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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
parent relation
Individuals in focus

Mrs Kate Smith

    Related profiles found in government register
  • Mrs Kate Smith
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mason`s Yard, 34 High Street, London, SW19 5BY

      IIF 1
    • icon of address Masons Yard 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 2
  • Mrs Kate Smith
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Kate Smith
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8c-10, Kirkstone Road North, Liverpool, L21 7NS, England

      IIF 43
    • icon of address 13, Weld Parade, Southport, PR8 2DT, England

      IIF 44
    • icon of address 90, Russell Road, Southport, PR9 7RB, England

      IIF 45 IIF 46
    • icon of address Fuscos Court, 90 Russell Road, Southport, PR9 7RB, England

      IIF 47
    • icon of address Fusco's Court, Fusco's Court Russell Road, Southport, PR9 7RB, England

      IIF 48
    • icon of address Fusco's Court, Russell Road, Southport, PR9 7RB, England

      IIF 49
    • icon of address The Hideaway, 22a Knob Hall Lane, Southport, PR9 9QS, England

      IIF 50
  • Katie Jane Smith
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Greater Manchester, M4 6JG, United Kingdom

      IIF 51
  • Miss Katie Jane Smith
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Greater Manchester, M4 6JG, United Kingdom

      IIF 52
  • Mrs Kate Smith
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 236, Gander Green Lane, North Cheam, Sutton, SM3 9QF, England

      IIF 53
  • Mrs Kate Smith
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Kate
    British accounts manager born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 120
  • Mrs Kate Smith
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fusco's Court, Russell Road, Southport, Merseyside, PR9 7RB

      IIF 121
  • Mrs Kate Smith
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8c-10 Kirkstone Road North, Liverpool, Merseyside, L21 7NS, United Kingdom

      IIF 122
  • Smith, Kate
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, Calliards Road, Rochdale, Lancashire, OL16 2SR, England

      IIF 123
    • icon of address 13, Weld Parade, Southport, PR8 2DT, England

      IIF 124
    • icon of address 90, Russell Road, Southport, PR9 7RB, England

      IIF 125 IIF 126
    • icon of address Fuscos Court, 90 Russell Road, Southport, PR9 7RB, England

      IIF 127
    • icon of address Fusco's Court, Fusco's Court Russell Road, Southport, PR9 7RB, England

      IIF 128
    • icon of address Fusco's Court, Russell Road, Southport, PR9 7RB, England

      IIF 129
    • icon of address The Hideaway, 22a Knob Hall Lane, Southport, PR9 9QS, England

      IIF 130
  • Smith, Kate
    British director and company secretary born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8c-10, Kirkstone Road North, Liverpool, L21 7NS, England

      IIF 131
  • Smith, Kathleen
    British accountant born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 132
  • Smith, Kathleen
    British furniture sales born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ekas Asset Management, Masons Yard 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 133
  • Smith, Kathleen
    British manager born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 134
    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 135
  • Smith, Kathleen
    British office manager born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 136
  • Smith, Katie Jane
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Greater Manchester, M4 6JG, United Kingdom

      IIF 137 IIF 138
  • Miss Katie Smith
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Beehive Lofts, Beehive Mill, Jersey Street, Manchester, M4 6JG, United Kingdom

      IIF 139
  • Smith, Kathleen Lillie
    British accounts manager born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 140
  • Shehan-smith, Kathleen
    British retail executive born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ekas Asset Management, Masons Yard 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 141
  • Smith, Kate
    British accounts manager born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 142 IIF 143
  • Smith, Kate
    British company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fusco's Court, Russell Road, Southport, Merseyside, PR9 7RB

      IIF 144
  • Smith, Kate
    British crystal encrusting service born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Jennings Park Avenue, Abram, Wigan, Lancashire, WN2 5YQ, United Kingdom

      IIF 145
  • Smith, Kate
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8c-10 Kirkstone Road North, Liverpool, Merseyside, L21 7NS, United Kingdom

      IIF 146
    • icon of address 5, Jennings Park Avenue, Abram, Wigan, Lancashire, WN2 5YQ, United Kingdom

      IIF 147 IIF 148
  • Smith, Kate
    British manager born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Jennings Park Avenue, Abram, Wigan, Lancashire, WN2 5YQ, England

      IIF 149
  • Smith, Kathleen
    British accountant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 134a, Merton Road, Wimbledon, London, SW19 1EH, England

      IIF 150
    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 151
  • Smith, Katie
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Lancashire, M4 6JG, United Kingdom

      IIF 152
  • Smith, Katie
    British nurse born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16, Walnut Tree Walk, Stowmarket, IP14 1JP, United Kingdom

      IIF 153
  • Smith, Kathleen

    Registered addresses and corresponding companies
    • icon of address Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

      IIF 154 IIF 155
child relation
Offspring entities and appointments
Active 74
  • 1
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Has significant influence or controlOE
  • 2
    icon of address Mason's Yard, 34 High Street Wimbledon, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 62 - Has significant influence or controlOE
  • 3
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or controlOE
  • 4
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Has significant influence or controlOE
  • 5
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or controlOE
  • 6
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Has significant influence or controlOE
  • 7
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or controlOE
  • 8
    icon of address Flat 2 98 Woodside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
  • 9
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Has significant influence or controlOE
  • 10
    icon of address 13 Weld Parade, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-21 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 11
    icon of address 5 Jennings Park Avenue, Abram, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 148 - Director → ME
  • 12
    icon of address Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Has significant influence or controlOE
  • 13
    LOYALTY REWARDED LIMITED - 2015-09-15
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    501 GBP2023-06-30
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 140 - Director → ME
  • 14
    icon of address Steve Hanton, Beehive Lofts Beehive Mill, Jersey Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,025 GBP2024-08-31
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    icon of address Fusco's Court, Fusco's Court Russell Road, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-05-31
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 16
    icon of address 90 Russell Road, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-29 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Right to appoint or remove directorsOE
  • 17
    icon of address Fuscos Court, 90 Russell Road, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,914 GBP2023-09-30
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Right to appoint or remove directorsOE
  • 18
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Has significant influence or controlOE
  • 19
    EKAS ASSET MANAGEMENT LIMITED - 2005-03-04
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Has significant influence or controlOE
  • 20
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (4 parents, 173 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Has significant influence or controlOE
  • 21
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Has significant influence or controlOE
  • 22
    icon of address 5 Jennings Park Avenue, Abram, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 145 - Director → ME
  • 23
    EXPERT ONLINE ADVICE ONLINE LIMITED - 2011-03-28
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    IIF 81 - Has significant influence or controlOE
  • 24
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Has significant influence or controlOE
  • 25
    icon of address Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Has significant influence or controlOE
  • 26
    icon of address Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Has significant influence or controlOE
  • 27
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Has significant influence or controlOE
  • 28
    icon of address Mason`s Yard, 34 High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 29
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Has significant influence or controlOE
  • 30
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or controlOE
  • 31
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or controlOE
  • 32
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or controlOE
  • 33
    BLUEBELL FLATS LIMITED - 2018-01-22
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or controlOE
  • 34
    icon of address 5 Jennings Park Avenue, Abram, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    IIF 147 - Director → ME
  • 35
    icon of address Masons Yard, High Street Wimbledon, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Has significant influence or controlOE
  • 36
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    -147,602 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 115 - Has significant influence or controlOE
  • 37
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Has significant influence or controlOE
  • 38
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Has significant influence or controlOE
  • 39
    icon of address 14 Calliards Road, Rochdale, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-23 ~ dissolved
    IIF 123 - Director → ME
  • 40
    icon of address The Hideaway, 22a Knob Hall Lane, Southport, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 50 - Right to appoint or remove directorsOE
  • 41
    icon of address Fusco's Court, Russell Road, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -107,056 GBP2024-08-31
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2018-08-02 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 42
    OCEAN GOING PHONE COMPANY LIMITED - 2004-10-15
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 119 - Has significant influence or controlOE
  • 43
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Has significant influence or controlOE
  • 44
    G & N MANAGMENT LIMITED - 2020-06-25
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Has significant influence or controlOE
  • 45
    icon of address 8c-10 Kirkstone Road North, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 43 - Right to appoint or remove directorsOE
  • 46
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or controlOE
  • 47
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Has significant influence or controlOE
  • 48
    icon of address Ekas Secretaries Ltd, Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Has significant influence or controlOE
  • 49
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or controlOE
  • 50
    icon of address Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or controlOE
  • 51
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Has significant influence or controlOE
  • 52
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    IIF 75 - Has significant influence or controlOE
  • 53
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45,564 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    IIF 31 - Has significant influence or controlOE
  • 54
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Has significant influence or controlOE
  • 55
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Has significant influence or controlOE
  • 56
    HOME BUYING PEOPLE LIMITED - 2010-02-02
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Has significant influence or controlOE
  • 57
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Has significant influence or controlOE
  • 58
    icon of address 90 Russell Road, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-29 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 59
    icon of address Beehive Mill, Jersey Street, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    99,352 GBP2023-12-31
    Officer
    icon of calendar 2022-08-22 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 60
    GPRS SOLUTIONS LTD - 2005-12-05
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Has significant influence or controlOE
  • 61
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2019-03-05 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Has significant influence or controlOE
  • 62
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Has significant influence or controlOE
  • 63
    R J MOBILE (HOLLAND) LIMITED - 2007-06-15
    R J MOBILE INTERNATIONAL LIMITED - 2006-04-25
    RJ MOBILE LIMITED - 2006-03-20
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Has significant influence or controlOE
  • 64
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or controlOE
  • 65
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or controlOE
  • 66
    TOTAL FASHION GROUP 2012 LIMITED - 2015-02-04
    06569177 LIMITED - 2012-01-26
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -200,000 GBP2023-09-30
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    IIF 132 - Director → ME
    icon of calendar 2014-04-07 ~ dissolved
    IIF 155 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or controlOE
  • 67
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Has significant influence or controlOE
  • 68
    icon of address Masons Yard 34 High Street Wimbledon, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Has significant influence or controlOE
  • 69
    icon of address Fusco's Court, Russell Road, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ dissolved
    IIF 121 - Ownership of shares – 75% or moreOE
    IIF 121 - Ownership of voting rights - 75% or moreOE
    IIF 121 - Right to appoint or remove directorsOE
  • 70
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Has significant influence or controlOE
  • 71
    icon of address Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,408 GBP2024-07-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 72
    icon of address 8c-10 Kirkstone Road North, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2019-04-23 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50%OE
  • 73
    icon of address Flat 2, 98 Woodside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or controlOE
  • 74
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Has significant influence or controlOE
Ceased 60
  • 1
    THE RED FORT LONDON LIMITED - 2024-05-19
    360 CONTENT LIMITED - 2017-09-21
    icon of address 1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    IIF 55 - Has significant influence or control OE
  • 2
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    IIF 87 - Has significant influence or control OE
  • 3
    THE RED FORT LIMITED - 2020-06-11
    icon of address 134a Merton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    IIF 113 - Has significant influence or control OE
  • 4
    BARONS FINANCIAL SERVICES (UK) LIMITED - 2019-06-07
    PROMPTABLE LIMITED - 1988-09-08
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    56,881 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    IIF 40 - Has significant influence or control OE
  • 5
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-19
    IIF 27 - Has significant influence or control OE
  • 6
    icon of address Nirvana Suit 1 23, Prince Of Wales Terrace, Scarborough, North Yorkshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2012-01-10 ~ 2012-12-18
    IIF 135 - Director → ME
  • 7
    RED FORT MOTORS LIMITED - 2020-06-11
    DONUT ME LIMITED - 2017-10-12
    icon of address Mason's Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-10
    IIF 4 - Has significant influence or control OE
  • 8
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -66,054 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-19
    IIF 66 - Has significant influence or control OE
  • 9
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-10
    IIF 107 - Has significant influence or control OE
  • 10
    TUTORIAL SERVICE LIMITED - 2005-11-03
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 116 - Has significant influence or control OE
  • 11
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 67 - Has significant influence or control OE
  • 12
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    IIF 68 - Has significant influence or control OE
  • 13
    icon of address The Power Station, Victoria Way, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2009-08-13 ~ 2017-07-28
    IIF 149 - Director → ME
  • 14
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-28 ~ 2019-06-06
    IIF 34 - Has significant influence or control OE
  • 15
    icon of address 34 High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Equity (Company account)
    -120,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-10
    IIF 6 - Has significant influence or control OE
  • 16
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,000 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-07
    IIF 110 - Has significant influence or control OE
  • 17
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-13
    IIF 79 - Has significant influence or control OE
  • 18
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-04-03 ~ 2021-10-27
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-27
    IIF 88 - Has significant influence or control OE
  • 19
    PEL CONSULTING LIMITED - 2005-03-04
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,585 GBP2024-04-30
    Officer
    icon of calendar 2021-07-03 ~ 2025-01-22
