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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
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 2
    EKAS ASSET MANAGEMENT LIMITED - 2005-03-04
    Masons Yard, 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-03-03 ~ now
    OF - Secretary → CIF 0
  • 3
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
    Mason'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
    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
    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
    2016-04-06 ~ 2025-07-01
    PE - Has significant influence or control → CIF 0
  • 3
    Renfrew, Peter Cousens
    Individual (6 offsprings)
    Officer
    2009-11-20 ~ 2019-03-06
    OF - Secretary → CIF 0
  • 4
    Ekas Limited
    Individual
    Officer
    2003-10-01 ~ 2005-03-03
    OF - Secretary → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 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
    Masons 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
    3 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
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-07-06 ~ now
    CIF 211 - Secretary → ME
  • 2
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-17 ~ now
    CIF 71 - Secretary → ME
  • 3
    Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-05-01 ~ now
    CIF 29 - Secretary → ME
  • 4
    Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2018-05-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 5
    TELECOMS FUNDRAISING LIMITED - 2007-05-22
    Mason's Yard 34 High Street, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-09-30 ~ now
    CIF 155 - Secretary → ME
  • 6
    Mason's Yard, 34 High Street Wimbledon, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-11-03 ~ dissolved
    CIF 99 - Secretary → ME
  • 7
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -28,309 GBP2023-08-31
    Officer
    2014-08-19 ~ now
    CIF 65 - Secretary → ME
  • 8
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-11-18 ~ now
    CIF 136 - Secretary → ME
  • 9
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-12-01 ~ now
    CIF 132 - Secretary → ME
  • 10
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-02-12 ~ now
    CIF 89 - Secretary → ME
  • 11
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-12-01 ~ now
    CIF 133 - Secretary → ME
  • 12
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-10-01 ~ now
    CIF 165 - Secretary → ME
  • 13
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-04-12 ~ now
    CIF 79 - Secretary → ME
  • 14
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-11-28 ~ now
    CIF 32 - Secretary → ME
  • 15
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-07-01 ~ now
    CIF 84 - Secretary → ME
  • 16
    Nirvana Suit 1 23, Prince Of Wales Terrace, Scarborough, North Yorkshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2011-03-21 ~ now
    CIF 81 - Secretary → ME
  • 17
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2014-05-16 ~ now
    CIF 67 - Secretary → ME
  • 18
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-07-20 ~ now
    CIF 140 - Secretary → ME
  • 19
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-19 ~ now
    CIF 61 - Secretary → ME
  • 20
    Mason's Yard 34 High Street, Wimbledon Village, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 170 - Secretary → ME
  • 21
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-08-14 ~ now
    CIF 93 - Secretary → ME
  • 22
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-08-09 ~ now
    CIF 223 - Secretary → ME
  • 23
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-06 ~ now
    CIF 207 - Secretary → ME
  • 24
    EKAS TELECOM LIMITED - 2007-05-14
    CHALDEAN CONSULTANTS LIMITED - 2006-08-03
    EKAS LIMITED - 2005-03-07
    Masons Yard, 34 High Street Wimbledon Village, London
    Liquidation Corporate (3 parents)
    Officer
    2004-05-28 ~ now
    CIF 23 - Secretary → ME
  • 25
    TUTORIAL SERVICE LIMITED - 2005-11-03
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-03-01 ~ now
    CIF 149 - Secretary → ME
  • 26
    CRICKETERS KINGSTON LIMITED - 2011-05-17
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 187 - Secretary → ME
  • 27
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-10-02 ~ now
    CIF 213 - Secretary → ME
  • 28
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-16 ~ dissolved
    CIF 30 - Secretary → ME
  • 29
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    CIF 9 - Secretary → ME
  • 30
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-28 ~ now
    CIF 51 - Secretary → ME
  • 31
    CORP-FINCO INTERNATIONAL LIMITED - 2006-05-03
    CORP-FIN INTERNATIONAL LIMITED - 2006-03-15
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    750 GBP2024-09-30
    Officer
    2004-09-23 ~ now
    CIF 156 - Secretary → ME
  • 32
    Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-06-16 ~ now
    CIF 101 - Secretary → ME
  • 33
    34 High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Equity (Company account)
    -120,000 GBP2024-05-31
    Officer
    2004-07-06 ~ now
    CIF 45 - Secretary → ME
  • 34
    ENVIRONMENTAL BUSINESS SOLUTIONS LIMITED - 2004-04-23
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-04-23 ~ now
    CIF 169 - Secretary → ME
  • 35
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2006-02-02 ~ dissolved
    CIF 120 - Secretary → ME
  • 36
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2006-02-02 ~ dissolved
    CIF 121 - Secretary → ME
  • 37
    Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-10-31
    Officer
    2018-05-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 38
    THE SHOE STORE (LONDON) LIMITED - 2015-06-29
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2014-05-16 ~ now
    CIF 66 - Secretary → ME
  • 39
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-31 ~ now
    CIF 17 - Secretary → ME
  • 40
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-14 ~ now
    CIF 106 - Secretary → ME
  • 41
    PEL CONSULTING LIMITED - 2005-03-04
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,585 GBP2024-04-30
    Officer
    2005-02-28 ~ now
    CIF 151 - Secretary → ME
  • 42
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-12-05 ~ now
    CIF 131 - Secretary → ME
  • 43
    COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
    KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (2 parents, 73 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-10-01 ~ now
    CIF 168 - Secretary → ME
  • 44
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-12-05 ~ now
    CIF 128 - Secretary → ME
  • 45
    MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2003-10-30 ~ now
    CIF 162 - Secretary → ME
  • 46
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-12-05 ~ now
    CIF 130 - Secretary → ME
  • 47
    EKAS ASSET MANAGEMENT LIMITED - 2005-03-04
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2003-10-01 ~ now
    CIF 166 - Secretary → ME
  • 48
    CHALDEAN CONSULTANTS LIMITED - 2007-05-14
    EKAS TELECOM LIMITED - 2006-08-03
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-12-05 ~ now
    CIF 129 - Secretary → ME
  • 49
    NANDAN DEVELOPMENTS LIMITED - 2014-04-15
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,546 GBP2024-09-30
    Officer
    2006-09-25 ~ now
    CIF 100 - Secretary → ME
  • 50
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-05-03 ~ now
    CIF 96 - Secretary → ME
  • 51
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-05-03 ~ now
    CIF 95 - Secretary → ME
  • 52
    EXPERT ONLINE ADVICE ONLINE LIMITED - 2011-03-28
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-21 ~ now
    CIF 80 - Secretary → ME
  • 53
    AVB INTERNATIONAL LIMITED - 2009-02-16
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-02-12 ~ now
    CIF 88 - Secretary → ME
  • 54
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-05-25 ~ now
    CIF 94 - Secretary → ME
  • 55
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-16 ~ dissolved
    CIF 192 - Secretary → ME
  • 56
    Masons Yard 34 High Street, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-01-16 ~ dissolved
    CIF 122 - Secretary → ME
  • 57
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-20 ~ now
    CIF 54 - Secretary → ME
  • 58
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-08-20 ~ now
    CIF 92 - Secretary → ME
  • 59
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-02-11 ~ now
    CIF 90 - Secretary → ME
  • 60
    ISAGILA PTY LTD - 2010-05-11
    Mason`s Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2010-05-05 ~ now
    CIF 85 - Secretary → ME
  • 61
    Masons Yard, 34 High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -38,322 GBP2024-02-28
    Officer
    2010-02-19 ~ now
    CIF 39 - Secretary → ME
  • 62
    Masons Yard 34 High Street, Wimbledon Village, London, ., United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2009-01-09 ~ now
    CIF 208 - Secretary → ME
  • 63
    Masons Yard, 34 High Street, Wimbledon Village, London, .
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2008-09-29 ~ dissolved
    CIF 218 - Secretary → ME
  • 64
    Mason`s Yard, 34 High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2011-07-01 ~ now
    CIF 34 - Secretary → ME
  • 65
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2005-05-14 ~ now
    CIF 142 - Secretary → ME
  • 66
    Mason's, Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    CIF 199 - Secretary → ME
  • 67
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ dissolved
    CIF 183 - Secretary → ME
  • 68
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-21 ~ now
    CIF 98 - Secretary → ME
  • 69
    GRAND HARBOUR PROPERTIES LIMITED - 2010-05-11
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-05-25 ~ now
    CIF 226 - Secretary → ME
  • 70
    J & R LOCATIONS LIMITED - 2014-02-21
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-09-30
    Officer
    2013-09-19 ~ dissolved
    CIF 68 - Secretary → ME
  • 71
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-05-16 ~ now
    CIF 204 - Secretary → ME
  • 72
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-22 ~ now
    CIF 143 - Secretary → ME
  • 73
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-05-17 ~ now
    CIF 202 - Secretary → ME
  • 74
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-05-16 ~ now
    CIF 205 - Secretary → ME
  • 75
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-05-16 ~ dissolved
    CIF 206 - Secretary → ME
  • 76
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-28 ~ dissolved
    CIF 47 - Secretary → ME
  • 77
    Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-05-25 ~ dissolved
    CIF 225 - Secretary → ME
  • 78
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-06-13 ~ now
    CIF 219 - Secretary → ME
  • 79
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-02-15 ~ now
    CIF 40 - Secretary → ME
  • 80
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-05-16 ~ now
    CIF 209 - Secretary → ME
  • 81
    RJ MOBILE GAMING LIMITED - 2009-09-24
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2006-02-09 ~ dissolved
    CIF 113 - Secretary → ME
  • 82
    BLUEBELL FLATS LIMITED - 2018-01-22
    Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-18 ~ dissolved
    CIF 83 - Secretary → ME
  • 83
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -147,602 GBP2024-01-31
    Officer
    2004-12-15 ~ dissolved
    CIF 153 - Secretary → ME
  • 84
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2008-08-29 ~ now
    CIF 12 - Secretary → ME
  • 85
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-02-14 ~ now
    CIF 214 - Secretary → ME
  • 86
    Mason's Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-11-15 ~ now
    CIF 137 - Secretary → ME
  • 87
    MEDAR PYSDEN LIMITED - 2012-03-05
    JWEB LIMITED - 2004-10-04
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-10-24 ~ now
    CIF 163 - Secretary → ME
  • 88
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2006-02-14 ~ dissolved
    CIF 110 - Secretary → ME
  • 89
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2003-10-01 ~ now
    CIF 164 - Secretary → ME
  • 90
    LOYALTY REWARDED LIMITED - 2016-03-17
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2015-10-16 ~ now
    CIF 58 - Secretary → ME
  • 91
    Mason's Yard, 34 High Street Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Officer
    2016-03-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 92
    Mansons Yard, 34 High Street Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,000 GBP2024-01-31
    Officer
    2007-10-31 ~ dissolved
    CIF 91 - Secretary → ME
  • 93
    KS 24/7 PLC - 2004-09-14
    Masons Yard, 34 High Street, Wimbledon Village
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -586,658 GBP2016-06-30
    Officer
    2004-08-24 ~ now
    CIF 4 - Secretary → ME
  • 94
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-14 ~ now
    CIF 146 - Secretary → ME
  • 95
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-01 ~ now
    CIF 134 - Secretary → ME
  • 96
    Masons Yard, 34 High Street, Wimbledon Village
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-01 ~ now
    CIF 127 - Secretary → ME
  • 97
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2008-02-13 ~ now
    CIF 16 - Secretary → ME
  • 98
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2003-10-01 ~ now
    CIF 167 - Secretary → ME
  • 99
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2006-02-02 ~ dissolved
    CIF 115 - Secretary → ME
  • 100
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-09-14 ~ now
    CIF 222 - Secretary → ME
  • 101
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2006-02-02 ~ dissolved
    CIF 117 - Secretary → ME
  • 102
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2006-02-02 ~ dissolved
    CIF 231 - Director → ME
    Officer
    2006-02-02 ~ dissolved
    CIF 200 - Secretary → ME
  • 103
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2006-02-02 ~ dissolved
    CIF 116 - Secretary → ME
  • 104
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2006-02-02 ~ dissolved
    CIF 119 - Secretary → ME
  • 105
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2006-02-02 ~ dissolved
    CIF 118 - Secretary → ME
  • 106
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-09-30 ~ now
    CIF 230 - Secretary → ME
  • 107
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,792 GBP2024-01-31
    Officer
    2006-03-15 ~ now
    CIF 105 - Secretary → ME
  • 108
    NEW IN MANAGEMANT LTD - 2017-11-10
    Nirvana Suit 1, 23 Prince Of Wales Terrace, Scarborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2016-02-17 ~ now
    CIF 57 - Secretary → ME
  • 109
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    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
    Mason's Yard, 34 High Street, Wimbledon, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2004-05-01 ~ dissolved
    CIF 160 - Secretary → ME
  • 111
    OCEAN GOING PHONE COMPANY LIMITED - 2004-10-15
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2003-12-01 ~ now
    CIF 161 - Secretary → ME
  • 112
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2011-11-25 ~ now
    CIF 75 - Secretary → ME
  • 113
    G & N MANAGMENT LIMITED - 2020-06-25
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2011-11-25 ~ now
    CIF 74 - Secretary → ME
  • 114
    OTHELLO 21 GLOBAL LIMITED - 2020-06-24
    Mason's Yard, 34 High Street Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2014-10-31 ~ dissolved
    CIF 64 - Secretary → ME
  • 115
    PAYMENT SOLUTIONS SERVICES LTD - 2007-07-11
    TELECOM INSTALLATION SERVICES UK LTD - 2007-06-15
    Masons Yard, 34 High Street Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 46 - Secretary → ME
  • 116
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-17 ~ dissolved
    CIF 104 - Secretary → ME
  • 117
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-12-17 ~ dissolved
    CIF 70 - Secretary → ME
  • 118
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-11-01 ~ now
    CIF 154 - Secretary → ME
  • 119
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-06-16 ~ now
    CIF 13 - Secretary → ME
  • 120
    Masons Yard 34 High Street Wimbledon, Wimbledon, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -17,367 GBP2015-08-31
    Officer
    2014-08-14 ~ dissolved
    CIF 37 - Secretary → ME
  • 121
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-04-20 ~ now
    CIF 60 - Secretary → ME
  • 122
    Ekas Secretaries Ltd, Masons Yard 34 High Street, Wimbledon, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-02-10 ~ dissolved
    CIF 112 - Secretary → ME
  • 123
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-28 ~ now
    CIF 102 - Secretary → ME
  • 124
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-22 ~ now
    CIF 103 - Secretary → ME
  • 125
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-17 ~ now
    CIF 73 - Secretary → ME
  • 126
    RAIL FERRY TRANSPORT SERVICES LIMITED - 2005-09-02
    JOINTLY MANAGED RESOURCES LIMITED - 2002-04-26
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2005-05-27 ~ now
    CIF 141 - Secretary → ME
  • 127
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-07-01 ~ now
    CIF 77 - Secretary → ME
  • 128
    Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-07-01 ~ now
    CIF 76 - Secretary → ME
  • 129
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2006-02-09 ~ dissolved
    CIF 114 - Secretary → ME
  • 130
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-14 ~ dissolved
    CIF 107 - Secretary → ME
  • 131
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-14 ~ dissolved
    CIF 108 - Secretary → ME
  • 132
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    CIF 193 - Secretary → ME
  • 133
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-28 ~ now
    CIF 52 - Secretary → ME
  • 134
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45,564 GBP2023-05-31
