1
Unit 10 Southbrook Mews, Southbrook Road, London, EnglandActive Corporate (2 parents, 11 offsprings)
Net Assets/Liabilities (Company account)
25,430 GBP2024-11-30
Officer
2024-11-20 ~ nowIIF 12 - Director → ME
2
21a Churchyard, Hitchin, Herts, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
21,571 GBP2024-03-31
Officer
2022-03-08 ~ nowIIF 11 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
122 Whinbush Road, Hitchin, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-06-14 ~ nowIIF 5 - Director → ME
Person with significant control
2024-06-14 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
21a Churchyard, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
335 GBP2024-03-31
Officer
2020-02-26 ~ nowIIF 4 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 22 - Right to appoint or remove directors → OE
5
JLM MASTERS BROKERS HITCHIN LTD - 2023-07-03
JM FIN TECH DATA SERVICES LIMITED - 2023-06-28
21a Churchyard, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2018-11-27 ~ nowIIF 6 - Director → ME
Person with significant control
2018-11-27 ~ nowIIF 24 - Has significant influence or control → OE
6
21a Churchyard, Hitchin, Hertfordshire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2023-06-19 ~ nowIIF 10 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
21a Churchyard, Hitchin, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
6,464 GBP2024-03-31
Officer
2021-05-14 ~ nowIIF 7 - Director → ME
Person with significant control
2021-05-14 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
JLM MORTGAGE SERVICES LIMITED - 2021-11-15
21a Churchyard, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
526,761 GBP2024-03-31
Officer
2020-02-26 ~ nowIIF 8 - Director → ME
9
Basepoint Co Streets Sj Males, 110 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2021-11-17 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
JLM RJSM LTD - 2024-03-23
122 Whinbush Road, Hitchin, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2021-05-14 ~ nowIIF 1 - Director → ME
Person with significant control
2021-05-14 ~ nowIIF 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
11
122 Whinbush Road, Hitchin, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2022-07-05 ~ nowIIF 2 - Director → ME
Person with significant control
2022-07-05 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
21a Churchyard, Hitchin, Hertfordshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
221,918 GBP2024-03-31
Officer
2018-07-03 ~ nowIIF 30 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
13
122 Whinbush Road, Hitchin, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2023-06-14 ~ nowIIF 3 - Director → ME
Person with significant control
2023-06-14 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
21a Churchyard, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
4,825 GBP2025-03-31
Officer
2022-03-15 ~ nowIIF 9 - Director → ME
15
1ST PREMIER MORTGAGE PACKAGING LIMITED - 2019-05-16
C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-127,731 GBP2023-03-31
Officer
2019-03-12 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-03-12 ~ dissolvedIIF 25 - Has significant influence or control → OE