1
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2026-01-01
IIF 96 - Has significant influence or control → OE
2
AIR ONE INTERNATIONAL HOLDINGS LTD - now
THE RED FORT LONDON LIMITED - 2024-05-19
360 CONTENT LIMITED
- 2017-09-21
08332427 1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-19
IIF 3 - Has significant influence or control → OE
3
Mason's Yard 34 High Street, Wimbledon Village, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 35 - Has significant influence or control → OE
4
ARISE SOHO LIMITED - now
THE RED FORT LIMITED
- 2020-06-11
09502239 134a Merton Road, London, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-08-25
IIF 61 - Has significant influence or control → OE
5
ATM MARKETING & CONSULTING LIMITED
05988008 Mason's Yard, 34 High Street Wimbledon, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
6
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2026-01-01
IIF 89 - Has significant influence or control → OE
7
BARONS ASSET MANAGEMENT LIMITED
05641377 Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-10-01
IIF 31 - Has significant influence or control → OE
8
BARONS CAPITAL PARTNERS LIMITED
- now 02271932BARONS FINANCIAL SERVICES (UK) LIMITED
- 2019-06-07
02271932PROMPTABLE LIMITED - 1988-09-08
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 108 - Has significant influence or control → OE
9
BARONS CORPORATE FINANCE LIMITED
06265406 Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2025-06-02
IIF 88 - Has significant influence or control → OE
10
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2025-10-01
IIF 45 - Has significant influence or control → OE
11
Masons Yard, 34 High Street Wimbledon Village, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2019-05-19
IIF 95 - Has significant influence or control → OE
12
Masons Yard 34 High Street, Wimbledon Village, London, .
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
13
Flat 2 98 Woodside, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
14
Mason's Yard 34 High Street, Wimbledon Village, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control → OE
15
BRICS CAPITAL LIMITED - now
RED FORT MOTORS LIMITED - 2020-06-11
Mason's Yard 34 High Street, Wimbledon, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-10
IIF 72 - Has significant influence or control → OE
16
Masons Yard 34 High Street, Wimbledon, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-08-19
IIF 14 - Has significant influence or control → OE
17
BUBBLES CAR WASH SURREY LIMITED
09447682 Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-02-10
IIF 55 - Has significant influence or control → OE
18
TUTORIAL SERVICE LIMITED - 2005-11-03
Mason's Yard, 34 High Street, Wimbledon Village
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-05-30
IIF 64 - Has significant influence or control → OE
19
Masons Yard 34 High Street, Wimbledon Village, London, .
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-05-30
IIF 15 - Has significant influence or control → OE
20
Masons Yard 34 High Street, Wimbledon Village, London, .
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-19
IIF 16 - Has significant influence or control → OE
21
CORNWALL NORTH COAST HOLIDAYS LIMITED
10205258 Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-05-28 ~ 2019-06-06
IIF 102 - Has significant influence or control → OE
22
CURRY LIFE INTERNATIONAL LIMITED
05849375 Masons Yard 34 High Street, Wimbledon, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
23
34 High Street, Wimbledon Village, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2019-06-10
IIF 74 - Has significant influence or control → OE
24
Steve Hanton, Beehive Lofts Beehive Mill, Jersey Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-01 ~ now
IIF 119 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
25
Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-02-07
IIF 58 - Has significant influence or control → OE
26
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2025-03-13
IIF 27 - Has significant influence or control → OE
27
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (8 parents, 26 offsprings)
Officer
2019-04-03 ~ 2021-10-27
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-27
IIF 36 - Has significant influence or control → OE
28
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 47 - Has significant influence or control → OE
29
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2025-01-15
IIF 53 - Has significant influence or control → OE
30
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2025-01-15
IIF 48 - Has significant influence or control → OE
31
MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
Mason's Yard, 34 High Street, Wimbledon Village
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2024-10-31
IIF 65 - Has significant influence or control → OE
32
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2025-01-20
IIF 33 - Has significant influence or control → OE
33
EKAS ASSET MANAGEMENT LIMITED - 2005-03-04
Mason's Yard, 34 High Street, Wimbledon Village
Active Corporate (9 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2025-07-01
IIF 110 - Has significant influence or control → OE
34
Mason's Yard, 34 High Street, Wimbledon Village
Active Corporate (9 parents, 221 offsprings)
Person with significant control
2016-04-06 ~ 2025-07-01
IIF 66 - Has significant influence or control → OE
35
CHALDEAN CONSULTANTS LIMITED - 2007-05-14
EKAS TELECOM LIMITED - 2006-08-03
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2025-01-15
IIF 42 - Has significant influence or control → OE
36
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
37
EXPERT ONLINE ADVICE LIMITED
- now 07570784EXPERT ONLINE ADVICE ONLINE LIMITED - 2011-03-28
Mason's Yard 34 High Street, Wimbledon Village, London
Active Corporate (5 parents)
Person with significant control
2019-04-29 ~ now
IIF 29 - Has significant influence or control → OE
38
FREIGHT OPERATORS COMMERCIAL ACCESS LINK (BACK HAUL TROLLEY) LIMITED
05675989 Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
39
FREIGHT OPERATORS COMMERCIAL ACCESS LINK (LAND PORTS) LIMITED
05675991 Masons Yard 34 High Street, Wimbledon, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
40
FREIGHT OPERATORS COMMERCIAL ACCESS LINK (SAFE CROSS) LIMITED
05675988 Masons Yard 34 High Street, Wimbledon, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
41
FREIGHT OPERATORS COMMERCIAL ACCESS LINK LIMITED
05675985 Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
42
GENERAL WASTE MAINTENANCE LIMITED
10190719 Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-04-06 ~ 2022-05-19
IIF 57 - Has significant influence or control → OE
43
GRAND HARBOUR PROPERTIES LIMITED
- now 07243040ISAGILA PTY LTD - 2010-05-11
Mason`s Yard 34 High Street, Wimbledon Village, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-05-19
IIF 38 - Has significant influence or control → OE
44
HOWLAND JACKSON INTERIOR DESIGN LIMITED
07162991 Masons Yard, 34 High Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 5 - Has significant influence or control → OE
45
Mason`s Yard, 34 High Street, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
46
INDEPENDENT MANAGEMENT SERVICES INTERNATIONAL LIMITED
03771110 Mason's Yard, 34 High Street, Wimbledon Village, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 107 - Has significant influence or control → OE
47
Masons Yard, 34 High Street Wimbledon Village, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control → OE
48
GRAND HARBOUR PROPERTIES LIMITED - 2010-05-11
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-06-06
IIF 92 - Has significant influence or control → OE
49
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
50
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
51
Masons Yard 34 High Street, Wimbledon Village, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 70 - Has significant influence or control → OE
52
BLUEBELL FLATS LIMITED
- 2018-01-22
07570558 Masons Yard 34 High Street, Wimbledon, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control → OE
53
Masons Yard, High Street Wimbledon, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
54
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
55
KINETIC CLEANING SPECIALISTS LIMITED
11195281 183 Baddow Road, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2018-02-08 ~ 2019-01-02
IIF 114 - Director → ME
56
KINGSTON MANAGEMENT & TRADING LIMITED
10634753 Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-11-23 ~ 2021-10-05
IIF 100 - Has significant influence or control → OE
57
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
58
134a Merton Road, London, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2017-07-28
IIF 73 - Has significant influence or control → OE
59
WISH GENIE LIMITED
- 2017-08-09
07672358 Unit 8 Biz Space 8 Lombard Road London, Lombard Road, London, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 1 - Has significant influence or control → OE
60
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
61
Mansons Yard, 34 High Street Wimbledon, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 4 - Has significant influence or control → OE
62
Masons Yard, 34 High Street, Wimbledon Village
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-01-15
IIF 109 - Has significant influence or control → OE
63
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2019-05-30
IIF 22 - Has significant influence or control → OE
64
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-05-30
IIF 43 - Has significant influence or control → OE
65
NEW INN MANAGEMENT LIMITED - now
NEW IN MANAGEMANT LTD
- 2017-11-10
10010780 Nirvana Suit 1, 23 Prince Of Wales Terrace, Scarborough, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 8 - Has significant influence or control → OE
66
OCEANEMED LIMITED - now
KINETIC POWER LIMITED - 2020-04-16
OCEANEMED (UK) LIMITED
- 2020-02-24
04648047SYRIUS MARITIME TECHNOLOGIES LIMITED - 2011-12-08
Mason's Yard, 34 High Street, Wimbledon, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 11 - Has significant influence or control → OE
67
OCEAN GOING PHONE COMPANY LIMITED - 2004-10-15
Mason's Yard, 34 High Street, Wimbledon Village
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
68
Mason's Yard 34 High Street, Wimbledon Village, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
69
OTHELLO 21 GLOBAL LIMITED
- now 07860641G & N MANAGMENT LIMITED
- 2020-06-25
07860641 Mason's Yard 34 High Street, Wimbledon Village, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
70
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Has significant influence or control → OE
71
PEGASUS CORPORATE FINANCE LIMITED
08332862 Mason's Yard 34 High Street, Wimbledon Village, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
72
PLATINUM PROPERTY INVESTMENT UK LIMITED
06361315 Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-05-30
IIF 82 - Has significant influence or control → OE
73
Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2025-01-28
IIF 101 - Has significant influence or control → OE
74
Ekas Secretaries Ltd, Masons Yard 34 High Street, Wimbledon, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
75
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
