The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Mr Robert Mcmillan
Mr Robert Mcmillan
British born in April 1949Resident in England
Registered addresses and corresponding companies
IIF 1
1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England
IIF 2 140, Bethnal Green Road, London, E2 6DG, England
IIF 3 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 4 Flat 2, 98b Woodside, Wimbledon, London, SW19 7BA, United Kingdom
IIF 5 IIF 6 IIF 7 (more) Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 9 IIF 10 IIF 11 (more) Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 16 IIF 17 IIF 18 (more) Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BYIIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
IIF 69 IIF 70 IIF 71 (more) Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 76 Mason's Yard, London, SW19 5BY, United Kingdom
IIF 77 Flat 2, 98 Woodside, Wimbledon, London , SW19 7BA
IIF 78 Flat 2, 98b Woodside, Wimbledon, London, SW19 7BA, United Kingdom
IIF 79 Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY
IIF 80 Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 81 IIF 82 Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 83 IIF 84 IIF 85 Mason's Yard, 34 High Street, Wimbledon Village, SW19 5BY
Robert Mcmillan
British born in January 1949Resident in England
Registered addresses and corresponding companies
IIF 86 Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
Mr Robert Mcmillan
British born in April 1949Resident in United Kingdom
Registered addresses and corresponding companiesRobert Mcmillan
British born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Masons Yard, 34 High Street Wimbledon, London, SW19 5BY
Mcmillan, Robert
British born in April 1949Resident in England
Registered addresses and corresponding companies
IIF 91 Flat 2 98 Woodside, London, SW19 7BA
IIF 92 171 Walton Road, East Molesey, Surrey, KT8 0DX, United Kingdom
IIF 93 Flat 2, 98 Woodside, London, SW19 7BA
IIF 94 IIF 95 IIF 96 Flat 2 98 Woodside, Wimbledon, London, SW19 7BA
IIF 97 Mason`s Yard, 34 High Street, London, SW19 5BY
IIF 98 IIF 99 Masons Yard, 34 High Street Wimbledon, London, SW19 5BY
IIF 100 IIF 101 IIF 102 Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 103 IIF 104 Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 105 IIF 106 IIF 107 (more) Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 135 Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 136 Mason's Yard, London, SW19 5BY, United Kingdom
IIF 137 IIF 138 IIF 139 Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 140 IIF 141 IIF 142 (more) Mason's Yard, 34 High Street, Wimbledon Village, SW19 5BY
Mcmillan, Robert
British accountant born in April 1949Resident in England
Registered addresses and corresponding companiesMcmillan, Robert
British certified accountant born in April 1949Resident in England
Registered addresses and corresponding companies
IIF 158 Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
Mcmillan, Robert
British chartered accountant born in April 1949Resident in England
Registered addresses and corresponding companies
IIF 159 1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England
IIF 160 98b Woodside Wimbledon London, 98b Woodside, Wimbledon, London, SW19 7BA, England
IIF 161 IIF 162 Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY
IIF 163 IIF 164 Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 165 IIF 166 IIF 167 (more) Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 170 IIF 171 IIF 172 (more) Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BYIIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214
IIF 215 IIF 216 IIF 217 (more) Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 224 Masons Yard, 34 High Street Wimbledon, Wimbledon Village, London, SW19 5BY
IIF 225 Mason's Yard, London, SW19 5BY, United Kingdom
IIF 226 236, Gander Green Lane, North Cheam, Sutton, SM3 9QF, England
IIF 227 Flat 2, 98b Woodside, Wimbledon, London, SW19 7BA, United Kingdom
IIF 228 IIF 229 Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY
IIF 230 Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
Mcmillan, Robert
British chartered accountant born in April 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 231 Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
Mcmillan, Robert
British accountantRegistered addresses and corresponding companiesMcmillan, Robert
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
107
- 1 Masons Yard 34 High Street, Wimbledon Village, London, .Active Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer
2008-09-26 ~ nowIIF 151 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 2157 WEST HEATH ROAD RESIDENTS ASSOCIATION LIMITED - 1990-04-19 Flat 2, 98 Woodside, Wimbledon, LondonActive Corporate (3 parents)Equity (Company account)900 GBP2025-03-31Officer ~ nowIIF 96 - Director → MEPerson 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, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2023-11-30Officer 2019-07-25 ~ nowIIF 132 - Director → ME
- 4 Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-07-01 ~ nowIIF 184 - Director → MEPerson with significant control 2019-07-01 ~ nowIIF 62 - Has significant influence or control → OE
- 5 Masons Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2019-07-01 ~ nowIIF 163 - Director → MEPerson with significant control 2019-06-25 ~ nowIIF 5 - Has significant influence or control → OE
- 6 Masons Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Person with significant control 2019-06-26 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 7
ASCENTEL LIMITED
- nowSIBUVAL LIMITED - 2000-01-21 51 Worple Road, WimbledonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,280 GBP2015-11-30Officer 2005-01-21 ~ dissolvedIIF 232 - Secretary → ME - 8 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2023-11-30Officer 2019-07-26 ~ nowIIF 125 - Director → ME
- 9 Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2019-05-02 ~ nowIIF 198 - Director → MEPerson with significant control 2019-05-02 ~ nowIIF 26 - Has significant influence or control → OE
- 10 Masons Yard 34 High Street, Wimbledon Village, London, .Active Corporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer 2019-07-26 ~ nowIIF 103 - Director → ME
- 11 Flat 2 98 Woodside, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2019-07-22 ~ nowIIF 91 - Director → ME
- 12 Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2021-06-01 ~ nowIIF 158 - Director → ME
- 13
BRICS CAPITAL LIMITED
- nowRED FORT MOTORS LIMITED - 2020-06-11DONUT ME LIMITED - 2017-10-12 Mason's Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-07-31Officer 2020-07-01 ~ nowIIF 100 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 6 - Has significant influence or control → OE - 14 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2019-08-08 ~ nowIIF 124 - Director → MEPerson with significant control 2019-08-08 ~ nowIIF 19 - Has significant influence or control → OE
- 15 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer 2019-02-25 ~ nowIIF 116 - Director → MEPerson with significant control 2019-02-25 ~ nowIIF 22 - Has significant influence or control → OE
- 16 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-01-31Officer 2019-02-25 ~ nowIIF 105 - Director → ME
- 17 Masons Yard 34 High Street, Wimbledon Village, London, .Active Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2020-09-07 ~ nowIIF 9 - Has significant influence or control → OE
- 18
CHALDEAN LIMITED
- nowTUTORIAL SERVICE LIMITED - 2005-11-03 Mason's Yard, 34 High Street, Wimbledon VillageActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2019-05-30 ~ nowIIF 140 - Director → MEPerson with significant control 2019-05-30 ~ nowIIF 84 - Has significant influence or control → OE - 19 Masons Yard 34 High Street, Wimbledon Village, London, .Active Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2019-05-30 ~ nowIIF 13 - Has significant influence or control → OE
- 20 Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2019-06-06 ~ nowIIF 217 - Director → MEPerson with significant control 2019-06-06 ~ nowIIF 70 - Has significant influence or control → OE
- 21 Masons Yard 34 High Street, Wimbledon, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2007-05-25 ~ nowIIF 102 - Director → ME
- 22
DE BERNIER LIMITED
- nowENVIRONMENTAL BUSINESS SOLUTIONS LIMITED - 2004-04-23 Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2019-05-09 ~ nowIIF 203 - Director → MEPerson with significant control 2019-05-09 ~ nowIIF 55 - Has significant influence or control → OE - 23 Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2021-01-08 ~ dissolvedIIF 202 - Director → MEPerson with significant control 2021-01-08 ~ dissolvedIIF 57 - Has significant influence or control → OE
- 24 Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2021-01-08 ~ dissolvedIIF 185 - Director → MEPerson with significant control 2021-01-08 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 25 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2020-07-20 ~ nowIIF 127 - Director → ME
- 26PEL CONSULTING LIMITED - 2005-03-04 Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (4 parents)Equity (Company account)3,585 GBP2024-04-30Officer 2021-07-01 ~ nowIIF 114 - Director → MEPerson with significant control 2021-07-01 ~ nowIIF 89 - Has significant influence or control → OE
