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
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Individuals in focus
Jennings, Stephen Clive Hedley
- 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 1Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 2 IIF 3 IIF 4 (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 9Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 10Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 11Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BA
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 22 IIF 23 IIF 24 (more)(less)Mason's Yard, London, SW19 5BY, United Kingdom
IIF 26Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 27Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 28
- British born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
Registered addresses and corresponding companies134, Merton Road, London, SW19 1EH, England
IIF 29134a, Merton Road, London, SW19 1EH, England
IIF 305 Mansfield House, Manor Fields Putney, London, SW15 3NQ
IIF 31 IIF 32Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 33 IIF 34 IIF 35Masons Yard, 34 High Street, London, SW19 5BY, England
IIF 36Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 37 IIF 38 IIF 39Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 40 IIF 41 IIF 42Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 43 IIF 44 IIF 45 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)Mason's Yard, High Street Wimbledon, London, SW19 5BY, England
IIF 59Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 60Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 61
- 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
Mr Stephen Clive Jennings
Resident in United Kingdom
Registered addresses and corresponding companies1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England
IIF 68134a, Merton Road, London, SW19 1EH, England
IIF 69Masons Yard, 34 High Street Wimbledon, London, SW19 5BY
IIF 70 IIF 71Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 72Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 73Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 74 IIF 75 IIF 76 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 81 IIF 82Mason's Yard, London, SW19 5BY, United Kingdom
IIF 83Masons Yard, 34 High Street, Wimbeldon, London, SW19 5BY, United Kingdom
IIF 84Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 85Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 86
- 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 87
- British born in June 1952
Mr Stephen Clive Hedley Jennings
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jennings, Stephen Clive Hedley
34 High Street, Wimbledon Village, London, SW19 5BY
IIF 905 Mansfield House, Manor Fields Putney, London, SW15 3NQ
IIF 91 IIF 92 IIF 93Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 94 IIF 95 IIF 96 (more)(less)Ground Floor, 140 Bethnal Green Road, London, E2 6DG, England
IIF 100Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 101 IIF 102 IIF 103 (more)(less)
- British born in June 1952
Mr Stephen 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 107
- 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 108
- British Registered addresses and corresponding companies
Jennings, Stephen Clive
Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 109
- Registered addresses and corresponding companies
Jennings, Stephen Clive Hedley
Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
IIF 110Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 111Mason's Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 112Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 113 IIF 114 IIF 115Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 116 IIF 117 IIF 118 (more)(less)Mason's Yard, London, SW19 5BY, United Kingdom
IIF 124Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 125 IIF 126
- Registered addresses and corresponding companies
Jennings, Stephen Clive Headley
Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 127
- 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 128134, Merton Road, London, SW19 1EH, England
IIF 129Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 130 IIF 131Masons 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 135 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 138 IIF 139 IIF 140Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 141 IIF 142
- 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 143
- English born in June 1952
Mr Stephen Clive Hedley Jennings
Resident in England
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 146
- 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 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 9 - Director → MEPerson with significant control2017-09-19 ~ 2024-02-09IIF 68 - 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 60 - Director → MEPerson with significant control2024-02-01 ~ 2024-02-09IIF 128 - Ownership of shares – 75% or more → OE - 3ARISE SOHO LIMITED - now134a Merton Road, London, EnglandDissolved Corporate (10 parents)Officer2017-08-25 ~ 2018-05-01IIF 26 - Director → ME2017-08-25 ~ 2018-05-01IIF 124 - Secretary → MEPerson with significant control2017-08-25 ~ 2018-05-01IIF 83 - 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 28 - Director → ME2014-01-01 ~ nowIIF 125 - Secretary → MEPerson with significant control2020-02-28 ~ 2021-10-05IIF 86 - Has significant influence or control → OE2021-12-10 ~ nowIIF 142 - 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 3 - Director → ME - 6PROMPTABLE LIMITED - 1988-09-08Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (13 parents)Officer2000-11-23 ~ nowIIF 61 - Director → ME2004-03-31 ~ nowIIF 104 - Secretary → MEPerson with significant control2021-09-30 ~ nowIIF 141 - 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 5 - Director → MEPerson with significant control2026-06-29 ~ nowIIF 148 - Has significant influence or control → OEIIF 148 - Has significant influence or control over the trustees of a trust → OEIIF 148 - 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 57 - Director → ME2014-04-05 ~ nowIIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 106 - 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 4 - 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 29 - Director → MEPerson with significant control2017-10-10 ~ 2018-08-21IIF 129 - 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 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-08IIF 105 - Has significant influence or control → OE
- 12Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (7 parents)Officer2017-11-30 ~ nowIIF 16 - Director → ME2004-09-22 ~ nowIIF 101 - Secretary → MEPerson with significant control2017-11-30 ~ nowIIF 89 - Has significant influence or control → OE
- 13
- 14Masons Yard 34 High Street, Wimbledon, LondonActive Corporate (6 parents)Officer2012-05-29 ~ nowIIF 41 - Director → ME2012-05-29 ~ nowIIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 71 - 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 34 - Director → ME1995-06-07 ~ 2001-03-31IIF 94 - 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 37 - Director → ME2021-01-08 ~ 2026-01-01IIF 111 - Secretary → MEPerson with significant control2021-01-08 ~ 2026-01-01IIF 130 - 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 11 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 73 - 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 54 - 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 19 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 77 - Has significant influence or control → OE
- 21
CURRY LIFE LIMITED
0514071534 High Street, Wimbledon Village, LondonActive Corporate (11 parents)Officer2026-05-15 ~ nowIIF 64 - Director → ME2004-07-06 ~ nowIIF 90 - Secretary → MEPerson with significant control2026-05-15 ~ nowIIF 147 - Has significant influence or control as a member of a firm → OEIIF 147 - Has significant influence or control over the trustees of a trust → OEIIF 147 - Has significant influence or control → OE - 22Masons Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (5 parents)Officer2022-05-23 ~ 2024-02-01IIF 42 - Director → ME2015-04-06 ~ 2025-03-11IIF 112 - Secretary → MEPerson with significant control2022-05-23 ~ 2024-02-01IIF 132 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 69 - 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 24 - Director → MEPerson with significant control2023-12-05 ~ dissolvedIIF 81 - 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 45 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 136 - 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 13 - Director → ME2005-03-01 ~ 2009-04-03IIF 31 - Director → ME2005-02-28 ~ 2005-07-20IIF 93 - Secretary → ME2019-03-06 ~ 2021-07-01IIF 113 - Secretary → MEPerson with significant control2018-12-01 ~ 2021-07-01IIF 78 - 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 67 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 149 - Has significant influence or control as a member of a firm → OEIIF 149 - Has significant influence or control over the trustees of a trust → OEIIF 149 - 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 35 - 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 110 - Secretary → ME - 30Masons Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Officer2018-10-19 ~ nowIIF 66 - Director → ME2018-10-19 ~ nowIIF 116 - Secretary → MEPerson with significant control2018-10-19 ~ nowIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - 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 91 - Secretary → ME - 32Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 58 - Director → ME2024-04-19 ~ nowIIF 123 - Secretary → MEPerson with significant control2024-04-19 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - 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 27 - Director → MEPerson with significant control2021-04-06 ~ 2025-11-01IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - 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 1 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 88 - 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 103 - 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 102 - Secretary → ME - 38
JAMUNA TRAVEL AND TOURS LIMITED
064067231 Roas Avenue, LondonDissolved Corporate (7 parents)Officer2007-10-26 ~ dissolvedIIF 92 - Secretary → ME - 39
JEWSONS ESTATES LIMITED
04057761Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 48 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 137 - 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 7 - Director → ME2014-02-15 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 108 - 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 23 - Director → ME2021-10-08 ~ 2023-10-01IIF 53 - Director → MEPerson with significant control2021-10-06 ~ 2023-10-01IIF 138 - Has significant influence or control → OE - 42134a Merton Road, London, EnglandDissolved Corporate (16 parents)Officer2015-01-01 ~ 2017-02-02IIF 44 - Director → ME2010-03-01 ~ 2012-06-20IIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-01IIF 146 - 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 59 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 150 - 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 8 - Director → ME - 46
LINK ASIA WORLDWIDE LIMITED
05641375Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (6 parents)Officer2022-05-31 ~ nowIIF 51 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 135 - 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 25 - Director → ME2017-05-08 ~ 2017-05-31IIF 22 - Director → ME2015-09-03 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control2017-05-08 ~ dissolvedIIF 82 - Has significant influence or control → OE - 48Masons Yard, 34 High Street, Wimbledon VillageActive Corporate (6 parents)Officer2004-08-24 ~ nowIIF 49 - Director → ME
- 49
MAKARIS STRATEGIES LTD
122330894th Floor 43 Berkeley Square, LondonDissolved Corporate (9 parents)Officer2019-09-30 ~ 2020-06-15IIF 38 - Director → ME - 50
MAZECREST LIMITED
03971186Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (10 parents)Officer2000-05-09 ~ 2001-04-23IIF 97 - Secretary → ME - 51
MEDIA BROWSER LIMITED
09760078Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 122 - Secretary → ME - 52
NEO GLOBAL BUSINESS SOLUTIONS LIMITED
04645793Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2006-03-15 ~ dissolvedIIF 6 - Director → ME - 53
NVHF LIMITED
10377180Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-15 ~ dissolvedIIF 117 - 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 65 - Director → ME2018-10-19 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2018-10-19 ~ dissolvedIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - 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 109 - 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 32 - Director → ME2006-12-01 ~ dissolvedIIF 100 - Secretary → ME - 58
SCOPE HOLDINGS LIMITED
06277767Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2009-09-15 ~ dissolvedIIF 2 - Director → ME - 59AL FARAH ENTERTAINMENT LIMITED - 2014-11-20Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Officer2020-09-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 143 - 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 15 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 79 - 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 21 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 75 - 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 17 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 87 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - 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 63 - Director → ME2021-09-08 ~ 2023-05-09IIF 55 - Director → ME2021-09-08 ~ 2024-01-03IIF 118 - Secretary → MEPerson with significant control2021-12-10 ~ 2022-05-23IIF 107 - 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 50 - Director → ME2022-05-23 ~ 2022-12-01IIF 43 - Director → MEPerson with significant control2021-02-28 ~ 2022-05-23IIF 134 - 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 52 - Director → ME2021-02-28 ~ 2022-05-23IIF 56 - Director → MEPerson with significant control2021-02-28 ~ 2022-05-23IIF 139 - 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 33 - Director → ME1993-07-08 ~ 1995-03-31IIF 95 - Secretary → ME - 68
TECHNIQ LIMITED
09300391Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2019-01-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 84 - 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 39 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 131 - 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 18 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 80 - Has significant influence or control → OE - 71Masons Yard, 34 High Street Wimbledon, LondonDissolved Corporate (4 parents)Officer2012-05-29 ~ 2022-09-21IIF 40 - Director → ME2012-05-29 ~ 2022-09-19IIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-19IIF 70 - 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 98 - Secretary → ME - 73
WALRUS MUSIC LIMITED
03303573Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (10 parents)Officer1997-01-28 ~ 2000-12-31IIF 96 - Secretary → ME - 74
WALRUS PRODUCTIONS LIMITED
03751341Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (8 parents)Officer1999-07-09 ~ 2001-05-01IIF 99 - Secretary → ME - 75
WRITING SOLUTIONS LIMITED
06723099Mason's Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2023-09-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 72 - Has significant influence or control → OE
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