1
CHADLEIGH CONTRACTORS LIMITED - 1995-01-20
One, Gloucester Place, BrightonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
2
MILE END ROAD 1 LIMITED - 2013-11-19
NEWINCCO 1025 LIMITED - 2010-08-26
One, Gloucester Place, BrightonDissolved Corporate (3 parents)
Equity (Company account)
-531 GBP2017-11-30
Person with significant control
2018-10-11 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
NEWINCCO 1026 LIMITED - 2010-08-26
MILE END ROAD 2 LIMITED - 2013-11-19
One, Gloucester Place, BrightonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Person with significant control
2018-10-11 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
One, Gloucester Place, BrightonActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
5
One, Gloucester Place, Brighton, SussexActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
6
One, Gloucester Place, BrightonActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
7
One Gloucester Place, Brighton, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
INTO SGUL LIMITED - 2017-06-16
One, Gloucester Place, BrightonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
9
One, Gloucester Place, BrightonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
10
NEWINCCO 1302 LIMITED - 2014-06-11
One, Gloucester Place, Brighton, East SussexDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
11
NEWINCCO 1184 LIMITED - 2024-11-11
One, Gloucester Place, BrightonActive Corporate (5 parents)
Person with significant control
2025-05-21 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
12
One, Gloucester Place, BrightonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
13
1 Gloucester Place, BrightonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
14
One, Gloucester Place, Brighton, SussexActive Corporate (2 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2013-01-03 ~ nowCIF 1 - LLP Designated Member → ME
15
NEWINCCO 719 LIMITED - 2007-07-25
One, Gloucester Place, BrightonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
16
LONDON ACADEMY OF DIPLOMACY LIMITED - 2018-04-10
One Gloucester Place, Brighton, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
17
One, Gloucester Place, BrightonActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
18
One, Gloucester Place, Brighton, East SussexActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
19
One, Gloucester Place, BrightonDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
20
One, Gloucester Place, BrightonActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
21
One, Gloucester Place, BrightonActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
22
C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon TyneActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE