1
360 CONTENT LIMITED - 2017-09-21
THE RED FORT LONDON LIMITED - 2024-05-19
1 Becketts Place, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-09-19IIF 57 - Has significant influence or control → OE
2
Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-05-01IIF 89 - Has significant influence or control → OE
3
THE RED FORT LIMITED - 2020-06-11
134a Merton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
5 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2017-08-25IIF 115 - Has significant influence or control → OE
4
Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-10-01IIF 85 - Has significant influence or control → OE
5
PROMPTABLE LIMITED - 1988-09-08
BARONS FINANCIAL SERVICES (UK) LIMITED - 2019-06-07
Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)
Equity (Company account)
56,911 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-09-30IIF 44 - Has significant influence or control → OE
6
Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2025-06-02IIF 24 - Has significant influence or control → OE
7
Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-10-01IIF 99 - Has significant influence or control → OE
8
Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-05-19IIF 31 - Has significant influence or control → OE
9
Nirvana Suit 1 23, Prince Of Wales Terrace, Scarborough, North Yorkshire, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2012-01-10 ~ 2012-12-18IIF 52 - Director → ME
10
RED FORT MOTORS LIMITED - 2020-06-11
DONUT ME LIMITED - 2017-10-12
Mason's Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2017-10-10IIF 8 - Has significant influence or control → OE
11
Masons Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-66,054 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2019-08-19IIF 68 - Has significant influence or control → OE
12
Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2016-04-06 ~ 2021-02-10IIF 109 - Has significant influence or control → OE
13
TUTORIAL SERVICE LIMITED - 2005-11-03
Mason's Yard, 34 High Street, Wimbledon VillageActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2019-05-30IIF 118 - Has significant influence or control → OE
14
Masons Yard 34 High Street, Wimbledon Village, London, .Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2019-05-30IIF 69 - Has significant influence or control → OE
15
Masons Yard 34 High Street, Wimbledon Village, London, .Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2017-09-19IIF 70 - Has significant influence or control → OE
16
Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-05-28 ~ 2019-06-06IIF 38 - Has significant influence or control → OE
17
34 High Street, Wimbledon Village, LondonActive Corporate (5 parents)
Equity (Company account)
-120,000 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2019-06-10IIF 10 - Has significant influence or control → OE
18
LOYALTY REWARDED LIMITED - 2015-09-15
Masons Yard 34 High Street, Wimbledon, London, EnglandActive Corporate
Equity (Company account)
501 GBP2023-06-30
Officer
2024-02-01 ~ 2025-07-01IIF 54 - Director → ME
19
Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-4,000 GBP2023-05-31
Person with significant control
2016-04-06 ~ 2022-02-07IIF 112 - Has significant influence or control → OE
20
Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2025-03-13IIF 81 - Has significant influence or control → OE
21
Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-04-03 ~ 2021-10-27IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-27IIF 90 - Has significant influence or control → OE
22
Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-05-01IIF 101 - Has significant influence or control → OE
23
Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-01-15IIF 107 - Has significant influence or control → OE
24
Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-01-15IIF 102 - Has significant influence or control → OE
25
MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
Mason's Yard, 34 High Street, Wimbledon VillageActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2024-10-31IIF 119 - Has significant influence or control → OE
26
Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-01-20IIF 87 - Has significant influence or control → OE
27
EKAS ASSET MANAGEMENT LIMITED - 2005-03-04
Mason's Yard, 34 High Street, Wimbledon VillageActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2025-07-01IIF 46 - Has significant influence or control → OE
28
Mason's Yard, 34 High Street, Wimbledon VillageActive Corporate (3 parents, 171 offsprings)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2025-07-01IIF 120 - Has significant influence or control → OE
29
EKAS TELECOM LIMITED - 2006-08-03
CHALDEAN CONSULTANTS LIMITED - 2007-05-14
Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-01-15IIF 96 - Has significant influence or control → OE
30
Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2017-04-06 ~ 2022-05-19IIF 111 - Has significant influence or control → OE
31
ISAGILA PTY LTD - 2010-05-11
Mason`s Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2019-05-19IIF 92 - Has significant influence or control → OE
32
Masons Yard, 34 High Street, LondonActive Corporate (2 parents)
Equity (Company account)
-38,322 GBP2024-02-28
Person with significant control
2016-04-06 ~ 2020-03-06IIF 59 - Has significant influence or control → OE
33
GRAND HARBOUR PROPERTIES LIMITED - 2010-05-11
Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2019-06-06IIF 28 - Has significant influence or control → OE
34
Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)
Equity (Company account)
3,048 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-05-31IIF 4 - Has significant influence or control → OE
35
BLUEBELL FLATS LIMITED - 2018-01-22
Masons Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-01-10 ~ 2024-12-04IIF 51 - Director → ME
36
183 Baddow Road, Chelmsford, EnglandDissolved Corporate (1 parent)
Officer
2018-02-08 ~ 2019-01-02IIF 124 - Director → ME
37
Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Person with significant control
2018-11-23 ~ 2021-10-05IIF 36 - Has significant influence or control → OE
38
134a Merton Road, London, EnglandDissolved Corporate
Equity (Company account)
-7,799 GBP2020-10-31
Officer
2016-09-01 ~ 2017-02-01IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-28IIF 9 - Has significant influence or control → OE
39
WISH GENIE LIMITED - 2017-08-09
Unit 8 Biz Space 8 Lombard Road London, Lombard Road, London, EnglandActive Corporate
Equity (Company account)
1 GBP2019-07-31
Officer
2016-02-24 ~ 2019-08-15IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28IIF 55 - Has significant influence or control → OE
40
Mansons Yard, 34 High Street Wimbledon, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-30,000 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2018-02-07IIF 58 - Has significant influence or control → OE
41
Masons Yard, 34 High Street, Wimbledon VillageActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2025-01-15IIF 45 - Has significant influence or control → OE
42
Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2019-05-30IIF 76 - Has significant influence or control → OE
43
Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2019-05-30IIF 97 - Has significant influence or control → OE
44
NEW IN MANAGEMANT LTD - 2017-11-10
Nirvana Suit 1, 23 Prince Of Wales Terrace, Scarborough, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2017-08-01IIF 62 - Has significant influence or control → OE
45
KINETIC POWER LIMITED - 2020-04-16
OCEANEMED (UK) LIMITED - 2020-02-24
SYRIUS MARITIME TECHNOLOGIES LIMITED - 2011-12-08
Mason's Yard, 34 High Street, Wimbledon, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2018-02-07IIF 65 - Has significant influence or control → OE
46
Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2019-05-30IIF 18 - Has significant influence or control → OE
47
Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-05-01 ~ 2025-01-28IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-28IIF 37 - Has significant influence or control → OE
48
Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2019-03-21IIF 106 - Has significant influence or control → OE
49
RAIL FERRY TRANSPORT SERVICES LIMITED - 2005-09-02
JOINTLY MANAGED RESOURCES LIMITED - 2002-04-26
Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2019-08-30IIF 19 - Has significant influence or control → OE
50
Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2019-07-10IIF 22 - Has significant influence or control → OE
51
Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-04-04 ~ 2024-12-04IIF 126 - Director → ME
52
Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-05-28 ~ 2019-06-06IIF 39 - Has significant influence or control → OE
53
Nirvana Suit 1 23, Prince Of Wales Terrace, Scarborough, North Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,777 GBP2018-08-31
Officer
2014-09-30 ~ 2016-10-01IIF 122 - Director → ME
2005-10-20 ~ 2011-02-28IIF 50 - Director → ME
54
Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2020-01-31IIF 98 - Has significant influence or control → OE
55
Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-05-27 ~ 2019-06-06IIF 41 - Has significant influence or control → OE
56
Masons Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2022-11-11IIF 67 - Has significant influence or control → OE
57
Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2016-04-06 ~ 2022-11-11IIF 110 - Has significant influence or control → OE
58
Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2016-04-06 ~ 2018-01-01IIF 91 - Has significant influence or control → OE
59
PAYMENT SOLUTIONS SERVICES LIMITED - 2007-06-15
Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2019-05-30IIF 23 - Has significant influence or control → OE
60
GPRS SOLUTIONS LTD - 2005-12-05
Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2025-05-15IIF 42 - Has significant influence or control → OE
61
MICALLEFSHINE LIMITED - 2017-09-21
Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2017-09-19IIF 86 - Has significant influence or control → OE
62
Mason's Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2016-04-06 ~ 2019-06-26IIF 94 - Has significant influence or control → OE
63
Mason's Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)
Equity (Company account)
-10,650 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2021-09-13IIF 73 - Has significant influence or control → OE
64
Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-37,747 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2019-05-30IIF 40 - Has significant influence or control → OE
65
Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2019-05-02IIF 34 - Has significant influence or control → OE
66
Mason's Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-15,000 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2017-11-02IIF 56 - Has significant influence or control → OE