1
ACS GLOBAL CUSTODIAN LTD - now
GLOBAL CUSTODIAN LTD
- 2025-11-26
10741133 Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-10 ~ 2024-10-28
IIF 15 - Director → ME
2
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-19 ~ 2025-12-16
IIF 12 - Director → ME
3
Langley House Park Road, Easst Finchley, London
Dissolved Corporate (4 parents)
Officer
1996-07-03 ~ dissolved
IIF 23 - Director → ME
4
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
KENTON BUSINESS CENTRES LONDON LIMITED
- now 08142521ML ESTATES (UK) LIMITED - 2014-11-04
Gable House 239 Regents Park Road, Finchley, London
Active Corporate (6 parents)
Officer
2014-11-25 ~ 2018-04-27
IIF 25 - Director → ME
6
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-02 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
MONEY ADVICE DIRECT LIMITED
- now 03245896THE BUSINESS RECOVERY HELPLINE LIMITED
- 2006-11-27
03245896DIAMONDSTYLE LIMITED
- 1999-12-17
03245896 Gable House, 239 Regents Park Road, London
Active Corporate (6 parents)
Officer
1997-02-11 ~ now
IIF 27 - Secretary → ME
8
REGENTS PARK ROAD MANAGEMENT CO. LIMITED
- now 01713507JETMEAD LIMITED - 1983-05-11
Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2021-03-03 ~ dissolved
IIF 20 - Director → ME
9
Gable House, 239 Regents Park Road, London
Active Corporate (9 parents)
Officer
2015-05-01 ~ now
IIF 19 - Director → ME
10
Gable House 239 Regents Park Road, Finchley, London
Active Corporate (7 parents)
Officer
2014-01-02 ~ now
IIF 18 - Director → ME
11
Gable House, 239 Regents Park, Road, Finchley, London
Active Corporate (7 parents)
Officer
2007-07-19 ~ now
IIF 16 - Director → ME
12
Gable House, 239 Regents Park Road, London
Active Corporate (7 parents, 4 offsprings)
Officer
1996-04-15 ~ now
IIF 17 - Director → ME
13
Gable House, 239 Regents Park Road, Finchley, London
Active Corporate (12 parents)
Officer
2015-11-23 ~ now
IIF 26 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
14
TLC PROPERTY TRADING LTD - now
SHERM PROPERTY TRADING LTD
- 2015-12-02
09058607 Gable House 239 Regents Park Road, Finchley, London
Active Corporate (7 parents, 5 offsprings)
Officer
2014-05-27 ~ 2015-12-01
IIF 21 - Director → ME
15
Opus Restructuring Llp, 4th Floor Euston House 24 Eversholt Street, London
Dissolved Corporate (5 parents)
Officer
1999-04-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Gable House, 239 Regents Park Road, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-04 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-07 ~ now
IIF 10 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
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
19
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE