1
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,834,617 GBP2024-12-31
Person with significant control
2024-09-13 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
2
3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2024-11-13 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
ATHERGUILD PLC - 1998-07-02
TIME2LEARN PLC - 2001-12-14
BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
PROGILITY PLC - 2019-01-24
ILX GROUP PLC - 2013-10-04
INTELLEXIS PLC - 2004-07-30
3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-13 ~ nowCIF 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
4
86-90 3rd Floor, Paul Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-11-13 ~ nowCIF 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
5
STARKSTROM (LONDON) LIMITED - 2007-03-26
3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-11-13 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
3rd Floor 86-90 Paul Street, London, England, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,381,318 GBP2024-06-30
Person with significant control
2025-02-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-11-13 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
A. & R. TRAINING SERVICES LIMITED - 2011-09-06
3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 3 offsprings)
Person with significant control
2024-11-13 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE