1
1 Westfield Avenue, Stratford, London
Liquidation Corporate (7 parents)
Person with significant control
2021-08-11 ~ now
CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
CIF 16 - Right to appoint or remove directors → OE
2
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-06-15 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
3
Curzon Mayfair Limited, Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (1 parent)
Person with significant control
2023-09-15 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
167-169 Great Portland Street, 5th Floor, London, England
Liquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
-711,578 GBP2023-03-31
Person with significant control
2021-10-14 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
5
4385, 15204343 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Person with significant control
2023-10-11 ~ dissolved
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
6
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2022-06-13 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-31 ~ dissolved
CIF 1 - LLP Member → ME
8
BUSHEY CHALK HILL LIMITED - 2018-05-25
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-74,033 GBP2023-03-31
Person with significant control
2020-05-18 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
9
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
141,915 GBP2022-03-31
Person with significant control
2020-05-21 ~ dissolved
CIF 13 - Ownership of shares – 75% or more → OE
10
MPF FINCO LIMITED - 2020-01-10
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
351,884 GBP2022-03-31
Person with significant control
2020-06-05 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
11
MBU EDUCATION (NIGERIA) LIMITED - 2018-09-28
CHISWICK HIGH ROAD (408-430) LIMITED - 2018-07-12
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-26,997 GBP2022-03-31
Person with significant control
2020-06-02 ~ dissolved
CIF 15 - Ownership of shares – 75% or more → OE
12
Suite 501 Unit 2a 94 Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Equity (Company account)
-2,676,278 GBP2022-03-31
Person with significant control
2020-05-18 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
13
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,312,052 GBP2022-03-31
Person with significant control
2020-05-22 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
14
MBU INVESTMENT HOLDINGS LIMITED - 2022-06-21
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2022-06-13 ~ dissolved
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE