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
- Registered addresses and corresponding companies
Jennings, Stephen Clive Hedley
Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
IIF 1Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 2Mason's Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 3Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 4 IIF 5 IIF 6Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)Mason's Yard, London, SW19 5BY, United Kingdom
IIF 15Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 16 IIF 17
- Registered addresses and corresponding companies
Jennings, Stephen Clive Headley
Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 18
- British Registered addresses and corresponding companies
Jennings, Stephen Clive
Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 19
- British Registered addresses and corresponding companies
Jennings, Stephen Clive Hedley
34 High Street, Wimbledon Village, London, SW19 5BY
IIF 205 Mansfield House, Manor Fields Putney, London, SW15 3NQ
IIF 21 IIF 22 IIF 23Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 24 IIF 25 IIF 26 (more)(less)Ground Floor, 140 Bethnal Green Road, London, E2 6DG, England
IIF 30Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 31 IIF 32 IIF 33 (more)(less)
- Registered addresses and corresponding companies
Jennings, Stephen
Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 35
- British born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
Registered addresses and corresponding companies134, Merton Road, London, SW19 1EH, England
IIF 36134a, Merton Road, London, SW19 1EH, England
IIF 375 Mansfield House, Manor Fields Putney, London, SW15 3NQ
IIF 38 IIF 39Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 40 IIF 41 IIF 42Masons Yard, 34 High Street, London, SW19 5BY, England
IIF 43Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 44 IIF 45 IIF 46Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 47 IIF 48 IIF 49Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 50 IIF 51 IIF 52 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)Mason's Yard, High Street Wimbledon, London, SW19 5BY, England
IIF 66Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 67Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 68
- British chartered accountant born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
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
Jennings, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companies1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England
IIF 75Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 76Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 77Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BA
IIF 78Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 79 IIF 80 IIF 81 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)Mason's Yard, London, SW19 5BY, United Kingdom
IIF 92Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 93Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 94
- 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 95Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 96 IIF 97 IIF 98 (more)(less)
- 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 103134, Merton Road, London, SW19 1EH, England
IIF 104Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 105 IIF 106Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 107Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 108 IIF 109 IIF 110 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 113 IIF 114 IIF 115Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 116 IIF 117
- 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 120
- English born in June 1952
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 124
- 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 125
- 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 126
- 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 Jennings
Resident in United Kingdom
Registered addresses and corresponding companies1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England
IIF 129134a, Merton Road, London, SW19 1EH, England
IIF 130Masons Yard, 34 High Street Wimbledon, London, SW19 5BY
IIF 131 IIF 132Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 133Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 134Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 135 IIF 136 IIF 137 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 142 IIF 143Mason's Yard, London, SW19 5BY, United Kingdom
IIF 144Masons Yard, 34 High Street, Wimbeldon, London, SW19 5BY, United Kingdom
IIF 145Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 146Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 147
- 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 148
- 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 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 75 - Director → MEPerson with significant control2017-09-19 ~ 2024-02-09IIF 129 - 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 67 - Director → MEPerson with significant control2024-02-01 ~ 2024-02-09IIF 103 - Ownership of shares – 75% or more → OE - 3ARISE SOHO LIMITED - now134a Merton Road, London, EnglandDissolved Corporate (10 parents)Officer2017-08-25 ~ 2018-05-01IIF 92 - Director → ME2017-08-25 ~ 2018-05-01IIF 15 - Secretary → MEPerson with significant control2017-08-25 ~ 2018-05-01IIF 144 - 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 94 - Director → ME2014-01-01 ~ nowIIF 16 - Secretary → MEPerson with significant control2020-02-28 ~ 2021-10-05IIF 147 - Has significant influence or control → OE2021-12-10 ~ nowIIF 117 - 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 97 - Director → ME - 6PROMPTABLE LIMITED - 1988-09-08Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (13 parents)Officer2000-11-23 ~ nowIIF 68 - Director → ME2004-03-31 ~ nowIIF 34 - Secretary → MEPerson with significant control2021-09-30 ~ nowIIF 116 - 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 99 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 122 - Has significant influence or control → OEIIF 122 - Has significant influence or control over the trustees of a trust → OEIIF 122 - 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 64 - Director → ME2014-04-05 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 128 - 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 98 - 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 36 - Director → MEPerson with significant control2017-10-10 ~ 2018-08-21IIF 104 - 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 37 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-08IIF 127 - Has significant influence or control → OE
- 12Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (7 parents)Officer2017-11-30 ~ nowIIF 82 - Director → ME2004-09-22 ~ nowIIF 31 - Secretary → MEPerson with significant control2017-11-30 ~ nowIIF 150 - Has significant influence or control → OE
- 13
- 14Masons Yard 34 High Street, Wimbledon, LondonActive Corporate (6 parents)Officer2012-05-29 ~ nowIIF 48 - Director → ME2012-05-29 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 132 - 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 41 - Director → ME1995-06-07 ~ 2001-03-31IIF 24 - 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 44 - Director → ME2021-01-08 ~ 2026-01-01IIF 2 - Secretary → MEPerson with significant control2021-01-08 ~ 2026-01-01IIF 105 - 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 77 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 134 - 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 61 - 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 85 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 138 - Has significant influence or control → OE
- 21
CURRY LIFE LIMITED
0514071534 High Street, Wimbledon Village, LondonActive Corporate (11 parents)Officer2026-05-15 ~ nowIIF 71 - Director → ME2004-07-06 ~ nowIIF 20 - Secretary → MEPerson with significant control2026-05-15 ~ nowIIF 121 - Has significant influence or control as a member of a firm → OEIIF 121 - Has significant influence or control over the trustees of a trust → OEIIF 121 - Has significant influence or control → OE - 22Masons Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (5 parents)Officer2022-05-23 ~ 2024-02-01IIF 49 - Director → ME2015-04-06 ~ 2025-03-11IIF 3 - Secretary → MEPerson with significant control2022-05-23 ~ 2024-02-01IIF 107 - 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 43 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 130 - 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 90 - Director → MEPerson with significant control2023-12-05 ~ dissolvedIIF 142 - 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 52 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 111 - 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 79 - Director → ME2005-03-01 ~ 2009-04-03IIF 38 - Director → ME2005-02-28 ~ 2005-07-20IIF 23 - Secretary → ME2019-03-06 ~ 2021-07-01IIF 4 - Secretary → MEPerson with significant control2018-12-01 ~ 2021-07-01IIF 139 - 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 74 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 123 - Has significant influence or control as a member of a firm → OEIIF 123 - Has significant influence or control over the trustees of a trust → OEIIF 123 - 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 42 - 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 1 - Secretary → ME - 30Masons Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Officer2018-10-19 ~ nowIIF 73 - Director → ME2018-10-19 ~ nowIIF 7 - Secretary → MEPerson with significant control2018-10-19 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - 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 21 - Secretary → ME - 32Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 65 - Director → ME2024-04-19 ~ nowIIF 14 - Secretary → MEPerson with significant control2024-04-19 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - 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 93 - Director → MEPerson with significant control2021-04-06 ~ 2025-11-01IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - 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 95 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 149 - 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 33 - 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 32 - Secretary → ME - 38
JAMUNA TRAVEL AND TOURS LIMITED
064067231 Roas Avenue, LondonDissolved Corporate (7 parents)Officer2007-10-26 ~ dissolvedIIF 22 - Secretary → ME - 39
JEWSONS ESTATES LIMITED
04057761Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 55 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 112 - 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 101 - Director → ME2014-02-15 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 125 - 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 89 - Director → ME2021-10-08 ~ 2023-10-01IIF 60 - Director → MEPerson with significant control2021-10-06 ~ 2023-10-01IIF 113 - Has significant influence or control → OE - 42134a Merton Road, London, EnglandDissolved Corporate (16 parents)Officer2015-01-01 ~ 2017-02-02IIF 51 - Director → ME2010-03-01 ~ 2012-06-20IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-01IIF 126 - 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 66 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 124 - 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 102 - Director → ME - 46
LINK ASIA WORLDWIDE LIMITED
05641375Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (6 parents)Officer2022-05-31 ~ nowIIF 58 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 110 - 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 91 - Director → ME2017-05-08 ~ 2017-05-31IIF 88 - Director → ME2015-09-03 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2017-05-08 ~ dissolvedIIF 143 - Has significant influence or control → OE - 48Masons Yard, 34 High Street, Wimbledon VillageActive Corporate (6 parents)Officer2004-08-24 ~ nowIIF 56 - Director → ME
- 49
MAKARIS STRATEGIES LTD
122330894th Floor 43 Berkeley Square, LondonDissolved Corporate (9 parents)Officer2019-09-30 ~ 2020-06-15IIF 45 - Director → ME - 50
MAZECREST LIMITED
03971186Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (10 parents)Officer2000-05-09 ~ 2001-04-23IIF 27 - Secretary → ME - 51
MEDIA BROWSER LIMITED
09760078Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 13 - Secretary → ME - 52
NEO GLOBAL BUSINESS SOLUTIONS LIMITED
04645793Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2006-03-15 ~ dissolvedIIF 100 - Director → ME - 53
NVHF LIMITED
10377180Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-15 ~ dissolvedIIF 8 - 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 72 - Director → ME2018-10-19 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2018-10-19 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 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 19 - 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 39 - Director → ME2006-12-01 ~ dissolvedIIF 30 - Secretary → ME - 58
SCOPE HOLDINGS LIMITED
06277767Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2009-09-15 ~ dissolvedIIF 96 - Director → ME - 59AL FARAH ENTERTAINMENT LIMITED - 2014-11-20Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Officer2020-09-30 ~ dissolvedIIF 78 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 120 - 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 81 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 140 - 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 87 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 136 - 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 83 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 148 - 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 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - 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 70 - Director → ME2021-09-08 ~ 2023-05-09IIF 62 - Director → ME2021-09-08 ~ 2024-01-03IIF 9 - Secretary → MEPerson with significant control2021-12-10 ~ 2022-05-23IIF 151 - 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 57 - Director → ME2022-05-23 ~ 2022-12-01IIF 50 - Director → MEPerson with significant control2021-02-28 ~ 2022-05-23IIF 109 - 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 59 - Director → ME2021-02-28 ~ 2022-05-23IIF 63 - Director → MEPerson with significant control2021-02-28 ~ 2022-05-23IIF 114 - 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 40 - Director → ME1993-07-08 ~ 1995-03-31IIF 25 - Secretary → ME - 68
TECHNIQ LIMITED
09300391Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2019-01-18 ~ dissolvedIIF 86 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 145 - 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 46 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 106 - 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 84 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 141 - Has significant influence or control → OE - 71Masons Yard, 34 High Street Wimbledon, LondonDissolved Corporate (4 parents)Officer2012-05-29 ~ 2022-09-21IIF 47 - Director → ME2012-05-29 ~ 2022-09-19IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-19IIF 131 - 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 28 - Secretary → ME - 73
WALRUS MUSIC LIMITED
03303573Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (10 parents)Officer1997-01-28 ~ 2000-12-31IIF 26 - Secretary → ME - 74
WALRUS PRODUCTIONS LIMITED
03751341Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (8 parents)Officer1999-07-09 ~ 2001-05-01IIF 29 - Secretary → ME - 75
WRITING SOLUTIONS LIMITED
06723099Mason's Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2023-09-19 ~ dissolvedIIF 76 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 133 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
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