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 Clive Hedley Jennings
- 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 1134, Merton Road, London, SW19 1EH, England
IIF 2Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 3 IIF 4Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 5Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 6 IIF 7 IIF 8 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 11 IIF 12 IIF 13Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 14 IIF 15
- 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 16
- 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 Hedley Jennings
Resident in United Kingdom
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 24
- 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 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 26
- British born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
Registered addresses and corresponding companies134, Merton Road, London, SW19 1EH, England
IIF 27134a, Merton Road, London, SW19 1EH, England
IIF 285 Mansfield House, Manor Fields Putney, London, SW15 3NQ
IIF 29 IIF 30Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 31 IIF 32 IIF 33Masons Yard, 34 High Street, London, SW19 5BY, England
IIF 34Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 35 IIF 36 IIF 37Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 38 IIF 39 IIF 40Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 41 IIF 42 IIF 43 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Mason's Yard, High Street Wimbledon, London, SW19 5BY, England
IIF 57Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 58Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 59
- British chartered accountant born in June 1952
Jennings, Stephen Clive Hedley
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 62134a, Merton Road, London, SW19 1EH, England
IIF 63Masons Yard, 34 High Street Wimbledon, London, SW19 5BY
IIF 64 IIF 65Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 66Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 67Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 68 IIF 69 IIF 70 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 75 IIF 76Mason's Yard, London, SW19 5BY, United Kingdom
IIF 77Masons Yard, 34 High Street, Wimbeldon, London, SW19 5BY, United Kingdom
IIF 78Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 79Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 80
- English born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
Registered addresses and corresponding companies - 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 87
- 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 88
- 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 89Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 90 IIF 91 IIF 92 (more)(less)
- British Registered addresses and corresponding companies
Jennings, Stephen Clive Hedley
34 High Street, Wimbledon Village, London, SW19 5BY
IIF 975 Mansfield House, Manor Fields Putney, London, SW15 3NQ
IIF 98 IIF 99 IIF 100Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 101 IIF 102 IIF 103 (more)(less)Ground Floor, 140 Bethnal Green Road, London, E2 6DG, England
IIF 107Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 108 IIF 109 IIF 110 (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 112Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 113Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 114Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BA
IIF 115Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 116 IIF 117 IIF 118 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)Mason's Yard, London, SW19 5BY, United Kingdom
IIF 129Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 130Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 131
- British Registered addresses and corresponding companies
Jennings, Stephen Clive
Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 132
- Registered addresses and corresponding companies
Jennings, Stephen Clive Hedley
Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
IIF 133Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 134Mason's Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 135Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 136 IIF 137 IIF 138Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 139 IIF 140 IIF 141 (more)(less)Mason's Yard, London, SW19 5BY, United Kingdom
IIF 147Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 148 IIF 149
- Registered addresses and corresponding companies
Jennings, Stephen Clive Headley
Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 150
- Registered addresses and corresponding companies
Jennings, Stephen
Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
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 112 - Director → MEPerson with significant control2017-09-19 ~ 2024-02-09IIF 62 - 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 58 - Director → MEPerson with significant control2024-02-01 ~ 2024-02-09IIF 1 - Ownership of shares – 75% or more → OE - 3ARISE SOHO LIMITED - now134a Merton Road, London, EnglandDissolved Corporate (10 parents)Officer2017-08-25 ~ 2018-05-01IIF 129 - Director → ME2017-08-25 ~ 2018-05-01IIF 147 - Secretary → MEPerson with significant control2017-08-25 ~ 2018-05-01IIF 77 - 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 131 - Director → ME2014-01-01 ~ nowIIF 148 - Secretary → MEPerson with significant control2020-02-28 ~ 2021-10-05IIF 80 - Has significant influence or control → OE2021-12-10 ~ nowIIF 15 - 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 91 - Director → ME - 6PROMPTABLE LIMITED - 1988-09-08Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (13 parents)Officer2000-11-23 ~ nowIIF 59 - Director → ME2004-03-31 ~ nowIIF 111 - Secretary → MEPerson with significant control2021-09-30 ~ nowIIF 14 - 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 93 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - 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 55 - Director → ME2014-04-05 ~ nowIIF 137 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 86 - 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 92 - 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 27 - Director → MEPerson with significant control2017-10-10 ~ 2018-08-21IIF 2 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-08IIF 85 - Has significant influence or control → OE
- 12Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (7 parents)Officer2017-11-30 ~ nowIIF 119 - Director → ME2004-09-22 ~ nowIIF 108 - Secretary → MEPerson with significant control2017-11-30 ~ nowIIF 23 - Has significant influence or control → OE
- 13
- 14Masons Yard 34 High Street, Wimbledon, LondonActive Corporate (6 parents)Officer2012-05-29 ~ nowIIF 39 - Director → ME2012-05-29 ~ nowIIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 65 - 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 32 - Director → ME1995-06-07 ~ 2001-03-31IIF 101 - 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 35 - Director → ME2021-01-08 ~ 2026-01-01IIF 134 - Secretary → MEPerson with significant control2021-01-08 ~ 2026-01-01IIF 3 - 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 114 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 67 - 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 52 - 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 122 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 71 - Has significant influence or control → OE
- 21
CURRY LIFE LIMITED
0514071534 High Street, Wimbledon Village, LondonActive Corporate (11 parents)Officer2026-05-15 ~ nowIIF 81 - Director → ME2004-07-06 ~ nowIIF 97 - Secretary → MEPerson with significant control2026-05-15 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OE - 22Masons Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (5 parents)Officer2022-05-23 ~ 2024-02-01IIF 40 - Director → ME2015-04-06 ~ 2025-03-11IIF 135 - Secretary → MEPerson with significant control2022-05-23 ~ 2024-02-01IIF 5 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 63 - 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 127 - Director → MEPerson with significant control2023-12-05 ~ dissolvedIIF 75 - 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 43 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 9 - 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 116 - Director → ME2005-03-01 ~ 2009-04-03IIF 29 - Director → ME2005-02-28 ~ 2005-07-20IIF 100 - Secretary → ME2019-03-06 ~ 2021-07-01IIF 136 - Secretary → MEPerson with significant control2018-12-01 ~ 2021-07-01IIF 72 - 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 84 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - 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 33 - 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 133 - Secretary → ME - 30Masons Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Officer2018-10-19 ~ nowIIF 83 - Director → ME2018-10-19 ~ nowIIF 139 - Secretary → MEPerson with significant control2018-10-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 98 - Secretary → ME - 32Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 56 - Director → ME2024-04-19 ~ nowIIF 146 - Secretary → MEPerson with significant control2024-04-19 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 130 - Director → MEPerson with significant control2021-04-06 ~ 2025-11-01IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - 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 89 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 22 - 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 110 - 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 109 - Secretary → ME - 38
JAMUNA TRAVEL AND TOURS LIMITED
064067231 Roas Avenue, LondonDissolved Corporate (7 parents)Officer2007-10-26 ~ dissolvedIIF 99 - Secretary → ME - 39
JEWSONS ESTATES LIMITED
04057761Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 46 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 10 - 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 95 - Director → ME2014-02-15 ~ nowIIF 149 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 87 - 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 126 - Director → ME2021-10-08 ~ 2023-10-01IIF 51 - Director → MEPerson with significant control2021-10-06 ~ 2023-10-01IIF 11 - Has significant influence or control → OE - 42134a Merton Road, London, EnglandDissolved Corporate (16 parents)Officer2015-01-01 ~ 2017-02-02IIF 42 - Director → ME2010-03-01 ~ 2012-06-20IIF 138 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-01IIF 88 - 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 57 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 24 - 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 96 - Director → ME - 46
LINK ASIA WORLDWIDE LIMITED
05641375Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (6 parents)Officer2022-05-31 ~ nowIIF 49 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 8 - 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 128 - Director → ME2017-05-08 ~ 2017-05-31IIF 125 - Director → ME2015-09-03 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2017-05-08 ~ dissolvedIIF 76 - Has significant influence or control → OE - 48Masons Yard, 34 High Street, Wimbledon VillageActive Corporate (6 parents)Officer2004-08-24 ~ nowIIF 47 - Director → ME
- 49
MAKARIS STRATEGIES LTD
122330894th Floor 43 Berkeley Square, LondonDissolved Corporate (9 parents)Officer2019-09-30 ~ 2020-06-15IIF 36 - Director → ME - 50
MAZECREST LIMITED
03971186Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (10 parents)Officer2000-05-09 ~ 2001-04-23IIF 104 - Secretary → ME - 51
MEDIA BROWSER LIMITED
09760078Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 145 - Secretary → ME - 52
NEO GLOBAL BUSINESS SOLUTIONS LIMITED
04645793Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2006-03-15 ~ dissolvedIIF 94 - Director → ME - 53
NVHF LIMITED
10377180Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-15 ~ dissolvedIIF 140 - 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 82 - Director → ME2018-10-19 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control2018-10-19 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 132 - 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 30 - Director → ME2006-12-01 ~ dissolvedIIF 107 - Secretary → ME - 58
SCOPE HOLDINGS LIMITED
06277767Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2009-09-15 ~ dissolvedIIF 90 - Director → ME - 59AL FARAH ENTERTAINMENT LIMITED - 2014-11-20Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Officer2020-09-30 ~ dissolvedIIF 115 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 16 - 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 118 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 73 - 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 124 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 69 - 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 120 - 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 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - 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 61 - Director → ME2021-09-08 ~ 2023-05-09IIF 53 - Director → ME2021-09-08 ~ 2024-01-03IIF 141 - Secretary → MEPerson with significant control2021-12-10 ~ 2022-05-23IIF 26 - 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 48 - Director → ME2022-05-23 ~ 2022-12-01IIF 41 - Director → MEPerson with significant control2021-02-28 ~ 2022-05-23IIF 7 - 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 50 - Director → ME2021-02-28 ~ 2022-05-23IIF 54 - Director → MEPerson with significant control2021-02-28 ~ 2022-05-23IIF 12 - 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 31 - Director → ME1993-07-08 ~ 1995-03-31IIF 102 - Secretary → ME - 68
TECHNIQ LIMITED
09300391Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2019-01-18 ~ dissolvedIIF 123 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 78 - 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 37 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 4 - 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 121 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 74 - Has significant influence or control → OE - 71Masons Yard, 34 High Street Wimbledon, LondonDissolved Corporate (4 parents)Officer2012-05-29 ~ 2022-09-21IIF 38 - Director → ME2012-05-29 ~ 2022-09-19IIF 150 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-19IIF 64 - 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 105 - Secretary → ME - 73
WALRUS MUSIC LIMITED
03303573Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (10 parents)Officer1997-01-28 ~ 2000-12-31IIF 103 - Secretary → ME - 74
WALRUS PRODUCTIONS LIMITED
03751341Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (8 parents)Officer1999-07-09 ~ 2001-05-01IIF 106 - Secretary → ME - 75
WRITING SOLUTIONS LIMITED
06723099Mason's Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2023-09-19 ~ dissolvedIIF 113 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 66 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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