1
ABACUS ACCOUNTING TECHNICIANS LIMITED
03877397 Unit 10 Southbrook Mews, Southbrook Road, London, England
Active Corporate (5 parents, 20 offsprings)
Officer
2024-11-20 ~ now
IIF 23 - Director → ME
2
21a Churchyard, Hitchin, Herts, England
Active Corporate (1 parent)
Officer
2022-03-08 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
122 Whinbush Road, Hitchin, England
Active Corporate (4 parents, 9 offsprings)
Officer
2024-06-14 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EQUITY RELEASE MORTGAGE ADVICE LTD
09856670 21a Churchyard, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2020-02-26 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 8 - Right to appoint or remove directors → OE
5
340 The Crescent, Colchester, England
Active Corporate (4 parents)
Officer
2023-05-17 ~ 2025-05-13
IIF 24 - Director → ME
6
JLM MASTER BROKERS HITCHIN LTD
- now 11699618JLM MASTERS BROKERS HITCHIN LTD
- 2023-07-03
11699618JM FIN TECH DATA SERVICES LIMITED
- 2023-06-28
11699618 21a Churchyard, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-11-27 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 10 - Has significant influence or control → OE
7
21a Churchyard, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-06-19 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
21a Churchyard, Hitchin, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
JLM MORTGAGE SERVICES LIMITED
- 2021-11-15
04701803 21a Churchyard, Hitchin, Hertfordshire, England
Active Corporate (8 parents)
Officer
2003-03-20 ~ 2008-05-19
IIF 30 - Director → ME
2020-02-26 ~ now
IIF 19 - Director → ME
10
Basepoint Co Streets Sj Males, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
122 Whinbush Road, Hitchin, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
JLM URBAN SPORTS MANAGEMENT SERVICES LIMITED
06968056 61 Pelton Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ 2019-06-10
IIF 25 - Director → ME
13
122 Whinbush Road, Hitchin, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-05 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
21a Churchyard, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 31 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
122 Whinbush Road, Hitchin, England
Active Corporate (2 parents)
Officer
2023-06-14 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
MOTUS ASPIRE LIMITED - 2021-03-18
Co Sj Males & Co, Basepoint, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ 2022-03-15
IIF 27 - Director → ME
17
21a Churchyard, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2022-03-15 ~ now
IIF 20 - Director → ME
18
MASTER PRIVATE FINANCE LTD
- now 118759691ST PREMIER MORTGAGE PACKAGING LIMITED
- 2019-05-16
11875969 C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2019-03-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 11 - Has significant influence or control → OE