
    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 124 - Secretary → ME
  • 27
    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 ~ 2010-05-01
    CIF 2 - Director → ME
  • 28
    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 ~ 2007-05-25
    CIF 210 - Director → ME
  • 29
    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 158 - Secretary → ME
  • 30
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2003-10-01 ~ 2014-02-14
    CIF 189 - Secretary → ME
  • 31
    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 2007-08-20 ~ 2017-08-01
    CIF 227 - Secretary → ME
  • 32
    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 123 - Secretary → ME
  • 33
    icon of address134a Merton Road, London, England
    Dissolved Corporate
    Equity (Company account)
    -7,799 GBP2020-10-31
    Officer
    icon of calendar 2015-04-02 ~ 2017-07-28
    CIF 196 - Secretary → ME
    icon of calendar 2004-10-18 ~ 2012-06-20
    CIF 185 - Secretary → ME
  • 34
    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 2004-10-19 ~ 2012-07-04
    CIF 184 - Secretary → ME
  • 35
    WISH GENIE LIMITED - 2017-08-09
    icon of addressUnit 8 Biz Space 8 Lombard Road London, Lombard Road, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2015-10-01 ~ 2020-02-28
    CIF 21 - Secretary → ME
  • 36
    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 111 - Secretary → ME
  • 37
    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 2005-12-01 ~ 2022-05-31
    CIF 135 - Secretary → ME
  • 38
    icon of address4th Floor 43 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-09-30
    Officer
    icon of calendar 2019-09-30 ~ 2020-06-15
    CIF 11 - Secretary → ME
  • 39
    icon of address34b Crockerton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,656 GBP2020-11-30
    Officer
    icon of calendar 2008-04-25 ~ 2016-01-31
    CIF 1 - Secretary → ME
  • 40
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-02-02 ~ 2012-01-01
    CIF 181 - Secretary → ME
  • 41
    ENFRANCHISE 520 LIMITED - 2007-05-09
    icon of addressMasons Yard, 34 High Street, Wimbledon, London
    Active Corporate
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-08-22 ~ 2025-07-01
    CIF 43 - Secretary → ME
  • 42
    THE ORGANISATION FOR TOURISM & HOSPITALITY MANAGEMENT - 2015-07-23
    icon of address8 Waterside Court Galleon Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (1 parent)
    Equity (Company account)
    603,027 GBP2023-10-31
    Officer
    icon of calendar 2005-01-17 ~ 2006-01-01
    CIF 3 - Secretary → ME
  • 43
    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 190 - Secretary → ME
  • 44
    icon of addressLower Ground Floor, 140 Bethnal Green Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    57,375 GBP2024-12-31
    Officer
    icon of calendar 2011-04-15 ~ 2013-07-15
    CIF 38 - Secretary → ME
  • 45
    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 182 - Secretary → ME
  • 46
    icon of addressMasons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-14 ~ 2014-08-31
    CIF 191 - Secretary → ME
  • 47
    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 ~ 2023-05-01
    CIF 159 - Secretary → ME
  • 48
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2017-01-25 ~ 2023-05-01
    CIF 194 - Secretary → ME
  • 49
    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 139 - Secretary → ME
  • 50
    E1 CHICK 'N' RICE LIMITED - 2020-06-24
    icon of addressMason's Yard, 34 High Street Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2007-05-03 ~ 2024-02-09
    CIF 97 - Secretary → ME
  • 51
    icon of address3-5 Sutton Row 3-5 Sutton Row, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -529,527 GBP2022-11-30
    Officer
    icon of calendar 2012-11-15 ~ 2016-11-15
    CIF 175 - Secretary → ME
  • 52
    TOPGEAR MOTORS LONDON LIMITED - 2012-05-31
    icon of addressMasons Yard, 34 High Street Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2011-09-30 ~ 2012-05-29
    CIF 177 - Secretary → ME
  • 53
    06569177 LIMITED - 2012-01-26
    TOTAL FASHION GROUP 2012 LIMITED - 2015-02-04
    icon of addressMason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -200,000 GBP2023-09-30
    Officer
    icon of calendar 2008-06-12 ~ 2009-12-01
    CIF 7 - Secretary → ME
  • 54
    HAMPSTEAD LASER CLINIC LIMITED - 2010-12-15
    VERVENA HAIR AND BEAUTY CLINIC LIMITED - 2012-09-07
    LONDON BRIDGE LASER CLINIC LIMITED - 2010-07-29
    icon of addressC/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -59,075 GBP2021-03-31
    Officer
    icon of calendar 2012-01-01 ~ 2015-02-12
    CIF 36 - Secretary → ME
  • 55
    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 2008-10-14 ~ 2023-12-07
    CIF 33 - Secretary → ME

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