1
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
694,636 GBP2020-11-30
Person with significant control
2024-04-09 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
DUNCARY 8 LIMITED - 2014-02-26
Imperial House, 21-25 North Street, Bromley, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-3,428 GBP2019-12-01 ~ 2020-11-30
Person with significant control
2021-03-26 ~ dissolved
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
Acorn House, 393 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (2 parents)
Person with significant control
2023-02-02 ~ dissolved
CIF 9 - Right to appoint or remove members → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
Officer
2023-02-02 ~ dissolved
CIF 1 - LLP Designated Member → ME
4
Imperial House, 21-25 North Street, Bromley, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-09-13 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
Imperial House, 21-25 North Street, Bromley
Active Corporate (2 parents)
Person with significant control
2020-12-31 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
Imperial House, 21-25 North Street, Bromley, England
Active Corporate (2 parents)
Person with significant control
2019-07-16 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
SQUARE MILE EDUCATION LIMITED - 2019-03-23
Imperial House, 21-25 North Street, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-12-31 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
Imperial House, 21-25 North Street, Bromley, England
Active Corporate (2 parents)
Person with significant control
2019-04-03 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE