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
Stephen Clive Hedley Jennings
- 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 1
- English born in June 1952
Stephen Clive Hedley Jennings
Resident in England
Registered addresses and corresponding companies - English born in June 1952
Mr Stephen Clive Hedley Jennings
Resident in England
Registered addresses and corresponding companies - 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 7
- 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 8134, Merton Road, London, SW19 1EH, England
IIF 9Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 10 IIF 11Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 12Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 13 IIF 14 IIF 15 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 18 IIF 19 IIF 20Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 21 IIF 22
- 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 23
- British born in June 1952
Mr Stephen Clive Hedley Jennings
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
Registered addresses and corresponding companies - British born in June 1952
Mr Stephen Clive Hedley Jenings
Resident in United Kingdom
Registered addresses and corresponding companiesMasons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 30
- British born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
Registered addresses and corresponding companies134, Merton Road, London, SW19 1EH, England
IIF 31134a, Merton Road, London, SW19 1EH, England
IIF 325 Mansfield House, Manor Fields Putney, London, SW15 3NQ
IIF 33 IIF 34Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 35 IIF 36 IIF 37Masons Yard, 34 High Street, London, SW19 5BY, England
IIF 38Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 39 IIF 40 IIF 41Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 42 IIF 43 IIF 44Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 45 IIF 46 IIF 47 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Mason's Yard, High Street Wimbledon, London, SW19 5BY, England
IIF 61Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 62Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 63
- 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 66134a, Merton Road, London, SW19 1EH, England
IIF 67Masons Yard, 34 High Street Wimbledon, London, SW19 5BY
IIF 68 IIF 69Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 70Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 71Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 72 IIF 73 IIF 74 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 79 IIF 80Mason's Yard, London, SW19 5BY, United Kingdom
IIF 81Masons Yard, 34 High Street, Wimbeldon, London, SW19 5BY, United Kingdom
IIF 82Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 83Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 84
- 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 85
- British Registered addresses and corresponding companies
Jennings, Stephen Clive Hedley
34 High Street, Wimbledon Village, London, SW19 5BY
IIF 865 Mansfield House, Manor Fields Putney, London, SW15 3NQ
IIF 87 IIF 88 IIF 89Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 90 IIF 91 IIF 92 (more)(less)Ground Floor, 140 Bethnal Green Road, London, E2 6DG, England
IIF 96Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 97 IIF 98 IIF 99 (more)(less)
- 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 101Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 102 IIF 103 IIF 104 (more)(less)
- British born in June 1952
Mr Stephen Jennings
Resident in United Kingdom
Registered addresses and corresponding companies - 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 111
- Registered addresses and corresponding companies
Jennings, Stephen Clive Hedley
Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
IIF 112Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 113Mason's Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 114Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 115 IIF 116 IIF 117Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 118 IIF 119 IIF 120 (more)(less)Mason's Yard, London, SW19 5BY, United Kingdom
IIF 126Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 127 IIF 128
- Registered addresses and corresponding companies
Jennings, Stephen Clive Headley
Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 129
- 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 130Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 131Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 132Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BA
IIF 133Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 134 IIF 135 IIF 136 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)Mason's Yard, London, SW19 5BY, United Kingdom
IIF 147Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 148Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 149
- British Registered addresses and corresponding companies
Jennings, Stephen Clive
Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
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 130 - Director → MEPerson with significant control2017-09-19 ~ 2024-02-09IIF 66 - 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 62 - Director → MEPerson with significant control2024-02-01 ~ 2024-02-09IIF 8 - Ownership of shares – 75% or more → OE - 3ARISE SOHO LIMITED - now134a Merton Road, London, EnglandDissolved Corporate (10 parents)Officer2017-08-25 ~ 2018-05-01IIF 147 - Director → ME2017-08-25 ~ 2018-05-01IIF 126 - Secretary → MEPerson with significant control2017-08-25 ~ 2018-05-01IIF 81 - 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 149 - Director → ME2014-01-01 ~ nowIIF 127 - Secretary → MEPerson with significant control2020-02-28 ~ 2021-10-05IIF 84 - Has significant influence or control → OE2021-12-10 ~ nowIIF 22 - 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 103 - Director → ME - 6PROMPTABLE LIMITED - 1988-09-08Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (13 parents)Officer2000-11-23 ~ nowIIF 63 - Director → ME2004-03-31 ~ nowIIF 100 - Secretary → MEPerson with significant control2021-09-30 ~ nowIIF 21 - 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 105 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - 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 59 - Director → ME2014-04-05 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 110 - 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 104 - 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 31 - Director → MEPerson with significant control2017-10-10 ~ 2018-08-21IIF 9 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-08IIF 109 - Has significant influence or control → OE
- 12Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (7 parents)Officer2017-11-30 ~ nowIIF 137 - Director → ME2004-09-22 ~ nowIIF 97 - Secretary → MEPerson with significant control2017-11-30 ~ nowIIF 25 - Has significant influence or control → OE
- 13
- 14Masons Yard 34 High Street, Wimbledon, LondonActive Corporate (6 parents)Officer2012-05-29 ~ nowIIF 43 - Director → ME2012-05-29 ~ nowIIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 69 - 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 36 - Director → ME1995-06-07 ~ 2001-03-31IIF 90 - 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 39 - Director → ME2021-01-08 ~ 2026-01-01IIF 113 - Secretary → MEPerson with significant control2021-01-08 ~ 2026-01-01IIF 10 - 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 132 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 71 - 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 56 - 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 140 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 75 - Has significant influence or control → OE
- 21
CURRY LIFE LIMITED
0514071534 High Street, Wimbledon Village, LondonActive Corporate (11 parents)Officer2026-05-15 ~ nowIIF 26 - Director → ME2004-07-06 ~ nowIIF 86 - Secretary → MEPerson with significant control2026-05-15 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OE - 22Masons Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (5 parents)Officer2022-05-23 ~ 2024-02-01IIF 44 - Director → ME2015-04-06 ~ 2025-03-11IIF 114 - Secretary → MEPerson with significant control2022-05-23 ~ 2024-02-01IIF 12 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 67 - 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 145 - Director → MEPerson with significant control2023-12-05 ~ dissolvedIIF 79 - 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 47 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 16 - 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 134 - Director → ME2005-03-01 ~ 2009-04-03IIF 33 - Director → ME2005-02-28 ~ 2005-07-20IIF 89 - Secretary → ME2019-03-06 ~ 2021-07-01IIF 115 - Secretary → MEPerson with significant control2018-12-01 ~ 2021-07-01IIF 76 - 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 29 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - 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 37 - 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 112 - Secretary → ME - 30Masons Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Officer2018-10-19 ~ nowIIF 28 - Director → ME2018-10-19 ~ nowIIF 118 - Secretary → MEPerson with significant control2018-10-19 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 87 - Secretary → ME - 32Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 60 - Director → ME2024-04-19 ~ nowIIF 125 - Secretary → MEPerson with significant control2024-04-19 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 148 - Director → MEPerson with significant control2021-04-06 ~ 2025-11-01IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - 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 101 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 24 - 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 99 - 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 98 - Secretary → ME - 38
JAMUNA TRAVEL AND TOURS LIMITED
064067231 Roas Avenue, LondonDissolved Corporate (7 parents)Officer2007-10-26 ~ dissolvedIIF 88 - Secretary → ME - 39
JEWSONS ESTATES LIMITED
04057761Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 50 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 17 - 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 107 - Director → ME2014-02-15 ~ nowIIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 85 - 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 144 - Director → ME2021-10-08 ~ 2023-10-01IIF 55 - Director → MEPerson with significant control2021-10-06 ~ 2023-10-01IIF 18 - Has significant influence or control → OE - 42134a Merton Road, London, EnglandDissolved Corporate (16 parents)Officer2015-01-01 ~ 2017-02-02IIF 46 - Director → ME2010-03-01 ~ 2012-06-20IIF 117 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-01IIF 111 - 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 61 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 1 - 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 108 - Director → ME - 46
LINK ASIA WORLDWIDE LIMITED
05641375Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (6 parents)Officer2022-05-31 ~ nowIIF 53 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 15 - 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 146 - Director → ME2017-05-08 ~ 2017-05-31IIF 143 - Director → ME2015-09-03 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2017-05-08 ~ dissolvedIIF 80 - Has significant influence or control → OE - 48Masons Yard, 34 High Street, Wimbledon VillageActive Corporate (6 parents)Officer2004-08-24 ~ nowIIF 51 - Director → ME
- 49
MAKARIS STRATEGIES LTD
122330894th Floor 43 Berkeley Square, LondonDissolved Corporate (9 parents)Officer2019-09-30 ~ 2020-06-15IIF 40 - Director → ME - 50
MAZECREST LIMITED
03971186Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (10 parents)Officer2000-05-09 ~ 2001-04-23IIF 93 - Secretary → ME - 51
MEDIA BROWSER LIMITED
09760078Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 124 - Secretary → ME - 52
NEO GLOBAL BUSINESS SOLUTIONS LIMITED
04645793Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2006-03-15 ~ dissolvedIIF 106 - Director → ME - 53
NVHF LIMITED
10377180Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-15 ~ dissolvedIIF 119 - 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 27 - Director → ME2018-10-19 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2018-10-19 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 150 - 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 34 - Director → ME2006-12-01 ~ dissolvedIIF 96 - Secretary → ME - 58
SCOPE HOLDINGS LIMITED
06277767Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2009-09-15 ~ dissolvedIIF 102 - Director → ME - 59AL FARAH ENTERTAINMENT LIMITED - 2014-11-20Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Officer2020-09-30 ~ dissolvedIIF 133 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 7 - 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 136 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 77 - 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 142 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 73 - 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 138 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 30 - 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 135 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - 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 65 - Director → ME2021-09-08 ~ 2023-05-09IIF 57 - Director → ME2021-09-08 ~ 2024-01-03IIF 120 - Secretary → MEPerson with significant control2021-12-10 ~ 2022-05-23IIF 23 - 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 52 - Director → ME2022-05-23 ~ 2022-12-01IIF 45 - Director → MEPerson with significant control2021-02-28 ~ 2022-05-23IIF 14 - 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 54 - Director → ME2021-02-28 ~ 2022-05-23IIF 58 - Director → MEPerson with significant control2021-02-28 ~ 2022-05-23IIF 19 - 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 35 - Director → ME1993-07-08 ~ 1995-03-31IIF 91 - Secretary → ME - 68
TECHNIQ LIMITED
09300391Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2019-01-18 ~ dissolvedIIF 141 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 82 - 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 41 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 11 - 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 139 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 78 - Has significant influence or control → OE - 71Masons Yard, 34 High Street Wimbledon, LondonDissolved Corporate (4 parents)Officer2012-05-29 ~ 2022-09-21IIF 42 - Director → ME2012-05-29 ~ 2022-09-19IIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-19IIF 68 - 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 94 - Secretary → ME - 73
WALRUS MUSIC LIMITED
03303573Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (10 parents)Officer1997-01-28 ~ 2000-12-31IIF 92 - Secretary → ME - 74
WALRUS PRODUCTIONS LIMITED
03751341Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (8 parents)Officer1999-07-09 ~ 2001-05-01IIF 95 - Secretary → ME - 75
WRITING SOLUTIONS LIMITED
06723099Mason's Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2023-09-19 ~ dissolvedIIF 131 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 70 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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