    Officer
    2016-05-20 ~ now
    CIF 55 - Secretary → ME
  • 135
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-11-23 ~ now
    CIF 216 - Secretary → ME
  • 136
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-11-23 ~ now
    CIF 215 - Secretary → ME
  • 137
    HOME BUYING PEOPLE LIMITED - 2010-02-02
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-02-14 ~ now
    CIF 221 - Secretary → ME
  • 138
    SCOPE ENERGY LIMITED - 2010-01-19
    Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-09-25 ~ dissolved
    CIF 28 - Secretary → ME
  • 139
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-02-14 ~ now
    CIF 87 - Secretary → ME
  • 140
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2011-04-12 ~ dissolved
    CIF 78 - Secretary → ME
  • 141
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-02-14 ~ now
    CIF 42 - Secretary → ME
  • 142
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-02-14 ~ now
    CIF 41 - Secretary → ME
  • 143
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-02-14 ~ now
    CIF 86 - Secretary → ME
  • 144
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2010-11-01 ~ now
    CIF 195 - Secretary → ME
  • 145
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-27 ~ now
    CIF 53 - Secretary → ME
  • 146
    Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2015-02-19 ~ now
    CIF 62 - Secretary → ME
  • 147
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-19 ~ now
    CIF 63 - Secretary → ME
  • 148
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-12-01 ~ now
    CIF 212 - Secretary → ME
  • 149
    PAYMENT SOLUTIONS SERVICES LIMITED - 2007-06-15
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-05-16 ~ now
    CIF 203 - Secretary → ME
  • 150
    TELECOMS 2000 (YORKSHIRE) LIMITED - 2004-10-04
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-03-01 ~ now
    CIF 148 - Secretary → ME
  • 151
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-21 ~ now
    CIF 10 - Secretary → ME
  • 152
    MICALLEFSHINE LIMITED - 2017-09-21
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-09-16 ~ now
    CIF 31 - Secretary → ME
  • 153
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2005-11-01 ~ now
    CIF 138 - Secretary → ME
  • 154
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2005-03-01 ~ dissolved
    CIF 147 - Secretary → ME
  • 155
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,650 GBP2024-09-30
    Officer
    2004-09-01 ~ now
    CIF 157 - Secretary → ME
  • 156
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2009-11-30 ~ now
    CIF 198 - Secretary → ME
  • 157
    R J MOBILE (HOLLAND) LIMITED - 2007-06-15
    R J MOBILE INTERNATIONAL LIMITED - 2006-04-25
    RJ MOBILE LIMITED - 2006-03-20
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-11 ~ now
    CIF 152 - Secretary → ME
  • 158
    C N R CONTRACTORS LIMITED - 2017-02-21
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-04-15 ~ now
    CIF 56 - Secretary → ME
  • 159
    TOPGEAR MOTORS LONDON LIMITED - 2012-05-31
    Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-05-29 ~ now
    CIF 49 - Secretary → ME
  • 160
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-06-12 ~ now
    CIF 15 - Secretary → ME
  • 161
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    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
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-06-12 ~ now
    CIF 220 - Secretary → ME
  • 163
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-19 ~ dissolved
    CIF 179 - Secretary → ME
  • 164
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -37,747 GBP2024-09-30
    Officer
    2015-09-16 ~ now
    CIF 59 - Secretary → ME
  • 165
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-04-23 ~ now
    CIF 217 - Secretary → ME
  • 166
    WACKY RETREATS LIMITED - 2004-03-26
    2nd Floor 167-169 Great Portland Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,483 GBP2015-11-30
    Officer
    2012-01-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 167
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-14 ~ now
    CIF 145 - Secretary → ME
  • 168
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-02-28 ~ dissolved
    CIF 150 - Secretary → ME
  • 169
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-14 ~ now
    CIF 144 - Secretary → ME
  • 170
    Flat 2, 98 Woodside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-07-09 ~ now
    CIF 44 - Secretary → ME
  • 171
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-02-23 ~ dissolved
    CIF 72 - Secretary → ME
Ceased 55
  • 1
    SPORTSMANSHIP-UK LIMITED - 2024-05-17
    1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-09-01 ~ 2024-02-01
    CIF 18 - Secretary → ME
  • 2
    THE RED FORT LIMITED - 2020-06-11
    134a Merton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2018-05-01 ~ 2020-02-28
    CIF 26 - Secretary → ME
    2015-03-20 ~ 2017-08-25
    CIF 171 - Secretary → ME
  • 3
    WILDCARD LIMITED - 1984-09-12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,802,003 GBP2024-12-31
    Officer
    2004-03-31 ~ 2014-01-31
    CIF 186 - Secretary → ME
    2002-01-02 ~ 2004-03-31
    CIF 6 - Secretary → ME
  • 4
    BARONS FINANCIAL SERVICES (UK) LIMITED - 2019-06-07
    PROMPTABLE LIMITED - 1988-09-08
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    56,911 GBP2024-12-31
    Officer
    2004-03-31 ~ 2014-01-31
    CIF 188 - Secretary → ME
  • 5
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2011-08-17 ~ 2014-04-05
    CIF 178 - Secretary → ME
  • 6
    16 West Barnes Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,745 GBP2021-04-30
    Officer
    2013-04-25 ~ 2017-12-18
    CIF 174 - Secretary → ME
  • 7
    RED FORT MOTORS LIMITED - 2020-06-11
    DONUT ME LIMITED - 2017-10-12
    Mason's Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    2010-07-12 ~ 2018-08-21
    CIF 180 - Secretary → ME
  • 8
    TOPGEAR MOTORS LONDON LIMITED - 2017-02-21
    TOPGEAR MOTORS WIMBLEDON LIMITED - 2012-05-31
    Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,153 GBP2024-09-30
    Officer
    2011-09-30 ~ 2012-01-01
    CIF 176 - Secretary → ME
    2012-05-29 ~ 2012-07-31
    CIF 50 - Secretary → ME
  • 9
    CHARLIE CHAP MANAGEMENT LIMITED - 2011-05-17
    CHARLIE CHAP LIMITED - 2011-03-31
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-21 ~ 2025-03-21
    CIF 82 - Secretary → ME
  • 10
    LOYALTY REWARDED LIMITED - 2015-09-15
    Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate
    Equity (Company account)
    501 GBP2023-06-30
    Officer
    2015-04-06 ~ 2025-03-11
    CIF 20 - Secretary → ME
  • 11
    Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-10-31
    Officer
    2015-12-01 ~ 2017-08-02
    CIF 197 - Secretary → ME
  • 12
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-05 ~ 2013-12-31
    CIF 173 - Secretary → ME
  • 13
    Masons Yard, 34 High Street, Wimbledon Village, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-01-14 ~ 2013-03-15
    CIF 201 - Secretary → ME
  • 14
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,000 GBP2023-05-31
    Officer
    2023-12-05 ~ 2023-12-07
    CIF 22 - Secretary → ME
  • 15
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-07-24 ~ 2025-03-13
    CIF 224 - Secretary → ME
  • 16
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    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
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (2 parents, 73 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-07-30 ~ 2005-03-04
    CIF 5 - Director → ME
  • 18
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-06-16 ~ 2012-06-30
    CIF 48 - Secretary → ME
  • 19
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-09 ~ 2014-08-31
    CIF 228 - Secretary → ME
  • 20
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ 2014-08-31
    CIF 229 - Secretary → ME
  • 21
    820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    313,198 GBP2024-10-31
    Officer
    2018-06-01 ~ 2023-01-01
    CIF 19 - Secretary → ME
  • 22
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-17 ~ 2020-01-31
    CIF 172 - Secretary → ME
  • 23
    COUNTY HALL LEASEHOLDERS LTD - 2024-05-15
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-05 ~ 2024-05-15
    CIF 8 - Secretary → ME
  • 24
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-01-16 ~ 2025-03-14
    CIF 126 - Secretary → ME
  • 25
    Masons Yard 34 High Street, Wimbledon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-01-16 ~ 2025-03-14
    CIF 125 - Secretary → ME
  • 26
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-01-16 ~ 2025-03-14
    CIF 124 - Secretary → ME
  • 27
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-02-11 ~ 2010-05-01
    CIF 2 - Director → ME
  • 28
    Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-05-25 ~ 2007-05-25
    CIF 210 - Director → ME
  • 29
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,048 GBP2024-12-31
    Officer
    2004-07-15 ~ 2022-05-31
    CIF 158 - Secretary → ME
  • 30
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-01 ~ 2014-02-14
    CIF 189 - Secretary → ME
  • 31
    CLI RESTAURANT LIMITED - 2016-10-25
    CURRY LIFE RESTAURANTS LIMITED - 2016-10-21
    4385, 05966630 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2007-08-20 ~ 2017-08-01
    CIF 227 - Secretary → ME
  • 32
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2006-01-16 ~ 2025-03-14
    CIF 123 - Secretary → ME
  • 33
    134a Merton Road, London, England
    Dissolved Corporate
    Equity (Company account)
    -7,799 GBP2020-10-31
    Officer
    2015-04-02 ~ 2017-07-28
    CIF 196 - Secretary → ME
    2004-10-18 ~ 2012-06-20
    CIF 185 - Secretary → ME
  • 34
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2004-10-19 ~ 2012-07-04
    CIF 184 - Secretary → ME
  • 35
    WISH GENIE LIMITED - 2017-08-09
    Unit 8 Biz Space 8 Lombard Road London, Lombard Road, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2015-10-01 ~ 2020-02-28
    CIF 21 - Secretary → ME
  • 36
    LINK ASIA NATIONWIDE LIMITED - 2012-02-15
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2006-02-14 ~ 2025-03-21
    CIF 111 - Secretary → ME
  • 37
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-12-01 ~ 2022-05-31
    CIF 135 - Secretary → ME
  • 38
    4th Floor 43 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-09-30
    Officer
    2019-09-30 ~ 2020-06-15
    CIF 11 - Secretary → ME
  • 39
    34b Crockerton Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,656 GBP2020-11-30
    Officer
    2008-04-25 ~ 2016-01-31
    CIF 1 - Secretary → ME
  • 40
    Masons Yard, 34 High Street, Wimbledon Village, London
    Liquidation Corporate (1 parent)
    Officer
    2006-02-02 ~ 2012-01-01
    CIF 181 - Secretary → ME
  • 41
    ENFRANCHISE 520 LIMITED - 2007-05-09
    Masons Yard, 34 High Street, Wimbledon, London
    Active Corporate
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-08-22 ~ 2025-07-01
    CIF 43 - Secretary → ME
  • 42
    THE ORGANISATION FOR TOURISM & HOSPITALITY MANAGEMENT - 2015-07-23
    8 Waterside Court Galleon Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (1 parent)
    Equity (Company account)
    603,027 GBP2023-10-31
    Officer
    2005-01-17 ~ 2006-01-01
    CIF 3 - Secretary → ME
  • 43
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-02-10 ~ 2012-10-03
    CIF 190 - Secretary → ME
  • 44
    Lower Ground Floor, 140 Bethnal Green Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    57,375 GBP2024-12-31
    Officer
    2011-04-15 ~ 2013-07-15
    CIF 38 - Secretary → ME
  • 45
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-06 ~ 2014-08-31
    CIF 182 - Secretary → ME
  • 46
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-14 ~ 2014-08-31
    CIF 191 - Secretary → ME
  • 47
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    -158,000 GBP2024-03-31
    Officer
    2004-06-15 ~ 2023-05-01
    CIF 159 - Secretary → ME
  • 48
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-25 ~ 2023-05-01
    CIF 194 - Secretary → ME
  • 49
    GPRS SOLUTIONS LTD - 2005-12-05
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2005-09-01 ~ 2025-06-30
    CIF 139 - Secretary → ME
  • 50
    E1 CHICK 'N' RICE LIMITED - 2020-06-24
    Mason's Yard, 34 High Street Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-05-03 ~ 2024-02-09
    CIF 97 - Secretary → ME
  • 51
    3-5 Sutton Row 3-5 Sutton Row, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -529,527 GBP2022-11-30
    Officer
    2012-11-15 ~ 2016-11-15
    CIF 175 - Secretary → ME
  • 52
    TOPGEAR MOTORS LONDON LIMITED - 2012-05-31
    Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-30 ~ 2012-05-29
    CIF 177 - Secretary → ME
  • 53
    TOTAL FASHION GROUP 2012 LIMITED - 2015-02-04
    06569177 LIMITED - 2012-01-26
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -200,000 GBP2023-09-30
    Officer
    2008-06-12 ~ 2009-12-01
    CIF 7 - Secretary → ME
  • 54
    VERVENA HAIR AND BEAUTY CLINIC LIMITED - 2012-09-07
    HAMPSTEAD LASER CLINIC LIMITED - 2010-12-15
    LONDON BRIDGE LASER CLINIC LIMITED - 2010-07-29
    C/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
    2012-01-01 ~ 2015-02-12
    CIF 36 - Secretary → ME
  • 55
    Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,000 GBP2023-03-31
    Officer
    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.