1
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
2
Mason's Yard, 34 High Street Wimbledon, LondonDissolved corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Has significant influence or control → OE
3
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
4
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 103 - Has significant influence or control → OE
5
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
6
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 117 - Has significant influence or control → OE
7
Masons Yard 34 High Street, Wimbledon Village, London, .Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
8
Flat 2 98 Woodside, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
9
Mason's Yard 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
10
13 Weld Parade, Southport, EnglandDissolved corporate (1 parent)
Officer
2019-05-21 ~ dissolvedIIF 56 - director → ME
Person with significant control
2019-05-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
5 Jennings Park Avenue, Abram, Wigan, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2012-04-25 ~ dissolvedIIF 148 - director → ME
12
Masons Yard 34 High Street, Wimbledon, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE
13
LOYALTY REWARDED LIMITED - 2015-09-15
Masons Yard 34 High Street, Wimbledon, London, EnglandCorporate (1 parent)
Equity (Company account)
501 GBP2023-06-30
Officer
2024-02-01 ~ nowIIF 140 - director → ME
14
Steve Hanton, Beehive Lofts Beehive Mill, Jersey Street, Manchester, Greater Manchester, United KingdomCorporate (2 parents)
Equity (Company account)
7,698 GBP2023-08-31
Officer
2017-09-01 ~ nowIIF 54 - director → ME
Person with significant control
2017-09-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Fusco's Court, Fusco's Court Russell Road, Southport, EnglandCorporate (1 parent)
Equity (Company account)
200 GBP2022-05-31
Officer
2019-05-17 ~ nowIIF 60 - director → ME
Person with significant control
2019-05-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
90 Russell Road, Southport, EnglandDissolved corporate (2 parents)
Officer
2021-11-29 ~ dissolvedIIF 58 - director → ME
Person with significant control
2021-11-29 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
17
Fuscos Court, 90 Russell Road, Southport, EnglandCorporate (3 parents)
Equity (Company account)
-7,914 GBP2023-09-30
Officer
2022-09-28 ~ nowIIF 59 - director → ME
Person with significant control
2022-09-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
18
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE
19
EKAS ASSET MANAGEMENT LIMITED - 2005-03-04
Mason's Yard, 34 High Street, Wimbledon VillageCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
20
Mason's Yard, 34 High Street, Wimbledon VillageCorporate (4 parents, 173 offsprings)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 138 - Has significant influence or control → OE
21
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE
22
5 Jennings Park Avenue, Abram, Wigan, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2011-10-06 ~ dissolvedIIF 145 - director → ME
23
EXPERT ONLINE ADVICE ONLINE LIMITED - 2011-03-28
Mason's Yard 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-04-29 ~ nowIIF 101 - Has significant influence or control → OE
24
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 118 - Has significant influence or control → OE
25
Masons Yard 34 High Street, Wimbledon, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 79 - Has significant influence or control → OE
26
Masons Yard 34 High Street, Wimbledon, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE
27
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 121 - Has significant influence or control → OE
28
Mason`s Yard, 34 High Street, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
29
Mason's Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
30
Masons Yard, 34 High Street Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
31
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
32
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE
33
BLUEBELL FLATS LIMITED - 2018-01-22
Masons Yard 34 High Street, Wimbledon, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
34
5 Jennings Park Avenue, Abram, Wigan, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2012-07-03 ~ dissolvedIIF 147 - director → ME
35
Masons Yard, High Street Wimbledon, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 132 - Has significant influence or control → OE
36
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
-147,602 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 135 - Has significant influence or control → OE
37
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2016-04-06 ~ nowIIF 93 - Has significant influence or control → OE
38
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 102 - Has significant influence or control → OE
39
14 Calliards Road, Rochdale, Lancashire, EnglandDissolved corporate (3 parents)
Officer
2015-05-23 ~ dissolvedIIF 55 - director → ME
40
The Hideaway, 22a Knob Hall Lane, Southport, EnglandCorporate (2 parents)
Officer
2024-08-20 ~ nowIIF 62 - director → ME
Person with significant control
2024-08-20 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
41
Fusco's Court, Russell Road, Southport, EnglandCorporate (2 parents)
Equity (Company account)
-148,583 GBP2023-08-31
Officer
2018-08-02 ~ nowIIF 61 - director → ME
Person with significant control
2018-08-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
42
OCEAN GOING PHONE COMPANY LIMITED - 2004-10-15
Mason's Yard, 34 High Street, Wimbledon VillageCorporate (6 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 139 - Has significant influence or control → OE
43
Mason's Yard 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
44
G & N MANAGMENT LIMITED - 2020-06-25
Mason's Yard 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE
45
8c-10 Kirkstone Road North, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2021-09-14 ~ dissolvedIIF 63 - director → ME
Person with significant control
2021-09-14 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
46
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
47
Mason's Yard 34 High Street, Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 100 - Has significant influence or control → OE
48
Ekas Secretaries Ltd, Masons Yard 34 High Street, Wimbledon, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowIIF 78 - Has significant influence or control → OE
49
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 35 - Has significant influence or control → OE
50
Masons Yard, 34 High Street Wimbledon, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
51
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 106 - Has significant influence or control → OE
52
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-04-04 ~ nowIIF 95 - Has significant influence or control → OE
53
Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomCorporate (3 parents)
Equity (Company account)
-45,564 GBP2023-05-31
Person with significant control
2016-05-20 ~ nowIIF 41 - Has significant influence or control → OE
54
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 123 - Has significant influence or control → OE
55
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 113 - Has significant influence or control → OE
56
HOME BUYING PEOPLE LIMITED - 2010-02-02
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 98 - Has significant influence or control → OE
57
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE
58
90 Russell Road, Southport, EnglandDissolved corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 57 - director → ME
Person with significant control
2020-06-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
59
Beehive Mill, Jersey Street, ManchesterCorporate (2 parents)
Equity (Company account)
99,352 GBP2023-12-31
Officer
2022-08-22 ~ nowIIF 53 - director → ME
Person with significant control
2021-08-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
GPRS SOLUTIONS LTD - 2005-12-05
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
61
Mason's Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-03-05 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE
62
Mason's Yard, 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2016-04-06 ~ nowIIF 111 - Has significant influence or control → OE
63
R J MOBILE (HOLLAND) LIMITED - 2007-06-15
R J MOBILE INTERNATIONAL LIMITED - 2006-04-25
RJ MOBILE LIMITED - 2006-03-20
Mason's Yard 34 High Street, Wimbledon Village, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 126 - Has significant influence or control → OE
64
Masons Yard 34 High Street, Wimbledon Village, London, .Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
65
Masons Yard 34 High Street, Wimbledon Village, London, .Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE
66
TOTAL FASHION GROUP 2012 LIMITED - 2015-02-04
06569177 LIMITED - 2012-01-26
Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved corporate (1 parent)
Equity (Company account)
-200,000 GBP2023-09-30
Officer
2014-04-07 ~ dissolvedIIF 66 - director → ME
2014-04-07 ~ dissolvedIIF 155 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
67
Mason's Yard, 34 High Street, Wimbledon Village, LondonCorporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
68
Masons Yard 34 High Street Wimbledon, Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2016-04-06 ~ nowIIF 131 - Has significant influence or control → OE
69
Fusco's Court, Russell Road, Southport, MerseysideDissolved corporate (1 parent)
Officer
2020-01-10 ~ dissolvedIIF 144 - director → ME
Person with significant control
2020-01-10 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
70
Masons Yard, 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 134 - Has significant influence or control → OE
71
Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Lancashire, United KingdomCorporate (2 parents)
Equity (Company account)
14,848 GBP2023-07-31
Officer
2021-07-02 ~ nowIIF 142 - director → ME
Person with significant control
2021-07-02 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
8c-10 Kirkstone Road North, Liverpool, Merseyside, United KingdomDissolved corporate (2 parents)
Officer
2019-04-23 ~ dissolvedIIF 146 - director → ME
Person with significant control
2019-04-23 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
73
Flat 2, 98 Woodside, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
74
Mason's Yard 34 High Street, Wimbledon Village, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE