1
ADI INVEST LTD - 2020-11-15
79 College Road, Harrow, Greater London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
21,530 GBP2020-03-31
Person with significant control
2019-03-22 ~ 2019-12-31CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
DIVERSITAS APPRENTICESHIPS LTD - 2021-02-22
C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
28,688 GBP2020-02-28
Person with significant control
2018-02-15 ~ 2019-12-31CIF 2 - Has significant influence or control as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexLiquidation Corporate (1 parent)
Equity (Company account)
6,131 GBP2020-03-31
Person with significant control
2019-03-25 ~ 2019-12-31CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
4
DIVERSITAS ASSESSMENT LTD - 2021-02-22
C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
24,858 GBP2020-02-28
Person with significant control
2018-02-15 ~ 2019-12-31CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
ST MICHAEL'S WEALTH MANAGEMENT LTD - 2020-07-28
1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexLiquidation Corporate (1 parent)
Equity (Company account)
5,881 GBP2020-03-31
Person with significant control
2019-03-25 ~ 2019-12-31CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
DIVERSITAS SKILLS LTD - 2021-02-22
C/o 360 Insolvency Limited Joiner's Shop, The Historic Dockyard, Chatham, KentDissolved Corporate (1 parent)
Equity (Company account)
35,833 GBP2020-02-28
Person with significant control
2018-02-15 ~ 2019-12-31CIF 1 - Has significant influence or control as a member of a firm → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
1 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexLiquidation Corporate (1 parent)
Equity (Company account)
8,791 GBP2020-03-31
Person with significant control
2019-03-25 ~ 2019-12-31CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE