logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Stephen Jennings

    Related profiles found in government register
  • Mr Stephen Jennings
    British born in April 1952

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 1
  • Mr Stephen Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134a, Merton Road, London, SW19 1EH, England

      IIF 2

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 3
  • Mr Clive Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 4
  • Mr Stephen Clive Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England

      IIF 5

    • 134a, Merton Road, London, SW19 1EH, England

      IIF 6

    • Masons Yard, 34 High Street Wimbledon, London, SW19 5BY

      IIF 7 IIF 8

    • Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 9

    • Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY

      IIF 10

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 11 IIF 12 IIF 13

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 18 IIF 19

    • Mason's Yard, London, SW19 5BY, United Kingdom

      IIF 20

    • Masons Yard, 34 High Street, Wimbeldon, London, SW19 5BY, United Kingdom

      IIF 21

    • Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom

      IIF 22

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 23
  • Mr Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England

      IIF 24

    • 134, Merton Road, London, SW19 1EH, England

      IIF 25

    • Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom

      IIF 26 IIF 27

    • Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 28

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 29 IIF 30 IIF 31

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 37 IIF 38
  • Mr Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom

      IIF 39

    • Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

      IIF 40
  • Mr Stephen Clive Hedley Jenings
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 41
  • Stephen Clive Hedley Jennings
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom

      IIF 42
  • Jennings, Stephen Clive
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BA

      IIF 43

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 44 IIF 45 IIF 46

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Mason's Yard, London, SW19 5BY, United Kingdom

      IIF 55

    • Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, United Kingdom

      IIF 56

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 57
  • Jennings, Stephen Clive
    British certified accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 58
  • Jennings, Stephen Clive
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, England

      IIF 59

    • Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 60

    • Masons Yard, 34 High Street Wimbledon Village, London, SW19 5BY

      IIF 61
  • Jennings, Stephen Clive
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street, Wimbledon Village, London, ., SW19 5BY

      IIF 62
  • Mr Stephen Clive Hedley Jennings
    English born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 63 IIF 64
  • Mr Stephen Clive Hedley Jennings
    British born in June 2021

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 65
  • Jennings, Stephen Clive Hedley
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 134, Merton Road, London, SW19 1EH, England

      IIF 66

    • Flat 2, 45 Queens Gate Gardens, London, SW7 5ND

      IIF 67

    • Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom

      IIF 68 IIF 69

    • Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England

      IIF 70 IIF 71 IIF 72

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 73 IIF 74 IIF 75

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Mason's Yard, High Street Wimbledon, London, SW19 5BY, England

      IIF 82

    • Masons Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 83
  • Jennings, Stephen Clive Hedley
    British accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 84
  • Jennings, Stephen Clive Hedley
    British chartered accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5 Mansfield House, Manor Fields Putney, London, SW15 3NQ

      IIF 85 IIF 86

    • Flat 2, 45 Queens Gate Gardens, London, SW7 5ND

      IIF 87 IIF 88

    • Masons Yard, 34 High Street, London, SW19 5BY, England

      IIF 89

    • Mason's Yard, 34 High Street, London, SW19 5BY, United Kingdom

      IIF 90 IIF 91

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 92 IIF 93 IIF 94

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 95 IIF 96 IIF 97

    • Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 99
  • Jennings, Stephen Clive Hedley
    British company director born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 134a, Merton Road, London, SW19 1EH, England

      IIF 100
  • Stephen Clive Hedley Jennings
    English born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, Wimbledon Village, SW19 5BY

      IIF 101
  • Jennings, Stephen Clive
    British accountant

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY

      IIF 102
  • Jennings, Stephen Clive Hedley
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jennings, Stephen Clive Hedley
    British

    Registered addresses and corresponding companies
  • Jennings, Stephen Clive Hedley
    British chartered accountant

    Registered addresses and corresponding companies

    • 5 Mansfield House, Manor Fields Putney, London, SW15 3NQ

      IIF 124

    • Ground Floor, 140 Bethnal Green Road, London, E2 6DG, England

      IIF 125
  • Stephen Clive Hedley Jennings
    English born in May 2022

    Resident in England

    Registered addresses and corresponding companies

    • Mason's Yard, High Street Wimbledon, London, SW19 5BY, England

      IIF 126
  • Jennings, Stephen Clive Hedley
    English born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

      IIF 127 IIF 128

    • Mason's Yard, 34 High Street, Wimbledon Village, SW19 5BY

      IIF 129
  • Jennings, Stephen

    Registered addresses and corresponding companies

    • Mason's Yard, 34 High Street, Wimbledon, London, SW19 5BY, England

      IIF 130
  • Jennings, Stephen Clive Headley

    Registered addresses and corresponding companies

    • Masons Yard, 34 High Street Wimbledon, London, SW19 5BY, England

      IIF 131
  • Jennings, Stephen Clive Hedley

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 75
  • 1
    AIR ONE INTERNATIONAL HOLDINGS LTD - now
    THE RED FORT LONDON LIMITED
    - 2024-05-19 08332427
    360 CONTENT LIMITED
    - 2017-09-21 08332427
    1 Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-09-19 ~ 2024-02-09
    IIF 59 - Director → ME
    Person with significant control
    2017-09-19 ~ 2024-02-09
    IIF 5 - Has significant influence or control → OE
  • 2
    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)
    Officer
    2024-02-01 ~ 2024-02-09
    IIF 99 - Director → ME
    Person with significant control
    2024-02-01 ~ 2024-02-09
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    ARISE SOHO LIMITED - now
    THE RED FORT LIMITED
    - 2020-06-11 09502239 06236521
    134a Merton Road, London, England
    Active Corporate (10 parents)
    Officer
    2017-08-25 ~ 2018-05-01
    IIF 55 - Director → ME
    2017-08-25 ~ 2018-05-01
    IIF 146 - Secretary → ME
    Person with significant control
    2017-08-25 ~ 2018-05-01
    IIF 20 - Has significant influence or control → OE
  • 4
    BARONS (UK) LIMITED
    - now 01833486
    WILDCARD LIMITED - 1984-09-12
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (4 parents)
    Officer
    2020-02-28 ~ now
    IIF 57 - Director → ME
    2014-01-01 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2020-02-28 ~ 2021-10-05
    IIF 23 - Has significant influence or control → OE
    2021-12-10 ~ now
    IIF 38 - Has significant influence or control → OE
  • 5
    BARONS ASSET MANAGEMENT LIMITED
    05641377
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-09-30 ~ now
    IIF 105 - Director → ME
  • 6
    BARONS CAPITAL PARTNERS LIMITED
    - now 02271932
    BARONS FINANCIAL SERVICES (UK) LIMITED
    - 2019-06-07 02271932 07744299
    PROMPTABLE LIMITED - 1988-09-08
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (13 parents)
    Officer
    2000-11-23 ~ now
    IIF 83 - Director → ME
    2004-03-31 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 37 - Has significant influence or control → OE
  • 7
    BARONS CORPORATE FINANCE LIMITED
    06265406
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Officer
    2008-09-30 ~ now
    IIF 107 - Director → ME
  • 8
    BARONS FINANCIAL SERVICES LIMITED
    07744299 02271932
    Mason's Yard 34 High Street, Wimbledon Village, London
    Active Corporate (2 parents)
    Officer
    2011-08-17 ~ now
    IIF 80 - Director → ME
    2014-04-05 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 9
    BARONS INTERNATIONAL LIMITED
    05641832
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Officer
    2008-09-30 ~ now
    IIF 106 - Director → ME
  • 10
    BRICS CAPITAL LIMITED - now
    RED FORT MOTORS LIMITED
    - 2020-06-11 07311021 13505953
    DONUT ME LIMITED
    - 2017-10-12 07311021
    Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-10-10 ~ 2018-08-20
    IIF 66 - Director → ME
    Person with significant control
    2017-10-10 ~ 2018-08-21
    IIF 25 - Has significant influence or control → OE
  • 11
    BRICS CAPITAL LIMITED
    - now 07858652 07311021... (more)
    SPOT CARBON EXCHANGE LTD - 2013-01-30
    Mason's Yard, 34 High Street, Wimbledon, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-12-05 ~ 2017-08-09
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-08
    IIF 2 - Has significant influence or control → OE
  • 12
    C & R PROPERTIES LONDON LIMITED
    04837882 06066367
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2017-11-30 ~ now
    IIF 46 - Director → ME
    2004-09-22 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 40 - Has significant influence or control → OE
  • 13
    C & R PROPERTY LONDON LIMITED
    06066367 04837882
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Person with significant control
    2019-02-25 ~ now
    IIF 29 - Has significant influence or control → OE
  • 14
    C N R CONTRACTORS LIMITED
    - now 07793939 10128184... (more)
    TOPGEAR MOTORS LONDON LIMITED
    - 2017-02-21 07793939 07793941... (more)
    TOPGEAR MOTORS WIMBLEDON LIMITED
    - 2012-05-31 07793939 07793941
    Masons Yard 34 High Street, Wimbledon, London
    Active Corporate (6 parents)
    Officer
    2012-05-29 ~ now
    IIF 71 - Director → ME
    2012-05-29 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 15
    CHALDEAN CONSULTANTS LIMITED - now
    EKAS TELECOM LIMITED - 2007-05-14
    CHALDEAN CONSULTANTS LIMITED - 2006-08-03
    EKAS LIMITED
    - 2005-03-07 03065516 04947700
    CHALDEAN CONSULTANTS LIMITED
    - 2003-10-17 03065516 05645077
    Masons Yard, 34 High Street Wimbledon Village, London
    Liquidation Corporate (7 parents)
    Officer
    2003-09-30 ~ 2005-02-28
    IIF 88 - Director → ME
    1995-06-07 ~ 2001-03-31
    IIF 114 - Secretary → ME
  • 16
    CHARLIE CHAP MANAGEMENT LIMITED
    - now 05772826 07570659
    CRICKETERS KINGSTON LIMITED - 2011-05-17
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-01 ~ 2015-03-01
    IIF 84 - Director → ME
  • 17
    CJ (THE LIMES) LIMITED
    13123188
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-08 ~ 2026-01-01
    IIF 68 - Director → ME
    2021-01-08 ~ 2026-01-01
    IIF 133 - Secretary → ME
    Person with significant control
    2021-01-08 ~ 2026-01-01
    IIF 26 - Ownership of shares – 75% or more → OE
  • 18
    CLABON PROPERTY LIMITED
    07020672
    Masons Yard 34 High Street, Wimbledon Village, London, .
    Dissolved Corporate (5 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 19
    COLONIAL HOLDINGS LIMITED
    12275565
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 79 - Director → ME
  • 20
    CORP-FIN INTERNATIONAL LIMITED
    - now 05240009
    CORP-FINCO INTERNATIONAL LIMITED - 2006-05-03
    CORP-FIN INTERNATIONAL LIMITED - 2006-03-15
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (8 parents)
    Officer
    2019-03-06 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 21
    CURRY LIFE LIMITED
    05140715
    34 High Street, Wimbledon Village, London
    Active Corporate (11 parents)
    Officer
    2004-07-06 ~ now
    IIF 111 - Secretary → ME
  • 22
    DATA GAINS GROUP LIMITED
    - now 09022883
    LOYALTY REWARDED LIMITED
    - 2015-09-15 09022883 09760055... (more)
    Masons Yard 34 High Street, Wimbledon, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-23 ~ 2024-02-01
    IIF 72 - Director → ME
    2015-04-06 ~ 2025-03-11
    IIF 134 - Secretary → ME
    Person with significant control
    2022-05-23 ~ 2024-02-01
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    DEWBURY LIMITED
    06907840
    Masons Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-12-01 ~ 2017-01-31
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 6 - Has significant influence or control → OE
  • 24
    EB CONTENT LIMITED
    09602390
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-12-05 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2023-12-05 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 25
    EKAS & ASSOCIATES LIMITED
    05741475
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (8 parents, 28 offsprings)
    Officer
    2021-10-27 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 26
    EKAS ASSET MANAGEMENT LIMITED
    - now 03455262 04251473
    PEL CONSULTING LIMITED
    - 2005-03-04 03455262
    Masons Yard, 34 High Street Wimbledon Village, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2018-12-01 ~ 2021-07-01
    IIF 61 - Director → ME
    2005-03-01 ~ 2009-04-03
    IIF 85 - Director → ME
    2019-03-06 ~ 2021-07-01
    IIF 135 - Secretary → ME
    2005-02-28 ~ 2005-07-20
    IIF 124 - Secretary → ME
    Person with significant control
    2018-12-01 ~ 2021-07-01
    IIF 15 - Has significant influence or control → OE
  • 27
    EKAS CAPITAL PARTNERS LIMITED
    - now 04947700
    EKAS LIMITED
    - 2025-11-10 04947700 03065516
    MANHATTAN COFFEE COMPANY INTERNATIONAL LIMITED - 2005-03-07
    Mason's Yard, 34 High Street, Wimbledon Village
    Active Corporate (9 parents)
    Officer
    2025-11-01 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 28
    EKASURE LIMITED
    05849075
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2010-07-01
    IIF 67 - Director → ME
  • 29
    ETHICA SERVICES LIMITED
    11004116
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-01 ~ 2022-05-17
    IIF 132 - Secretary → ME
  • 30
    EUROPA 2018 LIMITED
    11631985 13940891
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-19 ~ now
    IIF 128 - Director → ME
    2018-10-19 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 31
    FAST-I-MEDIA LTD
    05952446
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-23 ~ 2007-05-25
    IIF 112 - Secretary → ME
  • 32
    FIT BOYS 2024 LTD
    15660460 10790345
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 81 - Director → ME
    2024-04-19 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 33
    FIT BOYS LTD
    10790345 15660460
    Mason's Yard, 34 High Street, Wimbledon, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-06 ~ 2025-11-01
    IIF 56 - Director → ME
    Person with significant control
    2021-04-06 ~ 2025-11-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 34
    FLAVOURS 7 LIMITED
    - now 13494166
    COUNTY HALL LEASEHOLDERS LTD
    - 2024-05-15 13494166
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-07-05 ~ 2024-05-15
    IIF 91 - Director → ME
  • 35
    GOREY PROPERTIES LIMITED
    16910115
    3 Eastfields Riverside Quarter, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    JAMUNA EXCHANGE LIMITED
    05433848
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (9 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 122 - Secretary → ME
  • 37
    JAMUNA MONEY EXCHANGE LIMITED
    05140756
    Insolvency (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 control
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 121 - Secretary → ME
  • 38
    JAMUNA TRAVEL AND TOURS LIMITED
    06406723
    1 Roas Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 113 - Secretary → ME
  • 39
    JEWSONS ESTATES LIMITED
    04057761
    Masons Yard 34 High Street, Wimbledon Village, London
    Active Corporate (12 parents)
    Officer
    2022-05-31 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 40
    KENETTA LIMITED
    00500487
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (7 parents)
    Officer
    2008-09-03 ~ now
    IIF 109 - Director → ME
    2014-02-15 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 41
    KINGSTON MANAGEMENT & TRADING LIMITED
    10634753
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-08 ~ 2023-10-01
    IIF 78 - Director → ME
    2024-01-09 ~ 2024-01-15
    IIF 53 - Director → ME
    Person with significant control
    2021-10-06 ~ 2023-10-01
    IIF 34 - Has significant influence or control → OE
  • 42
    KONNECT G8 LIMITED
    05262782 05263117
    134a Merton Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2015-01-01 ~ 2017-02-02
    IIF 93 - Director → ME
    2010-03-01 ~ 2012-06-20
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 1 - Has significant influence or control → OE
  • 43
    KONNECT GK8 LIMITED
    05263117 05262782
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (6 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 44
    LANNUZEL TRANSLATIONS LTD
    08699726
    Mason's Yard, High Street Wimbledon, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-23 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
  • 45
    LINK ASIA LIMITED
    03667043
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (9 parents)
    Officer
    2005-04-06 ~ 2011-11-01
    IIF 110 - Director → ME
  • 46
    LINK ASIA WORLDWIDE LIMITED
    05641375
    Masons Yard, 34 High Street, Wimbledon Village, London
    Active Corporate (6 parents)
    Officer
    2022-05-31 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 47
    LOYALTY REWARDED LIMITED
    - now 09760055 09827246... (more)
    PREMIER BROWSER LIMITED
    - 2016-03-17 09760055
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ 2017-05-31
    IIF 52 - Director → ME
    2017-06-23 ~ dissolved
    IIF 54 - Director → ME
    2015-09-03 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 48
    MAGNA INVESTMENTS PLC
    - now 05213634
    KS 24/7 PLC
    - 2004-09-14 05213634 05500765... (more)
    Masons Yard, 34 High Street, Wimbledon Village
    Active Corporate (6 parents)
    Officer
    2004-08-24 ~ now
    IIF 76 - Director → ME
  • 49
    MAKARIS STRATEGIES LTD
    12233089
    4th Floor 43 Berkeley Square, London
    Dissolved Corporate (9 parents)
    Officer
    2019-09-30 ~ 2020-06-15
    IIF 90 - Director → ME
  • 50
    MAZECREST LIMITED
    03971186
    Masons Yard, 34 High Street Wimbledon Village, London
    Dissolved Corporate (10 parents)
    Officer
    2000-05-09 ~ 2001-04-23
    IIF 117 - Secretary → ME
  • 51
    MEDIA BROWSER LIMITED
    09760078
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 144 - Secretary → ME
  • 52
    NEO GLOBAL BUSINESS SOLUTIONS LIMITED
    04645793
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 108 - Director → ME
  • 53
    NVHF LIMITED
    10377180
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 139 - Secretary → ME
  • 54
    PEOPLE'S BROWSER LIMITED
    - now 09760067
    BROWSER BELARUS LIMITED
    - 2015-10-12 09760067
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-03 ~ dissolved
    IIF 142 - Secretary → ME
  • 55
    RED FORT MANAGEMENT LIMITED
    11632001
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-19 ~ dissolved
    IIF 127 - Director → ME
    2018-10-19 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 56
    RUGS TO LOVE LIMITED
    06258663
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 102 - Secretary → ME
  • 57
    SCOPE ENERGY SERVICES LIMITED
    - now 05929060 06277417
    Insolvency (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 control
    SCOPE ENERGY LIMITED
    - 2010-01-19 05929060 06277417
    Ground Floor, 140 Bethnal Green Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-12-01 ~ 2009-09-15
    IIF 86 - Director → ME
    2006-12-01 ~ dissolved
    IIF 125 - Secretary → ME
  • 58
    SCOPE HOLDINGS LIMITED
    06277767
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 104 - Director → ME
  • 59
    ST CASSIEN ENTERTAINMENT LIMITED
    - now 05712396
    AL FARAH ENTERTAINMENT LIMITED - 2014-11-20
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (3 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 60
    ST CASSIEN GROUP LIMITED
    06277963
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 61
    ST CASSIEN HOLDINGS LIMITED
    06277769
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (8 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 62
    ST CASSIEN LIMITED
    06277432
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 63
    STANTON COURT CONSULTANCY LIMITED
    07406092
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (5 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 64
    SUMO GLOVE LIMITED
    12953944
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-02-13 ~ 2025-03-14
    IIF 98 - Director → ME
    2021-09-08 ~ 2023-05-09
    IIF 96 - Director → ME
    2021-09-08 ~ 2024-01-03
    IIF 140 - Secretary → ME
    Person with significant control
    2021-12-10 ~ 2022-05-23
    IIF 65 - Has significant influence or control → OE
  • 65
    SUMO INDUSTRIAL & ALLIED PRODUCTS MARKETING LIMITED
    04841931
    Mason's Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (7 parents)
    Officer
    2022-05-23 ~ 2022-12-01
    IIF 92 - Director → ME
    2021-02-28 ~ 2022-05-23
    IIF 94 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 30 - Has significant influence or control → OE
  • 66
    SUMOGLOVE INTERNATIONAL LIMITED
    10583939
    Mason's Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-28 ~ 2022-05-23
    IIF 97 - Director → ME
    2022-05-23 ~ 2023-05-01
    IIF 95 - Director → ME
    Person with significant control
    2021-02-28 ~ 2022-05-23
    IIF 35 - Has significant influence or control → OE
  • 67
    SYLTO PLC
    - now 01649058
    Insolvency (Case 1) Administration order
    Administration started on 1994-12-05 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2017-04-25
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1995-03-31 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2017-02-20
    SYLTO DISTRIBUTION CO. LIMITED
    - 1993-09-29 01649058
    21 Brick Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1993-04-30 ~ 1995-03-31
    IIF 87 - Director → ME
    1993-07-08 ~ 1995-03-31
    IIF 115 - Secretary → ME
  • 68
    TECHNIQ LIMITED
    09300391
    Mason's Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 69
    THE COLONIAL GRILL LIMITED
    12272842
    Masons Yard 34 High Street, Wimbledon Village, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-21 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
  • 70
    THE RED FORT SOHO LIMITED
    - now 07020780
    MICALLEFSHINE LIMITED
    - 2017-09-21 07020780
    Masons Yard 34 High Street, Wimbledon Village, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 71
    TOPGEAR MOTORS WIMBLEDON LIMITED
    - now 07793941 07793939
    TOPGEAR MOTORS LONDON LIMITED
    - 2012-05-31 07793941 10128184... (more)
    Masons Yard, 34 High Street Wimbledon, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-29 ~ 2022-09-21
    IIF 70 - Director → ME
    2012-05-29 ~ 2022-09-19
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-09-19
    IIF 7 - Has significant influence or control → OE
  • 72
    WALRUS MANAGEMENT LIMITED
    03751348
    Masons Yard, 34 High Street Wimbledon Village, London
    Dissolved Corporate (9 parents)
    Officer
    1999-07-09 ~ 2001-05-01
    IIF 118 - Secretary → ME
  • 73
    WALRUS MUSIC LIMITED
    03303573
    Masons Yard, 34 High Street, Wimbledon Village, London
    Dissolved Corporate (10 parents)
    Officer
    1997-01-28 ~ 2000-12-31
    IIF 116 - Secretary → ME
  • 74
    WALRUS PRODUCTIONS LIMITED
    03751341
    Masons Yard, 34 High Street Wimbledon Village, London
    Dissolved Corporate (8 parents)
    Officer
    1999-07-09 ~ 2001-05-01
    IIF 119 - Secretary → ME
  • 75
    WRITING SOLUTIONS LIMITED
    06723099
    Mason's Yard 34 High Street, Wimbledon, London, England
    Dissolved Corporate (10 parents)
    Officer
    2023-09-19 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-09-19 ~ dissolved
    IIF 9 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.