1
7 & 7A WEST GARDENS (FREEHOLD) LIMITED
06527343 Mason's Yard 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Equity (Company account)
27,800 GBP2024-03-31
Officer
2025-12-15 ~ now
IIF 153 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 43 - Has significant influence or control → OE
2
Masons Yard 34 High Street, Wimbledon Village, London, .
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2008-09-26 ~ now
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
3
98 WOODSIDE MANAGEMENT LIMITED
- now 02359731157 WEST HEATH ROAD RESIDENTS ASSOCIATION LIMITED
- 1990-04-19
02359731 Flat 2, 98 Woodside, Wimbledon, London
Active Corporate (7 parents)
Equity (Company account)
900 GBP2025-03-31
Officer
~ now
IIF 108 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
4
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-07-25 ~ 2026-01-01
IIF 157 - Director → ME
5
AIR ONE SERVICES LTD - now
SPORTSMANSHIP-UK LIMITED
- 2024-05-17
10511250 1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-09-18 ~ 2024-02-01
IIF 83 - Has significant influence or control → OE
6
Mason's Yard 34 High Street, Wimbledon Village, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-07-01 ~ now
IIF 203 - Director → ME
2016-01-01 ~ 2018-05-01
IIF 148 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 65 - Has significant influence or control → OE
7
Masons Yard 34 High Street, Wimbledon, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2015-10-29 ~ 2018-05-01
IIF 168 - Director → ME
2019-07-01 ~ now
IIF 184 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 6 - Has significant influence or control → OE
2016-04-06 ~ 2018-05-01
IIF 81 - Has significant influence or control → OE
8
ARISE SOHO LIMITED - now
134a Merton Road, London, England
Active Corporate (10 parents)
Equity (Company account)
5 GBP2023-09-30
Officer
2015-03-20 ~ 2017-08-25
IIF 166 - Director → ME
9
Masons Yard 34 High Street, Wimbledon, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2015-10-30 ~ 2018-05-01
IIF 96 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 8 - Has significant influence or control → OE
2016-04-06 ~ 2018-05-01
IIF 5 - Has significant influence or control → OE
10
SIBUVAL LIMITED - 2000-01-21
51 Worple Road, Wimbledon
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3,280 GBP2015-11-30
Officer
2005-01-21 ~ dissolved
IIF 239 - Secretary → ME
11
TELECOMS FUNDRAISING LIMITED
- 2007-05-22
05246302 Mason's Yard 34 High Street, Wimbledon, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2007-05-22 ~ 2007-10-01
IIF 107 - Director → ME
12
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-07-26 ~ 2026-01-01
IIF 146 - Director → ME
13
BASEMENT CONSTRUCTION LONDON LIMITED
07601981 Mason's Yard 34 High Street, Wimbledon Village, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-02 ~ now
IIF 215 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 28 - Has significant influence or control → OE
14
BASEMENT CONSTRUCTION STRUCTURAL INVESTMENTS LIMITED
06426630 Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (1 parent)
Officer
2007-11-23 ~ 2010-07-01
IIF 100 - Director → ME
15
Masons Yard 34 High Street, Wimbledon Village, London, .
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-07-26 ~ now
IIF 117 - Director → ME
16
Flat 2 98 Woodside, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-22 ~ now
IIF 93 - Director → ME
17
Mason's Yard 34 High Street, Wimbledon Village, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-06-01 ~ now
IIF 180 - Director → ME
18
RED FORT MOTORS LIMITED - 2020-06-11
DONUT ME LIMITED - 2017-10-12
Mason's Yard 34 High Street, Wimbledon, London, England
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2020-07-01 ~ now
IIF 113 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 7 - Has significant influence or control → OE
19
BRITISH BANGLADESH FUSION FOOD FESTIVAL LIMITED
05514427 Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-08-08 ~ now
IIF 145 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 21 - Has significant influence or control → OE
20
Masons Yard 34 High Street, Wimbledon, London, England
Active Corporate (6 parents)
Equity (Company account)
-66,054 GBP2024-05-31
Officer
2025-12-01 ~ now
IIF 238 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
21
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-02-25 ~ now
IIF 133 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 24 - Has significant influence or control → OE
22
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-02-25 ~ now
IIF 120 - Director → ME
23
Masons Yard 34 High Street, Wimbledon Village, London, .
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-09-07 ~ now
IIF 11 - Has significant influence or control → OE
24
TUTORIAL SERVICE LIMITED - 2005-11-03
Mason's Yard, 34 High Street, Wimbledon Village
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-05-30 ~ now
IIF 174 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 87 - Has significant influence or control → OE
25
Masons Yard 34 High Street, Wimbledon Village, London, .
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2019-05-30 ~ now
IIF 15 - Has significant influence or control → OE
26
CORNWALL NORTH COAST HOLIDAYS LIMITED
10205258 Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-06-06 ~ now
IIF 230 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 73 - Has significant influence or control → OE
27
CHARLIE CHAP MANAGEMENT LIMITED - 2011-05-17
CHARLIE CHAP LIMITED - 2011-03-31
Mason's Yard 34 High Street, Wimbledon Village, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-04-29 ~ 2025-03-21
IIF 191 - Director → ME
Person with significant control
2019-04-29 ~ 2025-03-21
IIF 50 - Has significant influence or control → OE
28
CURRY LIFE INTERNATIONAL LIMITED
05849375 Masons Yard 34 High Street, Wimbledon, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-05-25 ~ now
IIF 116 - Director → ME
29
34 High Street, Wimbledon Village, London
Active Corporate (11 parents)
Equity (Company account)
-120,000 GBP2024-05-31
Person with significant control
2019-06-10 ~ 2025-02-13
IIF 4 - Has significant influence or control → OE
30
ENVIRONMENTAL BUSINESS SOLUTIONS LIMITED - 2004-04-23
Masons Yard 34 High Street, Wimbledon Village, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-09 ~ now
IIF 218 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 58 - Has significant influence or control → OE
31
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-08 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 60 - Has significant influence or control → OE
32
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-08 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 51 - Has significant influence or control → OE
33
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-12-30 ~ 2025-02-01
IIF 189 - Director → ME
34
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-07-20 ~ now
IIF 150 - Director → ME
35
PEL CONSULTING LIMITED - 2005-03-04
Masons Yard, 34 High Street Wimbledon Village, London
Active Corporate (16 parents, 8 offsprings)
Equity (Company account)
3,585 GBP2024-04-30
Officer
2021-07-01 ~ now
IIF 131 - Director → ME
2009-04-03 ~ 2010-11-01
IIF 98 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 92 - Has significant influence or control → OE
36
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-09-11 ~ now
IIF 147 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
37
COBRA STRUCTURED FINANCE LIMITED - 2004-04-01
KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23
Mason's Yard, 34 High Street, Wimbledon Village
Active Corporate (8 parents, 113 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-11-20 ~ now
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
38
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-09-11 ~ now
IIF 144 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 69 - Has significant influence or control → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
39
MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
Mason's Yard, 34 High Street, Wimbledon Village
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-11-07 ~ now
IIF 176 - Director → ME
40
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-09-11 ~ now
IIF 121 - Director → ME
41
EKAS ASSET MANAGEMENT LIMITED - 2005-03-04
Mason's Yard, 34 High Street, Wimbledon Village
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-03-06 ~ now
IIF 177 - Director → ME
42
Mason's Yard, 34 High Street, Wimbledon Village
Active Corporate (9 parents, 221 offsprings)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-03-06 ~ now
IIF 178 - Director → ME
43
CHALDEAN CONSULTANTS LIMITED - 2007-05-14
EKAS TELECOM LIMITED - 2006-08-03
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-09-11 ~ now
IIF 126 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Has significant influence or control → OE
44
ELAN APPLICATIONS LIMITED
- now 05944516NANDAN DEVELOPMENTS LIMITED
- 2014-04-15
05944516 Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Equity (Company account)
-7,546 GBP2024-09-30
Officer
2007-06-01 ~ 2017-11-02
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 44 - Has significant influence or control → OE
45
Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25,138 GBP2024-03-31
Officer
2018-10-19 ~ 2019-01-16
IIF 164 - Director → ME
46
EUROPA SECURITY SERVICES LIMITED
13020646 Rear Lower Ground Floor, 140 Bethnal Green Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-15 ~ now
IIF 94 - Director → ME
2020-11-15 ~ now
IIF 242 - Secretary → ME
Person with significant control
2020-11-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
47
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2008-02-29 ~ now
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
48
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-17 ~ now
IIF 202 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 68 - Has significant influence or control → OE
49
EXPERT ONLINE ADVICE LIMITED
- now 07570784EXPERT ONLINE ADVICE ONLINE LIMITED - 2011-03-28
Mason's Yard 34 High Street, Wimbledon Village, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-04-29 ~ now
IIF 226 - Director → ME
50
EXPRESS RETAIL SUPPLIES LIMITED
09495359 Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-02-10 ~ 2025-03-13
IIF 232 - Director → ME
Person with significant control
2022-02-10 ~ 2025-03-13
IIF 76 - Has significant influence or control → OE
51
FAST-I-INTERNATIONAL LIMITED
- now 05980836AVB INTERNATIONAL LIMITED - 2009-02-16
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-11-05 ~ now
IIF 139 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 45 - Has significant influence or control → OE
52
Mason's Yard 34 High Street, Wimbledon Village, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-05 ~ now
IIF 142 - Director → ME
2007-05-25 ~ 2009-11-01
IIF 104 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 41 - Has significant influence or control → OE
53
FREIGHT OPERATORS COMMERCIAL ACCESS LINK (BACK HAUL TROLLEY) LIMITED
05675989 Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-12-30 ~ 2025-03-14
IIF 221 - Director → ME
54
FREIGHT OPERATORS COMMERCIAL ACCESS LINK (LAND PORTS) LIMITED
05675991 Masons Yard 34 High Street, Wimbledon, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-12-30 ~ 2025-03-14
IIF 183 - Director → ME
55
FREIGHT OPERATORS COMMERCIAL ACCESS LINK (SAFE CROSS) LIMITED
05675988 Masons Yard 34 High Street, Wimbledon, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-12-30 ~ 2025-03-14
IIF 182 - Director → ME
56
FREIGHT OPERATORS COMMERCIAL ACCESS LINK LIMITED
05675985 Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-12-30 ~ 2025-03-14
IIF 193 - Director → ME
57
Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-06-06 ~ now
IIF 229 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 74 - Has significant influence or control → OE
58
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-08-01 ~ now
IIF 125 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 22 - Has significant influence or control → OE
59
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-06-06 ~ now
IIF 211 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 39 - Has significant influence or control → OE
60
ISAGILA PTY LTD - 2010-05-11
Mason`s Yard 34 High Street, Wimbledon Village, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-19 ~ now
IIF 214 - Director → ME
Person with significant control
2019-05-19 ~ now
IIF 32 - Has significant influence or control → OE
61
Mason's Yard, 34 High Street, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2015-10-26 ~ 2015-10-26
IIF 170 - Director → ME
62
HOWLAND JACKSON INTERIOR DESIGN LIMITED
07162991 Masons Yard, 34 High Street, London
Active Corporate (4 parents)
Equity (Company account)
-38,322 GBP2024-02-28
Officer
2010-02-19 ~ 2010-02-19
IIF 95 - Director → ME
63
Masons Yard, 34 High Street, Wimbledon Village, London, .
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-01-07 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 16 - Has significant influence or control → OE
64
Mason`s Yard, 34 High Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-07-22 ~ now
IIF 110 - Director → ME
65
Masons Yard 34 High Street, Wimbledon Village, London, .
Active Corporate (5 parents)
Equity (Company account)
36 GBP2024-02-28
Officer
2018-01-26 ~ now
IIF 118 - Director → ME
2008-03-10 ~ 2015-03-01
IIF 240 - Secretary → ME
Person with significant control
2018-01-26 ~ now
IIF 12 - Has significant influence or control → OE
66
Masons Yard, 34 High Street Wimbledon Village, London
Active Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-10 ~ now
IIF 156 - Director → ME
67
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2007-05-25 ~ 2008-02-25
IIF 101 - Director → ME
2008-09-30 ~ 2010-09-01
IIF 109 - Director → ME
Person with significant control
2019-06-06 ~ 2020-05-27
IIF 34 - Has significant influence or control → OE
68
JAMUNA BUSINESS SERVICES LIMITED
06249346 Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-30 ~ now
IIF 213 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 70 - Has significant influence or control → OE
69
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-30 ~ now
IIF 200 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 63 - Has significant influence or control → OE
70
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-03-01 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 67 - Has significant influence or control → OE
71
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-07-26 ~ now
IIF 152 - Director → ME
72
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-17 ~ now
IIF 210 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 66 - Has significant influence or control → OE
73
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-05-30 ~ now
IIF 199 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 18 - Has significant influence or control → OE
74
RJ MOBILE GAMING LIMITED - 2009-09-24
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-01-06 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
75
Masons Yard 34 High Street, Wimbledon Village, London
Active Corporate (12 parents)
Equity (Company account)
3,048 GBP2024-12-31
Officer
2022-08-09 ~ now
IIF 129 - Director → ME
2020-09-07 ~ 2022-05-31
IIF 222 - Director → ME
76
Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-05 ~ now
IIF 165 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
77
KG8 LIMITED - now
CLI RESTAURANT LIMITED - 2016-10-25
CURRY LIFE RESTAURANTS LIMITED
- 2016-10-21
05966630 4385, 05966630 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2007-10-01 ~ 2010-10-12
IIF 99 - Director → ME
78
Masons Yard 34 High Street, Wimbledon Village, London, .
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-05-16 ~ 2025-10-15
IIF 119 - Director → ME
Person with significant control
2019-05-16 ~ 2025-10-01
IIF 17 - Has significant influence or control → OE
79
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-12-30 ~ 2025-03-14
IIF 208 - Director → ME
80
WISH GENIE LIMITED - 2017-08-09
Unit 8 Biz Space 8 Lombard Road London, Lombard Road, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2019-08-23 ~ 2020-02-28
IIF 167 - Director → ME
81
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-07-09 ~ now
IIF 132 - Director → ME
82
Mason's Yard, 34 High Street Wimbledon Village, London
Active Corporate (15 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-09-27 ~ now
IIF 124 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 36 - Has significant influence or control → OE
83
LINK ASIA DEVELOPMENTS LIMITED
- now 05708785LINK ASIA NATIONWIDE LIMITED - 2012-02-15
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-06 ~ 2025-03-21
IIF 212 - Director → ME
Person with significant control
2021-01-06 ~ 2025-03-21
IIF 57 - Has significant influence or control → OE
84
LINK ASIA HOLDINGS LIMITED
- now 04566194MEDAR PYSDEN LIMITED - 2012-03-05
JWEB LIMITED - 2004-10-04
Masons Yard 34 High Street, Wimbledon Village, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-10-28 ~ now
IIF 135 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 54 - Has significant influence or control → OE
85
LINK ASIA INTERNATIONAL LIMITED
05709116 Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-06 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
86
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-10-29 ~ now
IIF 172 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 85 - Has significant influence or control → OE
87
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-11-23 ~ now
IIF 160 - Director → ME
2007-06-01 ~ 2022-05-31
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 59 - Has significant influence or control → OE
88
LOYALTY BROWSER LIMITED - now
Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2015-10-16 ~ 2016-01-01
IIF 161 - Director → ME
89
Masons Yard, 34 High Street Wimbledon Village, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-02 ~ now
IIF 225 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 49 - Has significant influence or control → OE
90
Masons Yard, 34 High Street, Wimbledon Village
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-01 ~ 2026-01-01
IIF 179 - Director → ME
Person with significant control
2025-01-15 ~ 2026-01-01
IIF 88 - Has significant influence or control as a member of a firm → OE
IIF 88 - Has significant influence or control → OE
IIF 88 - Has significant influence or control over the trustees of a trust → OE
91
Mason's Yard, 34 High Street, Wimbledon Village, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2019-08-01 ~ now
IIF 173 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 84 - Has significant influence or control → OE
92
Mason's Yard, 34 High Street, Wimbledon Village, London
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-07-26 ~ now
IIF 154 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 30 - Has significant influence or control → OE
93
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-06 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
94
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-05-30 ~ now
IIF 122 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 55 - Has significant influence or control → OE
95
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-06 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
96
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-06 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
97
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-06 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
98
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-06 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
99
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-06 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
100
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-05-30 ~ now
IIF 220 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 20 - Has significant influence or control → OE
101
ENFRANCHISE 520 LIMITED - 2007-05-09
Masons Yard, 34 High Street, Wimbledon, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-05-08 ~ 2025-07-01
IIF 169 - Director → ME
Person with significant control
2019-05-08 ~ 2025-07-01
IIF 82 - Has significant influence or control → OE
102
G & N MANAGMENT LIMITED
- 2020-06-25
07860641 Mason's Yard 34 High Street, Wimbledon Village, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-07-26 ~ now
IIF 158 - Director → ME
103
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-16 ~ dissolved
IIF 224 - Director → ME
104
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2012-10-01 ~ 2025-04-29
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-29
IIF 48 - Has significant influence or control → OE
105
PEGASUS CORPORATE FINANCE LIMITED
08332862 Mason's Yard 34 High Street, Wimbledon Village, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-12-10 ~ 2025-01-15
IIF 227 - Director → ME
106
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-11-07 ~ now
IIF 143 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 29 - Has significant influence or control → OE
107
PLATINUM PROPERTY INVESTMENT UK LIMITED
06361315 Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-05-30 ~ now
IIF 138 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 61 - Has significant influence or control → OE
108
Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2026-01-17 ~ now
IIF 162 - Director → ME
2025-01-28 ~ 2026-01-01
IIF 163 - Director → ME
109
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-12 ~ now
IIF 205 - Director → ME
Person with significant control
2019-05-12 ~ now
IIF 52 - Has significant influence or control → OE
110
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-02-01 ~ now
IIF 228 - Director → ME
111
REDEFINE IT INTERNATIONAL LIMITED
07324394 Masons Yard 34 High Street, Wimbledon Village, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-07-10 ~ now
IIF 155 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 42 - Has significant influence or control → OE
112
Masons Yard, 34 High Street Wimbledon, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-07-10 ~ now
IIF 112 - Director → ME
113
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-06 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
114
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-16 ~ dissolved
IIF 195 - Director → ME
115
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-12-05 ~ dissolved
IIF 137 - Director → ME
116
Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-06-06 ~ now
IIF 231 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 75 - Has significant influence or control → OE
117
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (8 parents)
Officer
2008-08-21 ~ 2014-08-31
IIF 127 - Director → ME
118
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-12-11 ~ 2009-09-30
IIF 102 - Director → ME
119
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-09-10 ~ now
IIF 140 - Director → ME
120
Nirvana Suit 1 23, Prince Of Wales Terrace, Scarborough, North Yorkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-2,777 GBP2018-08-31
Officer
2015-09-01 ~ 2016-04-06
IIF 243 - Secretary → ME
121
Mason's Yard 34 High Street, Wimbledon Village, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-06-01 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 46 - Has significant influence or control → OE
122
Mason's Yard 34 High Street, Wimbledon, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-07-01 ~ now
IIF 114 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 90 - Has significant influence or control → OE
123
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-07-09 ~ 2020-01-31
IIF 141 - Director → ME
Person with significant control
2019-07-09 ~ 2020-01-31
IIF 53 - Has significant influence or control → OE
124
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-07-09 ~ 2020-01-31
IIF 134 - Director → ME
125
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-07-09 ~ 2020-01-31
IIF 151 - Director → ME
Person with significant control
2019-07-09 ~ 2020-01-31
IIF 38 - Has significant influence or control → OE
126
SUNSHINE HOLIDAYS CORNWALL LIMITED
10204213 Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-06-06 ~ now
IIF 233 - Director → ME
Person with significant control
2019-05-06 ~ now
IIF 72 - Has significant influence or control → OE
127
PAYMENT SOLUTIONS SERVICES LIMITED - 2007-06-15
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2019-05-30 ~ now
IIF 91 - Has significant influence or control → OE
128
TELECOMS 2000 (YORKSHIRE) LIMITED - 2004-10-04
Masons Yard 34 High Street, Wimbledon Village, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-09 ~ now
IIF 192 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 31 - Has significant influence or control → OE
129
THE BACK HAUL TROLLEY PROJECT LIMITED
- now 05210809GPRS SOLUTIONS LTD - 2005-12-05
Masons Yard, 34 High Street, Wimbledon Village, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-23 ~ 2025-05-15
IIF 171 - Director → ME
130
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (1 parent)
Officer
2008-09-23 ~ 2009-04-15
IIF 105 - Director → ME
131
E1 CHICK 'N' RICE LIMITED
- 2020-06-24
06236521 Mason's Yard, 34 High Street Wimbledon, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-02-09 ~ now
IIF 115 - Director → ME
2019-05-17 ~ 2024-02-09
IIF 181 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 9 - Has significant influence or control → OE
2019-05-17 ~ 2024-02-09
IIF 2 - Has significant influence or control → OE
132
Mason's Yard, 34 High Street, Wimbledon Village, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-23 ~ now
IIF 123 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 40 - Has significant influence or control → OE
133
THINKING BUSINESS MACHINES LIMITED
05054115 Mason's Yard, 34 High Street, Wimbledon Village, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-06 ~ now
IIF 130 - Director → ME
134
C N R CONTRACTORS LIMITED - 2017-02-21
Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-02 ~ now
IIF 235 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 77 - Has significant influence or control → OE
135
TOPGEAR MOTORS LONDON LIMITED - 2012-05-31
Masons Yard, 34 High Street Wimbledon, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-21 ~ now
IIF 111 - Director → ME
Person with significant control
2022-09-19 ~ now
IIF 89 - Has significant influence or control → OE
136
TOTAL FASHION ADVERTISING & MARKETING SERVICES LIMITED
06567639 Masons Yard 34 High Street, Wimbledon Village, London, .
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-03 ~ now
IIF 185 - Director → ME
137
TOTAL FASHION RETAIL & WHOLESALE SERVICES LIMITED
06567769 Masons Yard 34 High Street, Wimbledon Village, London, .
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-03 ~ now
IIF 188 - Director → ME
138
TOTAL FOOD & FASHION MANAGEMENT SERVICES LIMITED
- now 06567725TOTAL FASHION MANAGEMENT SERVICES LIMITED - 2015-02-04
TOTAL FASHION PROPERTY MANAGEMENT & PERSONNEL SERVICES LIMITED - 2010-03-11
Masons Yard 34 High Street, Wimbledon Village, London, .
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-03 ~ now
IIF 187 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 13 - Has significant influence or control → OE
139
Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-37,747 GBP2024-09-30
Officer
2019-05-30 ~ 2021-09-29
IIF 234 - Director → ME
Person with significant control
2019-05-30 ~ 2021-09-29
IIF 78 - Has significant influence or control → OE
140
Masons Yard 34 High Street Wimbledon, Wimbledon Village, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-01-01 ~ dissolved
IIF 236 - Director → ME
141
127-129 Commercial Road, London
Dissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2008-09-30
IIF 103 - Director → ME
142
Masons Yard, 34 High Street Wimbledon Village, London
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-02 ~ now
IIF 201 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 26 - Has significant influence or control → OE
143
Masons Yard, 34 High Street, Wimbledon Village, London
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-01-05 ~ dissolved
IIF 237 - Director → ME
144
Masons Yard, 34 High Street Wimbledon Village, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2019-05-02 ~ now
IIF 198 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 71 - Has significant influence or control → OE
145
Flat 2, 98 Woodside, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-07-09 ~ now
IIF 97 - Director → ME