1
Masons Yard 34 High Street, Wimbledon Village, London, .Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2008-09-26 ~ nowIIF 101 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
2
157 WEST HEATH ROAD RESIDENTS ASSOCIATION LIMITED - 1990-04-19
Flat 2, 98 Woodside, Wimbledon, LondonCorporate (3 parents)
Equity (Company account)
900 GBP2024-03-31
Officer
~ nowIIF 103 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
3
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-07-25 ~ nowIIF 200 - director → ME
4
18 Halliburton Terrace, Easterhouse, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2018-01-26 ~ dissolvedIIF 235 - director → ME
Person with significant control
2018-01-26 ~ dissolvedIIF 91 - Has significant influence or control → OE
5
Mason's Yard 34 High Street, Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-07-01 ~ nowIIF 158 - director → ME
Person with significant control
2019-07-01 ~ nowIIF 62 - Has significant influence or control → OE
6
Masons Yard 34 High Street, Wimbledon, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-07-01 ~ nowIIF 125 - director → ME
Person with significant control
2019-06-25 ~ nowIIF 5 - Has significant influence or control → OE
7
Masons Yard 34 High Street, Wimbledon, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Person with significant control
2019-06-26 ~ dissolvedIIF 7 - Has significant influence or control → OE
8
SIBUVAL LIMITED - 2000-01-21
51 Worple Road, WimbledonDissolved corporate (2 parents)
Officer
2005-01-21 ~ dissolvedIIF 237 - secretary → ME
9
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-07-26 ~ nowIIF 181 - director → ME
10
Mason's Yard 34 High Street, Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-02 ~ nowIIF 176 - director → ME
Person with significant control
2019-05-02 ~ nowIIF 26 - Has significant influence or control → OE
11
Masons Yard 34 High Street, Wimbledon Village, London, .Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-07-26 ~ nowIIF 128 - director → ME
12
Flat 2 98 Woodside, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-07-22 ~ nowIIF 116 - director → ME
13
Mason's Yard 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-06-01 ~ nowIIF 115 - director → ME
14
RED FORT MOTORS LIMITED - 2020-06-11
DONUT ME LIMITED - 2017-10-12
Mason's Yard 34 High Street, Wimbledon, London, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2023-07-31
Officer
2020-07-01 ~ nowIIF 124 - director → ME
Person with significant control
2020-07-01 ~ nowIIF 6 - Has significant influence or control → OE
15
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-08-08 ~ nowIIF 180 - director → ME
Person with significant control
2019-08-08 ~ nowIIF 19 - Has significant influence or control → OE
16
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-02-25 ~ nowIIF 109 - director → ME
Person with significant control
2019-02-25 ~ nowIIF 22 - Has significant influence or control → OE
17
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-02-25 ~ nowIIF 106 - director → ME
18
Masons Yard 34 High Street, Wimbledon Village, London, .Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-09-07 ~ nowIIF 9 - Has significant influence or control → OE
19
TUTORIAL SERVICE LIMITED - 2005-11-03
Mason's Yard, 34 High Street, Wimbledon VillageCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-05-30 ~ nowIIF 226 - director → ME
Person with significant control
2019-05-30 ~ nowIIF 84 - Has significant influence or control → OE
20
Masons Yard 34 High Street, Wimbledon Village, London, .Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2019-05-30 ~ nowIIF 13 - Has significant influence or control → OE
21
Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-06-06 ~ nowIIF 207 - director → ME
Person with significant control
2019-06-06 ~ nowIIF 70 - Has significant influence or control → OE
22
Masons Yard 34 High Street, Wimbledon, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-05-25 ~ nowIIF 105 - director → ME
23
ENVIRONMENTAL BUSINESS SOLUTIONS LIMITED - 2004-04-23
Masons Yard 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-09 ~ nowIIF 189 - director → ME
Person with significant control
2019-05-09 ~ nowIIF 55 - Has significant influence or control → OE
24
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-08 ~ nowIIF 188 - director → ME
Person with significant control
2021-01-08 ~ nowIIF 57 - Has significant influence or control → OE
25
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-08 ~ nowIIF 159 - director → ME
Person with significant control
2021-01-08 ~ nowIIF 48 - Has significant influence or control → OE
26
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-20 ~ nowIIF 185 - director → ME
27
PEL CONSULTING LIMITED - 2005-03-04
Masons Yard, 34 High Street Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
3,585 GBP2024-04-30
Officer
2021-07-01 ~ nowIIF 153 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 89 - Has significant influence or control → OE
28
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-09-11 ~ nowIIF 182 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 86 - Has significant influence or control → OE
IIF 86 - Has significant influence or control over the trustees of a trust → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
29
COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
Mason's Yard, 34 High Street, Wimbledon VillageCorporate (2 parents, 73 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-11-20 ~ nowIIF 231 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE
30
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-09-11 ~ nowIIF 179 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 66 - Has significant influence or control → OE
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
31
MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
Mason's Yard, 34 High Street, Wimbledon VillageCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-11-07 ~ nowIIF 227 - director → ME
32
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-09-11 ~ nowIIF 135 - director → ME
33
EKAS ASSET MANAGEMENT LIMITED - 2005-03-04
Mason's Yard, 34 High Street, Wimbledon VillageCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-03-06 ~ nowIIF 228 - director → ME
34
Mason's Yard, 34 High Street, Wimbledon VillageCorporate (4 parents, 173 offsprings)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-03-06 ~ nowIIF 229 - director → ME
35
CHALDEAN CONSULTANTS LIMITED - 2007-05-14
EKAS TELECOM LIMITED - 2006-08-03
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-09-11 ~ nowIIF 145 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
36
Rear Lower Ground Floor, 140 Bethnal Green Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-15 ~ nowIIF 232 - director → ME
2020-11-15 ~ nowIIF 241 - secretary → ME
Person with significant control
2020-11-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
37
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2008-02-29 ~ nowIIF 110 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
38
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-17 ~ nowIIF 156 - director → ME
Person with significant control
2019-05-17 ~ nowIIF 65 - Has significant influence or control → OE
39
EXPERT ONLINE ADVICE ONLINE LIMITED - 2011-03-28
Mason's Yard 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-04-29 ~ nowIIF 199 - director → ME
40
AVB INTERNATIONAL LIMITED - 2009-02-16
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-11-05 ~ nowIIF 170 - director → ME
Person with significant control
2019-11-05 ~ nowIIF 42 - Has significant influence or control → OE
41
Mason's Yard 34 High Street, Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-05 ~ nowIIF 177 - director → ME
Person with significant control
2020-10-05 ~ nowIIF 39 - Has significant influence or control → OE
42
Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-06-06 ~ nowIIF 206 - director → ME
Person with significant control
2022-05-19 ~ nowIIF 71 - Has significant influence or control → OE
43
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-08-01 ~ nowIIF 144 - director → ME
Person with significant control
2019-06-26 ~ nowIIF 20 - Has significant influence or control → OE
44
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-06-06 ~ nowIIF 169 - director → ME
Person with significant control
2019-06-06 ~ nowIIF 37 - Has significant influence or control → OE
45
ISAGILA PTY LTD - 2010-05-11
Mason`s Yard 34 High Street, Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-19 ~ nowIIF 175 - director → ME
Person with significant control
2019-05-19 ~ nowIIF 30 - Has significant influence or control → OE
46
Masons Yard, 34 High Street, Wimbledon Village, London, .Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-01-07 ~ nowIIF 130 - director → ME
Person with significant control
2021-01-07 ~ nowIIF 14 - Has significant influence or control → OE
47
Mason`s Yard, 34 High Street, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2019-07-22 ~ nowIIF 119 - director → ME
48
Masons Yard 34 High Street, Wimbledon Village, London, .Corporate (1 parent)
Equity (Company account)
36 GBP2024-02-28
Officer
2018-01-26 ~ nowIIF 233 - director → ME
Person with significant control
2018-01-26 ~ nowIIF 10 - Has significant influence or control → OE
49
Masons Yard, 34 High Street Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-10 ~ nowIIF 113 - director → ME
50
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-30 ~ nowIIF 173 - director → ME
Person with significant control
2019-05-30 ~ nowIIF 67 - Has significant influence or control → OE
51
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-30 ~ nowIIF 154 - director → ME
Person with significant control
2019-05-30 ~ nowIIF 60 - Has significant influence or control → OE
52
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-03-01 ~ nowIIF 147 - director → ME
Person with significant control
2021-03-01 ~ nowIIF 64 - Has significant influence or control → OE
53
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-07-26 ~ nowIIF 187 - director → ME
54
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-17 ~ nowIIF 168 - director → ME
Person with significant control
2019-05-17 ~ nowIIF 63 - Has significant influence or control → OE
55
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-30 ~ nowIIF 152 - director → ME
Person with significant control
2019-05-30 ~ nowIIF 16 - Has significant influence or control → OE
56
RJ MOBILE GAMING LIMITED - 2009-09-24
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-01-06 ~ nowIIF 136 - director → ME
Person with significant control
2021-01-06 ~ nowIIF 23 - Has significant influence or control → OE
57
Masons Yard 34 High Street, Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
-5,710 GBP2023-12-31
Officer
2022-08-09 ~ nowIIF 150 - director → ME
58
Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2017-06-05 ~ nowIIF 217 - director → ME
Person with significant control
2017-06-05 ~ nowIIF 76 - Right to appoint or remove directors as a member of a firm → OE
59
Masons Yard 34 High Street, Wimbledon Village, London, .Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-05-16 ~ nowIIF 132 - director → ME
Person with significant control
2019-05-16 ~ nowIIF 15 - Has significant influence or control → OE
60
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-07-09 ~ nowIIF 157 - director → ME
61
Mason's Yard, 34 High Street Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-09-27 ~ nowIIF 140 - director → ME
Person with significant control
2019-09-27 ~ nowIIF 34 - Has significant influence or control → OE
62
MEDAR PYSDEN LIMITED - 2012-03-05
JWEB LIMITED - 2004-10-04
Masons Yard 34 High Street, Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-10-28 ~ nowIIF 165 - director → ME
Person with significant control
2020-10-28 ~ nowIIF 51 - Has significant influence or control → OE
63
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-06 ~ nowIIF 162 - director → ME
Person with significant control
2021-01-06 ~ nowIIF 17 - Has significant influence or control → OE
64
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-10-29 ~ nowIIF 223 - director → ME
Person with significant control
2020-10-29 ~ nowIIF 82 - Has significant influence or control → OE
65
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-11-23 ~ nowIIF 114 - director → ME
66
Masons Yard, 34 High Street Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-02 ~ nowIIF 198 - director → ME
Person with significant control
2019-05-02 ~ nowIIF 46 - Has significant influence or control → OE
67
Masons Yard, 34 High Street, Wimbledon VillageCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-01 ~ nowIIF 230 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 85 - Has significant influence or control → OE
IIF 85 - Has significant influence or control over the trustees of a trust → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
68
Mason's Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-08-01 ~ nowIIF 224 - director → ME
Person with significant control
2019-11-05 ~ nowIIF 81 - Has significant influence or control → OE
69
Mason's Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-07-26 ~ nowIIF 190 - director → ME
Person with significant control
2019-07-26 ~ nowIIF 28 - Has significant influence or control → OE
70
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-06 ~ nowIIF 191 - director → ME
Person with significant control
2021-01-06 ~ nowIIF 25 - Has significant influence or control → OE
71
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-05-30 ~ nowIIF 137 - director → ME
Person with significant control
2019-05-30 ~ nowIIF 52 - Has significant influence or control → OE
72
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-06 ~ nowIIF 148 - director → ME
Person with significant control
2021-01-06 ~ nowIIF 53 - Has significant influence or control → OE
73
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-06 ~ nowIIF 234 - director → ME
Person with significant control
2021-01-06 ~ nowIIF 35 - Has significant influence or control → OE
74
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-06 ~ nowIIF 184 - director → ME
Person with significant control
2021-01-06 ~ nowIIF 44 - Has significant influence or control → OE
75
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-06 ~ nowIIF 166 - director → ME
Person with significant control
2021-01-06 ~ nowIIF 33 - Has significant influence or control → OE
76
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-06 ~ nowIIF 161 - director → ME
Person with significant control
2021-01-06 ~ nowIIF 31 - Has significant influence or control → OE
77
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-05-30 ~ nowIIF 192 - director → ME
Person with significant control
2019-05-30 ~ nowIIF 18 - Has significant influence or control → OE
78
ENFRANCHISE 520 LIMITED - 2007-05-09
Masons Yard, 34 High Street, Wimbledon, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-05-08 ~ nowIIF 220 - director → ME
Person with significant control
2019-05-08 ~ nowIIF 79 - Has significant influence or control → OE
79
G & N MANAGMENT LIMITED - 2020-06-25
Mason's Yard 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-07-26 ~ nowIIF 201 - director → ME
80
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-16 ~ nowIIF 197 - director → ME
81
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2012-10-01 ~ nowIIF 203 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
82
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-11-07 ~ nowIIF 178 - director → ME
Person with significant control
2019-11-07 ~ nowIIF 27 - Has significant influence or control → OE
83
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-05-30 ~ nowIIF 167 - director → ME
Person with significant control
2019-05-30 ~ nowIIF 58 - Has significant influence or control → OE
84
Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-01-28 ~ nowIIF 209 - director → ME
85
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-12 ~ nowIIF 160 - director → ME
Person with significant control
2019-05-12 ~ nowIIF 49 - Has significant influence or control → OE
86
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-02-01 ~ nowIIF 204 - director → ME
87
Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United KingdomDissolved corporate (1 parent)
Officer
2019-03-08 ~ dissolvedIIF 239 - director → ME
Person with significant control
2019-03-08 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
88
1/1 86 London Road, Glasgow, ScotlandCorporate (3 parents)
Officer
2024-01-24 ~ nowIIF 236 - director → ME
Person with significant control
2024-01-24 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
89
Masons Yard 34 High Street, Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-07-10 ~ nowIIF 193 - director → ME
Person with significant control
2019-07-10 ~ nowIIF 40 - Has significant influence or control → OE
90
Masons Yard, 34 High Street Wimbledon, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-07-10 ~ nowIIF 123 - director → ME
91
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-06 ~ nowIIF 196 - director → ME
Person with significant control
2021-01-06 ~ nowIIF 59 - Has significant influence or control → OE
92
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-16 ~ nowIIF 146 - director → ME
93
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-12-05 ~ nowIIF 111 - director → ME
94
Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-06-06 ~ nowIIF 208 - director → ME
Person with significant control
2019-06-06 ~ nowIIF 72 - Has significant influence or control → OE
95
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-09-10 ~ nowIIF 172 - director → ME
96
Mason's Yard 34 High Street, Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-06-01 ~ nowIIF 143 - director → ME
Person with significant control
2018-06-01 ~ nowIIF 43 - Has significant influence or control → OE
97
Mason's Yard 34 High Street, Wimbledon, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2021-07-01 ~ nowIIF 126 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 87 - Has significant influence or control → OE
98
Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-06-06 ~ nowIIF 211 - director → ME
Person with significant control
2019-05-06 ~ nowIIF 69 - Has significant influence or control → OE
99
PAYMENT SOLUTIONS SERVICES LIMITED - 2007-06-15
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2019-05-30 ~ nowIIF 88 - Has significant influence or control → OE
100
TELECOMS 2000 (YORKSHIRE) LIMITED - 2004-10-04
Masons Yard 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-09 ~ nowIIF 141 - director → ME
Person with significant control
2019-05-09 ~ nowIIF 29 - Has significant influence or control → OE
101
GPRS SOLUTIONS LTD - 2005-12-05
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-23 ~ nowIIF 222 - director → ME
102
E1 CHICK 'N' RICE LIMITED - 2020-06-24
Mason's Yard, 34 High Street Wimbledon, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2024-02-09 ~ nowIIF 127 - director → ME
Person with significant control
2024-02-09 ~ nowIIF 8 - Has significant influence or control → OE
103
Mason's Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-23 ~ nowIIF 139 - director → ME
Person with significant control
2019-06-26 ~ nowIIF 38 - Has significant influence or control → OE
104
Mason's Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-06 ~ nowIIF 151 - director → ME
105
C N R CONTRACTORS LIMITED - 2017-02-21
Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-02 ~ nowIIF 214 - director → ME
Person with significant control
2019-05-02 ~ nowIIF 74 - Has significant influence or control → OE
106
TOPGEAR MOTORS LONDON LIMITED - 2012-05-31
Masons Yard, 34 High Street Wimbledon, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-21 ~ nowIIF 121 - director → ME
Person with significant control
2022-09-19 ~ nowIIF 92 - Has significant influence or control → OE
107
Masons Yard 34 High Street, Wimbledon Village, London, .Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-03 ~ nowIIF 129 - director → ME
108
Masons Yard 34 High Street, Wimbledon Village, London, .Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-03 ~ nowIIF 133 - director → ME
109
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, .Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-03 ~ nowIIF 131 - director → ME
Person with significant control
2019-05-03 ~ nowIIF 11 - Has significant influence or control → OE
110
Masons Yard 34 High Street Wimbledon, Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-01 ~ nowIIF 215 - director → ME
111
Masons Yard, 34 High Street Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-02 ~ nowIIF 155 - director → ME
Person with significant control
2019-05-02 ~ nowIIF 24 - Has significant influence or control → OE
112
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-01-05 ~ nowIIF 225 - director → ME
113
Masons Yard, 34 High Street Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-02 ~ nowIIF 149 - director → ME
Person with significant control
2019-05-02 ~ nowIIF 68 - Has significant influence or control → OE
114
Flat 2, 98 Woodside, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-07-09 ~ nowIIF 95 - director → ME