1
COLLEGE GUARDIANS LIMITED - 2025-10-03
Malvern College, College Road, Malvern, United KingdomActive Corporate (3 parents)
Person with significant control
2025-10-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
2
THIRD MILLENNIUM IDEAS, INVENTIONS AND DESIGNS LIMITED - 2000-04-17
Lower Ground Level Castlewood House, 77-91 New Oxford Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
6,854 GBP2017-09-30
Person with significant control
2018-08-01 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
3
KHAPISH ACCOUNTING SOLUTIONS LIMITED - 2000-05-31
QUOTIENT FINANCIAL SOLUTIONS LIMITED - 2010-10-06
DIAL27 LIMITED - 2002-04-24
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,716 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
Lower Ground, Castlewood House, 77/91 New Oxford Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-11-07 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
5
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-220 GBP2024-09-30
Person with significant control
2025-05-21 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
6
C:/sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-02-20 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OE
CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
7
1ST CONTACT MONEY LTD - 2020-11-25
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
273,522 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
1ST CONTACT HOLDINGS LIMITED - 2020-11-25
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
98,581 GBP2024-09-30
Person with significant control
2016-05-01 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
9
1ST CONTACT VISAS LIMITED - 2020-11-25
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
69,967 GBP2024-09-30
Person with significant control
2016-08-12 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2025-06-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
11
SANDRA ZEGARAC AND PARTNERS LTD - 2023-10-28
Suite 1, Part 4th Floor Amp House Serviced Offices, Dingwall Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,199 GBP2024-09-30
Person with significant control
2022-05-24 ~ nowCIF 5 - Has significant influence or control → OE
12
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (5 parents)
Person with significant control
2025-11-04 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
13
EMU INDUSTRIES LIMITED - 2001-12-06
CONNECTIONS INTERNATIONAL LIMITED - 2003-01-20
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
163,106 GBP2024-09-30
Person with significant control
2016-08-01 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE