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
Mr Stephen Jennings
- British born in June 1952
Mr Stephen Jennings
Resident in United Kingdom
Registered addresses and corresponding companies - 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 3
- 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 4134a, Merton Road, London, SW19 1EH, England
IIF 5Masons Yard, 34 High Street Wimbledon, London, SW19 5BY
IIF 6 IIF 7Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 8Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 9Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 10 IIF 11 IIF 12 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 17 IIF 18Mason's Yard, London, SW19 5BY, United Kingdom
IIF 19Masons Yard, 34 High Street, Wimbeldon, London, SW19 5BY, United Kingdom
IIF 20Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 21Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 22
- 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 Clive Hedley Jenings
Resident in United Kingdom
Registered addresses and corresponding companiesMasons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 25
- 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 26
- 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 27Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 28Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 29Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BA
IIF 30Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 31 IIF 32 IIF 33 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Mason's Yard, London, SW19 5BY, United Kingdom
IIF 44Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 45Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 46
- 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 47
- 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 48Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 49 IIF 50 IIF 51 (more)(less)
- 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 56134, Merton Road, London, SW19 1EH, England
IIF 57Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 58 IIF 59Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 60Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 61 IIF 62 IIF 63 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 66 IIF 67 IIF 68Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 69 IIF 70
- 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 71
- English born in June 1952
Mr Stephen Clive Hedley Jennings
Resident in England
Registered addresses and corresponding companies - British born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
Registered addresses and corresponding companies134, Merton Road, London, SW19 1EH, England
IIF 74134a, Merton Road, London, SW19 1EH, England
IIF 755 Mansfield House, Manor Fields Putney, London, SW15 3NQ
IIF 76 IIF 77Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 78 IIF 79 IIF 80Masons Yard, 34 High Street, London, SW19 5BY, England
IIF 81Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 82 IIF 83 IIF 84Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 85 IIF 86 IIF 87Mason's 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 97 IIF 98 IIF 99 (more)(less)Mason's Yard, High Street Wimbledon, London, SW19 5BY, England
IIF 104Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 105Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 106
- British chartered accountant born in June 1952
Jennings, Stephen Clive Hedley
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 Registered addresses and corresponding companies
Jennings, Stephen Clive
Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 112
- English born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
Registered addresses and corresponding companies - 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 117
- British Registered addresses and corresponding companies
Jennings, Stephen Clive Hedley
34 High Street, Wimbledon Village, London, SW19 5BY
IIF 1185 Mansfield House, Manor Fields Putney, London, SW15 3NQ
IIF 119 IIF 120 IIF 121Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 122 IIF 123 IIF 124 (more)(less)Ground Floor, 140 Bethnal Green Road, London, E2 6DG, England
IIF 128Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 129 IIF 130 IIF 131 (more)(less)
- Registered addresses and corresponding companies
Jennings, Stephen
Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 133
- Registered addresses and corresponding companies
Jennings, Stephen Clive Headley
Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 134
- Registered addresses and corresponding companies
Jennings, Stephen Clive Hedley
Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
IIF 135Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 136Mason's Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 137Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 138 IIF 139 IIF 140Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 141 IIF 142 IIF 143 (more)(less)Mason's Yard, London, SW19 5BY, United Kingdom
IIF 149Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 150 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 27 - Director → MEPerson with significant control2017-09-19 ~ 2024-02-09IIF 4 - 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 105 - Director → MEPerson with significant control2024-02-01 ~ 2024-02-09IIF 56 - Ownership of shares – 75% or more → OE - 3ARISE SOHO LIMITED - now134a Merton Road, London, EnglandDissolved Corporate (10 parents)Officer2017-08-25 ~ 2018-05-01IIF 44 - Director → ME2017-08-25 ~ 2018-05-01IIF 149 - Secretary → MEPerson with significant control2017-08-25 ~ 2018-05-01IIF 19 - 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 46 - Director → ME2014-01-01 ~ nowIIF 150 - Secretary → MEPerson with significant control2020-02-28 ~ 2021-10-05IIF 22 - Has significant influence or control → OE2021-12-10 ~ nowIIF 70 - 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 50 - Director → ME - 6PROMPTABLE LIMITED - 1988-09-08Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (13 parents)Officer2000-11-23 ~ nowIIF 106 - Director → ME2004-03-31 ~ nowIIF 132 - Secretary → MEPerson with significant control2021-09-30 ~ nowIIF 69 - 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 52 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 110 - Has significant influence or control → OEIIF 110 - Has significant influence or control over the trustees of a trust → OEIIF 110 - 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 102 - Director → ME2014-04-05 ~ nowIIF 139 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 51 - 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 74 - Director → MEPerson with significant control2017-10-10 ~ 2018-08-21IIF 57 - 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 75 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-08IIF 1 - Has significant influence or control → OE
- 12Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (7 parents)Officer2017-11-30 ~ nowIIF 34 - Director → ME2004-09-22 ~ nowIIF 129 - Secretary → MEPerson with significant control2017-11-30 ~ nowIIF 24 - Has significant influence or control → OE
- 13
- 14Masons Yard 34 High Street, Wimbledon, LondonActive Corporate (6 parents)Officer2012-05-29 ~ nowIIF 86 - Director → ME2012-05-29 ~ nowIIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - 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 79 - Director → ME1995-06-07 ~ 2001-03-31IIF 122 - 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 82 - Director → ME2021-01-08 ~ 2026-01-01IIF 136 - Secretary → MEPerson with significant control2021-01-08 ~ 2026-01-01IIF 58 - 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 29 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 9 - 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 99 - 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 37 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 13 - Has significant influence or control → OE
- 21
CURRY LIFE LIMITED
0514071534 High Street, Wimbledon Village, LondonActive Corporate (11 parents)Officer2026-05-15 ~ nowIIF 113 - Director → ME2004-07-06 ~ nowIIF 118 - Secretary → MEPerson with significant control2026-05-15 ~ nowIIF 109 - Has significant influence or control as a member of a firm → OEIIF 109 - Has significant influence or control over the trustees of a trust → OEIIF 109 - Has significant influence or control → OE - 22Masons Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (5 parents)Officer2022-05-23 ~ 2024-02-01IIF 87 - Director → ME2015-04-06 ~ 2025-03-11IIF 137 - Secretary → MEPerson with significant control2022-05-23 ~ 2024-02-01IIF 60 - 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 81 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 5 - 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 42 - Director → MEPerson with significant control2023-12-05 ~ dissolvedIIF 17 - 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 90 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 64 - 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 31 - Director → ME2005-03-01 ~ 2009-04-03IIF 76 - Director → ME2005-02-28 ~ 2005-07-20IIF 121 - Secretary → ME2019-03-06 ~ 2021-07-01IIF 138 - Secretary → MEPerson with significant control2018-12-01 ~ 2021-07-01IIF 14 - 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 116 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 111 - Has significant influence or control as a member of a firm → OEIIF 111 - Has significant influence or control over the trustees of a trust → OEIIF 111 - 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 80 - 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 135 - Secretary → ME - 30Masons Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Officer2018-10-19 ~ nowIIF 115 - Director → ME2018-10-19 ~ nowIIF 141 - Secretary → MEPerson with significant control2018-10-19 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 119 - Secretary → ME - 32Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 103 - Director → ME2024-04-19 ~ nowIIF 148 - Secretary → MEPerson with significant control2024-04-19 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - 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 45 - Director → MEPerson with significant control2021-04-06 ~ 2025-11-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 48 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 23 - 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 131 - 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 130 - Secretary → ME - 38
JAMUNA TRAVEL AND TOURS LIMITED
064067231 Roas Avenue, LondonDissolved Corporate (7 parents)Officer2007-10-26 ~ dissolvedIIF 120 - Secretary → ME - 39
JEWSONS ESTATES LIMITED
04057761Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 93 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 65 - 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 54 - Director → ME2014-02-15 ~ nowIIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - 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 41 - Director → ME2021-10-08 ~ 2023-10-01IIF 98 - Director → MEPerson with significant control2021-10-06 ~ 2023-10-01IIF 66 - Has significant influence or control → OE - 42134a Merton Road, London, EnglandDissolved Corporate (16 parents)Officer2015-01-01 ~ 2017-02-02IIF 89 - Director → ME2010-03-01 ~ 2012-06-20IIF 140 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-01IIF 26 - 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 104 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 117 - 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 55 - Director → ME - 46
LINK ASIA WORLDWIDE LIMITED
05641375Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (6 parents)Officer2022-05-31 ~ nowIIF 96 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 63 - 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 43 - Director → ME2017-05-08 ~ 2017-05-31IIF 40 - Director → ME2015-09-03 ~ dissolvedIIF 146 - Secretary → MEPerson with significant control2017-05-08 ~ dissolvedIIF 18 - Has significant influence or control → OE - 48Masons Yard, 34 High Street, Wimbledon VillageActive Corporate (6 parents)Officer2004-08-24 ~ nowIIF 94 - Director → ME
- 49
MAKARIS STRATEGIES LTD
122330894th Floor 43 Berkeley Square, LondonDissolved Corporate (9 parents)Officer2019-09-30 ~ 2020-06-15IIF 83 - Director → ME - 50
MAZECREST LIMITED
03971186Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (10 parents)Officer2000-05-09 ~ 2001-04-23IIF 125 - Secretary → ME - 51
MEDIA BROWSER LIMITED
09760078Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 147 - Secretary → ME - 52
NEO GLOBAL BUSINESS SOLUTIONS LIMITED
04645793Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2006-03-15 ~ dissolvedIIF 53 - Director → ME - 53
NVHF LIMITED
10377180Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-15 ~ dissolvedIIF 142 - 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 114 - Director → ME2018-10-19 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2018-10-19 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - 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 112 - 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 77 - Director → ME2006-12-01 ~ dissolvedIIF 128 - Secretary → ME - 58
SCOPE HOLDINGS LIMITED
06277767Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2009-09-15 ~ dissolvedIIF 49 - Director → ME - 59AL FARAH ENTERTAINMENT LIMITED - 2014-11-20Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Officer2020-09-30 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 71 - 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 33 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 15 - 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 39 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 11 - 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 35 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 25 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - 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 108 - Director → ME2021-09-08 ~ 2023-05-09IIF 100 - Director → ME2021-09-08 ~ 2024-01-03IIF 143 - Secretary → MEPerson with significant control2021-12-10 ~ 2022-05-23IIF 47 - 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 95 - Director → ME2022-05-23 ~ 2022-12-01IIF 88 - Director → MEPerson with significant control2021-02-28 ~ 2022-05-23IIF 62 - 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 97 - Director → ME2021-02-28 ~ 2022-05-23IIF 101 - Director → MEPerson with significant control2021-02-28 ~ 2022-05-23IIF 67 - 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 78 - Director → ME1993-07-08 ~ 1995-03-31IIF 123 - Secretary → ME - 68
TECHNIQ LIMITED
09300391Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2019-01-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 20 - 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 84 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 59 - 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 36 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 16 - Has significant influence or control → OE - 71Masons Yard, 34 High Street Wimbledon, LondonDissolved Corporate (4 parents)Officer2012-05-29 ~ 2022-09-21IIF 85 - Director → ME2012-05-29 ~ 2022-09-19IIF 134 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-19IIF 6 - 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 126 - Secretary → ME - 73
WALRUS MUSIC LIMITED
03303573Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (10 parents)Officer1997-01-28 ~ 2000-12-31IIF 124 - Secretary → ME - 74
WALRUS PRODUCTIONS LIMITED
03751341Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (8 parents)Officer1999-07-09 ~ 2001-05-01IIF 127 - Secretary → ME - 75
WRITING SOLUTIONS LIMITED
06723099Mason's Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2023-09-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 8 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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