76
Mason's Yard 34 High Street, Wimbledon Village, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-03-21
IIF 52 - Has significant influence or control → OE
77
RAIL FERRY TRANSPORT SERVICES LIMITED - 2005-09-02
JOINTLY MANAGED RESOURCES LIMITED - 2002-04-26
Masons Yard, 34 High Street Wimbledon Village, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-08-30
IIF 83 - Has significant influence or control → OE
78
REDEFINE IT INTERNATIONAL LIMITED
07324394 Masons Yard 34 High Street, Wimbledon Village, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-07-10
IIF 86 - Has significant influence or control → OE
79
Masons Yard, 34 High Street Wimbledon, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
80
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
81
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (7 parents)
Officer
2019-04-04 ~ 2024-12-04
IIF 112 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 23 - Has significant influence or control → OE
82
Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-05-28 ~ 2019-06-06
IIF 103 - Has significant influence or control → OE
83
Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-05-20 ~ now
IIF 99 - Has significant influence or control → OE
84
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
85
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
86
HOME BUYING PEOPLE LIMITED - 2010-02-02
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
87
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
88
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 44 - Has significant influence or control → OE
89
Beehive Mill, Jersey Street, Manchester
Active Corporate (2 parents)
Officer
2022-08-22 ~ now
IIF 118 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
SUNSHINE HOLIDAYS CORNWALL LIMITED
10204213 Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-05-27 ~ 2019-06-06
IIF 105 - Has significant influence or control → OE
91
Masons Yard 34 High Street, Wimbledon, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2022-11-11
IIF 13 - Has significant influence or control → OE
92
Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2022-11-11
IIF 56 - Has significant influence or control → OE
93
Mason's Yard 34 High Street, Wimbledon Village, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 37 - Has significant influence or control → OE
94
TELECOM INSTALLATION SERVICES (UK) LIMITED
- now 06249327PAYMENT SOLUTIONS SERVICES LIMITED - 2007-06-15
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-05-30
IIF 87 - Has significant influence or control → OE
95
THE BACK HAUL TROLLEY PROJECT LIMITED
- now 05210809GPRS SOLUTIONS LTD - 2005-12-05
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-05-15
IIF 106 - Has significant influence or control → OE
96
THE RED FORT SOHO LIMITED - now
MICALLEFSHINE LIMITED
- 2017-09-21
07020780 Masons Yard 34 High Street, Wimbledon Village, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-19
IIF 32 - Has significant influence or control → OE
97
Mason's Yard, 34 High Street, Wimbledon Village, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 40 - Has significant influence or control → OE
98
THE TELECOMS HOLDING COMPANY LIMITED
04364603 Mason's Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (8 parents)
Officer
2019-03-05 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
99
THE TELEMATICS PARTNERSHIP LIMITED
04896850 Mason's Yard, 34 High Street, Wimbledon Village, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2021-09-13
IIF 19 - Has significant influence or control → OE
100
THINKING BUSINESS MACHINES LIMITED
05054115 Mason's Yard, 34 High Street, Wimbledon Village, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
101
TIS ATM & MOBILE SERVICES LIMITED
- now 05272528R J MOBILE (HOLLAND) LIMITED - 2007-06-15
R J MOBILE INTERNATIONAL LIMITED - 2006-04-25
RJ MOBILE LIMITED - 2006-03-20
Mason's Yard 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
102
TOTAL FASHION ADVERTISING & MARKETING SERVICES LIMITED
06567639 Masons Yard 34 High Street, Wimbledon Village, London, .
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
103
TOTAL FASHION RETAIL & WHOLESALE SERVICES LIMITED
06567769 Masons Yard 34 High Street, Wimbledon Village, London, .
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
104
TOTAL FOOD & FASHION GROUP LIMITED
- now 06569177TOTAL FASHION GROUP 2012 LIMITED - 2015-02-04
06569177 LIMITED - 2012-01-26
Mason's Yard 34 High Street, Wimbledon Village, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Has significant influence or control → OE
105
Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-05-30
IIF 104 - Has significant influence or control → OE
106
UK BANGLADESH BUSINESS COUNCIL LTD
06886265 Mason's Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control → OE
107
Masons Yard 34 High Street Wimbledon, Wimbledon Village, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
108
Masons Yard, 34 High Street Wimbledon Village, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-05-02
IIF 98 - Has significant influence or control → OE
109
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
110
Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-02 ~ now
IIF 113 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
Mason's Yard 34 High Street, Wimbledon, London, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 2 - Has significant influence or control → OE
112
Flat 2, 98 Woodside, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
113
Mason's Yard 34 High Street, Wimbledon Village, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE