logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jennings, Stephen Clive

    Related profiles found in government register
  • Jennings, Stephen Clive
    British certified accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 1
  • Jennings, Stephen Clive
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England

      IIF 2

    • icon of address Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 3

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BA

      IIF 4

    • icon of address Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

      IIF 5 IIF 6 IIF 7

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address Mason's Yard, London, SW19 5BY, United Kingdom

      IIF 17

    • icon of address Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom

      IIF 18

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 19
  • Jennings, Stephen Clive
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY

      IIF 20
  • Jennings, Stephen Clive Hedley
    British accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 21
  • Jennings, Stephen Clive Hedley
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 134a, Merton Road, London, SW19 1EH, England

      IIF 28

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 29
  • Jennings, Stephen Clive Hedley
    British accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England

      IIF 30 IIF 31

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 32
  • Jennings, Stephen Clive Hedley
    British chartered accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Jennings, Stephen Clive Hedley
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 134a, Merton Road, London, SW19 1EH, England

      IIF 64
  • Mr Stephen Clive Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England

      IIF 65

    • icon of address 134a, Merton Road, London, SW19 1EH, England

      IIF 66

    • icon of address Masons Yard, 34 High Street Wimbledon, London, SW19 5BY

      IIF 67 IIF 68

    • icon of address Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 69

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY

      IIF 70

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 71 IIF 72 IIF 73

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 78 IIF 79

    • icon of address Mason's Yard, London, SW19 5BY, United Kingdom

      IIF 80

    • icon of address Masons Yard, 34 High Street, Wimbeldon, London, SW19 5BY, United Kingdom

      IIF 81

    • icon of address Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom

      IIF 82

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 83
  • Jennings, Stephen Clive
    British accountant

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 84
  • Mr Clive Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 85
  • Jennings, Stephen Clive Hedley
    British

    Registered addresses and corresponding companies
  • Jennings, Stephen Clive Hedley
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 5 Mansfield House, Manor Fields Putney, London, SW15 3NQ

      IIF 98

    • icon of address Ground Floor, 140 Bethnal Green Road, London, E2 6DG, England

      IIF 99
  • Jennings, Stephen Clive Hedley
    English chartered accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 100 IIF 101
  • Jennings, Stephen Clive Hedley

    Registered addresses and corresponding companies
  • Mr Stephen Clive Hedley Jenings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 119
  • Jennings, Stephen Clive Headley

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England

      IIF 120
  • Mr Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

      IIF 121
  • Mr Stephen Clive Hedley Jennings
    British born in June 2021

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 122
  • Mr Stephen Jennings
    British born in April 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 123
  • Jennings, Stephen

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 124
  • Mr Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England

      IIF 125

    • icon of address 134, Merton Road, London, SW19 1EH, England

      IIF 126

    • icon of address Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom

      IIF 127 IIF 128

    • icon of address Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 129

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 130 IIF 131 IIF 132

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 135 IIF 136 IIF 137

    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 138 IIF 139
  • Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom

      IIF 140
  • Mr Stephen Clive Hedley Jennings
    English born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 141 IIF 142
  • Stephen Clive Hedley Jennings
    English born in May 2022

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mason's Yard, High Street Wimbledon, London, SW19 5BY, England

      IIF 143
child relation
Offspring entities and appointments
Active 45
  • 1
    WILDCARD LIMITED - 1984-09-12
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,793,068 GBP2023-12-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 19 - Director → ME
    icon of calendar 2014-01-01 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    IIF 139 - Has significant influence or control → OE
  • 2
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 22 - Director → ME
  • 3
    BARONS FINANCIAL SERVICES (UK) LIMITED - 2019-06-07
    PROMPTABLE LIMITED - 1988-09-08
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    56,881 GBP2023-12-31
    Officer
    icon of calendar 2000-11-23 ~ now
    IIF 63 - Director → ME
    icon of calendar 2004-03-31 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    IIF 138 - Has significant influence or control → OE
  • 4
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2011-08-17 ~ now
    IIF 59 - Director → ME
    icon of calendar 2014-04-05 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 6
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 23 - Director → ME
  • 7
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    713,544 GBP2024-07-31
    Officer
    icon of calendar 2017-11-30 ~ now
    IIF 8 - Director → ME
    icon of calendar 2004-09-22 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    IIF 121 - Has significant influence or control → OE
  • 8
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    IIF 130 - Has significant influence or control → OE
  • 9
    TOPGEAR MOTORS LONDON LIMITED - 2017-02-21
    TOPGEAR MOTORS WIMBLEDON LIMITED - 2012-05-31
    icon of address Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,153 GBP2024-09-30
    Officer
    icon of calendar 2012-05-29 ~ now
    IIF 31 - Director → ME
    icon of calendar 2012-05-29 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 10
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-01-08 ~ now
    IIF 40 - Director → ME
    icon of calendar 2021-01-08 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    IIF 70 - Has significant influence or control → OE
  • 12
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 55 - Director → ME
  • 13
    CORP-FINCO INTERNATIONAL LIMITED - 2006-05-03
    CORP-FIN INTERNATIONAL LIMITED - 2006-03-15
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    750 GBP2024-09-30
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 14
    icon of address 34 High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Equity (Company account)
    -120,000 GBP2024-05-31
    Officer
    icon of calendar 2004-07-06 ~ now
    IIF 86 - Secretary → ME
  • 15
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,000 GBP2023-05-31
    Officer
    icon of calendar 2023-12-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-12-05 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 16
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-10-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-11-22 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,138 GBP2024-03-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 101 - Director → ME
    icon of calendar 2018-10-19 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 18
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 60 - Director → ME
    icon of calendar 2024-04-19 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 19
    icon of address Mason's Yard, 34 High Street, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-05-30
    Officer
    icon of calendar 2021-04-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 20
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-04-22 ~ now
    IIF 96 - Secretary → ME
  • 21
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 22
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,710 GBP2023-12-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-09-03 ~ now
    IIF 26 - Director → ME
    icon of calendar 2014-02-15 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 24
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 25
    icon of address Mason's Yard, High Street Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    IIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 27
    PREMIER BROWSER LIMITED - 2016-03-17
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2017-06-23 ~ now
    IIF 16 - Director → ME
    icon of calendar 2015-09-03 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    IIF 79 - Has significant influence or control → OE
  • 28
    KS 24/7 PLC - 2004-09-14
    icon of address Masons Yard, 34 High Street, Wimbledon Village
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -586,658 GBP2016-06-30
    Officer
    icon of calendar 2004-08-24 ~ now
    IIF 50 - Director → ME
  • 29
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2015-09-03 ~ now
    IIF 114 - Secretary → ME
  • 30
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,792 GBP2024-01-31
    Officer
    icon of calendar 2006-03-15 ~ now
    IIF 25 - Director → ME
  • 31
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2016-09-15 ~ now
    IIF 109 - Secretary → ME
  • 32
    BROWSER BELARUS LIMITED - 2015-10-12
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2015-09-03 ~ now
    IIF 112 - Secretary → ME
  • 33
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 100 - Director → ME
    icon of calendar 2018-10-19 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 34
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-08 ~ dissolved
    IIF 84 - Secretary → ME
  • 35
    SCOPE ENERGY LIMITED - 2010-01-19
    icon of address Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 36
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-09-15 ~ now
    IIF 21 - Director → ME
  • 37
    AL FARAH ENTERTAINMENT LIMITED - 2014-11-20
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    IIF 140 - Has significant influence or control → OE
  • 38
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 76 - Has significant influence or control → OE
  • 39
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 72 - Has significant influence or control → OE
  • 40
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 119 - Has significant influence or control → OE
  • 41
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 42
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    IIF 81 - Has significant influence or control → OE
  • 43
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2019-10-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    IIF 128 - Right to appoint or remove directors → OE
  • 44
    MICALLEFSHINE LIMITED - 2017-09-21
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2017-09-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 77 - Has significant influence or control → OE
  • 45
    icon of address Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,000 GBP2023-03-31
    Officer
    icon of calendar 2023-09-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-09-19 ~ dissolved
    IIF 69 - Has significant influence or control → OE
Ceased 30
  • 1
    THE RED FORT LONDON LIMITED - 2024-05-19
    360 CONTENT LIMITED - 2017-09-21
    icon of address 1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    icon of calendar 2017-09-19 ~ 2024-02-09
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ 2024-02-09
    IIF 65 - Has significant influence or control → OE
  • 2
    SPORTSMANSHIP-UK LIMITED - 2024-05-17
    icon of address 1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-02-01 ~ 2024-02-09
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-02-01 ~ 2024-02-09
    IIF 125 - Ownership of shares – 75% or more → OE
  • 3
    THE RED FORT LIMITED - 2020-06-11
    icon of address 134a Merton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    icon of calendar 2017-08-25 ~ 2018-05-01
    IIF 17 - Director → ME
    icon of calendar 2017-08-25 ~ 2018-05-01
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-25 ~ 2018-05-01
    IIF 80 - Has significant influence or control → OE
  • 4
    WILDCARD LIMITED - 1984-09-12
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,793,068 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-28 ~ 2021-10-05
    IIF 83 - Has significant influence or control → OE
  • 5
    RED FORT MOTORS LIMITED - 2020-06-11
    DONUT ME LIMITED - 2017-10-12
    icon of address Mason's Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2017-10-10 ~ 2018-08-20
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-10-10 ~ 2018-08-21
    IIF 126 - Has significant influence or control → OE
  • 6
    SPOT CARBON EXCHANGE LTD - 2013-01-30
    icon of address Mason's Yard, 34 High Street, Wimbledon, London, England
    Dissolved Corporate
    Equity (Company account)
    0 GBP2017-11-30
    Officer
    icon of calendar 2014-12-05 ~ 2017-08-09
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-08
    IIF 28 - Has significant influence or control → OE
  • 7
    EKAS TELECOM LIMITED - 2007-05-14
    CHALDEAN CONSULTANTS LIMITED - 2006-08-03
    EKAS LIMITED - 2005-03-07
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2005-02-28
    IIF 37 - Director → ME
    icon of calendar 1995-06-07 ~ 2001-03-31
    IIF 88 - Secretary → ME
  • 8
    CRICKETERS KINGSTON LIMITED - 2011-05-17
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-01 ~ 2015-03-01
    IIF 32 - Director → ME
  • 9
    LOYALTY REWARDED LIMITED - 2015-09-15
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    501 GBP2023-06-30
    Officer
    icon of calendar 2022-05-23 ~ 2024-02-01
    IIF 44 - Director → ME
    icon of calendar 2015-04-06 ~ 2025-03-11
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-23 ~ 2024-02-01
    IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-10-31
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-31
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-02
    IIF 66 - Has significant influence or control → OE
  • 11
    PEL CONSULTING LIMITED - 2005-03-04
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,585 GBP2024-04-30
    Officer
    icon of calendar 2018-12-01 ~ 2021-07-01
    IIF 5 - Director → ME
    icon of calendar 2005-03-01 ~ 2009-04-03
    IIF 34 - Director → ME
    icon of calendar 2019-03-06 ~ 2021-07-01
    IIF 105 - Secretary → ME
    icon of calendar 2005-02-28 ~ 2005-07-20
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-01 ~ 2021-07-01
    IIF 75 - Has significant influence or control → OE
  • 12
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-09-30 ~ 2010-07-01
    IIF 38 - Director → ME
  • 13
    icon of address Warden House, 37 Manor Road, Colchester, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2022-05-17
    IIF 102 - Secretary → ME
  • 14
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2007-04-23 ~ 2007-05-25
    IIF 87 - Secretary → ME
  • 15
    COUNTY HALL LEASEHOLDERS LTD - 2024-05-15
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2021-07-05 ~ 2024-05-15
    IIF 43 - Director → ME
  • 16
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2021-10-08 ~ 2023-10-01
    IIF 54 - Director → ME
    icon of calendar 2024-01-09 ~ 2024-01-15
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-10-06 ~ 2023-10-01
    IIF 135 - Has significant influence or control → OE
  • 17
    icon of address 134a Merton Road, London, England
    Dissolved Corporate
    Equity (Company account)
    -7,799 GBP2020-10-31
    Officer
    icon of calendar 2015-01-01 ~ 2017-02-02
    IIF 46 - Director → ME
    icon of calendar 2010-03-01 ~ 2012-06-20
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    IIF 123 - Has significant influence or control → OE
  • 18
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2005-04-06 ~ 2011-11-01
    IIF 27 - Director → ME
  • 19
    PREMIER BROWSER LIMITED - 2016-03-17
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2017-05-08 ~ 2017-05-31
    IIF 14 - Director → ME
  • 20
    icon of address 4th Floor 43 Berkeley Square, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2020-09-30
    Officer
    icon of calendar 2019-09-30 ~ 2020-06-15
    IIF 41 - Director → ME
  • 21
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2000-05-09 ~ 2001-04-23
    IIF 91 - Secretary → ME
  • 22
    SCOPE ENERGY LIMITED - 2010-01-19
    icon of address Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-01 ~ 2009-09-15
    IIF 35 - Director → ME
  • 23
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-09-08 ~ 2023-05-09
    IIF 56 - Director → ME
    icon of calendar 2024-02-13 ~ 2025-03-14
    IIF 58 - Director → ME
    icon of calendar 2021-09-08 ~ 2024-01-03
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2021-12-10 ~ 2022-05-23
    IIF 122 - Has significant influence or control → OE
  • 24
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    -158,000 GBP2024-03-31
    Officer
    icon of calendar 2022-05-23 ~ 2022-12-01
    IIF 45 - Director → ME
    icon of calendar 2021-02-28 ~ 2022-05-23
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-02-28 ~ 2022-05-23
    IIF 131 - Has significant influence or control → OE
  • 25
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-05-23 ~ 2023-05-01
    IIF 53 - Director → ME
    icon of calendar 2021-02-28 ~ 2022-05-23
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-02-28 ~ 2022-05-23
    IIF 136 - Has significant influence or control → OE
  • 26
    SYLTO PLC
    - now
    SYLTO DISTRIBUTION CO. LIMITED - 1993-09-29
    icon of address 21 Brick Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-30 ~ 1995-03-31
    IIF 36 - Director → ME
    icon of calendar 1993-07-08 ~ 1995-03-31
    IIF 89 - Secretary → ME
  • 27
    TOPGEAR MOTORS LONDON LIMITED - 2012-05-31
    icon of address Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2012-05-29 ~ 2022-09-21
    IIF 30 - Director → ME
    icon of calendar 2012-05-29 ~ 2022-09-19
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-19
    IIF 67 - Has significant influence or control → OE
  • 28
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 1999-07-09 ~ 2001-05-01
    IIF 92 - Secretary → ME
  • 29
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1997-01-28 ~ 2000-12-31
    IIF 90 - Secretary → ME
  • 30
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 1999-07-09 ~ 2001-05-01
    IIF 93 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.