1
ABC PROPERTIES NORTHAMPTONSHIRE LTD
12709668 69 High Street, London, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
69 High Street, London, England
Active Corporate (2 parents)
Officer
2015-02-18 ~ 2021-05-25
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 39 - Has significant influence or control → OE
3
69 High Street, London, England
Active Corporate (3 parents)
Officer
2020-07-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-30 ~ 2025-01-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
4
69 High Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2023-10-01 ~ now
IIF 5 - Director → ME
5
69 High Street, London, England
Active Corporate (1 parent)
Officer
2016-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
6
69 High Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 16 - Director → ME
7
69 High Street, Southgate, England
Active Corporate (1 parent)
Officer
2018-12-10 ~ now
IIF 10 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 50 - Has significant influence or control → OE
8
GABLE FINANCIAL SERVICES LTD
- 2024-06-04
15639671 69 High Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2024-05-31 ~ 2025-07-30
IIF 18 - Director → ME
9
GABLE FINANCIAL PRODUCTS LTD
- 2025-03-18
14649239GABLE MORTGAGES LIMITED
- 2024-10-11
14649239 69 High Street, London, England
Active Corporate (13 parents)
Officer
2024-05-31 ~ 2025-07-30
IIF 21 - Director → ME
10
GABLE SURE LTD - now
MORTGAGE GUARANTEE MGA LTD
- 2024-06-12
12221247 69 High Street, London, England
Active Corporate (9 parents)
Officer
2024-05-31 ~ 2024-05-31
IIF 23 - Director → ME
11
286a 2nd Floor, Block E, Chase Road, London, England
Active Corporate (4 parents)
Officer
2011-04-18 ~ 2021-12-20
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2021-12-20
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GUARDIAN CORPORATE SERVICES LTD
- now 12279898GUARDIAN TRUSTS AND ESTATES LTD
- 2021-02-03
12279898 69 High Street, London, England
Dissolved Corporate (1 parent, 10 offsprings)
Officer
2019-10-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 40 - Has significant influence or control → OE
13
69 High Street, Southgate, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-06-24 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove members → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GUARDIAN WILLS AND PROBATE SERVICES LIMITED
07744676 81 High Street, Potters Bar, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2019-03-01 ~ 2020-09-01
IIF 13 - Director → ME
15
69 High Street, Southgate, London, England
Active Corporate (2 parents)
Officer
2019-07-26 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
16
24a Aldermans Hill, London, England
Active Corporate (2 parents)
Officer
2015-03-17 ~ 2020-06-10
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ 2020-06-10
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
69 High Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ 2019-09-15
IIF 31 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 56 - Has significant influence or control → OE
18
MATANNA CAPITAL PARTNERS LIMITED
FC036346 Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu, Guernsey
Active Corporate (8 parents, 1 offspring)
Officer
2022-08-22 ~ 2024-06-21
IIF 57 - Director → ME
19
69 High Street, Southgate, London, England
Active Corporate (4 parents)
Officer
2019-06-14 ~ 2020-09-01
IIF 24 - Director → ME
Person with significant control
2019-06-14 ~ 2021-02-09
IIF 49 - Has significant influence or control → OE
20
ONE TWO ENTERTAINMENT MANAGEMENT LTD
10761318 69 High Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-09 ~ 2017-08-03
IIF 29 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 53 - Has significant influence or control → OE
21
69 High Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-04-16 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
22
69 High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-02 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-11-02 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
69 High Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 38 - Has significant influence or control → OE
24
PROFESSIONAL SERVICE INDUSTRIES LTD
10458367 69 High Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 55 - Has significant influence or control → OE
25
69 High Street, London, England
Active Corporate (2 parents)
Officer
2017-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
26
69 High Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
27
ROCK TAX & ACCOUNTING LTD
- now 09976058SAIRIDES CONSULTANCY SERVICES LTD
- 2024-04-02
09976058 69 High Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
28
69 High Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
29
1 Gunpowder Square, Ground Floor, London, England
Active Corporate (5 parents)
Officer
2022-01-05 ~ 2022-05-27
IIF 17 - Director → ME
Person with significant control
2022-01-05 ~ 2022-05-27
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
30
69 High Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-01 ~ dissolved
IIF 19 - Director → ME
31
24a Aldermans Hill, London, England
Active Corporate (2 parents)
Officer
2017-12-13 ~ 2018-10-31
IIF 15 - Director → ME
Person with significant control
2017-12-13 ~ 2018-10-31
IIF 37 - Has significant influence or control → OE
2017-12-13 ~ 2019-07-10
IIF 43 - Ownership of shares – 75% or more → OE
32
69 High Street, Southgate, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-16 ~ dissolved
IIF 51 - Has significant influence or control → OE