- 27 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-09-11 ~ nowIIF 126 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 86 - Has significant influence or control over the trustees of a trust → OEIIF 86 - Has significant influence or control as a member of a firm → OEIIF 86 - Has significant influence or control → OE
- 28
EKAS DIRECTORS LIMITED
- nowCOBRA STRUCTURED FINANCE LIMITED - 2004-04-01KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23 Mason's Yard, 34 High Street, Wimbledon VillageActive Corporate (2 parents, 73 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2008-11-20 ~ nowIIF 141 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE - 29 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-09-11 ~ nowIIF 123 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Has significant influence or control over the trustees of a trust → OEIIF 66 - Has significant influence or control → OE
- 30
EKAS LIMITED
- nowMANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07 Mason's Yard, 34 High Street, Wimbledon VillageActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer 2019-11-07 ~ nowIIF 142 - Director → ME - 31 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-09-11 ~ nowIIF 106 - Director → ME
- 32
EKAS NOMINEES LIMITED
- nowEKAS ASSET MANAGEMENT LIMITED - 2005-03-04 Mason's Yard, 34 High Street, Wimbledon VillageActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-07-31Officer 2019-03-06 ~ nowIIF 143 - Director → ME - 33 Mason's Yard, 34 High Street, Wimbledon VillageActive Corporate (3 parents, 171 offsprings)Equity (Company account)1 GBP2024-10-31Officer 2019-03-06 ~ nowIIF 144 - Director → ME
- 34
EKAS TELECOM LIMITED
- nowEKAS TELECOM LIMITED - 2006-08-03CHALDEAN CONSULTANTS LIMITED - 2007-05-14 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2019-09-11 ~ nowIIF 111 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 61 - Has significant influence or control → OEIIF 61 - Has significant influence or control over the trustees of a trust → OEIIF 61 - Has significant influence or control as a member of a firm → OE - 35 Rear Lower Ground Floor, 140 Bethnal Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2020-11-15 ~ nowIIF 92 - Director → ME 2020-11-15 ~ nowIIF 234 - Secretary → MEPerson with significant control 2020-11-15 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE
- 36 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2008-02-29 ~ nowIIF 155 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
- 37 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2019-05-17 ~ nowIIF 183 - Director → MEPerson with significant control 2019-05-17 ~ nowIIF 65 - Has significant influence or control → OE
- 38EXPERT ONLINE ADVICE ONLINE LIMITED - 2011-03-28 Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2019-04-29 ~ nowIIF 211 - Director → ME
- 39AVB INTERNATIONAL LIMITED - 2009-02-16 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2019-11-05 ~ nowIIF 119 - Director → MEPerson with significant control 2019-11-05 ~ nowIIF 42 - Has significant influence or control → OE
- 40 Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2020-10-05 ~ nowIIF 121 - Director → MEPerson with significant control 2020-10-05 ~ nowIIF 39 - Has significant influence or control → OE
- 41 Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2019-06-06 ~ nowIIF 216 - Director → MEPerson with significant control 2022-05-19 ~ nowIIF 71 - Has significant influence or control → OE
- 42 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2019-08-01 ~ nowIIF 110 - Director → MEPerson with significant control 2019-06-26 ~ nowIIF 20 - Has significant influence or control → OE
- 43 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2019-06-06 ~ nowIIF 193 - Director → MEPerson with significant control 2019-06-06 ~ nowIIF 37 - Has significant influence or control → OE
- 44ISAGILA PTY LTD - 2010-05-11 Mason`s Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2019-05-19 ~ nowIIF 197 - Director → MEPerson with significant control 2019-05-19 ~ nowIIF 30 - Has significant influence or control → OE
- 45 Masons Yard, 34 High Street, Wimbledon Village, London, .Dissolved Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer 2021-01-07 ~ dissolvedIIF 166 - Director → MEPerson with significant control 2021-01-07 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 46 Mason`s Yard, 34 High Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer 2019-07-22 ~ nowIIF 97 - Director → ME
- 47 Masons Yard 34 High Street, Wimbledon Village, London, .Active Corporate (1 parent)Equity (Company account)36 GBP2024-02-28Officer 2018-01-26 ~ nowIIF 104 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 10 - Has significant influence or control → OE
- 48 Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-12-10 ~ nowIIF 131 - Director → ME
- 49 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2019-05-30 ~ nowIIF 195 - Director → MEPerson with significant control 2019-05-30 ~ nowIIF 67 - Has significant influence or control → OE
- 50 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2019-05-30 ~ nowIIF 181 - Director → MEPerson with significant control 2019-05-30 ~ nowIIF 60 - Has significant influence or control → OE
- 51 Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2021-03-01 ~ dissolvedIIF 177 - Director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 64 - Has significant influence or control → OE
- 52 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2023-11-30Officer 2019-07-26 ~ nowIIF 128 - Director → ME
- 53 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2019-05-17 ~ nowIIF 192 - Director → MEPerson with significant control 2019-05-17 ~ nowIIF 63 - Has significant influence or control → OE
- 54 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2019-05-30 ~ nowIIF 180 - Director → MEPerson with significant control 2019-05-30 ~ nowIIF 16 - Has significant influence or control → OE
- 55
JANOMOT LIMITED
- nowRJ MOBILE GAMING LIMITED - 2009-09-24 Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-29Officer 2021-01-06 ~ dissolvedIIF 171 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 56 Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)3,048 GBP2024-12-31Officer 2022-08-09 ~ nowIIF 112 - Director → ME
- 57 Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2017-06-05 ~ nowIIF 136 - Director → MEPerson with significant control 2017-06-05 ~ nowIIF 76 - Right to appoint or remove directors as a member of a firm → OE
- 58 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2019-07-09 ~ nowIIF 115 - Director → ME
- 59 Mason's Yard, 34 High Street Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2019-09-27 ~ nowIIF 109 - Director → MEPerson with significant control 2019-09-27 ~ nowIIF 34 - Has significant influence or control → OE
- 60MEDAR PYSDEN LIMITED - 2012-03-05JWEB LIMITED - 2004-10-04 Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2020-10-28 ~ nowIIF 117 - Director → MEPerson with significant control 2020-10-28 ~ nowIIF 51 - Has significant influence or control → OE
- 61 Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2021-01-06 ~ dissolvedIIF 188 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 62 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer 2020-10-29 ~ nowIIF 138 - Director → MEPerson with significant control 2020-10-29 ~ nowIIF 82 - Has significant influence or control → OE
- 63 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2022-11-23 ~ nowIIF 134 - Director → ME
- 64 Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2019-05-02 ~ nowIIF 210 - Director → MEPerson with significant control 2019-05-02 ~ nowIIF 46 - Has significant influence or control → OE
- 65 Masons Yard, 34 High Street, Wimbledon VillageActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2019-05-01 ~ nowIIF 145 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 85 - Has significant influence or control over the trustees of a trust → OEIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Has significant influence or control → OE
- 66 Mason's Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2019-08-01 ~ nowIIF 139 - Director → MEPerson with significant control 2019-11-05 ~ nowIIF 81 - Has significant influence or control → OE
- 67 Mason's Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer 2019-07-26 ~ nowIIF 129 - Director → MEPerson with significant control 2019-07-26 ~ nowIIF 28 - Has significant influence or control → OE
- 68 Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2021-01-06 ~ dissolvedIIF 204 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 25 - Has significant influence or control → OE
- 69 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2019-05-30 ~ nowIIF 107 - Director → MEPerson with significant control 2019-05-30 ~ nowIIF 52 - Has significant influence or control → OE
- 70 Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2021-01-06 ~ dissolvedIIF 178 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
- 71 Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2021-01-06 ~ dissolvedIIF 231 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 72 Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2021-01-06 ~ dissolvedIIF 200 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
- 73 Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2021-01-06 ~ dissolvedIIF 191 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 74 Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2021-01-06 ~ dissolvedIIF 187 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 75 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2019-05-30 ~ nowIIF 205 - Director → MEPerson with significant control 2019-05-30 ~ nowIIF 18 - Has significant influence or control → OE
- 76G & N MANAGMENT LIMITED - 2020-06-25 Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer 2019-07-26 ~ nowIIF 133 - Director → ME
- 77 Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-06-16 ~ dissolvedIIF 209 - Director → ME
- 78 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-11-07 ~ nowIIF 122 - Director → MEPerson with significant control 2019-11-07 ~ nowIIF 27 - Has significant influence or control → OE
- 79 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer 2019-05-30 ~ nowIIF 118 - Director → MEPerson with significant control 2019-05-30 ~ nowIIF 58 - Has significant influence or control → OE
- 80 Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2025-01-28 ~ nowIIF 135 - Director → ME
- 81 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2019-05-12 ~ nowIIF 186 - Director → MEPerson with significant control 2019-05-12 ~ nowIIF 49 - Has significant influence or control → OE
- 82 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-02-01 ~ nowIIF 214 - Director → ME
- 83 Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-07-10 ~ nowIIF 130 - Director → MEPerson with significant control 2019-07-10 ~ nowIIF 40 - Has significant influence or control → OE
- 84 Masons Yard, 34 High Street Wimbledon, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-07-10 ~ nowIIF 99 - Director → ME
- 85 Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer 2021-01-06 ~ dissolvedIIF 208 - Director → MEPerson with significant control 2021-01-06 ~ dissolvedIIF 59 - Has significant influence or control → OE
- 86 Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-06-16 ~ dissolvedIIF 176 - Director → ME
- 87 Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-12-05 ~ dissolvedIIF 156 - Director → ME
- 88 Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2019-06-06 ~ nowIIF 218 - Director → MEPerson with significant control 2019-06-06 ~ nowIIF 72 - Has significant influence or control → OE
- 89 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer 2019-09-10 ~ nowIIF 120 - Director → ME
- 90 Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2018-06-01 ~ dissolvedIIF 175 - Director → MEPerson with significant control 2018-06-01 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 91 Mason's Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2021-07-01 ~ nowIIF 101 - Director → MEPerson with significant control 2021-07-01 ~ nowIIF 87 - Has significant influence or control → OE
- 92 Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2019-06-06 ~ nowIIF 220 - Director → MEPerson with significant control 2019-05-06 ~ nowIIF 69 - Has significant influence or control → OE
- 93PAYMENT SOLUTIONS SERVICES LIMITED - 2007-06-15 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2019-05-30 ~ nowIIF 88 - Has significant influence or control → OE
- 94
TELECOMS 2000 LIMITED
- nowTELECOMS 2000 (YORKSHIRE) LIMITED - 2004-10-04 Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2019-05-09 ~ nowIIF 173 - Director → MEPerson with significant control 2019-05-09 ~ nowIIF 29 - Has significant influence or control → OE - 95
THE RED FORT LIMITED
- nowE1 CHICK 'N' RICE LIMITED - 2020-06-24 Mason's Yard, 34 High Street Wimbledon, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2024-02-09 ~ nowIIF 164 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 8 - Has significant influence or control → OE - 96 Mason's Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer 2020-10-23 ~ nowIIF 108 - Director → MEPerson with significant control 2019-06-26 ~ nowIIF 38 - Has significant influence or control → OE
- 97 Mason's Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-02-28Officer 2021-01-06 ~ nowIIF 113 - Director → ME
- 98C N R CONTRACTORS LIMITED - 2017-02-21 Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2019-05-02 ~ nowIIF 223 - Director → MEPerson with significant control 2019-05-02 ~ nowIIF 74 - Has significant influence or control → OE
- 99TOPGEAR MOTORS LONDON LIMITED - 2012-05-31 Masons Yard, 34 High Street Wimbledon, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2022-09-21 ~ nowIIF 98 - Director → MEPerson with significant control 2022-09-19 ~ nowIIF 90 - Has significant influence or control → OE
- 100 Masons Yard 34 High Street, Wimbledon Village, London, .Active Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2019-05-03 ~ nowIIF 165 - Director → ME
- 101 Masons Yard 34 High Street, Wimbledon Village, London, .Active Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2019-05-03 ~ nowIIF 169 - Director → ME
- 102TOTAL FASHION MANAGEMENT SERVICES LIMITED - 2015-02-04TOTAL 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 GBP2024-04-30Officer 2019-05-03 ~ nowIIF 167 - Director → MEPerson with significant control 2019-05-03 ~ nowIIF 11 - Has significant influence or control → OE
- 103 Masons Yard 34 High Street Wimbledon, Wimbledon Village, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2021-01-01 ~ dissolvedIIF 224 - Director → ME
- 104 Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2019-05-02 ~ nowIIF 182 - Director → MEPerson with significant control 2019-05-02 ~ nowIIF 24 - Has significant influence or control → OE
- 105 Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-01-05 ~ dissolvedIIF 230 - Director → ME
- 106 Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2019-05-02 ~ nowIIF 179 - Director → MEPerson with significant control 2019-05-02 ~ nowIIF 68 - Has significant influence or control → OE
- 107 Flat 2, 98 Woodside, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2007-07-09 ~ nowIIF 93 - Director → ME
Ceased
42
- 1
AIR ONE SERVICES LTD
- nowSPORTSMANSHIP-UK LIMITED - 2024-05-17 1 Becketts Place, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2019-09-18 ~ 2024-02-01IIF 80 - Has significant influence or control → OE - 2 Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2016-01-01 ~ 2018-05-01IIF 199 - Director → ME
- 3 Masons Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2015-10-29 ~ 2018-05-01IIF 227 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-01IIF 78 - Has significant influence or control → OE
- 4
ARISE SOHO LIMITED
- nowTHE RED FORT LIMITED - 2020-06-11 134a Merton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5 GBP2023-09-30Officer 2015-03-20 ~ 2017-08-25IIF 225 - Director → ME - 5 Masons Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Officer 2015-10-30 ~ 2018-05-01IIF 160 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-01IIF 4 - Has significant influence or control → OE
- 6
ATM GROUP LIMITED
- nowTELECOMS FUNDRAISING LIMITED - 2007-05-22 Mason's Yard 34 High Street, Wimbledon, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2007-05-22 ~ 2007-10-01IIF 95 - Director → ME - 7CHARLIE CHAP LIMITED - 2011-03-31CHARLIE CHAP MANAGEMENT LIMITED - 2011-05-17 Mason's Yard 34 High Street, Wimbledon Village, LondonActive CorporateEquity (Company account)1 GBP2024-03-31Officer 2019-04-29 ~ 2025-03-21IIF 172 - Director → MEPerson with significant control 2019-04-29 ~ 2025-03-21IIF 47 - Has significant influence or control → OE
- 8 34 High Street, Wimbledon Village, LondonActive Corporate (5 parents)Equity (Company account)-120,000 GBP2024-05-31Person with significant control 2019-06-10 ~ 2025-02-13IIF 3 - Has significant influence or control → OE
- 9 Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved CorporateEquity (Company account)1 GBP2024-01-31Officer 2020-12-30 ~ 2025-02-01IIF 170 - Director → ME
- 10PEL CONSULTING LIMITED - 2005-03-04 Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (4 parents)Equity (Company account)3,585 GBP2024-04-30Officer 2009-04-03 ~ 2010-11-01IIF 147 - Director → ME
- 11NANDAN DEVELOPMENTS LIMITED - 2014-04-15 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)-7,546 GBP2024-09-30Officer 2007-06-01 ~ 2017-11-02IIF 154 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-02IIF 41 - Has significant influence or control → OE
- 12 Masons Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (1 parent)Equity (Company account)25,138 GBP2024-03-31Officer 2018-10-19 ~ 2019-01-16IIF 222 - Director → ME
- 13 Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved CorporateEquity (Company account)1 GBP2024-03-31Officer 2022-02-10 ~ 2025-03-13IIF 219 - Director → MEPerson with significant control 2022-02-10 ~ 2025-03-13IIF 73 - Has significant influence or control → OE
- 14 Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2007-05-25 ~ 2009-11-01IIF 150 - Director → ME
- 15 Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2020-12-30 ~ 2025-03-14IIF 206 - Director → ME
- 16 Masons Yard 34 High Street, Wimbledon, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2020-12-30 ~ 2025-03-14IIF 162 - Director → ME
- 17 Masons Yard 34 High Street, Wimbledon, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2020-12-30 ~ 2025-03-14IIF 161 - Director → ME
- 18 Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2020-12-30 ~ 2025-03-14IIF 174 - Director → ME
- 19 Mason's Yard, 34 High Street, Wimbledon, LondonDissolved Corporate (1 parent)Officer 2015-10-26 ~ 2015-10-26IIF 229 - Director → ME
- 20 Masons Yard, 34 High Street, LondonActive Corporate (2 parents)Equity (Company account)-38,322 GBP2024-02-28Officer 2010-02-19 ~ 2010-02-19IIF 146 - Director → ME
- 21 Masons Yard 34 High Street, Wimbledon Village, London, .Active Corporate (1 parent)Equity (Company account)36 GBP2024-02-28Officer 2008-03-10 ~ 2015-03-01IIF 233 - Secretary → ME
- 22
ISAGILA PTY LTD
- nowGRAND HARBOUR PROPERTIES LIMITED - 2010-05-11 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2007-05-25 ~ 2008-02-25IIF 149 - Director → ME 2008-09-30 ~ 2010-09-01IIF 152 - Director → MEPerson with significant control 2019-06-06 ~ 2020-05-27IIF 32 - Has significant influence or control → OE - 23 Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)3,048 GBP2024-12-31Officer 2020-09-07 ~ 2022-05-31IIF 207 - Director → ME
- 24
KG8 LIMITED
- nowCLI RESTAURANT LIMITED - 2016-10-25CURRY LIFE RESTAURANTS LIMITED - 2016-10-21 4385, 05966630 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2007-10-01 ~ 2010-10-12IIF 148 - Director → ME - 25 Masons Yard 34 High Street, Wimbledon Village, London, .Active Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2019-05-16 ~ 2025-10-15IIF 168 - Director → MEPerson with significant control 2019-05-16 ~ 2025-10-01IIF 15 - Has significant influence or control → OE
- 26 Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2020-12-30 ~ 2025-03-14IIF 189 - Director → ME
- 27
KONNECT JOINERY LIMITED
- nowWISH GENIE LIMITED - 2017-08-09 Unit 8 Biz Space 8 Lombard Road London, Lombard Road, London, EnglandActive CorporateEquity (Company account)1 GBP2019-07-31Officer 2019-08-23 ~ 2020-02-28IIF 226 - Director → ME - 28LINK ASIA NATIONWIDE LIMITED - 2012-02-15 Masons Yard, 34 High Street, Wimbledon Village, LondonActive CorporateEquity (Company account)1 GBP2024-02-28Officer 2021-01-06 ~ 2025-03-21IIF 194 - Director → MEPerson with significant control 2021-01-06 ~ 2025-03-21IIF 54 - Has significant influence or control → OE
- 29 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2007-06-01 ~ 2022-05-31IIF 157 - Director → MEPerson with significant control 2016-04-06 ~ 2022-05-31IIF 56 - Has significant influence or control → OE
- 30
LOYALTY BROWSER LIMITED
- nowLOYALTY REWARDED LIMITED - 2016-03-17 Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer 2015-10-16 ~ 2016-01-01IIF 215 - Director → ME - 31
ORKA UK LIMITED
- nowENFRANCHISE 520 LIMITED - 2007-05-09 Masons Yard, 34 High Street, Wimbledon, LondonActive CorporateEquity (Company account)1 GBP2023-12-31Officer 2019-05-08 ~ 2025-07-01IIF 228 - Director → MEPerson with significant control 2019-05-08 ~ 2025-07-01IIF 79 - Has significant influence or control → OE - 32 Masons Yard, 34 High Street, Wimbledon Village, LondonActive CorporateEquity (Company account)1 GBP2023-07-31Officer 2012-10-01 ~ 2025-04-29IIF 213 - Director → MEPerson with significant control 2016-04-06 ~ 2025-04-29IIF 45 - Has significant influence or control → OE
- 33 Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-12-10 ~ 2025-01-15IIF 212 - Director → ME
- 34 Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (1 parent)Officer 2008-08-21 ~ 2014-08-31IIF 153 - Director → ME
- 35 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2007-12-11 ~ 2009-09-30IIF 94 - Director → ME
- 36 Nirvana Suit 1 23, Prince Of Wales Terrace, Scarborough, North Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,777 GBP2018-08-31Officer 2015-09-01 ~ 2016-04-06IIF 235 - Secretary → ME
- 37 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2019-07-09 ~ 2020-01-31IIF 196 - Director → MEPerson with significant control 2019-07-09 ~ 2020-01-31IIF 50 - Has significant influence or control → OE
- 38 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2019-07-09 ~ 2020-01-31IIF 190 - Director → ME
- 39 Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2019-07-09 ~ 2020-01-31IIF 201 - Director → MEPerson with significant control 2019-07-09 ~ 2020-01-31IIF 36 - Has significant influence or control → OE
- 40GPRS SOLUTIONS LTD - 2005-12-05 Masons Yard, 34 High Street, Wimbledon Village, LondonActive CorporateEquity (Company account)1 GBP2024-08-31Officer 2019-08-23 ~ 2025-05-15IIF 137 - Director → ME
- 41
THE RED FORT LIMITED
- nowE1 CHICK 'N' RICE LIMITED - 2020-06-24 Mason's Yard, 34 High Street Wimbledon, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2019-05-17 ~ 2024-02-09IIF 159 - Director → MEPerson with significant control 2019-05-17 ~ 2024-02-09IIF 1 - Has significant influence or control → OE - 42 Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (4 parents)Equity (Company account)-37,747 GBP2024-09-30Officer 2019-05-30 ~ 2021-09-29IIF 221 - Director → MEPerson with significant control 2019-05-30 ~ 2021-09-29IIF 75 - Has significant influence or control → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.