1
122 Whinbush Road, Hitchin, England
Active Corporate (4 parents, 9 offsprings)
Officer
2024-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
122 Whinbush Road, Hitchin, England
Active Corporate (4 parents, 7 offsprings)
Officer
2024-06-18 ~ now
IIF 5 - Director → ME
3
Lower Way House Middle Street, Clavering, Saffron Walden, Essex, England
Dissolved Corporate (3 parents)
Officer
2023-03-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
EQUITY RELEASE MORTGAGE ADVICE LTD
09856670 122 Whinbush Road, Hitchin, England
Active Corporate (3 parents)
Officer
2015-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 27 - Right to appoint or remove directors → OE
5
JLM INDEPENDENT WEALTH MANAGEMENT LTD
07759663 122 Whinbush Road, Hitchin, England
Active Corporate (3 parents)
Officer
2011-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
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 8 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 30 - Has significant influence or control → OE
7
21a Churchyard, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-06-19 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-19 ~ now
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
8
122 Whinbush Road, Hitchin, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
122 Whinbush Road, Hitchin, England
Active Corporate (8 parents)
Officer
2005-06-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
Basepoint Co Streets Sj Males, 110 Butterfield, Great Marlings, Luton, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-11-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
122 Whinbush Road, Hitchin, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-18 ~ now
IIF 13 - Director → ME
12
122 Whinbush Road, Hitchin, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
JLM URBAN SPORTS MANAGEMENT SERVICES LIMITED
06968056 61 Pelton Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-21 ~ 2019-06-10
IIF 17 - Director → ME
14
122 Whinbush Road, Hitchin, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
15
122 Whinbush Road, Hitchin, England
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
122 Whinbush Road, Hitchin, England
Active Corporate (2 parents)
Officer
2023-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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 ~ dissolved
IIF 16 - Director → ME
18
21a Churchyard, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2022-03-15 ~ now
IIF 20 - Director → ME
19
21a Churchyard, Hitchin, Herts, England
Active Corporate (1 parent)
Officer
2022-03-08 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
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 19 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 23 - Has significant influence or control → OE
21
NOTT PYBUS & ASSOCIATES LIMITED
03920586 122 Whinbush Road, Hitchin, England
Active Corporate (10 parents)
Officer
2024-01-02 ~ now
IIF 11 - Director → ME