1
Castlewood House, 77-91 New Oxford Street, LondonDissolved Corporate (3 parents, 3 offsprings)
Officer
1995-09-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-06-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
2
YOURS4MONEY LIMITED - 2005-06-09
DUNWILCO (818) LIMITED - 2000-11-28
Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (4 parents)
Equity (Company account)
22,732 GBP2018-09-30
Officer
2005-04-25 ~ dissolvedIIF 31 - Director → ME
3
Castlewood House, 77-91 New Oxford Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
1995-09-22 ~ dissolvedIIF 19 - Director → ME
4
INTER-PAYROLL LIMITED - 2007-09-25
Castlewood House, 77-91 New Oxford Street, LondonDissolved Corporate (5 parents)
Officer
2007-11-01 ~ dissolvedIIF 32 - Director → ME
5
Castlewood House, 77-91 New Oxford Street, LondonDissolved Corporate (6 parents, 71 offsprings)
Officer
1995-09-22 ~ dissolvedIIF 23 - Director → ME
6
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (2 parents)
Officer
2025-06-17 ~ nowIIF 12 - Director → ME
Person with significant control
2025-06-17 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COLLEGE GUARDIANS LIMITED - 2025-10-03
Malvern College, College Road, Malvern, United KingdomActive Corporate (3 parents)
Officer
2025-10-01 ~ nowIIF 16 - Director → ME
8
Castlewood House, 77/91 New Oxford Street, London, United KingdomDissolved Corporate (9 parents)
Officer
2009-03-17 ~ dissolvedIIF 37 - Director → ME
9
Akara Bldg, 24 De Castro Street, Wickams Cay 1, Road Town, Tortola, B.v.i., Virgin IslandsActive Corporate (4 parents)
Officer
2005-05-27 ~ nowIIF 6 - Director → ME
10
122 Merton Hall Road, London, EnglandDissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolvedIIF 26 - Director → ME
11
Castlewood House, 77/91 New Oxford Street, London, United KingdomDissolved Corporate (8 parents)
Officer
2009-03-16 ~ dissolvedIIF 38 - Director → ME
12
Castlewood House, 77/91 New Oxford Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-03-16 ~ dissolvedIIF 39 - Director → ME
13
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-220 GBP2024-09-30
Officer
2021-02-03 ~ nowIIF 34 - Director → ME
14
PHILIP GAMBLE & CO LIMITED - 2020-11-25
1ST CONTACT MIGRATION LIMITED - 2002-05-02
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
129,200 GBP2024-09-30
Officer
2023-06-16 ~ nowIIF 14 - Director → ME
15
C:/sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (3 parents)
Officer
2025-02-20 ~ nowIIF 15 - Director → ME
16
1st Floor Castlewood House, 77/91 New Oxford Street, LondonDissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolvedIIF 28 - Director → ME
17
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
Officer
2009-11-09 ~ nowIIF 25 - Director → ME
18
1ST CONTACT GROUP LIMITED - 2020-11-20
NEXT GENERATION IT LIMITED - 1999-08-13
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (7 parents, 12 offsprings)
Equity (Company account)
611,786 GBP2024-09-30
Officer
1999-09-18 ~ nowIIF 27 - Director → ME
19
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
Officer
1996-07-01 ~ nowIIF 18 - Director → ME
20
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
Officer
1999-08-17 ~ nowIIF 24 - Director → ME
21
1ST CONTACT ACCOUNTANTS LIMITED - 2020-11-25
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
72,467 GBP2024-09-30
Officer
2007-04-06 ~ nowIIF 33 - Director → ME
22
C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-10-06 ~ nowIIF 13 - Director → ME
23
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
Officer
2022-05-24 ~ nowIIF 29 - Director → ME
24
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
Officer
2006-11-15 ~ nowIIF 22 - Director → ME
25
Akara Bldgs, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, B.v.i, Virgin IslandsActive Corporate (3 parents)
Officer
2005-05-12 ~ nowIIF 5 - Director → ME
26
Castlewood House, 77/91 New Oxford Street, London, United KingdomDissolved Corporate (9 parents)
Officer
2009-03-17 ~ dissolvedIIF 36 - Director → ME