    IIF 154 - Secretary → ME
  • 20
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-15
    IIF 105 - Has significant influence or control OE
  • 21
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-15
    IIF 100 - Has significant influence or control OE
  • 22
    MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-31
    IIF 117 - Has significant influence or control OE
  • 23
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-20
    IIF 85 - Has significant influence or control OE
  • 24
    CHALDEAN CONSULTANTS LIMITED - 2007-05-14
    EKAS TELECOM LIMITED - 2006-08-03
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-15
    IIF 94 - Has significant influence or control OE
  • 25
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-05-19
    IIF 109 - Has significant influence or control OE
  • 26
    ISAGILA PTY LTD - 2010-05-11
    icon of address Mason`s Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-19
    IIF 90 - Has significant influence or control OE
  • 27
    icon of address Masons Yard, 34 High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -38,322 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-06
    IIF 57 - Has significant influence or control OE
  • 28
    GRAND HARBOUR PROPERTIES LIMITED - 2010-05-11
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-06
    IIF 24 - Has significant influence or control OE
  • 29
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,710 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    IIF 2 - Has significant influence or control OE
  • 30
    BLUEBELL FLATS LIMITED - 2018-01-22
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-01-10 ~ 2024-12-04
    IIF 134 - Director → ME
  • 31
    icon of address 183 Baddow Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-08 ~ 2019-01-02
    IIF 153 - Director → ME
  • 32
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    icon of calendar 2018-11-23 ~ 2021-10-05
    IIF 32 - Has significant influence or control OE
  • 33
    icon of address 134a Merton Road, London, England
    Dissolved Corporate
    Equity (Company account)
    -7,799 GBP2020-10-31
    Officer
    icon of calendar 2016-09-01 ~ 2017-02-01
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-28
    IIF 5 - Has significant influence or control OE
  • 34
    WISH GENIE LIMITED - 2017-08-09
    icon of address Unit 8 Biz Space 8 Lombard Road London, Lombard Road, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2016-02-24 ~ 2019-08-15
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-28
    IIF 53 - Has significant influence or control OE
  • 35
    icon of address Mansons Yard, 34 High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,000 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-07
    IIF 56 - Has significant influence or control OE
  • 36
    icon of address Masons Yard, 34 High Street, Wimbledon Village
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-15
    IIF 41 - Has significant influence or control OE
  • 37
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 74 - Has significant influence or control OE
  • 38
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 95 - Has significant influence or control OE
  • 39
    NEW IN MANAGEMANT LTD - 2017-11-10
    icon of address Nirvana Suit 1, 23 Prince Of Wales Terrace, Scarborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    IIF 60 - Has significant influence or control OE
  • 40
    KINETIC POWER LIMITED - 2020-04-16
    OCEANEMED (UK) LIMITED - 2020-02-24
    SYRIUS MARITIME TECHNOLOGIES LIMITED - 2011-12-08
    icon of address Mason's Yard, 34 High Street, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-07
    IIF 63 - Has significant influence or control OE
  • 41
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 14 - Has significant influence or control OE
  • 42
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2015-05-01 ~ 2025-01-28
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    IIF 33 - Has significant influence or control OE
  • 43
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-21
    IIF 104 - Has significant influence or control OE
  • 44
    RAIL FERRY TRANSPORT SERVICES LIMITED - 2005-09-02
    JOINTLY MANAGED RESOURCES LIMITED - 2002-04-26
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    IIF 15 - Has significant influence or control OE
  • 45
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 18 - Has significant influence or control OE
  • 46
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-04-04 ~ 2024-12-04
    IIF 143 - Director → ME
  • 47
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-28 ~ 2019-06-06
    IIF 35 - Has significant influence or control OE
  • 48
    icon of address Nirvana Suit 1 23, Prince Of Wales Terrace, Scarborough, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,777 GBP2018-08-31
    Officer
    icon of calendar 2014-09-30 ~ 2016-10-01
    IIF 141 - Director → ME
    icon of calendar 2005-10-20 ~ 2011-02-28
    IIF 133 - Director → ME
  • 49
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    IIF 96 - Has significant influence or control OE
  • 50
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-27 ~ 2019-06-06
    IIF 37 - Has significant influence or control OE
  • 51
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-11
    IIF 65 - Has significant influence or control OE
  • 52
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-11
    IIF 108 - Has significant influence or control OE
  • 53
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 89 - Has significant influence or control OE
  • 54
    PAYMENT SOLUTIONS SERVICES LIMITED - 2007-06-15
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 19 - Has significant influence or control OE
  • 55
    MICALLEFSHINE LIMITED - 2017-09-21
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    IIF 84 - Has significant influence or control OE
  • 56
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-26
    IIF 92 - Has significant influence or control OE
  • 57
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,650 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-13
    IIF 71 - Has significant influence or control OE
  • 58
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -37,747 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 36 - Has significant influence or control OE
  • 59
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-02
    IIF 30 - Has significant influence or control OE
  • 60
    icon of address Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-02
    IIF 54 - Has significant influence or control OE

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