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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jennings, Stephen Clive Hedley
- British born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
Registered addresses and corresponding companies134, Merton Road, London, SW19 1EH, England
IIF 1134a, Merton Road, London, SW19 1EH, England
IIF 25 Mansfield House, Manor Fields Putney, London, SW15 3NQ
IIF 3 IIF 4Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 5 IIF 6 IIF 7Masons Yard, 34 High Street, London, SW19 5BY, England
IIF 8Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 9 IIF 10 IIF 11Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 12 IIF 13 IIF 14Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 15 IIF 16 IIF 17 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)Mason's Yard, High Street Wimbledon, London, SW19 5BY, England
IIF 31Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 32Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 33
- British chartered accountant born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
Registered addresses and corresponding companies - English born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
Registered addresses and corresponding companies - British born in June 1952
Jennings, Stephen Clive Hedley
Resident in United Kingdom
Registered addresses and corresponding companiesMason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 40Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 41 IIF 42 IIF 43 (more)(less)
- British Registered addresses and corresponding companies
Jennings, Stephen Clive Hedley
34 High Street, Wimbledon Village, London, SW19 5BY
IIF 485 Mansfield House, Manor Fields Putney, London, SW15 3NQ
IIF 49 IIF 50 IIF 51Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 52 IIF 53 IIF 54 (more)(less)Ground Floor, 140 Bethnal Green Road, London, E2 6DG, England
IIF 58Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 59 IIF 60 IIF 61 (more)(less)
- British born in June 1952
Jennings, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companies1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England
IIF 63Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 64Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 65Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BA
IIF 66Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 67 IIF 68 IIF 69 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)Mason's Yard, London, SW19 5BY, United Kingdom
IIF 80Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 81Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 82
- British born in June 1952
Mr Stephen Clive Hedley Jennings
Resident in England
Registered addresses and corresponding companies1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England
IIF 83134, Merton Road, London, SW19 1EH, England
IIF 84Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 85 IIF 86Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 87Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 88 IIF 89 IIF 90 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 93 IIF 94 IIF 95Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 96 IIF 97
- British Registered addresses and corresponding companies
Jennings, Stephen Clive
Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 98
- Registered addresses and corresponding companies
Jennings, Stephen Clive Hedley
Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
IIF 99Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 100Mason's Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 101Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 102 IIF 103 IIF 104Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)Mason's Yard, London, SW19 5BY, United Kingdom
IIF 113Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 114 IIF 115
- British born in June 1952
Stephen Clive Hedley Jennings
Resident in England
Registered addresses and corresponding companiesMasons Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 116
- Registered addresses and corresponding companies
Jennings, Stephen Clive Headley
Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 117
- English born in June 1952
Mr Stephen Clive Hedley Jennings
Resident in England
Registered addresses and corresponding companies - English born in June 1952
Stephen Clive Hedley Jennings
Resident in England
Registered addresses and corresponding companies - British born in June 1952
Mr Stephen Clive Jennings
Resident in United Kingdom
Registered addresses and corresponding companies1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England
IIF 123134a, Merton Road, London, SW19 1EH, England
IIF 124Masons Yard, 34 High Street Wimbledon, London, SW19 5BY
IIF 125 IIF 126Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 127Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 128Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 129 IIF 130 IIF 131 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 136 IIF 137Mason's Yard, London, SW19 5BY, United Kingdom
IIF 138Masons Yard, 34 High Street, Wimbeldon, London, SW19 5BY, United Kingdom
IIF 139Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 140Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 141
- English born in May 2022
Stephen Clive Hedley Jennings
Resident in England
Registered addresses and corresponding companiesMason's Yard, High Street Wimbledon, London, SW19 5BY, England
IIF 142
- British born in June 1952
Mr Stephen Clive Hedley Jenings
Resident in United Kingdom
Registered addresses and corresponding companiesMasons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 143
- British born in June 1952
Mr Stephen Clive Hedley Jennings
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1952
Mr Stephen Jennings
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jennings, Stephen
Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 148
- British born in June 2021
Mr Stephen Clive Hedley Jennings
Resident in United Kingdom
Registered addresses and corresponding companiesMason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 149
- British born in April 1952
Mr Stephen Jennings
Resident in Great Britain
Registered addresses and corresponding companiesMasons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 150
- British born in June 1952
Mr Clive Jennings
Resident in United Kingdom
Registered addresses and corresponding companiesMasons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 151
Related profiles found in government register
Offspring entities and appointments
75
- 1AIR ONE INTERNATIONAL HOLDINGS LTD - now
THE RED FORT LONDON LIMITED
- 2024-05-19 08332427360 CONTENT LIMITED
- 2017-09-21 083324271 Becketts Place, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-09-19 ~ 2024-02-09IIF 63 - Director → MEPerson with significant control2017-09-19 ~ 2024-02-09IIF 123 - Has significant influence or control → OE - 2AIR ONE SERVICES LTD - now
SPORTSMANSHIP-UK LIMITED
- 2024-05-17 105112501 Becketts Place, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (10 parents)Officer2024-02-01 ~ 2024-02-09IIF 32 - Director → MEPerson with significant control2024-02-01 ~ 2024-02-09IIF 83 - Ownership of shares – 75% or more → OE - 3ARISE SOHO LIMITED - now134a Merton Road, London, EnglandDissolved Corporate (10 parents)Officer2017-08-25 ~ 2018-05-01IIF 80 - Director → ME2017-08-25 ~ 2018-05-01IIF 113 - Secretary → MEPerson with significant control2017-08-25 ~ 2018-05-01IIF 138 - Has significant influence or control → OE
- 4WILDCARD LIMITED - 1984-09-12Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (4 parents)Officer2020-02-28 ~ nowIIF 82 - Director → ME2014-01-01 ~ nowIIF 114 - Secretary → MEPerson with significant control2020-02-28 ~ 2021-10-05IIF 141 - Has significant influence or control → OE2021-12-10 ~ nowIIF 97 - Has significant influence or control → OE
- 5
BARONS ASSET MANAGEMENT LIMITED
05641377Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (7 parents, 1 offspring)Officer2008-09-30 ~ nowIIF 42 - Director → ME - 6PROMPTABLE LIMITED - 1988-09-08Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (13 parents)Officer2000-11-23 ~ nowIIF 33 - Director → ME2004-03-31 ~ nowIIF 62 - Secretary → MEPerson with significant control2021-09-30 ~ nowIIF 96 - Has significant influence or control → OE
- 7
BARONS CORPORATE FINANCE LIMITED
06265406Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (6 parents)Officer2008-09-30 ~ nowIIF 44 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 121 - Has significant influence or control → OEIIF 121 - Has significant influence or control over the trustees of a trust → OEIIF 121 - Has significant influence or control as a member of a firm → OE - 8Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Officer2011-08-17 ~ nowIIF 29 - Director → ME2014-04-05 ~ nowIIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Has significant influence or control → OE
- 9
BARONS INTERNATIONAL LIMITED
05641832Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (6 parents)Officer2008-09-30 ~ nowIIF 43 - Director → ME - 10BRICS CAPITAL LIMITED - now
DONUT ME LIMITED
- 2017-10-12 07311021Mason's Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (7 parents)Officer2017-10-10 ~ 2018-08-20IIF 1 - Director → MEPerson with significant control2017-10-10 ~ 2018-08-21IIF 84 - Has significant influence or control → OE - 11SPOT CARBON EXCHANGE LTD - 2013-01-30Mason's Yard, 34 High Street, Wimbledon, London, EnglandDissolved Corporate (7 parents)Officer2014-12-05 ~ 2017-08-09IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-08IIF 146 - Has significant influence or control → OE
- 12Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (7 parents)Officer2017-11-30 ~ nowIIF 70 - Director → ME2004-09-22 ~ nowIIF 59 - Secretary → MEPerson with significant control2017-11-30 ~ nowIIF 145 - Has significant influence or control → OE
- 13
- 14Masons Yard 34 High Street, Wimbledon, LondonActive Corporate (6 parents)Officer2012-05-29 ~ nowIIF 13 - Director → ME2012-05-29 ~ nowIIF 148 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Has significant influence or control → OE
- 15CHALDEAN CONSULTANTS LIMITED - nowEKAS TELECOM LIMITED - 2007-05-14CHALDEAN CONSULTANTS LIMITED - 2006-08-03Masons Yard, 34 High Street Wimbledon Village, LondonLiquidation Corporate (7 parents)Officer2003-09-30 ~ 2005-02-28IIF 6 - Director → ME1995-06-07 ~ 2001-03-31IIF 52 - Secretary → ME
- 16
- 17
CJ (THE LIMES) LIMITED
13123188Masons Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-08 ~ 2026-01-01IIF 9 - Director → ME2021-01-08 ~ 2026-01-01IIF 100 - Secretary → MEPerson with significant control2021-01-08 ~ 2026-01-01IIF 85 - Ownership of shares – 75% or more → OE - 18
CLABON PROPERTY LIMITED
07020672Masons Yard 34 High Street, Wimbledon Village, London, .Dissolved Corporate (5 parents)Officer2018-02-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 128 - Has significant influence or control → OE - 19
COLONIAL HOLDINGS LIMITED
12275565Masons Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-22 ~ dissolvedIIF 26 - Director → ME - 20CORP-FINCO INTERNATIONAL LIMITED - 2006-05-03CORP-FIN INTERNATIONAL LIMITED - 2006-03-15Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (8 parents)Officer2019-03-06 ~ nowIIF 73 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 132 - Has significant influence or control → OE
- 21
CURRY LIFE LIMITED
0514071534 High Street, Wimbledon Village, LondonActive Corporate (11 parents)Officer2026-05-15 ~ nowIIF 36 - Director → ME2004-07-06 ~ nowIIF 48 - Secretary → MEPerson with significant control2026-05-15 ~ nowIIF 120 - Has significant influence or control as a member of a firm → OEIIF 120 - Has significant influence or control over the trustees of a trust → OEIIF 120 - Has significant influence or control → OE - 22Masons Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (5 parents)Officer2022-05-23 ~ 2024-02-01IIF 14 - Director → ME2015-04-06 ~ 2025-03-11IIF 101 - Secretary → MEPerson with significant control2022-05-23 ~ 2024-02-01IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
- 23
DEWBURY LIMITED
06907840Masons Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (8 parents)Officer2015-12-01 ~ 2017-01-31IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 124 - Has significant influence or control → OE - 24
EB CONTENT LIMITED
09602390Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (5 parents)Officer2023-12-05 ~ dissolvedIIF 78 - Director → MEPerson with significant control2023-12-05 ~ dissolvedIIF 136 - Has significant influence or control → OE - 25
EKAS & ASSOCIATES LIMITED
05741475Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (8 parents, 33 offsprings)Officer2021-10-27 ~ nowIIF 17 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 26
PEL CONSULTING LIMITED
- 2005-03-04 03455262Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (16 parents, 9 offsprings)Officer2018-12-01 ~ 2021-07-01IIF 67 - Director → ME2005-03-01 ~ 2009-04-03IIF 3 - Director → ME2005-02-28 ~ 2005-07-20IIF 51 - Secretary → ME2019-03-06 ~ 2021-07-01IIF 102 - Secretary → MEPerson with significant control2018-12-01 ~ 2021-07-01IIF 133 - Has significant influence or control → OE - 27MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07Mason's Yard, 34 High Street, Wimbledon VillageActive Corporate (9 parents, 1 offspring)Officer2025-11-01 ~ nowIIF 39 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - Has significant influence or control over the trustees of a trust → OEIIF 122 - Has significant influence or control → OE
- 28
EKASURE LIMITED
05849075Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2008-09-30 ~ 2010-07-01IIF 7 - Director → ME - 29
ETHICA SERVICES LIMITED
11004116Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-12-01 ~ 2022-05-17IIF 99 - Secretary → ME - 30Masons Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Officer2018-10-19 ~ nowIIF 38 - Director → ME2018-10-19 ~ nowIIF 105 - Secretary → MEPerson with significant control2018-10-19 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OE
- 31
FAST-I-MEDIA LTD
05952446Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2007-04-23 ~ 2007-05-25IIF 49 - Secretary → ME - 32Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 30 - Director → ME2024-04-19 ~ nowIIF 112 - Secretary → MEPerson with significant control2024-04-19 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE
- 33Mason's Yard, 34 High Street, Wimbledon, London, United KingdomActive Corporate (2 parents)Officer2021-04-06 ~ 2025-11-01IIF 81 - Director → MEPerson with significant control2021-04-06 ~ 2025-11-01IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
- 35
GOREY PROPERTIES LIMITED
169101153 Eastfields Riverside Quarter, London, London, United KingdomActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 40 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 144 - Right to appoint or remove directors as a member of a firm → OE - 36
JAMUNA EXCHANGE LIMITED
05433848Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2005-04-22 ~ dissolvedIIF 61 - Secretary → ME - 37
JAMUNA MONEY EXCHANGE LIMITED
05140756Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-27 during the appointment or period of control
Commencement of winding up on 2012-05-21 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of controlMasons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (13 parents)Officer2005-03-01 ~ dissolvedIIF 60 - Secretary → ME - 38
JAMUNA TRAVEL AND TOURS LIMITED
064067231 Roas Avenue, LondonDissolved Corporate (7 parents)Officer2007-10-26 ~ dissolvedIIF 50 - Secretary → ME - 39
JEWSONS ESTATES LIMITED
04057761Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 20 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 40
KENETTA LIMITED
00500487Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (7 parents)Officer2008-09-03 ~ nowIIF 46 - Director → ME2014-02-15 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Has significant influence or control → OE - 41
KINGSTON MANAGEMENT & TRADING LIMITED
10634753Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (6 parents)Officer2024-01-09 ~ 2024-01-15IIF 77 - Director → ME2021-10-08 ~ 2023-10-01IIF 25 - Director → MEPerson with significant control2021-10-06 ~ 2023-10-01IIF 93 - Has significant influence or control → OE - 42134a Merton Road, London, EnglandDissolved Corporate (16 parents)Officer2015-01-01 ~ 2017-02-02IIF 16 - Director → ME2010-03-01 ~ 2012-06-20IIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-01IIF 150 - Has significant influence or control → OE
- 43
- 44
LANNUZEL TRANSLATIONS LTD
08699726Mason's Yard, High Street Wimbledon, London, EnglandActive Corporate (2 parents)Officer2022-05-23 ~ nowIIF 31 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 142 - Ownership of shares – 75% or more as a member of a firm → OE - 45
LINK ASIA LIMITED
03667043Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2005-04-06 ~ 2011-11-01IIF 47 - Director → ME - 46
LINK ASIA WORLDWIDE LIMITED
05641375Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (6 parents)Officer2022-05-31 ~ nowIIF 23 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 47
PREMIER BROWSER LIMITED
- 2016-03-17 09760055Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-23 ~ dissolvedIIF 79 - Director → ME2017-05-08 ~ 2017-05-31IIF 76 - Director → ME2015-09-03 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2017-05-08 ~ dissolvedIIF 137 - Has significant influence or control → OE - 48Masons Yard, 34 High Street, Wimbledon VillageActive Corporate (6 parents)Officer2004-08-24 ~ nowIIF 21 - Director → ME
- 49
MAKARIS STRATEGIES LTD
122330894th Floor 43 Berkeley Square, LondonDissolved Corporate (9 parents)Officer2019-09-30 ~ 2020-06-15IIF 10 - Director → ME - 50
MAZECREST LIMITED
03971186Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (10 parents)Officer2000-05-09 ~ 2001-04-23IIF 55 - Secretary → ME - 51
MEDIA BROWSER LIMITED
09760078Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 111 - Secretary → ME - 52
NEO GLOBAL BUSINESS SOLUTIONS LIMITED
04645793Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2006-03-15 ~ dissolvedIIF 45 - Director → ME - 53
NVHF LIMITED
10377180Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-15 ~ dissolvedIIF 106 - Secretary → ME - 54
- 55
RED FORT MANAGEMENT LIMITED
11632001Masons Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 37 - Director → ME2018-10-19 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2018-10-19 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 56
RUGS TO LOVE LIMITED
06258663Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2007-06-08 ~ dissolvedIIF 98 - Secretary → ME - 57Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-09-29 during the appointment or period of control
Date of completion or termination of CVA on 2013-03-11 during the appointment or period of controlGround Floor, 140 Bethnal Green Road, London, EnglandDissolved Corporate (8 parents)Officer2006-12-01 ~ 2009-09-15IIF 4 - Director → ME2006-12-01 ~ dissolvedIIF 58 - Secretary → ME - 58
SCOPE HOLDINGS LIMITED
06277767Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2009-09-15 ~ dissolvedIIF 41 - Director → ME - 59AL FARAH ENTERTAINMENT LIMITED - 2014-11-20Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Officer2020-09-30 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 116 - Has significant influence or control → OE
- 60
ST CASSIEN GROUP LIMITED
06277963Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2020-01-31 ~ dissolvedIIF 69 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 134 - Has significant influence or control → OE - 61
ST CASSIEN HOLDINGS LIMITED
06277769Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (8 parents)Officer2020-01-31 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 130 - Has significant influence or control → OE - 62
ST CASSIEN LIMITED
06277432Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2020-01-31 ~ dissolvedIIF 71 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 143 - Has significant influence or control → OE - 63
STANTON COURT CONSULTANCY LIMITED
07406092Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (5 parents)Officer2017-11-01 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Has significant influence or control → OE - 64
SUMO GLOVE LIMITED
12953944Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2024-02-13 ~ 2025-03-14IIF 35 - Director → ME2021-09-08 ~ 2023-05-09IIF 27 - Director → ME2021-09-08 ~ 2024-01-03IIF 107 - Secretary → MEPerson with significant control2021-12-10 ~ 2022-05-23IIF 149 - Has significant influence or control → OE - 65
SUMO INDUSTRIAL & ALLIED PRODUCTS MARKETING LIMITED
04841931Mason's Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2021-02-28 ~ 2022-05-23IIF 22 - Director → ME2022-05-23 ~ 2022-12-01IIF 15 - Director → MEPerson with significant control2021-02-28 ~ 2022-05-23IIF 89 - Has significant influence or control → OE - 66
SUMOGLOVE INTERNATIONAL LIMITED
10583939Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (4 parents)Officer2022-05-23 ~ 2023-05-01IIF 24 - Director → ME2021-02-28 ~ 2022-05-23IIF 28 - Director → MEPerson with significant control2021-02-28 ~ 2022-05-23IIF 94 - Has significant influence or control → OE - 67Insolvency (Case 1) Administration order
Administration started on 1994-12-05 during the appointment or period of controlInsolvency (Case 1) Administration order
Administration discharged on 2017-04-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-03-31 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-02-20SYLTO DISTRIBUTION CO. LIMITED
- 1993-09-29 0164905821 Brick Lane, LondonDissolved Corporate (4 parents)Officer1993-04-30 ~ 1995-03-31IIF 5 - Director → ME1993-07-08 ~ 1995-03-31IIF 53 - Secretary → ME - 68
TECHNIQ LIMITED
09300391Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2019-01-18 ~ dissolvedIIF 74 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 139 - Has significant influence or control → OE - 69
THE COLONIAL GRILL LIMITED
12272842Masons Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE - 70
MICALLEFSHINE LIMITED
- 2017-09-21 07020780Masons Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2017-09-19 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 135 - Has significant influence or control → OE - 71Masons Yard, 34 High Street Wimbledon, LondonDissolved Corporate (4 parents)Officer2012-05-29 ~ 2022-09-21IIF 12 - Director → ME2012-05-29 ~ 2022-09-19IIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-19IIF 125 - Has significant influence or control → OE
- 72
WALRUS MANAGEMENT LIMITED
03751348Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (9 parents)Officer1999-07-09 ~ 2001-05-01IIF 56 - Secretary → ME - 73
WALRUS MUSIC LIMITED
03303573Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (10 parents)Officer1997-01-28 ~ 2000-12-31IIF 54 - Secretary → ME - 74
WALRUS PRODUCTIONS LIMITED
03751341Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (8 parents)Officer1999-07-09 ~ 2001-05-01IIF 57 - Secretary → ME - 75
WRITING SOLUTIONS LIMITED
06723099Mason's Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2023-09-19 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 127 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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