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 40 - 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 83 - 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 33 - 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 104 - 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 32 - 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 118 - 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 24 - 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 15 - 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 38 - Has significant influence or control → OE
10
13 Weld Parade, Southport, EnglandDissolved corporate (1 parent)
Officer
2019-05-21 ~ dissolvedIIF 57 - 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 150 - 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 85 - 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 72 - 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 14 - director → ME
Person with significant control
2017-09-01 ~ 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
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 61 - 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 59 - 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 60 - 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 120 - 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 54 - 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 139 - 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 90 - Has significant influence or control → OE
22
5 Jennings Park Avenue, Abram, Wigan, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2011-10-06 ~ dissolvedIIF 147 - 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 102 - 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 119 - 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 80 - 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 82 - 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 122 - 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 51 - 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 41 - 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 34 - 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 29 - 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 21 - Has significant influence or control → OE
34
5 Jennings Park Avenue, Abram, Wigan, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2012-07-03 ~ dissolvedIIF 149 - 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 133 - 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 136 - 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 94 - 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 103 - Has significant influence or control → OE
39
14 Calliards Road, Rochdale, Lancashire, EnglandDissolved corporate (3 parents)
Officer
2015-05-23 ~ dissolvedIIF 56 - director → ME
40
The Hideaway, 22a Knob Hall Lane, Southport, EnglandCorporate (2 parents)
Officer
2024-08-20 ~ nowIIF 63 - 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 62 - 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 140 - 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 93 - 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 123 - Has significant influence or control → OE
45
8c-10 Kirkstone Road North, Liverpool, EnglandDissolved corporate (2 parents)
Officer
2021-09-14 ~ dissolvedIIF 64 - 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 25 - 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 101 - 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 79 - 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 37 - 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 20 - 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 107 - 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 96 - 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 43 - 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 124 - 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 114 - 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 99 - 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 97 - Has significant influence or control → OE
58
90 Russell Road, Southport, EnglandDissolved corporate (1 parent)
Officer
2020-06-29 ~ dissolvedIIF 58 - 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 13 - director → ME
Person with significant control
2021-08-19 ~ 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
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 50 - 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 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - 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 112 - 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 127 - 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 22 - 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 23 - 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 67 - director → ME
2014-04-07 ~ dissolvedIIF 155 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - 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 35 - 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 132 - 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 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - 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 135 - 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 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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 148 - director → ME
Person with significant control
2019-04-23 ~ dissolvedIIF 74 - 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 19 - 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 98 - Has significant influence or control → OE