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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

Shehan-smith, Kathleen

    Related profiles found in government register
  • Shehan-smith, Kathleen
    British retail executive born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ekas Asset Management, Masons Yard 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 1
  • Smith, Kathleen
    British accountant born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 2
  • Smith, Kathleen
    British furniture sales born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ekas Asset Management, Masons Yard 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 3
  • Smith, Kathleen
    British manager born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 4
    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 5
  • Smith, Kathleen
    British office manager born in October 1951

    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 6
  • Smith, Kate
    British accounts manager born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 7
  • Smith, Kathleen Lillie
    British accounts manager born in October 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 8
  • Smith, Kate
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 14, Calliards Road, Rochdale, Lancashire, OL16 2SR, England

      IIF 9
    • icon of address 13, Weld Parade, Southport, PR8 2DT, England

      IIF 10
    • icon of address 90, Russell Road, Southport, PR9 7RB, England

      IIF 11 IIF 12
    • icon of address Fuscos Court, 90 Russell Road, Southport, PR9 7RB, England

      IIF 13
    • icon of address Fusco's Court, Fusco's Court Russell Road, Southport, PR9 7RB, England

      IIF 14
    • icon of address Fusco's Court, Russell Road, Southport, PR9 7RB, England

      IIF 15
    • icon of address The Hideaway, 22a Knob Hall Lane, Southport, PR9 9QS, England

      IIF 16
  • Smith, Kate
    British director and company secretary born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8c-10, Kirkstone Road North, Liverpool, L21 7NS, England

      IIF 17
  • Smith, Katie Jane
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Greater Manchester, M4 6JG, United Kingdom

      IIF 18 IIF 19
  • Smith, Kathleen
    British accountant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 134a, Merton Road, Wimbledon, London, SW19 1EH, England

      IIF 20
    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 21
  • Mrs Kate Smith
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Kate Smith
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mason`s Yard, 34 High Street, London, SW19 5BY

      IIF 62
    • icon of address Masons Yard 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 63
  • Smith, Kate
    British accounts manager born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 64 IIF 65
  • Mrs Kate Smith
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8c-10, Kirkstone Road North, Liverpool, L21 7NS, England

      IIF 66
    • icon of address 13, Weld Parade, Southport, PR8 2DT, England

      IIF 67
    • icon of address 90, Russell Road, Southport, PR9 7RB, England

      IIF 68 IIF 69
    • icon of address Fuscos Court, 90 Russell Road, Southport, PR9 7RB, England

      IIF 70
    • icon of address Fusco's Court, Fusco's Court Russell Road, Southport, PR9 7RB, England

      IIF 71
    • icon of address Fusco's Court, Russell Road, Southport, PR9 7RB, England

      IIF 72
    • icon of address The Hideaway, 22a Knob Hall Lane, Southport, PR9 9QS, England

      IIF 73
  • Katie Jane Smith
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Greater Manchester, M4 6JG, United Kingdom

      IIF 74
  • Miss Katie Jane Smith
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Greater Manchester, M4 6JG, United Kingdom

      IIF 75
  • Smith, Kate
    British company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fusco's Court, Russell Road, Southport, Merseyside, PR9 7RB

      IIF 76
  • Smith, Kate
    British crystal encrusting service born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Jennings Park Avenue, Abram, Wigan, Lancashire, WN2 5YQ, United Kingdom

      IIF 77
  • Smith, Kate
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8c-10 Kirkstone Road North, Liverpool, Merseyside, L21 7NS, United Kingdom

      IIF 78
    • icon of address 5, Jennings Park Avenue, Abram, Wigan, Lancashire, WN2 5YQ, United Kingdom

      IIF 79 IIF 80
  • Smith, Kate
    British manager born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Jennings Park Avenue, Abram, Wigan, Lancashire, WN2 5YQ, England

      IIF 81
  • Smith, Katie
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Lancashire, M4 6JG, United Kingdom

      IIF 82
  • Smith, Katie
    British nurse born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 16, Walnut Tree Walk, Stowmarket, IP14 1JP, United Kingdom

      IIF 83
  • Smith, Kathleen

    Registered addresses and corresponding companies
    • icon of address Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

      IIF 84 IIF 85
  • Mrs Kate Smith
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Kate Smith
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 236, Gander Green Lane, North Cheam, Sutton, SM3 9QF, England

      IIF 152
  • Mrs Kate Smith
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fusco's Court, Russell Road, Southport, Merseyside, PR9 7RB

      IIF 153
  • Mrs Kate Smith
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8c-10 Kirkstone Road North, Liverpool, Merseyside, L21 7NS, United Kingdom

      IIF 154
  • Miss Katie Smith
    British born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Beehive Lofts, Beehive Mill, Jersey Street, Manchester, M4 6JG, United Kingdom

      IIF 155
child relation
Offspring entities and appointments
Active 74
  • 1
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Has significant influence or controlOE
  • 2
    icon of address Mason's Yard, 34 High Street Wimbledon, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or controlOE
  • 3
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Has significant influence or controlOE
  • 4
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 115 - Has significant influence or controlOE
  • 5
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Has significant influence or controlOE
  • 6
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 129 - Has significant influence or controlOE
  • 7
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Has significant influence or controlOE
  • 8
    icon of address Flat 2 98 Woodside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Has significant influence or controlOE
  • 9
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Has significant influence or controlOE
  • 10
    icon of address 13 Weld Parade, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ dissolved
    IIF 67 - Ownership of shares – 75% or moreOE
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
  • 11
    icon of address 5 Jennings Park Avenue, Abram, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 80 - Director → ME
  • 12
    icon of address Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Has significant influence or controlOE
  • 13
    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 2024-02-01 ~ now
    IIF 8 - Director → ME
  • 14
    icon of address Steve Hanton, Beehive Lofts Beehive Mill, Jersey Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,025 GBP2024-08-31
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    icon of address Fusco's Court, Fusco's Court Russell Road, Southport, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2022-05-31
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
  • 16
    icon of address 90 Russell Road, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 69 - Right to appoint or remove directorsOE
  • 17
    icon of address Fuscos Court, 90 Russell Road, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,914 GBP2023-09-30
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 70 - Right to appoint or remove directorsOE
  • 18
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 131 - Has significant influence or controlOE
  • 19
    EKAS ASSET MANAGEMENT LIMITED - 2005-03-04
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Has significant influence or controlOE
  • 20
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (4 parents, 173 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 150 - Has significant influence or controlOE
  • 21
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Has significant influence or controlOE
  • 22
    icon of address 5 Jennings Park Avenue, Abram, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 77 - Director → ME
  • 23
    EXPERT ONLINE ADVICE ONLINE LIMITED - 2011-03-28
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    IIF 113 - Has significant influence or controlOE
  • 24
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 130 - Has significant influence or controlOE
  • 25
    icon of address Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Has significant influence or controlOE
  • 26
    icon of address Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Has significant influence or controlOE
  • 27
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 133 - Has significant influence or controlOE
  • 28
    icon of address Mason`s Yard, 34 High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Has significant influence or controlOE
  • 29
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 58 - Has significant influence or controlOE
  • 30
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Has significant influence or controlOE
  • 31
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Has significant influence or controlOE
  • 32
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or controlOE
  • 33
    BLUEBELL FLATS LIMITED - 2018-01-22
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Has significant influence or controlOE
  • 34
    icon of address 5 Jennings Park Avenue, Abram, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-03 ~ dissolved
    IIF 79 - Director → ME
  • 35
    icon of address Masons Yard, High Street Wimbledon, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 144 - Has significant influence or controlOE
  • 36
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    -147,602 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 147 - Has significant influence or controlOE
  • 37
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Has significant influence or controlOE
  • 38
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Has significant influence or controlOE
  • 39
    icon of address 14 Calliards Road, Rochdale, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-23 ~ dissolved
    IIF 9 - Director → ME
  • 40
    icon of address The Hideaway, 22a Knob Hall Lane, Southport, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 73 - Right to appoint or remove directorsOE
  • 41
    icon of address Fusco's Court, Russell Road, Southport, England
    Active Corporate (2 parents)
    Equity (Company account)
    -107,056 GBP2024-08-31
    Officer
    icon of calendar 2018-08-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-08-02 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 42
    OCEAN GOING PHONE COMPANY LIMITED - 2004-10-15
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 151 - Has significant influence or controlOE
  • 43
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Has significant influence or controlOE
  • 44
    G & N MANAGMENT LIMITED - 2020-06-25
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 134 - Has significant influence or controlOE
  • 45
    icon of address 8c-10 Kirkstone Road North, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 66 - Right to appoint or remove directorsOE
  • 46
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Has significant influence or controlOE
  • 47
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Has significant influence or controlOE
  • 48
    icon of address Ekas Secretaries Ltd, Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Has significant influence or controlOE
  • 49
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Has significant influence or controlOE
  • 50
    icon of address Masons Yard, 34 High Street Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Has significant influence or controlOE
  • 51
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Has significant influence or controlOE
  • 52
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    IIF 107 - Has significant influence or controlOE
  • 53
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -45,564 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    IIF 50 - Has significant influence or controlOE
  • 54
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 135 - Has significant influence or controlOE
  • 55
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 125 - Has significant influence or controlOE
  • 56
    HOME BUYING PEOPLE LIMITED - 2010-02-02
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Has significant influence or controlOE
  • 57
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Has significant influence or controlOE
  • 58
    icon of address 90 Russell Road, Southport, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ dissolved
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
  • 59
    icon of address Beehive Mill, Jersey Street, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    99,352 GBP2023-12-31
    Officer
    icon of calendar 2022-08-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-08-19 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 60
    GPRS SOLUTIONS LTD - 2005-12-05
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Has significant influence or controlOE
  • 61
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2019-03-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Has significant influence or controlOE
  • 62
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Has significant influence or controlOE
  • 63
    R J MOBILE (HOLLAND) LIMITED - 2007-06-15
    R J MOBILE INTERNATIONAL LIMITED - 2006-04-25
    RJ MOBILE LIMITED - 2006-03-20
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 138 - Has significant influence or controlOE
  • 64
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or controlOE
  • 65
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Has significant influence or controlOE
  • 66
    TOTAL FASHION GROUP 2012 LIMITED - 2015-02-04
    06569177 LIMITED - 2012-01-26
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -200,000 GBP2023-09-30
    Officer
    icon of calendar 2014-04-07 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2014-04-07 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or controlOE
  • 67
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Has significant influence or controlOE
  • 68
    icon of address Masons Yard 34 High Street Wimbledon, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Has significant influence or controlOE
  • 69
    icon of address Fusco's Court, Russell Road, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ dissolved
    IIF 153 - Ownership of shares – 75% or moreOE
    IIF 153 - Ownership of voting rights - 75% or moreOE
    IIF 153 - Right to appoint or remove directorsOE
  • 70
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 146 - Has significant influence or controlOE
  • 71
    icon of address Beehive Lofts, Beehive Mill, Jersey Street, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,408 GBP2024-07-31
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 72
    icon of address 8c-10 Kirkstone Road North, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-23 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-04-23 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50%OE
  • 73
    icon of address Flat 2, 98 Woodside, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Has significant influence or controlOE
  • 74
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Has significant influence or controlOE
Ceased 60
  • 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
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    IIF 87 - Has significant influence or control OE
  • 2
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    IIF 119 - Has significant influence or control 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
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-25
    IIF 145 - Has significant influence or control OE
  • 4
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    IIF 59 - Has significant influence or control OE
  • 5
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-19
    IIF 46 - Has significant influence or control OE
  • 6
    icon of address Nirvana Suit 1 23, Prince Of Wales Terrace, Scarborough, North Yorkshire, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2012-01-10 ~ 2012-12-18
    IIF 5 - Director → ME
  • 7
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-10
    IIF 23 - Has significant influence or control OE
  • 8
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -66,054 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-19
    IIF 98 - Has significant influence or control OE
  • 9
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-10
    IIF 139 - Has significant influence or control OE
  • 10
    TUTORIAL SERVICE LIMITED - 2005-11-03
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 148 - Has significant influence or control OE
  • 11
    icon of address Masons Yard 34 High Street, Wimbledon Village, London, .
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 99 - 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 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    IIF 100 - Has significant influence or control OE
  • 13
    icon of address The Power Station, Victoria Way, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2009-08-13 ~ 2017-07-28
    IIF 81 - Director → ME
  • 14
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-28 ~ 2019-06-06
    IIF 53 - Has significant influence or control OE
  • 15
    icon of address 34 High Street, Wimbledon Village, London
    Active Corporate (5 parents)
    Equity (Company account)
    -120,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-10
    IIF 25 - Has significant influence or control OE
  • 16
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-07
    IIF 142 - Has significant influence or control OE
  • 17
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-13
    IIF 111 - Has significant influence or control OE
  • 18
    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 2019-04-03 ~ 2021-10-27
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-27
    IIF 120 - Has significant influence or control OE
  • 19
    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 2021-07-03 ~ 2025-01-22
    IIF 84 - Secretary → ME
  • 20
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-15
    IIF 137 - Has significant influence or control OE
  • 21
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-15
    IIF 132 - Has significant influence or control OE
  • 22
    MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
    icon of address Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-31
    IIF 149 - Has significant influence or control OE
  • 23
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-20
    IIF 117 - Has significant influence or control OE
  • 24
    CHALDEAN CONSULTANTS LIMITED - 2007-05-14
    EKAS TELECOM LIMITED - 2006-08-03
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-15
    IIF 126 - Has significant influence or control OE
  • 25
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-05-19
    IIF 141 - Has significant influence or control OE
  • 26
    ISAGILA PTY LTD - 2010-05-11
    icon of address Mason`s Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-19
    IIF 122 - Has significant influence or control OE
  • 27
    icon of address Masons Yard, 34 High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -38,322 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-06
    IIF 89 - Has significant influence or control OE
  • 28
    GRAND HARBOUR PROPERTIES LIMITED - 2010-05-11
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-06
    IIF 43 - Has significant influence or control OE
  • 29
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,710 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-31
    IIF 63 - Has significant influence or control OE
  • 30
    BLUEBELL FLATS LIMITED - 2018-01-22
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-01-10 ~ 2024-12-04
    IIF 4 - Director → ME
  • 31
    icon of address 183 Baddow Road, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-08 ~ 2019-01-02
    IIF 83 - Director → ME
  • 32
    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
    Person with significant control
    icon of calendar 2018-11-23 ~ 2021-10-05
    IIF 51 - Has significant influence or control OE
  • 33
    icon of address 134a Merton Road, London, England
    Dissolved Corporate
    Equity (Company account)
    -7,799 GBP2020-10-31
    Officer
    icon of calendar 2016-09-01 ~ 2017-02-01
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-28
    IIF 24 - Has significant influence or control OE
  • 34
    WISH GENIE LIMITED - 2017-08-09
    icon of address Unit 8 Biz Space 8 Lombard Road London, Lombard Road, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2016-02-24 ~ 2019-08-15
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-28
    IIF 152 - Has significant influence or control OE
  • 35
    icon of address Mansons Yard, 34 High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,000 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-07
    IIF 88 - Has significant influence or control OE
  • 36
    icon of address Masons Yard, 34 High Street, Wimbledon Village
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-15
    IIF 60 - Has significant influence or control OE
  • 37
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 106 - Has significant influence or control OE
  • 38
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 127 - Has significant influence or control OE
  • 39
    NEW IN MANAGEMANT LTD - 2017-11-10
    icon of address Nirvana Suit 1, 23 Prince Of Wales Terrace, Scarborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-01
    IIF 92 - Has significant influence or control OE
  • 40
    KINETIC POWER LIMITED - 2020-04-16
    OCEANEMED (UK) LIMITED - 2020-02-24
    SYRIUS MARITIME TECHNOLOGIES LIMITED - 2011-12-08
    icon of address Mason's Yard, 34 High Street, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-07
    IIF 95 - Has significant influence or control OE
  • 41
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 33 - Has significant influence or control OE
  • 42
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2015-05-01 ~ 2025-01-28
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    IIF 52 - Has significant influence or control OE
  • 43
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-21
    IIF 136 - Has significant influence or control OE
  • 44
    RAIL FERRY TRANSPORT SERVICES LIMITED - 2005-09-02
    JOINTLY MANAGED RESOURCES LIMITED - 2002-04-26
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    IIF 34 - Has significant influence or control OE
  • 45
    icon of address Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-10
    IIF 37 - Has significant influence or control OE
  • 46
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-04-04 ~ 2024-12-04
    IIF 65 - Director → ME
  • 47
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-28 ~ 2019-06-06
    IIF 54 - Has significant influence or control OE
  • 48
    icon of address Nirvana Suit 1 23, Prince Of Wales Terrace, Scarborough, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,777 GBP2018-08-31
    Officer
    icon of calendar 2014-09-30 ~ 2016-10-01
    IIF 1 - Director → ME
    icon of calendar 2005-10-20 ~ 2011-02-28
    IIF 3 - Director → ME
  • 49
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-31
    IIF 128 - Has significant influence or control OE
  • 50
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-27 ~ 2019-06-06
    IIF 56 - Has significant influence or control OE
  • 51
    icon of address Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-11
    IIF 97 - Has significant influence or control OE
  • 52
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-11
    IIF 140 - Has significant influence or control OE
  • 53
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 121 - Has significant influence or control OE
  • 54
    PAYMENT SOLUTIONS SERVICES LIMITED - 2007-06-15
    icon of address Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 38 - Has significant influence or control OE
  • 55
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-19
    IIF 116 - Has significant influence or control OE
  • 56
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-26
    IIF 124 - Has significant influence or control OE
  • 57
    icon of address Mason's Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,650 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-13
    IIF 103 - Has significant influence or control OE
  • 58
    icon of address Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -37,747 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-30
    IIF 55 - Has significant influence or control OE
  • 59
    icon of address Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-02
    IIF 49 - Has significant influence or control OE
  • 60
    icon of address Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-02
    IIF 86 - Has significant influence or control OE

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