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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jennings, Stephen Clive
- British born in June 1952
Jennings, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companiesMason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BA
IIF 1Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 2 IIF 3 IIF 4 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 10 IIF 11 IIF 12Mason's Yard, London, SW19 5BY, United Kingdom
IIF 13Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 14Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 15
- British certified accountant born in June 1952
Jennings, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companiesMason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 16
- British chartered accountant born in June 1952
Jennings, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1952
Jennings, Stephen Clive
Resident in United Kingdom
Registered addresses and corresponding companiesMasons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 20
- British born in June 1952
Jennings, Stephen Clive Hedley
Resident in United Kingdom
Registered addresses and corresponding companiesMason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 21Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in June 1952
Mr Stephen Jennings
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
Registered addresses and corresponding companies134, Merton Road, London, SW19 1EH, England
IIF 31Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 32Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 33 IIF 34Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 35 IIF 36 IIF 37Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 38 IIF 39 IIF 40 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Mason's Yard, High Street Wimbledon, London, SW19 5BY, England
IIF 47Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 48
- British accountant born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
Registered addresses and corresponding companiesMason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 49
- British chartered accountant born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
Registered addresses and corresponding companies5 Mansfield House, Manor Fields Putney, London, SW15 3NQ
IIF 50 IIF 51Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 52 IIF 53Masons Yard, 34 High Street, London, SW19 5BY, England
IIF 54Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 55 IIF 56Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 57 IIF 58 IIF 59Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 64
- British company director born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
Registered addresses and corresponding companies134a, Merton Road, London, SW19 1EH, England
IIF 65
- British born in June 1952
Mr Stephen Clive Jennings
Resident in United Kingdom
Registered addresses and corresponding companies1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England
IIF 66134a, Merton Road, London, SW19 1EH, England
IIF 67Masons Yard, 34 High Street Wimbledon, London, SW19 5BY
IIF 68 IIF 69Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 70Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 71Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 72 IIF 73 IIF 74 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 79 IIF 80Mason's Yard, London, SW19 5BY, United Kingdom
IIF 81Masons Yard, 34 High Street, Wimbeldon, London, SW19 5BY, United Kingdom
IIF 82Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 83Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 84
- British accountantRegistered addresses and corresponding companies
Jennings, Stephen Clive
Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 85
- British born in June 1952
Mr Clive Jennings
Resident in United Kingdom
Registered addresses and corresponding companiesMasons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 86
- British Registered addresses and corresponding companies
Jennings, Stephen Clive Hedley
34 High Street, Wimbledon Village, London, SW19 5BY
IIF 875 Mansfield House, Manor Fields Putney, London, SW15 3NQ
IIF 88 IIF 89Flat 2, 45 Queens Gate Gardens, London, SW7 5ND
IIF 90 IIF 91 IIF 92 (more)(less)Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 96 IIF 97 IIF 98 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Jennings, Stephen Clive Hedley
- English born in June 1952
Jennings, Stephen Clive Hedley
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jennings, Stephen Clive Hedley
Warden House, 37 Manor Road, Colchester, Essex, CO3 3LX, United Kingdom
IIF 105Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 106Mason's Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 107Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY
IIF 108 IIF 109 IIF 110Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)Mason's Yard, London, SW19 5BY, United Kingdom
IIF 119Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 120 IIF 121
- British born in June 1952
Mr Stephen Clive Hedley Jenings
Resident in United Kingdom
Registered addresses and corresponding companiesMasons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 122
- Registered addresses and corresponding companies
Jennings, Stephen Clive Headley
Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England
IIF 123
- British born in June 1952
Mr Stephen Clive Hedley Jennings
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 2021
Mr Stephen Clive Hedley Jennings
Resident in United Kingdom
Registered addresses and corresponding companiesMason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 126
- British born in April 1952
Mr Stephen Jennings
Resident in Great Britain
Registered addresses and corresponding companiesMasons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 127
- Registered addresses and corresponding companies
Jennings, Stephen
Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 128
- British born in June 1952
Mr Stephen Clive Hedley Jennings
Resident in England
Registered addresses and corresponding companies1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England
IIF 129134, Merton Road, London, SW19 1EH, England
IIF 130Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom
IIF 131 IIF 132Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 133Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 134 IIF 135 IIF 136 (more)(less)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 139 IIF 140 IIF 141Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 142 IIF 143
- British born in June 1952
Stephen Clive Hedley Jennings
Resident in England
Registered addresses and corresponding companiesMasons Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom
IIF 144
- English born in June 1952
Mr Stephen Clive Hedley Jennings
Resident in England
Registered addresses and corresponding companies - English born in June 1952
Stephen Clive Hedley Jennings
Resident in England
Registered addresses and corresponding companiesMason's Yard, 34 High Street, Wimbledon Village, SW19 5BY
IIF 147
- English born in May 2022
Stephen Clive Hedley Jennings
Resident in England
Registered addresses and corresponding companiesMason's Yard, High Street Wimbledon, London, SW19 5BY, England
IIF 148
Related profiles found in government register
Offspring entities and appointments
75
- 1AIR ONE INTERNATIONAL HOLDINGS LTD - now
THE RED FORT LONDON LIMITED
- 2024-05-19 08332427360 CONTENT LIMITED
- 2017-09-21 083324271 Becketts Place, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-09-19 ~ 2024-02-09IIF 17 - Director → MEPerson with significant control2017-09-19 ~ 2024-02-09IIF 66 - Has significant influence or control → OE - 2AIR ONE SERVICES LTD - now
SPORTSMANSHIP-UK LIMITED
- 2024-05-17 105112501 Becketts Place, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (10 parents)Officer2024-02-01 ~ 2024-02-09IIF 64 - Director → MEPerson with significant control2024-02-01 ~ 2024-02-09IIF 129 - Ownership of shares – 75% or more → OE - 3ARISE SOHO LIMITED - now134a Merton Road, London, EnglandActive Corporate (10 parents)Officer2017-08-25 ~ 2018-05-01IIF 13 - Director → ME2017-08-25 ~ 2018-05-01IIF 119 - Secretary → MEPerson with significant control2017-08-25 ~ 2018-05-01IIF 81 - Has significant influence or control → OE
- 4WILDCARD LIMITED - 1984-09-12Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (4 parents)Officer2020-02-28 ~ nowIIF 15 - Director → ME2014-01-01 ~ nowIIF 120 - Secretary → MEPerson with significant control2020-02-28 ~ 2021-10-05IIF 84 - Has significant influence or control → OE2021-12-10 ~ nowIIF 143 - Has significant influence or control → OE
- 5
BARONS ASSET MANAGEMENT LIMITED
05641377Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (7 parents, 1 offspring)Officer2008-09-30 ~ nowIIF 23 - Director → ME - 6PROMPTABLE LIMITED - 1988-09-08Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (13 parents)Officer2000-11-23 ~ nowIIF 48 - Director → ME2004-03-31 ~ nowIIF 99 - Secretary → MEPerson with significant control2021-09-30 ~ nowIIF 142 - Has significant influence or control → OE
- 7
BARONS CORPORATE FINANCE LIMITED
06265406Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (6 parents)Officer2008-09-30 ~ nowIIF 25 - Director → ME - 8Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Officer2011-08-17 ~ nowIIF 45 - Director → ME2014-04-05 ~ nowIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
- 9
BARONS INTERNATIONAL LIMITED
05641832Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (6 parents)Officer2008-09-30 ~ nowIIF 24 - Director → ME - 10BRICS CAPITAL LIMITED - now
DONUT ME LIMITED
- 2017-10-12 07311021Mason's Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (7 parents)Officer2017-10-10 ~ 2018-08-20IIF 31 - Director → MEPerson with significant control2017-10-10 ~ 2018-08-21IIF 130 - Has significant influence or control → OE - 11SPOT CARBON EXCHANGE LTD - 2013-01-30Mason's Yard, 34 High Street, Wimbledon, London, EnglandDissolved Corporate (7 parents)Officer2014-12-05 ~ 2017-08-09IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-08IIF 29 - Has significant influence or control → OE
- 12Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (7 parents)Officer2017-11-30 ~ nowIIF 4 - Director → ME2004-09-22 ~ nowIIF 96 - Secretary → MEPerson with significant control2017-11-30 ~ nowIIF 125 - Has significant influence or control → OE
- 13
- 14Masons Yard 34 High Street, Wimbledon, LondonActive Corporate (6 parents)Officer2012-05-29 ~ nowIIF 36 - Director → ME2012-05-29 ~ nowIIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
- 15CHALDEAN CONSULTANTS LIMITED - nowEKAS TELECOM LIMITED - 2007-05-14CHALDEAN CONSULTANTS LIMITED - 2006-08-03Masons Yard, 34 High Street Wimbledon Village, LondonLiquidation Corporate (7 parents)Officer2003-09-30 ~ 2005-02-28IIF 53 - Director → ME1995-06-07 ~ 2001-03-31IIF 90 - Secretary → ME
- 16
- 17
CJ (THE LIMES) LIMITED
13123188Masons Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (1 parent)Officer2021-01-08 ~ 2026-01-01IIF 33 - Director → ME2021-01-08 ~ 2026-01-01IIF 106 - Secretary → MEPerson with significant control2021-01-08 ~ 2026-01-01IIF 131 - Ownership of shares – 75% or more → OE - 18
CLABON PROPERTY LIMITED
07020672Masons Yard 34 High Street, Wimbledon Village, London, .Dissolved Corporate (5 parents)Officer2018-02-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 71 - Has significant influence or control → OE - 19
COLONIAL HOLDINGS LIMITED
12275565Masons Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2019-10-22 ~ dissolvedIIF 44 - Director → ME - 20CORP-FINCO INTERNATIONAL LIMITED - 2006-05-03CORP-FIN INTERNATIONAL LIMITED - 2006-03-15Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (8 parents)Officer2019-03-06 ~ nowIIF 7 - Director → MEPerson with significant control2019-03-06 ~ nowIIF 75 - Has significant influence or control → OE
- 21
CURRY LIFE LIMITED
0514071534 High Street, Wimbledon Village, LondonActive Corporate (11 parents)Officer2004-07-06 ~ nowIIF 87 - Secretary → ME - 22Masons Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (5 parents)Officer2022-05-23 ~ 2024-02-01IIF 37 - Director → ME2015-04-06 ~ 2025-03-11IIF 107 - Secretary → MEPerson with significant control2022-05-23 ~ 2024-02-01IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
- 23
DEWBURY LIMITED
06907840Masons Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (8 parents)Officer2015-12-01 ~ 2017-01-31IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-02IIF 67 - Has significant influence or control → OE - 24
EB CONTENT LIMITED
09602390Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (5 parents)Officer2023-12-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-12-05 ~ dissolvedIIF 79 - Has significant influence or control → OE - 25
EKAS & ASSOCIATES LIMITED
05741475Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (8 parents, 28 offsprings)Officer2021-10-27 ~ nowIIF 38 - Director → MEPerson with significant control2021-11-22 ~ nowIIF 137 - Ownership of shares – 75% or more → OE - 26
PEL CONSULTING LIMITED
- 2005-03-04 03455262Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (16 parents, 9 offsprings)Officer2018-12-01 ~ 2021-07-01IIF 19 - Director → ME2005-03-01 ~ 2009-04-03IIF 50 - Director → ME2019-03-06 ~ 2021-07-01IIF 108 - Secretary → ME2005-02-28 ~ 2005-07-20IIF 100 - Secretary → MEPerson with significant control2018-12-01 ~ 2021-07-01IIF 76 - Has significant influence or control → OE - 27MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07Mason's Yard, 34 High Street, Wimbledon VillageActive Corporate (9 parents)Officer2025-11-01 ~ nowIIF 104 - Director → MEPerson with significant control2025-11-01 ~ nowIIF 147 - Has significant influence or control over the trustees of a trust → OEIIF 147 - Has significant influence or control → OEIIF 147 - Has significant influence or control as a member of a firm → OE
- 28
EKASURE LIMITED
05849075Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2008-09-30 ~ 2010-07-01IIF 32 - Director → ME - 29
ETHICA SERVICES LIMITED
11004116Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-12-01 ~ 2022-05-17IIF 105 - Secretary → ME - 30Masons Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Officer2018-10-19 ~ nowIIF 103 - Director → ME2018-10-19 ~ nowIIF 111 - Secretary → MEPerson with significant control2018-10-19 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OE
- 31
FAST-I-MEDIA LTD
05952446Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2007-04-23 ~ 2007-05-25IIF 88 - Secretary → ME - 32Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 46 - Director → ME2024-04-19 ~ nowIIF 118 - Secretary → MEPerson with significant control2024-04-19 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OE
- 33Mason's Yard, 34 High Street, Wimbledon, London, United KingdomActive Corporate (2 parents)Officer2021-04-06 ~ 2025-11-01IIF 14 - Director → MEPerson with significant control2021-04-06 ~ 2025-11-01IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE
- 34
- 35
GOREY PROPERTIES LIMITED
169101153 Eastfields Riverside Quarter, London, London, United KingdomActive Corporate (2 parents)Officer2025-12-15 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 124 - Right to appoint or remove directors as a member of a firm → OE - 36
JAMUNA EXCHANGE LIMITED
05433848Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2005-04-22 ~ dissolvedIIF 98 - Secretary → ME - 37
JAMUNA MONEY EXCHANGE LIMITED
05140756Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-27 during the appointment or period of control
Commencement of winding up on 2012-05-21 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of controlMasons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (13 parents)Officer2005-03-01 ~ dissolvedIIF 97 - Secretary → ME - 38
JAMUNA TRAVEL AND TOURS LIMITED
064067231 Roas Avenue, LondonDissolved Corporate (7 parents)Officer2007-10-26 ~ dissolvedIIF 89 - Secretary → ME - 39
JEWSONS ESTATES LIMITED
04057761Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (12 parents)Officer2022-05-31 ~ nowIIF 40 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 40
KENETTA LIMITED
00500487Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (7 parents)Officer2008-09-03 ~ nowIIF 27 - Director → ME2014-02-15 ~ nowIIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE - 41
KINGSTON MANAGEMENT & TRADING LIMITED
10634753Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (6 parents)Officer2021-10-08 ~ 2023-10-01IIF 43 - Director → ME2024-01-09 ~ 2024-01-15IIF 11 - Director → MEPerson with significant control2021-10-06 ~ 2023-10-01IIF 139 - Has significant influence or control → OE - 42134a Merton Road, London, EnglandDissolved Corporate (16 parents)Officer2015-01-01 ~ 2017-02-02IIF 58 - Director → ME2010-03-01 ~ 2012-06-20IIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-05-01IIF 127 - Has significant influence or control → OE
- 43
- 44
LANNUZEL TRANSLATIONS LTD
08699726Mason's Yard, High Street Wimbledon, London, EnglandActive Corporate (2 parents)Officer2022-05-23 ~ nowIIF 47 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 148 - Ownership of shares – 75% or more as a member of a firm → OE - 45
LINK ASIA LIMITED
03667043Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (9 parents)Officer2005-04-06 ~ 2011-11-01IIF 28 - Director → ME - 46
LINK ASIA WORLDWIDE LIMITED
05641375Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (6 parents)Officer2022-05-31 ~ nowIIF 42 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 136 - Ownership of shares – 75% or more → OE - 47
PREMIER BROWSER LIMITED
- 2016-03-17 09760055Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-08 ~ 2017-05-31IIF 10 - Director → ME2017-06-23 ~ dissolvedIIF 12 - Director → ME2015-09-03 ~ dissolvedIIF 116 - Secretary → MEPerson with significant control2017-05-08 ~ dissolvedIIF 80 - Has significant influence or control → OE - 48Masons Yard, 34 High Street, Wimbledon VillageActive Corporate (6 parents)Officer2004-08-24 ~ nowIIF 41 - Director → ME
- 49
MAKARIS STRATEGIES LTD
122330894th Floor 43 Berkeley Square, LondonDissolved Corporate (9 parents)Officer2019-09-30 ~ 2020-06-15IIF 55 - Director → ME - 50
MAZECREST LIMITED
03971186Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (10 parents)Officer2000-05-09 ~ 2001-04-23IIF 93 - Secretary → ME - 51
MEDIA BROWSER LIMITED
09760078Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-03 ~ dissolvedIIF 117 - Secretary → ME - 52
NEO GLOBAL BUSINESS SOLUTIONS LIMITED
04645793Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (9 parents)Officer2006-03-15 ~ dissolvedIIF 26 - Director → ME - 53
NVHF LIMITED
10377180Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-15 ~ dissolvedIIF 112 - Secretary → ME - 54
- 55
RED FORT MANAGEMENT LIMITED
11632001Masons Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 102 - Director → ME2018-10-19 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control2018-10-19 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE - 56
RUGS TO LOVE LIMITED
06258663Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2007-06-08 ~ dissolvedIIF 85 - Secretary → ME - 57Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-09-29 during the appointment or period of control
Date of completion or termination of CVA on 2013-03-11 during the appointment or period of controlGround Floor, 140 Bethnal Green Road, London, EnglandDissolved Corporate (8 parents)Officer2006-12-01 ~ 2009-09-15IIF 51 - Director → ME2006-12-01 ~ dissolvedIIF 101 - Secretary → ME - 58
SCOPE HOLDINGS LIMITED
06277767Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2009-09-15 ~ dissolvedIIF 22 - Director → ME - 59AL FARAH ENTERTAINMENT LIMITED - 2014-11-20Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Officer2020-09-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 144 - Has significant influence or control → OE
- 60
ST CASSIEN GROUP LIMITED
06277963Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2020-01-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 77 - Has significant influence or control → OE - 61
ST CASSIEN HOLDINGS LIMITED
06277769Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (8 parents)Officer2020-01-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 73 - Has significant influence or control → OE - 62
ST CASSIEN LIMITED
06277432Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2020-01-31 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-01-31 ~ dissolvedIIF 122 - Has significant influence or control → OE - 63
STANTON COURT CONSULTANCY LIMITED
07406092Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (5 parents)Officer2017-11-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Has significant influence or control → OE - 64
SUMO GLOVE LIMITED
12953944Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (3 parents)Officer2024-02-13 ~ 2025-03-14IIF 63 - Director → ME2021-09-08 ~ 2023-05-09IIF 61 - Director → ME2021-09-08 ~ 2024-01-03IIF 113 - Secretary → MEPerson with significant control2021-12-10 ~ 2022-05-23IIF 126 - Has significant influence or control → OE - 65
SUMO INDUSTRIAL & ALLIED PRODUCTS MARKETING LIMITED
04841931Mason's Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (7 parents)Officer2022-05-23 ~ 2022-12-01IIF 57 - Director → ME2021-02-28 ~ 2022-05-23IIF 59 - Director → MEPerson with significant control2021-02-28 ~ 2022-05-23IIF 135 - Has significant influence or control → OE - 66
SUMOGLOVE INTERNATIONAL LIMITED
10583939Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (4 parents)Officer2021-02-28 ~ 2022-05-23IIF 62 - Director → ME2022-05-23 ~ 2023-05-01IIF 60 - Director → MEPerson with significant control2021-02-28 ~ 2022-05-23IIF 140 - Has significant influence or control → OE - 67Insolvency (Case 1) Administration order
Administration started on 1994-12-05 during the appointment or period of controlInsolvency (Case 1) Administration order
Administration discharged on 2017-04-25Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1995-03-31 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2017-02-20SYLTO DISTRIBUTION CO. LIMITED
- 1993-09-29 0164905821 Brick Lane, LondonDissolved Corporate (4 parents)Officer1993-04-30 ~ 1995-03-31IIF 52 - Director → ME1993-07-08 ~ 1995-03-31IIF 91 - Secretary → ME - 68
TECHNIQ LIMITED
09300391Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2019-01-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 82 - Has significant influence or control → OE - 69
THE COLONIAL GRILL LIMITED
12272842Masons Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-10-21 ~ dissolvedIIF 132 - Right to appoint or remove directors → OE - 70
MICALLEFSHINE LIMITED
- 2017-09-21 07020780Masons Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Officer2017-09-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-09-19 ~ dissolvedIIF 78 - Has significant influence or control → OE - 71Masons Yard, 34 High Street Wimbledon, LondonDissolved Corporate (4 parents)Officer2012-05-29 ~ 2022-09-21IIF 35 - Director → ME2012-05-29 ~ 2022-09-19IIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-19IIF 68 - Has significant influence or control → OE
- 72
WALRUS MANAGEMENT LIMITED
03751348Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (9 parents)Officer1999-07-09 ~ 2001-05-01IIF 94 - Secretary → ME - 73
WALRUS MUSIC LIMITED
03303573Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (10 parents)Officer1997-01-28 ~ 2000-12-31IIF 92 - Secretary → ME - 74
WALRUS PRODUCTIONS LIMITED
03751341Masons Yard, 34 High Street Wimbledon Village, LondonDissolved Corporate (8 parents)Officer1999-07-09 ~ 2001-05-01IIF 95 - Secretary → ME - 75
WRITING SOLUTIONS LIMITED
06723099Mason's Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (10 parents)Officer2023-09-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-09-19 ~ dissolvedIIF 70 - Has significant influence or control → OE
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