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 Registered addresses and corresponding companies
Jennings, Stephen Clive Hedley
- British chartered accountantRegistered addresses and corresponding companies
Jennings, Stephen Clive Hedley
- British accountantRegistered addresses and corresponding companies
Jennings, Stephen Clive
Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 16
- Registered addresses and corresponding companies
Jennings, Stephen Clive Hedley
Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
IIF 17Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 18Mason's Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 19Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 20 IIF 21 IIF 22Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Mason's Yard, London, SW19 5BY, United Kingdom
IIF 31Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 32 IIF 33
- Registered addresses and corresponding companies
Jennings, Stephen Clive Headley
Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 34
- British born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
Registered addresses and corresponding companies134, Merton Road, London, SW19 1EH, England
IIF 35Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 36Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 37 IIF 38Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 39 IIF 40 IIF 41Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 42 IIF 43 IIF 44 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)Mason's Yard, High Street Wimbledon, London, SW19 5BY, England
IIF 51Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 52
- British accountant born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
Registered addresses and corresponding companiesMason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 53
- British chartered accountant born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
Registered addresses and corresponding companies5 Mansfield House, Manor Fields Putney, London, SW15 3NQ
IIF 54 IIF 55Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 56 IIF 57Masons Yard, 34 High Street, London, SW19 5BY, England
IIF 58Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 59 IIF 60Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 61 IIF 62 IIF 63Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 68
- British company director born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
Registered addresses and corresponding companies134a, Merton Road, London, SW19 1EH, England
IIF 69
- 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 73Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 74 IIF 75 IIF 76 (more)(less)
- Registered addresses and corresponding companies
Jennings, Stephen
Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 81
- British born in June 1952
Jennings, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companiesMason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BA
IIF 82Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 83 IIF 84 IIF 85 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 91 IIF 92 IIF 93Mason's Yard, London, SW19 5BY, United Kingdom
IIF 94Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 95Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 96
- British certified accountant born in June 1952
Jennings, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companiesMason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 97
- British chartered accountant born in June 1952
Jennings, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1952
Jennings, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companiesMasons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 101
- 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 102134, Merton Road, London, SW19 1EH, England
IIF 103Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 104 IIF 105Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 106Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 107 IIF 108 IIF 109 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 112 IIF 113 IIF 114Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 115 IIF 116
- 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 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 companiesMason's Yard, 34 High Street, Wimbledon Village, SW19 5BY
IIF 120
- 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 121
- 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 122134a, Merton Road, London, SW19 1EH, England
IIF 123Masons Yard, 34 High Street Wimbledon, London, SW19 5BY
IIF 124 IIF 125Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 126Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 127Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 128 IIF 129 IIF 130 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 135 IIF 136Mason's Yard, London, SW19 5BY, United Kingdom
IIF 137Masons Yard, 34 High Street, Wimbeldon, London, SW19 5BY, United Kingdom
IIF 138Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 139Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 140
- 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 141
- 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 142
- British born in June 1952
Mr Stephen Jennings
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1952
Mr Stephen Clive Hedley Jennings
Resident in United Kingdom
Registered addresses and corresponding companies - 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 147
- 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 148
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 98 - Director → MEPerson with significant control2017-09-19 ~ 2024-02-09IIF 122 - 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 68 - Director → MEPerson with significant control2024-02-01 ~ 2024-02-09IIF 102 - Ownership of shares – 75% or more → OE - 3ARISE SOHO LIMITED - now134a Merton Road, London, EnglandActive Corporate (10 parents)Officer2017-08-25 ~ 2018-05-01IIF 94 - Director → ME2017-08-25 ~ 2018-05-01IIF 31 - Secretary → MEPerson with significant control2017-08-25 ~ 2018-05-01IIF 137 - 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 96 - Director → ME2014-01-01 ~ nowIIF 32 - Secretary → MEPerson with significant control2020-02-28 ~ 2021-10-05IIF 140 - Has significant influence or control → OE2021-12-10 ~ nowIIF 116 - 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 75 - Director → ME - 6PROMPTABLE LIMITED - 1988-09-08Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (13 parents)Officer2000-11-23 ~ nowIIF 52 - Director → ME2004-03-31 ~ nowIIF 13 - Secretary → MEPerson with significant control2021-09-30 ~ nowIIF 115 - 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 77 - Director → ME - 8Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Officer2011-08-17 ~ nowIIF 49 - Director → ME2014-04-05 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 144 - 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 76 - 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 35 - Director → MEPerson with significant control2017-10-10 ~ 2018-08-21IIF 103 - 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 69 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-08IIF 143 - Has significant influence or control → OE
- 12Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (7 parents)Officer2017-11-30 ~ nowIIF 85 - Director → ME2004-09-22 ~ nowIIF 10 - Secretary → MEPerson with significant control2017-11-30 ~ nowIIF 146 - Has significant influence or control → OE
- 13
- 14Masons Yard 34 High Street, Wimbledon, LondonActive Corporate (6 parents)Officer2012-05-29 ~ nowIIF 40 - Director → ME2012-05-29 ~ nowIIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 125 - 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 57 - Director → ME1995-06-07 ~ 2001-03-31IIF 4 - Secretary → ME
- 16
- 17
CJ (THE LIMES) LIMITED
13123188Masons Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (1 parent)Officer2021-01-08 ~ 2026-01-01IIF 37 - Director → ME2021-01-08 ~ 2026-01-01IIF 18 - Secretary → MEPerson with significant control2021-01-08 ~ 2026-01-01IIF 104 - 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 101 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 127 - 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 48 - 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 88 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 131 - Has significant influence or control → OE
- 21
CURRY LIFE LIMITED
0514071534 High Street, Wimbledon Village, LondonActive Corporate (11 parents)Officer2004-07-06 ~ nowIIF 1 - Secretary → ME - 22Masons Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (5 parents)Officer2022-05-23 ~ 2024-02-01IIF 41 - Director → ME2015-04-06 ~ 2025-03-11IIF 19 - Secretary → MEPerson with significant control2022-05-23 ~ 2024-02-01IIF 106 - 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 58 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 123 - 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 97 - Director → MEPerson with significant control2023-12-05 ~ dissolvedIIF 135 - Has significant influence or control → OE - 25
EKAS & ASSOCIATES LIMITED
05741475Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (8 parents, 28 offsprings)Officer2021-10-27 ~ nowIIF 42 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 110 - 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 100 - Director → ME2005-03-01 ~ 2009-04-03IIF 54 - Director → ME2019-03-06 ~ 2021-07-01IIF 20 - Secretary → ME2005-02-28 ~ 2005-07-20IIF 14 - Secretary → MEPerson with significant control2018-12-01 ~ 2021-07-01IIF 132 - Has significant influence or control → OE - 27MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07Mason's Yard, 34 High Street, Wimbledon VillageActive Corporate (9 parents)Officer2025-11-01 ~ nowIIF 72 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 120 - Has significant influence or control over the trustees of a trust → OEIIF 120 - Has significant influence or control → OEIIF 120 - Has significant influence or control as a member of a firm → OE
- 28
EKASURE LIMITED
05849075Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2008-09-30 ~ 2010-07-01IIF 36 - 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 17 - Secretary → ME - 30Masons Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Officer2018-10-19 ~ nowIIF 71 - Director → ME2018-10-19 ~ nowIIF 23 - Secretary → MEPerson with significant control2018-10-19 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 31
FAST-I-MEDIA LTD
05952446Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2007-04-23 ~ 2007-05-25IIF 2 - Secretary → ME - 32Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 50 - Director → ME2024-04-19 ~ nowIIF 30 - Secretary → MEPerson with significant control2024-04-19 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - 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 95 - Director → MEPerson with significant control2021-04-06 ~ 2025-11-01IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OE
- 34
- 35
GOREY PROPERTIES LIMITED
169101153 Eastfields Riverside Quarter, London, London, United KingdomActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 73 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 145 - 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 12 - 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 11 - Secretary → ME - 38
JAMUNA TRAVEL AND TOURS LIMITED
064067231 Roas Avenue, LondonDissolved Corporate (7 parents)Officer2007-10-26 ~ dissolvedIIF 3 - Secretary → ME - 39
JEWSONS ESTATES LIMITED
04057761Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 44 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 111 - 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 79 - Director → ME2014-02-15 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 148 - 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)Officer2021-10-08 ~ 2023-10-01IIF 47 - Director → ME2024-01-09 ~ 2024-01-15IIF 92 - Director → MEPerson with significant control2021-10-06 ~ 2023-10-01IIF 112 - Has significant influence or control → OE - 42134a Merton Road, London, EnglandDissolved Corporate (16 parents)Officer2015-01-01 ~ 2017-02-02IIF 62 - Director → ME2010-03-01 ~ 2012-06-20IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-01IIF 141 - 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 51 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 121 - Ownership of shares – 75% or more as a member of a firm → OE - 45
LINK ASIA LIMITED
03667043Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (9 parents)Officer2005-04-06 ~ 2011-11-01IIF 80 - Director → ME - 46
LINK ASIA WORLDWIDE LIMITED
05641375Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (6 parents)Officer2022-05-31 ~ nowIIF 46 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 109 - 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)Officer2017-05-08 ~ 2017-05-31IIF 91 - Director → ME2017-06-23 ~ dissolvedIIF 93 - Director → ME2015-09-03 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2017-05-08 ~ dissolvedIIF 136 - Has significant influence or control → OE - 48Masons Yard, 34 High Street, Wimbledon VillageActive Corporate (6 parents)Officer2004-08-24 ~ nowIIF 45 - Director → ME
- 49
MAKARIS STRATEGIES LTD
122330894th Floor 43 Berkeley Square, LondonDissolved Corporate (9 parents)Officer2019-09-30 ~ 2020-06-15IIF 59 - Director → ME - 50
MAZECREST LIMITED
03971186Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (10 parents)Officer2000-05-09 ~ 2001-04-23IIF 7 - Secretary → ME - 51
MEDIA BROWSER LIMITED
09760078Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 29 - Secretary → ME - 52
NEO GLOBAL BUSINESS SOLUTIONS LIMITED
04645793Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2006-03-15 ~ dissolvedIIF 78 - Director → ME - 53
NVHF LIMITED
10377180Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-15 ~ dissolvedIIF 24 - 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 70 - Director → ME2018-10-19 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2018-10-19 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 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 16 - 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 55 - Director → ME2006-12-01 ~ dissolvedIIF 15 - Secretary → ME - 58
SCOPE HOLDINGS LIMITED
06277767Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2009-09-15 ~ dissolvedIIF 74 - Director → ME - 59AL FARAH ENTERTAINMENT LIMITED - 2014-11-20Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Officer2020-09-30 ~ dissolvedIIF 82 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 117 - 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 84 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 133 - 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 90 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 129 - 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 86 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 142 - 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 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 130 - 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 67 - Director → ME2021-09-08 ~ 2023-05-09IIF 65 - Director → ME2021-09-08 ~ 2024-01-03IIF 25 - Secretary → MEPerson with significant control2021-12-10 ~ 2022-05-23IIF 147 - 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)Officer2022-05-23 ~ 2022-12-01IIF 61 - Director → ME2021-02-28 ~ 2022-05-23IIF 63 - Director → MEPerson with significant control2021-02-28 ~ 2022-05-23IIF 108 - Has significant influence or control → OE - 66
SUMOGLOVE INTERNATIONAL LIMITED
10583939Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (4 parents)Officer2021-02-28 ~ 2022-05-23IIF 66 - Director → ME2022-05-23 ~ 2023-05-01IIF 64 - Director → MEPerson with significant control2021-02-28 ~ 2022-05-23IIF 113 - 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 56 - Director → ME1993-07-08 ~ 1995-03-31IIF 5 - Secretary → ME - 68
TECHNIQ LIMITED
09300391Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2019-01-18 ~ dissolvedIIF 89 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 138 - 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 38 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 105 - 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 87 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 134 - Has significant influence or control → OE - 71Masons Yard, 34 High Street Wimbledon, LondonDissolved Corporate (4 parents)Officer2012-05-29 ~ 2022-09-21IIF 39 - Director → ME2012-05-29 ~ 2022-09-19IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-19IIF 124 - 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 8 - Secretary → ME - 73
WALRUS MUSIC LIMITED
03303573Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (10 parents)Officer1997-01-28 ~ 2000-12-31IIF 6 - Secretary → ME - 74
WALRUS PRODUCTIONS LIMITED
03751341Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (8 parents)Officer1999-07-09 ~ 2001-05-01IIF 9 - Secretary → ME - 75
WRITING SOLUTIONS LIMITED
06723099Mason's Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2023-09-19 ~ dissolvedIIF 99 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 126 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 April 2026 and
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