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
- 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 1
- 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 2134, Merton Road, London, SW19 1EH, England
IIF 3Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 4 IIF 5Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 6Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 7 IIF 8 IIF 9 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 12 IIF 13 IIF 14Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 15 IIF 16
- 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 17
- English born in June 1952
Mr Stephen Clive Hedley Jennings
Resident in England
Registered addresses and corresponding companies - English born in May 2022
Stephen Clive Hedley Jennings
Resident in England
Registered addresses and corresponding companiesMason's Yard, High Street Wimbledon, London, SW19 5BY, England
IIF 20
- British born in June 1952
Mr Stephen Clive Hedley Jennings
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1952
Mr Stephen Clive Hedley Jenings
Resident in United Kingdom
Registered addresses and corresponding companiesMasons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 23
- 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 24
- British born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
Registered addresses and corresponding companies134, Merton Road, London, SW19 1EH, England
IIF 25Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 26Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 27 IIF 28Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 29 IIF 30 IIF 31Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 32 IIF 33 IIF 34 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)Mason's Yard, High Street Wimbledon, London, SW19 5BY, England
IIF 41Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 42
- 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 43
- 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 44 IIF 45Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 46 IIF 47Masons Yard, 34 High Street, London, SW19 5BY, England
IIF 48Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 49 IIF 50Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 51 IIF 52 IIF 53Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 58
- 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 59
- 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 60134a, Merton Road, London, SW19 1EH, England
IIF 61Masons Yard, 34 High Street Wimbledon, London, SW19 5BY
IIF 62 IIF 63Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 64Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 65Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 66 IIF 67 IIF 68 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 73 IIF 74Mason's Yard, London, SW19 5BY, United Kingdom
IIF 75Masons Yard, 34 High Street, Wimbeldon, London, SW19 5BY, United Kingdom
IIF 76Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 77Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 78
- English born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
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 82
- 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 85
- 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 86Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 87 IIF 88 IIF 89 (more)(less)
- British Registered addresses and corresponding companies
Jennings, Stephen Clive Hedley
34 High Street, Wimbledon Village, London, SW19 5BY
IIF 945 Mansfield House, Manor Fields Putney, London, SW15 3NQ
IIF 95 IIF 96Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 97 IIF 98 IIF 99 (more)(less)Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 103 IIF 104 IIF 105 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Jennings, Stephen Clive Hedley
- 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 109Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 110 IIF 111 IIF 112 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 118 IIF 119 IIF 120Mason's Yard, London, SW19 5BY, United Kingdom
IIF 121Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 122Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 123
- 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 124
- 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 128
- British accountantRegistered addresses and corresponding companies
Jennings, Stephen Clive
Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 129
- Registered addresses and corresponding companies
Jennings, Stephen Clive Hedley
Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
IIF 130Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 131Mason's Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 132Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 133 IIF 134 IIF 135Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 136 IIF 137 IIF 138 (more)(less)Mason's Yard, London, SW19 5BY, United Kingdom
IIF 144Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 145 IIF 146
- Registered addresses and corresponding companies
Jennings, Stephen Clive Headley
Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 147
- Registered addresses and corresponding companies
Jennings, Stephen
Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
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 125 - Director → MEPerson with significant control2017-09-19 ~ 2024-02-09IIF 60 - 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 2 - Ownership of shares – 75% or more → OE - 3ARISE SOHO LIMITED - now134a Merton Road, London, EnglandActive Corporate (10 parents)Officer2017-08-25 ~ 2018-05-01IIF 121 - Director → ME2017-08-25 ~ 2018-05-01IIF 144 - Secretary → MEPerson with significant control2017-08-25 ~ 2018-05-01IIF 75 - 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 123 - Director → ME2014-01-01 ~ nowIIF 145 - Secretary → MEPerson with significant control2020-02-28 ~ 2021-10-05IIF 78 - Has significant influence or control → OE2021-12-10 ~ nowIIF 16 - 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 88 - Director → ME - 6PROMPTABLE LIMITED - 1988-09-08Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (13 parents)Officer2000-11-23 ~ nowIIF 42 - Director → ME2004-03-31 ~ nowIIF 106 - Secretary → MEPerson with significant control2021-09-30 ~ nowIIF 15 - 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 90 - Director → ME - 8Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Officer2011-08-17 ~ nowIIF 39 - Director → ME2014-04-05 ~ nowIIF 134 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 84 - 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 89 - 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 25 - Director → MEPerson with significant control2017-10-10 ~ 2018-08-21IIF 3 - 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 59 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-08IIF 83 - Has significant influence or control → OE
- 12Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (7 parents)Officer2017-11-30 ~ nowIIF 112 - Director → ME2004-09-22 ~ nowIIF 103 - Secretary → MEPerson with significant control2017-11-30 ~ nowIIF 22 - Has significant influence or control → OE
- 13
- 14Masons Yard 34 High Street, Wimbledon, LondonActive Corporate (6 parents)Officer2012-05-29 ~ nowIIF 30 - Director → ME2012-05-29 ~ nowIIF 148 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - 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 47 - Director → ME1995-06-07 ~ 2001-03-31IIF 97 - 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 27 - Director → ME2021-01-08 ~ 2026-01-01IIF 131 - Secretary → MEPerson with significant control2021-01-08 ~ 2026-01-01IIF 4 - 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 128 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 65 - 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 38 - 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 115 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 69 - Has significant influence or control → OE
- 21
CURRY LIFE LIMITED
0514071534 High Street, Wimbledon Village, LondonActive Corporate (11 parents)Officer2004-07-06 ~ nowIIF 94 - Secretary → ME - 22Masons Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (5 parents)Officer2022-05-23 ~ 2024-02-01IIF 31 - Director → ME2015-04-06 ~ 2025-03-11IIF 132 - Secretary → MEPerson with significant control2022-05-23 ~ 2024-02-01IIF 6 - 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 48 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 61 - 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 124 - Director → MEPerson with significant control2023-12-05 ~ dissolvedIIF 73 - 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 32 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 10 - 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 127 - Director → ME2005-03-01 ~ 2009-04-03IIF 44 - Director → ME2019-03-06 ~ 2021-07-01IIF 133 - Secretary → ME2005-02-28 ~ 2005-07-20IIF 107 - Secretary → MEPerson with significant control2018-12-01 ~ 2021-07-01IIF 70 - 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 81 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OEIIF 17 - 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 26 - 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 130 - Secretary → ME - 30Masons Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Officer2018-10-19 ~ nowIIF 80 - Director → ME2018-10-19 ~ nowIIF 136 - Secretary → MEPerson with significant control2018-10-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 95 - Secretary → ME - 32Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 40 - Director → ME2024-04-19 ~ nowIIF 143 - Secretary → MEPerson with significant control2024-04-19 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 122 - Director → MEPerson with significant control2021-04-06 ~ 2025-11-01IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - 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 86 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 21 - 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 105 - 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 104 - Secretary → ME - 38
JAMUNA TRAVEL AND TOURS LIMITED
064067231 Roas Avenue, LondonDissolved Corporate (7 parents)Officer2007-10-26 ~ dissolvedIIF 96 - Secretary → ME - 39
JEWSONS ESTATES LIMITED
04057761Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 34 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 11 - 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 92 - Director → ME2014-02-15 ~ nowIIF 146 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 82 - 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 37 - Director → ME2024-01-09 ~ 2024-01-15IIF 119 - Director → MEPerson with significant control2021-10-06 ~ 2023-10-01IIF 12 - Has significant influence or control → OE - 42134a Merton Road, London, EnglandDissolved Corporate (16 parents)Officer2015-01-01 ~ 2017-02-02IIF 52 - Director → ME2010-03-01 ~ 2012-06-20IIF 135 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-01IIF 85 - 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 41 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 20 - 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 93 - Director → ME - 46
LINK ASIA WORLDWIDE LIMITED
05641375Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (6 parents)Officer2022-05-31 ~ nowIIF 36 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 9 - 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 118 - Director → ME2017-06-23 ~ dissolvedIIF 120 - Director → ME2015-09-03 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control2017-05-08 ~ dissolvedIIF 74 - Has significant influence or control → OE - 48Masons Yard, 34 High Street, Wimbledon VillageActive Corporate (6 parents)Officer2004-08-24 ~ nowIIF 35 - Director → ME
- 49
MAKARIS STRATEGIES LTD
122330894th Floor 43 Berkeley Square, LondonDissolved Corporate (9 parents)Officer2019-09-30 ~ 2020-06-15IIF 49 - Director → ME - 50
MAZECREST LIMITED
03971186Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (10 parents)Officer2000-05-09 ~ 2001-04-23IIF 100 - Secretary → ME - 51
MEDIA BROWSER LIMITED
09760078Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 142 - Secretary → ME - 52
NEO GLOBAL BUSINESS SOLUTIONS LIMITED
04645793Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2006-03-15 ~ dissolvedIIF 91 - Director → ME - 53
NVHF LIMITED
10377180Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-15 ~ dissolvedIIF 137 - 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 79 - Director → ME2018-10-19 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control2018-10-19 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - 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 129 - 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 45 - Director → ME2006-12-01 ~ dissolvedIIF 108 - Secretary → ME - 58
SCOPE HOLDINGS LIMITED
06277767Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2009-09-15 ~ dissolvedIIF 87 - Director → ME - 59AL FARAH ENTERTAINMENT LIMITED - 2014-11-20Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Officer2020-09-30 ~ dissolvedIIF 109 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 1 - 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 111 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 71 - 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 117 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 67 - 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 113 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 23 - 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 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - 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 57 - Director → ME2021-09-08 ~ 2023-05-09IIF 55 - Director → ME2021-09-08 ~ 2024-01-03IIF 138 - Secretary → MEPerson with significant control2021-12-10 ~ 2022-05-23IIF 24 - 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 51 - Director → ME2021-02-28 ~ 2022-05-23IIF 53 - Director → MEPerson with significant control2021-02-28 ~ 2022-05-23IIF 8 - 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 56 - Director → ME2022-05-23 ~ 2023-05-01IIF 54 - Director → MEPerson with significant control2021-02-28 ~ 2022-05-23IIF 13 - 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 46 - Director → ME1993-07-08 ~ 1995-03-31IIF 98 - Secretary → ME - 68
TECHNIQ LIMITED
09300391Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2019-01-18 ~ dissolvedIIF 116 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 76 - 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 28 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 5 - 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 114 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 72 - Has significant influence or control → OE - 71Masons Yard, 34 High Street Wimbledon, LondonDissolved Corporate (4 parents)Officer2012-05-29 ~ 2022-09-21IIF 29 - Director → ME2012-05-29 ~ 2022-09-19IIF 147 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-19IIF 62 - 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 101 - Secretary → ME - 73
WALRUS MUSIC LIMITED
03303573Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (10 parents)Officer1997-01-28 ~ 2000-12-31IIF 99 - Secretary → ME - 74
WALRUS PRODUCTIONS LIMITED
03751341Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (8 parents)Officer1999-07-09 ~ 2001-05-01IIF 102 - Secretary → ME - 75
WRITING SOLUTIONS LIMITED
06723099Mason's Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2023-09-19 ~ dissolvedIIF 126 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 64 - Has significant influence or control → OE
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