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.
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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 England
Registered addresses and corresponding companies134, Merton Road, London, SW19 1EH, England
IIF 1Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 2Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 3 IIF 4Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 5 IIF 6 IIF 7Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 8 IIF 9 IIF 10 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Mason's Yard, High Street Wimbledon, London, SW19 5BY, England
IIF 17Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 18
- 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 19
- 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 20 IIF 21Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 22 IIF 23Masons Yard, 34 High Street, London, SW19 5BY, England
IIF 24Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 25 IIF 26Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 27 IIF 28 IIF 29Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 34
- 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 35
- 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 Hedley
Resident in United Kingdom
Registered addresses and corresponding companiesMason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 39Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 40 IIF 41 IIF 42 (more)(less)
- British Registered addresses and corresponding companies
Jennings, Stephen Clive Hedley
34 High Street, Wimbledon Village, London, SW19 5BY
IIF 475 Mansfield House, Manor Fields Putney, London, SW15 3NQ
IIF 48 IIF 49Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 50 IIF 51 IIF 52 (more)(less)Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 56 IIF 57 IIF 58 (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 62Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 63 IIF 64 IIF 65 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 71 IIF 72 IIF 73Mason's Yard, London, SW19 5BY, United Kingdom
IIF 74Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 75Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 76
- 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 77
- 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 81
- 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 82134, Merton Road, London, SW19 1EH, England
IIF 83Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 84 IIF 85Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 86Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 87 IIF 88 IIF 89 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 92 IIF 93 IIF 94Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 95 IIF 96
- British accountantRegistered addresses and corresponding companies
Jennings, Stephen Clive
Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 97
- Registered addresses and corresponding companies
Jennings, Stephen Clive Hedley
Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
IIF 98Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 99Mason's Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 100Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 101 IIF 102 IIF 103Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)Mason's Yard, London, SW19 5BY, United Kingdom
IIF 112Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 113 IIF 114
- 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 115
- Registered addresses and corresponding companies
Jennings, Stephen Clive Headley
Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 116
- English born in June 1952
Mr Stephen Clive Hedley Jennings
Resident in England
Registered addresses and corresponding companies - 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 119
- 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 120134a, Merton Road, London, SW19 1EH, England
IIF 121Masons Yard, 34 High Street Wimbledon, London, SW19 5BY
IIF 122 IIF 123Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 124Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 125Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 126 IIF 127 IIF 128 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 133 IIF 134Mason's Yard, London, SW19 5BY, United Kingdom
IIF 135Masons Yard, 34 High Street, Wimbeldon, London, SW19 5BY, United Kingdom
IIF 136Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 137Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 138
- 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 139
- 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 140
- 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 Jennings
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jennings, Stephen
Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 145
- 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 146
- 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 147
- 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 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 78 - Director → MEPerson with significant control2017-09-19 ~ 2024-02-09IIF 120 - 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 34 - Director → MEPerson with significant control2024-02-01 ~ 2024-02-09IIF 82 - Ownership of shares – 75% or more → OE - 3ARISE SOHO LIMITED - now134a Merton Road, London, EnglandActive Corporate (10 parents)Officer2017-08-25 ~ 2018-05-01IIF 74 - Director → ME2017-08-25 ~ 2018-05-01IIF 112 - Secretary → MEPerson with significant control2017-08-25 ~ 2018-05-01IIF 135 - 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 76 - Director → ME2014-01-01 ~ nowIIF 113 - Secretary → MEPerson with significant control2020-02-28 ~ 2021-10-05IIF 138 - Has significant influence or control → OE2021-12-10 ~ nowIIF 96 - 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 41 - Director → ME - 6PROMPTABLE LIMITED - 1988-09-08Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (13 parents)Officer2000-11-23 ~ nowIIF 18 - Director → ME2004-03-31 ~ nowIIF 59 - Secretary → MEPerson with significant control2021-09-30 ~ nowIIF 95 - 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 43 - Director → ME - 8Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Officer2011-08-17 ~ nowIIF 15 - Director → ME2014-04-05 ~ nowIIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 144 - 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 42 - 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 1 - Director → MEPerson with significant control2017-10-10 ~ 2018-08-21IIF 83 - 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 35 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-08IIF 143 - Has significant influence or control → OE
- 12Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (7 parents)Officer2017-11-30 ~ nowIIF 65 - Director → ME2004-09-22 ~ nowIIF 56 - Secretary → MEPerson with significant control2017-11-30 ~ nowIIF 142 - Has significant influence or control → OE
- 13
- 14Masons Yard 34 High Street, Wimbledon, LondonActive Corporate (6 parents)Officer2012-05-29 ~ nowIIF 6 - Director → ME2012-05-29 ~ nowIIF 145 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 123 - 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 23 - Director → ME1995-06-07 ~ 2001-03-31IIF 50 - 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 3 - Director → ME2021-01-08 ~ 2026-01-01IIF 99 - Secretary → MEPerson with significant control2021-01-08 ~ 2026-01-01IIF 84 - 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 81 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 125 - 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 14 - 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 68 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 129 - Has significant influence or control → OE
- 21
CURRY LIFE LIMITED
0514071534 High Street, Wimbledon Village, LondonActive Corporate (11 parents)Officer2004-07-06 ~ nowIIF 47 - Secretary → ME - 22Masons Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (5 parents)Officer2022-05-23 ~ 2024-02-01IIF 7 - Director → ME2015-04-06 ~ 2025-03-11IIF 100 - Secretary → MEPerson with significant control2022-05-23 ~ 2024-02-01IIF 86 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 121 - 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 77 - Director → MEPerson with significant control2023-12-05 ~ dissolvedIIF 133 - 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 8 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 90 - 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 80 - Director → ME2005-03-01 ~ 2009-04-03IIF 20 - Director → ME2019-03-06 ~ 2021-07-01IIF 101 - Secretary → ME2005-02-28 ~ 2005-07-20IIF 60 - Secretary → MEPerson with significant control2018-12-01 ~ 2021-07-01IIF 130 - 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 38 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 119 - Has significant influence or control over the trustees of a trust → OEIIF 119 - Has significant influence or control → OEIIF 119 - 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 2 - 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 98 - Secretary → ME - 30Masons Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Officer2018-10-19 ~ nowIIF 37 - Director → ME2018-10-19 ~ nowIIF 104 - Secretary → MEPerson with significant control2018-10-19 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - 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 48 - Secretary → ME - 32Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 16 - Director → ME2024-04-19 ~ nowIIF 111 - Secretary → MEPerson with significant control2024-04-19 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 75 - Director → MEPerson with significant control2021-04-06 ~ 2025-11-01IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - 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 39 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 141 - 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 58 - 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 57 - Secretary → ME - 38
JAMUNA TRAVEL AND TOURS LIMITED
064067231 Roas Avenue, LondonDissolved Corporate (7 parents)Officer2007-10-26 ~ dissolvedIIF 49 - Secretary → ME - 39
JEWSONS ESTATES LIMITED
04057761Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 10 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 91 - 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 45 - Director → ME2014-02-15 ~ nowIIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 148 - 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 13 - Director → ME2024-01-09 ~ 2024-01-15IIF 72 - Director → MEPerson with significant control2021-10-06 ~ 2023-10-01IIF 92 - Has significant influence or control → OE - 42134a Merton Road, London, EnglandDissolved Corporate (16 parents)Officer2015-01-01 ~ 2017-02-02IIF 28 - Director → ME2010-03-01 ~ 2012-06-20IIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-01IIF 147 - 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 17 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 139 - 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 46 - Director → ME - 46
LINK ASIA WORLDWIDE LIMITED
05641375Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (6 parents)Officer2022-05-31 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 89 - 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 71 - Director → ME2017-06-23 ~ dissolvedIIF 73 - Director → ME2015-09-03 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2017-05-08 ~ dissolvedIIF 134 - Has significant influence or control → OE - 48Masons Yard, 34 High Street, Wimbledon VillageActive Corporate (6 parents)Officer2004-08-24 ~ nowIIF 11 - Director → ME
- 49
MAKARIS STRATEGIES LTD
122330894th Floor 43 Berkeley Square, LondonDissolved Corporate (9 parents)Officer2019-09-30 ~ 2020-06-15IIF 25 - Director → ME - 50
MAZECREST LIMITED
03971186Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (10 parents)Officer2000-05-09 ~ 2001-04-23IIF 53 - Secretary → ME - 51
MEDIA BROWSER LIMITED
09760078Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 110 - Secretary → ME - 52
NEO GLOBAL BUSINESS SOLUTIONS LIMITED
04645793Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2006-03-15 ~ dissolvedIIF 44 - Director → ME - 53
NVHF LIMITED
10377180Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-15 ~ dissolvedIIF 105 - 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 36 - Director → ME2018-10-19 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2018-10-19 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - 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 97 - 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 21 - Director → ME2006-12-01 ~ dissolvedIIF 61 - Secretary → ME - 58
SCOPE HOLDINGS LIMITED
06277767Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2009-09-15 ~ dissolvedIIF 40 - Director → ME - 59AL FARAH ENTERTAINMENT LIMITED - 2014-11-20Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Officer2020-09-30 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 115 - 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 64 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 131 - 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 70 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 127 - 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 66 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 140 - 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 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - 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 33 - Director → ME2021-09-08 ~ 2023-05-09IIF 31 - Director → ME2021-09-08 ~ 2024-01-03IIF 106 - Secretary → MEPerson with significant control2021-12-10 ~ 2022-05-23IIF 146 - 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 27 - Director → ME2021-02-28 ~ 2022-05-23IIF 29 - Director → MEPerson with significant control2021-02-28 ~ 2022-05-23IIF 88 - 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 32 - Director → ME2022-05-23 ~ 2023-05-01IIF 30 - Director → MEPerson with significant control2021-02-28 ~ 2022-05-23IIF 93 - 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 22 - Director → ME1993-07-08 ~ 1995-03-31IIF 51 - Secretary → ME - 68
TECHNIQ LIMITED
09300391Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2019-01-18 ~ dissolvedIIF 69 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 136 - 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 4 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 85 - 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 67 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 132 - Has significant influence or control → OE - 71Masons Yard, 34 High Street Wimbledon, LondonDissolved Corporate (4 parents)Officer2012-05-29 ~ 2022-09-21IIF 5 - Director → ME2012-05-29 ~ 2022-09-19IIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-19IIF 122 - 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 54 - Secretary → ME - 73
WALRUS MUSIC LIMITED
03303573Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (10 parents)Officer1997-01-28 ~ 2000-12-31IIF 52 - Secretary → ME - 74
WALRUS PRODUCTIONS LIMITED
03751341Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (8 parents)Officer1999-07-09 ~ 2001-05-01IIF 55 - Secretary → ME - 75
WRITING SOLUTIONS LIMITED
06723099Mason's Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2023-09-19 ~ dissolvedIIF 79 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 124 - Has significant influence or control → OE
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