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
Individuals in focus
Mr Robert Mcmillan
- British born in April 1949
Mr Robert Mcmillan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1949
Robert Mcmillan
Resident in United Kingdom
Registered addresses and corresponding companiesMasons Yard, 34 High Street Wimbledon, London, SW19 5BY
IIF 4
- British born in April 1949
Mr Robert Mcmillan
Resident in England
Registered addresses and corresponding companies1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England
IIF 5140, Bethnal Green Road, London, E2 6DG, England
IIF 634 High Street, Wimbledon Village, London, SW19 5BY
IIF 7Flat 2, 98b Woodside, Wimbledon, London, SW19 7BA, United Kingdom
IIF 8Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 9 IIF 10 IIF 11 (more)Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 14 IIF 15 IIF 16 (more)Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 21 IIF 22 IIF 23 (more)IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 75 IIF 76 IIF 77 (more)Mason's Yard, London, SW19 5BY, United Kingdom
IIF 82Flat 2, 98 Woodside, Wimbledon, London , SW19 7BA
IIF 83Flat 2, 98b Woodside, Wimbledon, London, SW19 7BA, United Kingdom
IIF 84Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY
IIF 85Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 86Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 87 IIF 88Mason's Yard, 34 High Street, Wimbledon Village, SW19 5BY
IIF 89 IIF 90 IIF 91
- British born in January 1949
Robert Mcmillan
Resident in England
Registered addresses and corresponding companiesMasons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 92
- British chartered accountant born in April 1949
Mcmillan, Robert
Resident in United Kingdom
Registered addresses and corresponding companiesMasons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 93
- British born in April 1949
Mcmillan, Robert
Resident in England
Registered addresses and corresponding companiesFlat 2 98 Woodside, London, SW19 7BA
IIF 94171 Walton Road, East Molesey, Surrey, KT8 0DX, United Kingdom
IIF 952, 98 Woodside, London, SW19 7BA, England
IIF 9698b Woodside Wimbledon London, 98b Woodside, Wimbledon, London, SW19 7BA, England
IIF 97Flat 2, 98 Woodside, London, SW19 7BA
IIF 98Flat 2 98 Woodside, Wimbledon, London, SW19 7BA
IIF 99 IIF 100 IIF 101 (more)Mason`s Yard, 34 High Street, London, SW19 5BY
IIF 111Masons Yard, 34 High Street Wimbledon, London, SW19 5BY
IIF 112 IIF 113Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 114 IIF 115 IIF 116 (more)Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 118 IIF 119 IIF 120Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 121 IIF 122 IIF 123 (more)IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 162 IIF 163 IIF 164 (more)Mason's Yard, London, SW19 5BY, United Kingdom
IIF 166 IIF 167236, Gander Green Lane, North Cheam, Sutton, SM3 9QF, England
IIF 168Flat 2, 98b Woodside, Wimbledon, London, SW19 7BA, United Kingdom
IIF 169Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY
IIF 170 IIF 171Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 172 IIF 173 IIF 174Mason's Yard, 34 High Street, Wimbledon Village, SW19 5BY
IIF 175 IIF 176 IIF 177 (more)
- British certified accountant born in April 1949
Mcmillan, Robert
Resident in England
Registered addresses and corresponding companiesMason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 181
- British chartered accountant born in April 1949
Mcmillan, Robert
Resident in England
Registered addresses and corresponding companies1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England
IIF 182Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY
IIF 183 IIF 184Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 185Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY
IIF 186 IIF 187 IIF 188 (more)Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 190 IIF 191 IIF 192 (more)Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom
IIF 230 IIF 231 IIF 232 (more)Masons Yard, 34 High Street Wimbledon, Wimbledon Village, London, SW19 5BY
IIF 237Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY
IIF 238
- English born in April 1949
Mcmillan, Robert
Resident in England
Registered addresses and corresponding companiesMasons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England
IIF 239
- British accountantRegistered addresses and corresponding companies
Mcmillan, Robert
- Registered addresses and corresponding companies
Mcmillan, Robert
Related profiles found in government register
Offspring entities and appointments
Active
106
- 1Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)27,800 GBP2024-03-31Officer2025-12-15 ~ nowIIF 154 - Director → MEPerson with significant control2025-12-15 ~ nowIIF 46 - Has significant influence or control → OE
- 2Masons Yard 34 High Street, Wimbledon Village, London, .Active Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2008-09-26 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 3157 WEST HEATH ROAD RESIDENTS ASSOCIATION LIMITED - 1990-04-19Flat 2, 98 Woodside, Wimbledon, LondonActive Corporate (3 parents)Equity (Company account)900 GBP2025-03-31Officer~ nowIIF 109 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2019-07-01 ~ nowIIF 204 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 68 - Has significant influence or control → OE
- 5Masons Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2019-07-01 ~ nowIIF 185 - Director → MEPerson with significant control2019-06-25 ~ nowIIF 9 - Has significant influence or control → OE
- 6Masons Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Person with significant control2019-06-26 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 7
ASCENTEL LIMITED
- nowSIBUVAL LIMITED - 2000-01-2151 Worple Road, WimbledonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,280 GBP2015-11-30Officer2005-01-21 ~ dissolvedIIF 240 - Secretary → ME - 8Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2019-05-02 ~ nowIIF 216 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 31 - Has significant influence or control → OE
- 9Masons Yard 34 High Street, Wimbledon Village, London, .Active Corporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer2019-07-26 ~ nowIIF 118 - Director → ME
- 10Flat 2 98 Woodside, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2019-07-22 ~ nowIIF 94 - Director → ME
- 11Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2021-06-01 ~ nowIIF 181 - Director → ME
- 12
BRICS CAPITAL LIMITED
- nowRED FORT MOTORS LIMITED - 2020-06-11DONUT ME LIMITED - 2017-10-12Mason's Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2024-07-31Officer2020-07-01 ~ nowIIF 114 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 10 - Has significant influence or control → OE - 13Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2019-08-08 ~ nowIIF 146 - Director → MEPerson with significant control2019-08-08 ~ nowIIF 24 - Has significant influence or control → OE
- 14Masons Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (1 parent)Equity (Company account)-66,054 GBP2024-05-31Officer2025-12-01 ~ nowIIF 239 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 15Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-01-31Officer2019-02-25 ~ nowIIF 134 - Director → MEPerson with significant control2019-02-25 ~ nowIIF 27 - Has significant influence or control → OE
- 16Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-01-31Officer2019-02-25 ~ nowIIF 121 - Director → ME
- 17Masons Yard 34 High Street, Wimbledon Village, London, .Active Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2020-09-07 ~ nowIIF 14 - Has significant influence or control → OE
- 18
CHALDEAN LIMITED
- nowTUTORIAL SERVICE LIMITED - 2005-11-03Mason's Yard, 34 High Street, Wimbledon VillageActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2019-05-30 ~ nowIIF 175 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 90 - Has significant influence or control → OE - 19Masons Yard 34 High Street, Wimbledon Village, London, .Active Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Person with significant control2019-05-30 ~ nowIIF 18 - Has significant influence or control → OE
- 20Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2019-06-06 ~ nowIIF 231 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 76 - Has significant influence or control → OE
- 21Masons Yard 34 High Street, Wimbledon, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2007-05-25 ~ nowIIF 117 - Director → ME
- 22
DE BERNIER LIMITED
- nowENVIRONMENTAL BUSINESS SOLUTIONS LIMITED - 2004-04-23Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2019-05-09 ~ nowIIF 219 - Director → MEPerson with significant control2019-05-09 ~ nowIIF 61 - Has significant influence or control → OE - 23Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2021-01-08 ~ dissolvedIIF 218 - Director → MEPerson with significant control2021-01-08 ~ dissolvedIIF 63 - Has significant influence or control → OE
- 24Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2021-01-08 ~ dissolvedIIF 205 - Director → MEPerson with significant control2021-01-08 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 25Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2020-07-20 ~ nowIIF 151 - Director → ME
- 26PEL CONSULTING LIMITED - 2005-03-04Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (4 parents)Equity (Company account)3,585 GBP2024-04-30Officer2021-07-01 ~ nowIIF 132 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 3 - Has significant influence or control → OE
- 27Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2019-09-11 ~ nowIIF 148 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 92 - Has significant influence or control as a member of a firm → OEIIF 92 - Has significant influence or control over the trustees of a trust → OEIIF 92 - Has significant influence or control → OE
- 28
EKAS DIRECTORS LIMITED
- nowCOBRA STRUCTURED FINANCE LIMITED - 2004-04-01KAZANIN CAPITAL VENTURES LIMITED - 2003-07-23Mason's Yard, 34 High Street, Wimbledon VillageActive Corporate (2 parents, 71 offsprings)Equity (Company account)1 GBP2024-04-30Officer2008-11-20 ~ nowIIF 176 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE - 29Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2019-09-11 ~ nowIIF 145 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 72 - Has significant influence or control → OEIIF 72 - Has significant influence or control over the trustees of a trust → OEIIF 72 - Has significant influence or control as a member of a firm → OE
- 30
EKAS LIMITED
- nowMANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07Mason's Yard, 34 High Street, Wimbledon VillageActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer2019-11-07 ~ nowIIF 177 - Director → ME - 31Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2019-09-11 ~ nowIIF 122 - Director → ME
- 32
EKAS NOMINEES LIMITED
- nowEKAS ASSET MANAGEMENT LIMITED - 2005-03-04Mason's Yard, 34 High Street, Wimbledon VillageActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-07-31Officer2019-03-06 ~ nowIIF 178 - Director → ME - 33Mason's Yard, 34 High Street, Wimbledon VillageActive Corporate (3 parents, 165 offsprings)Equity (Company account)1 GBP2024-10-31Officer2019-03-06 ~ nowIIF 179 - Director → ME
- 34
EKAS TELECOM LIMITED
- nowCHALDEAN CONSULTANTS LIMITED - 2007-05-14EKAS TELECOM LIMITED - 2006-08-03Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2019-09-11 ~ nowIIF 127 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 67 - Has significant influence or control over the trustees of a trust → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Has significant influence or control → OE - 35Rear Lower Ground Floor, 140 Bethnal Green Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer2020-11-15 ~ nowIIF 95 - Director → ME2020-11-15 ~ nowIIF 242 - Secretary → MEPerson with significant control2020-11-15 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 36Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2008-02-29 ~ nowIIF 137 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
- 37Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2019-05-17 ~ nowIIF 203 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 71 - Has significant influence or control → OE
- 38EXPERT ONLINE ADVICE ONLINE LIMITED - 2011-03-28Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2019-04-29 ~ nowIIF 227 - Director → ME
- 39AVB INTERNATIONAL LIMITED - 2009-02-16Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2019-11-05 ~ nowIIF 140 - Director → MEPerson with significant control2019-11-05 ~ nowIIF 48 - Has significant influence or control → OE
- 40Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2020-10-05 ~ nowIIF 143 - Director → MEPerson with significant control2020-10-05 ~ nowIIF 44 - Has significant influence or control → OE
- 41Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2019-06-06 ~ nowIIF 230 - Director → MEPerson with significant control2022-05-19 ~ nowIIF 77 - Has significant influence or control → OE
- 42Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2019-08-01 ~ nowIIF 126 - Director → MEPerson with significant control2019-06-26 ~ nowIIF 25 - Has significant influence or control → OE
- 43Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2019-06-06 ~ nowIIF 212 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 42 - Has significant influence or control → OE
- 44ISAGILA PTY LTD - 2010-05-11Mason`s Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2019-05-19 ~ nowIIF 215 - Director → MEPerson with significant control2019-05-19 ~ nowIIF 35 - Has significant influence or control → OE
- 45Masons Yard, 34 High Street, Wimbledon Village, London, .Dissolved Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer2021-01-07 ~ dissolvedIIF 187 - Director → MEPerson with significant control2021-01-07 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 46Mason`s Yard, 34 High Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Officer2019-07-22 ~ nowIIF 111 - Director → ME
- 47Masons Yard 34 High Street, Wimbledon Village, London, .Active Corporate (1 parent)Equity (Company account)36 GBP2024-02-28Officer2018-01-26 ~ nowIIF 119 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 15 - Has significant influence or control → OE
- 48Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer2020-12-10 ~ nowIIF 157 - Director → ME
- 49Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2019-05-30 ~ nowIIF 214 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 73 - Has significant influence or control → OE
- 50Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2019-05-30 ~ nowIIF 201 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 66 - Has significant influence or control → OE
- 51Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2021-03-01 ~ dissolvedIIF 197 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 70 - Has significant influence or control → OE
- 52Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2023-11-30Officer2019-07-26 ~ nowIIF 153 - Director → ME
- 53Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2019-05-17 ~ nowIIF 211 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 69 - Has significant influence or control → OE
- 54Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer2019-05-30 ~ nowIIF 200 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 21 - Has significant influence or control → OE
- 55
JANOMOT LIMITED
- nowRJ MOBILE GAMING LIMITED - 2009-09-24Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-29Officer2021-01-06 ~ dissolvedIIF 191 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 56Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)3,048 GBP2024-12-31Officer2022-08-09 ~ nowIIF 130 - Director → ME
- 57Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2017-06-05 ~ nowIIF 166 - Director → MEPerson with significant control2017-06-05 ~ nowIIF 82 - Right to appoint or remove directors as a member of a firm → OE
- 58Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2019-07-09 ~ nowIIF 133 - Director → ME
- 59Mason's Yard, 34 High Street Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer2019-09-27 ~ nowIIF 125 - Director → MEPerson with significant control2019-09-27 ~ nowIIF 39 - Has significant influence or control → OE
- 60MEDAR PYSDEN LIMITED - 2012-03-05JWEB LIMITED - 2004-10-04Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2020-10-28 ~ nowIIF 136 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 57 - Has significant influence or control → OE
- 61Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2021-01-06 ~ dissolvedIIF 208 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 22 - Has significant influence or control → OE
- 62Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2020-10-29 ~ nowIIF 173 - Director → MEPerson with significant control2020-10-29 ~ nowIIF 88 - Has significant influence or control → OE
- 63Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2022-11-23 ~ nowIIF 161 - Director → ME
- 64Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2019-05-02 ~ nowIIF 226 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 52 - Has significant influence or control → OE
- 65Mason's Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2019-08-01 ~ nowIIF 174 - Director → MEPerson with significant control2019-11-05 ~ nowIIF 87 - Has significant influence or control → OE
- 66Mason's Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer2019-07-26 ~ nowIIF 155 - Director → MEPerson with significant control2019-07-26 ~ nowIIF 33 - Has significant influence or control → OE
- 67Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2021-01-06 ~ dissolvedIIF 220 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
- 68Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer2019-05-30 ~ nowIIF 123 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 58 - Has significant influence or control → OE
- 69Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2021-01-06 ~ dissolvedIIF 198 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 59 - Has significant influence or control → OE
- 70Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2021-01-06 ~ dissolvedIIF 93 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 71Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2021-01-06 ~ dissolvedIIF 217 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 72Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2021-01-06 ~ dissolvedIIF 210 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 73Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2021-01-06 ~ dissolvedIIF 207 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 36 - Has significant influence or control → OE
- 74Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2019-05-30 ~ nowIIF 221 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 23 - Has significant influence or control → OE
- 75G & N MANAGMENT LIMITED - 2020-06-25Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer2019-07-26 ~ nowIIF 159 - Director → ME
- 76Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2021-06-16 ~ dissolvedIIF 225 - Director → ME
- 77Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2019-11-07 ~ nowIIF 144 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 32 - Has significant influence or control → OE
- 78Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-09-30Officer2019-05-30 ~ nowIIF 139 - Director → MEPerson with significant control2019-05-30 ~ nowIIF 64 - Has significant influence or control → OE
- 79Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2026-01-17 ~ nowIIF 163 - Director → ME
- 80Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2019-05-12 ~ nowIIF 206 - Director → MEPerson with significant control2019-05-12 ~ nowIIF 55 - Has significant influence or control → OE
- 81Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2021-02-01 ~ nowIIF 229 - Director → ME
- 82Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2019-07-10 ~ nowIIF 156 - Director → MEPerson with significant control2019-07-10 ~ nowIIF 45 - Has significant influence or control → OE
- 83Masons Yard, 34 High Street Wimbledon, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2019-07-10 ~ nowIIF 113 - Director → ME
- 84Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-02-28Officer2021-01-06 ~ dissolvedIIF 224 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 65 - Has significant influence or control → OE
- 85Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2021-06-16 ~ dissolvedIIF 196 - Director → ME
- 86Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2024-12-05 ~ dissolvedIIF 138 - Director → ME
- 87Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2019-06-06 ~ nowIIF 232 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 78 - Has significant influence or control → OE
- 88Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2019-09-10 ~ nowIIF 141 - Director → ME
- 89Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer2018-06-01 ~ dissolvedIIF 195 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 49 - Has significant influence or control → OE
- 90Mason's Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2021-07-01 ~ nowIIF 115 - Director → MEPerson with significant control2021-07-01 ~ nowIIF 1 - Has significant influence or control → OE
- 91Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2019-06-06 ~ nowIIF 234 - Director → MEPerson with significant control2019-05-06 ~ nowIIF 75 - Has significant influence or control → OE
- 92PAYMENT SOLUTIONS SERVICES LIMITED - 2007-06-15Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Person with significant control2019-05-30 ~ nowIIF 2 - Has significant influence or control → OE
- 93
TELECOMS 2000 LIMITED
- nowTELECOMS 2000 (YORKSHIRE) LIMITED - 2004-10-04Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2019-05-09 ~ nowIIF 193 - Director → MEPerson with significant control2019-05-09 ~ nowIIF 34 - Has significant influence or control → OE - 94
THE RED FORT LIMITED
- nowE1 CHICK 'N' RICE LIMITED - 2020-06-24Mason's Yard, 34 High Street Wimbledon, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2024-02-09 ~ nowIIF 116 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 12 - Has significant influence or control → OE - 95Mason's Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2023-10-31Officer2020-10-23 ~ nowIIF 124 - Director → MEPerson with significant control2019-06-26 ~ nowIIF 43 - Has significant influence or control → OE
- 96Mason's Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-02-28Officer2021-01-06 ~ nowIIF 131 - Director → ME
- 97C N R CONTRACTORS LIMITED - 2017-02-21Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2019-05-02 ~ nowIIF 236 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 80 - Has significant influence or control → OE
- 98TOPGEAR MOTORS LONDON LIMITED - 2012-05-31Masons Yard, 34 High Street Wimbledon, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer2022-09-21 ~ nowIIF 112 - Director → MEPerson with significant control2022-09-19 ~ nowIIF 4 - Has significant influence or control → OE
- 99Masons Yard 34 High Street, Wimbledon Village, London, .Active Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2019-05-03 ~ nowIIF 186 - Director → ME
- 100Masons Yard 34 High Street, Wimbledon Village, London, .Active Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2019-05-03 ~ nowIIF 189 - Director → ME
- 101TOTAL FASHION MANAGEMENT SERVICES LIMITED - 2015-02-04TOTAL FASHION PROPERTY MANAGEMENT & PERSONNEL SERVICES LIMITED - 2010-03-11Masons Yard 34 High Street, Wimbledon Village, London, .Active Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2019-05-03 ~ nowIIF 188 - Director → MEPerson with significant control2019-05-03 ~ nowIIF 16 - Has significant influence or control → OE
- 102Masons Yard 34 High Street Wimbledon, Wimbledon Village, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2021-01-01 ~ dissolvedIIF 237 - Director → ME
- 103Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2019-05-02 ~ nowIIF 202 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 29 - Has significant influence or control → OE
- 104Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2021-01-05 ~ dissolvedIIF 238 - Director → ME
- 105Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2019-05-02 ~ nowIIF 199 - Director → MEPerson with significant control2019-05-02 ~ nowIIF 74 - Has significant influence or control → OE
- 106Flat 2, 98 Woodside, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2007-07-09 ~ nowIIF 98 - Director → ME
Ceased
49
- 1Masons Yard, 34 High Street, Wimbledon Village, LondonActive CorporateEquity (Company account)1 GBP2023-11-30Officer2019-07-25 ~ 2026-01-01IIF 158 - Director → ME
- 2
AIR ONE SERVICES LTD
- nowSPORTSMANSHIP-UK LIMITED - 2024-05-171 Becketts Place, Hampton Wick, Kingston Upon Thames, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control2019-09-18 ~ 2024-02-01IIF 86 - Has significant influence or control → OE - 3Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2016-01-01 ~ 2018-05-01IIF 149 - Director → ME
- 4Masons Yard 34 High Street, Wimbledon, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2015-10-29 ~ 2018-05-01IIF 169 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 84 - Has significant influence or control → OE
- 5
ARISE SOHO LIMITED
- nowTHE RED FORT LIMITED - 2020-06-11134a Merton Road, London, EnglandActive Corporate (1 parent)Equity (Company account)5 GBP2023-09-30Officer2015-03-20 ~ 2017-08-25IIF 167 - Director → ME - 6Masons Yard 34 High Street, Wimbledon, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Officer2015-10-30 ~ 2018-05-01IIF 97 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-01IIF 8 - Has significant influence or control → OE
- 7
ATM GROUP LIMITED
- nowTELECOMS FUNDRAISING LIMITED - 2007-05-22Mason's Yard 34 High Street, Wimbledon, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer2007-05-22 ~ 2007-10-01IIF 108 - Director → ME - 8Masons Yard, 34 High Street, Wimbledon Village, LondonActive CorporateEquity (Company account)1 GBP2023-11-30Officer2019-07-26 ~ 2026-01-01IIF 147 - Director → ME
- 9Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved CorporateOfficer2007-11-23 ~ 2010-07-01IIF 101 - Director → ME
- 10CHARLIE CHAP MANAGEMENT LIMITED - 2011-05-17CHARLIE CHAP LIMITED - 2011-03-31Mason's Yard 34 High Street, Wimbledon Village, LondonActive CorporateEquity (Company account)1 GBP2024-03-31Officer2019-04-29 ~ 2025-03-21IIF 192 - Director → MEPerson with significant control2019-04-29 ~ 2025-03-21IIF 53 - Has significant influence or control → OE
- 1134 High Street, Wimbledon Village, LondonActive Corporate (5 parents)Equity (Company account)-120,000 GBP2024-05-31Person with significant control2019-06-10 ~ 2025-02-13IIF 7 - Has significant influence or control → OE
- 12Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved CorporateEquity (Company account)1 GBP2024-01-31Officer2020-12-30 ~ 2025-02-01IIF 190 - Director → ME
- 13PEL CONSULTING LIMITED - 2005-03-04Masons Yard, 34 High Street Wimbledon Village, LondonActive Corporate (4 parents)Equity (Company account)3,585 GBP2024-04-30Officer2009-04-03 ~ 2010-11-01IIF 99 - Director → ME
- 14NANDAN DEVELOPMENTS LIMITED - 2014-04-15Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)-7,546 GBP2024-09-30Officer2007-06-01 ~ 2017-11-02IIF 129 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-02IIF 47 - Has significant influence or control → OE
- 15Masons Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (1 parent)Equity (Company account)25,138 GBP2024-03-31Officer2018-10-19 ~ 2019-01-16IIF 165 - Director → ME
- 16Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomDissolved CorporateEquity (Company account)1 GBP2024-03-31Officer2022-02-10 ~ 2025-03-13IIF 233 - Director → MEPerson with significant control2022-02-10 ~ 2025-03-13IIF 79 - Has significant influence or control → OE
- 17Mason's Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2007-05-25 ~ 2009-11-01IIF 105 - Director → ME
- 18Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2020-12-30 ~ 2025-03-14IIF 222 - Director → ME
- 19Masons Yard 34 High Street, Wimbledon, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer2020-12-30 ~ 2025-03-14IIF 184 - Director → ME
- 20Masons Yard 34 High Street, Wimbledon, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2020-12-30 ~ 2025-03-14IIF 183 - Director → ME
- 21Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2020-12-30 ~ 2025-03-14IIF 194 - Director → ME
- 22Mason's Yard, 34 High Street, Wimbledon, LondonDissolved Corporate (1 parent)Officer2015-10-26 ~ 2015-10-26IIF 171 - Director → ME
- 23Masons Yard, 34 High Street, LondonActive Corporate (2 parents)Equity (Company account)-38,322 GBP2024-02-28Officer2010-02-19 ~ 2010-02-19IIF 96 - Director → ME
- 24Masons Yard 34 High Street, Wimbledon Village, London, .Active Corporate (1 parent)Equity (Company account)36 GBP2024-02-28Officer2008-03-10 ~ 2015-03-01IIF 241 - Secretary → ME
- 25
ISAGILA PTY LTD
- nowGRAND HARBOUR PROPERTIES LIMITED - 2010-05-11Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2007-05-25 ~ 2008-02-25IIF 102 - Director → ME2008-09-30 ~ 2010-09-01IIF 110 - Director → MEPerson with significant control2019-06-06 ~ 2020-05-27IIF 37 - Has significant influence or control → OE - 26Masons Yard 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)3,048 GBP2024-12-31Officer2020-09-07 ~ 2022-05-31IIF 223 - Director → ME
- 27
KG8 LIMITED
- nowCLI RESTAURANT LIMITED - 2016-10-25CURRY LIFE RESTAURANTS LIMITED - 2016-10-214385, 05966630 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer2007-10-01 ~ 2010-10-12IIF 100 - Director → ME - 28Masons Yard 34 High Street, Wimbledon Village, London, .Active Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2019-05-16 ~ 2025-10-15IIF 120 - Director → MEPerson with significant control2019-05-16 ~ 2025-10-01IIF 20 - Has significant influence or control → OE
- 29Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2020-12-30 ~ 2025-03-14IIF 209 - Director → ME
- 30
KONNECT JOINERY LIMITED
- nowWISH GENIE LIMITED - 2017-08-09Unit 8 Biz Space 8 Lombard Road London, Lombard Road, London, EnglandActive CorporateEquity (Company account)1 GBP2019-07-31Officer2019-08-23 ~ 2020-02-28IIF 168 - Director → ME - 31LINK ASIA NATIONWIDE LIMITED - 2012-02-15Masons Yard, 34 High Street, Wimbledon Village, LondonActive CorporateEquity (Company account)1 GBP2024-02-28Officer2021-01-06 ~ 2025-03-21IIF 213 - Director → MEPerson with significant control2021-01-06 ~ 2025-03-21IIF 60 - Has significant influence or control → OE
- 32Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2007-06-01 ~ 2022-05-31IIF 150 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-31IIF 62 - Has significant influence or control → OE
- 33
LOYALTY BROWSER LIMITED
- nowLOYALTY REWARDED LIMITED - 2016-03-17Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2015-10-16 ~ 2016-01-01IIF 162 - Director → ME - 34Masons Yard, 34 High Street, Wimbledon VillageActive CorporateEquity (Company account)1 GBP2024-04-30Officer2019-05-01 ~ 2026-01-01IIF 180 - Director → MEPerson with significant control2025-01-15 ~ 2026-01-01IIF 91 - Has significant influence or control as a member of a firm → OEIIF 91 - Has significant influence or control → OEIIF 91 - Has significant influence or control over the trustees of a trust → OE
- 35
ORKA UK LIMITED
- nowENFRANCHISE 520 LIMITED - 2007-05-09Masons Yard, 34 High Street, Wimbledon, LondonActive CorporateEquity (Company account)1 GBP2023-12-31Officer2019-05-08 ~ 2025-07-01IIF 170 - Director → MEPerson with significant control2019-05-08 ~ 2025-07-01IIF 85 - Has significant influence or control → OE - 36Masons Yard, 34 High Street, Wimbledon Village, LondonActive CorporateEquity (Company account)1 GBP2023-07-31Officer2012-10-01 ~ 2025-04-29IIF 160 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-29IIF 51 - Has significant influence or control → OE
- 37Mason's Yard 34 High Street, Wimbledon Village, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2020-12-10 ~ 2025-01-15IIF 228 - Director → ME
- 38Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2025-01-28 ~ 2026-01-01IIF 164 - Director → ME
- 39Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved Corporate (1 parent)Officer2008-08-21 ~ 2014-08-31IIF 128 - Director → ME
- 40Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2007-12-11 ~ 2009-09-30IIF 103 - Director → ME
- 41Nirvana Suit 1 23, Prince Of Wales Terrace, Scarborough, North Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,777 GBP2018-08-31Officer2015-09-01 ~ 2016-04-06IIF 243 - Secretary → ME
- 42Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2019-07-09 ~ 2020-01-31IIF 142 - Director → MEPerson with significant control2019-07-09 ~ 2020-01-31IIF 56 - Has significant influence or control → OE
- 43Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2019-07-09 ~ 2020-01-31IIF 135 - Director → ME
- 44Masons Yard, 34 High Street, Wimbledon Village, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2019-07-09 ~ 2020-01-31IIF 152 - Director → MEPerson with significant control2019-07-09 ~ 2020-01-31IIF 41 - Has significant influence or control → OE
- 45GPRS SOLUTIONS LTD - 2005-12-05Masons Yard, 34 High Street, Wimbledon Village, LondonActive CorporateEquity (Company account)1 GBP2024-08-31Officer2019-08-23 ~ 2025-05-15IIF 172 - Director → ME
- 46Masons Yard, 34 High Street, Wimbledon Village, LondonDissolved CorporateOfficer2008-09-23 ~ 2009-04-15IIF 106 - Director → ME
- 47
THE RED FORT LIMITED
- nowE1 CHICK 'N' RICE LIMITED - 2020-06-24Mason's Yard, 34 High Street Wimbledon, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2019-05-17 ~ 2024-02-09IIF 182 - Director → MEPerson with significant control2019-05-17 ~ 2024-02-09IIF 5 - Has significant influence or control → OE - 48Mason's Yard 34 High Street, Wimbledon Village, London, United KingdomActive Corporate (4 parents)Equity (Company account)-37,747 GBP2024-09-30Officer2019-05-30 ~ 2021-09-29IIF 235 - Director → MEPerson with significant control2019-05-30 ~ 2021-09-29IIF 81 - Has significant influence or control → OE
- 49127-129 Commercial Road, LondonDissolved CorporateOfficer2007-05-18 ~ 2008-09-30IIF 104 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.