1
50 Back Lane, Wymondham, Norfolk, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-34,424 GBP2016-04-30
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
PGSPV001 LTD - 2022-07-04
22-24 Albion Street, London, EnglandCorporate (2 parents)
Equity (Company account)
2,262 GBP2024-03-31
Officer
2020-10-26 ~ nowIIF 22 - director → ME
Person with significant control
2020-10-26 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
3
JAZAA LIMITED - 2018-09-20
22-24 Albion Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-5,133 GBP2023-10-31
Officer
2016-12-14 ~ nowIIF 41 - director → ME
Person with significant control
2016-12-14 ~ nowIIF 45 - Has significant influence or control → OE
4
Docklands Lodge Business Centre, 244 Poplar High Street, London, United KingdomDissolved corporate (1 parent)
Officer
2021-08-01 ~ dissolvedIIF 36 - director → ME
Person with significant control
2021-08-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
Docklands Lodge Business Centre, 244 Poplar High Street, London, United KingdomDissolved corporate (1 parent)
Officer
2021-08-01 ~ dissolvedIIF 37 - director → ME
Person with significant control
2021-08-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
22-24 Albion Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-25,785 GBP2023-04-30
Officer
2021-08-01 ~ nowIIF 24 - director → ME
Person with significant control
2021-08-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Docklands Lodge Business Centre, 244 Poplar High Street, London, United KingdomDissolved corporate (1 parent)
Officer
2021-08-01 ~ dissolvedIIF 35 - director → ME
Person with significant control
2021-08-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
244 Poplar High Street, London, United KingdomDissolved corporate (2 parents)
Officer
2020-10-31 ~ dissolvedIIF 34 - director → ME
Person with significant control
2020-10-31 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
9
22-24 Albion Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-13,020 GBP2024-03-31
Officer
2021-07-01 ~ nowIIF 29 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
22-24 Albion Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-72,359 GBP2024-03-31
Officer
2021-07-15 ~ nowIIF 32 - director → ME
Person with significant control
2021-07-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
22-24 Albion Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-41,104 GBP2024-03-31
Officer
2021-07-15 ~ nowIIF 23 - director → ME
Person with significant control
2021-07-15 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
22-24 Albion Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-46,761 GBP2024-03-31
Officer
2021-07-15 ~ nowIIF 25 - director → ME
Person with significant control
2021-07-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
22-24 Albion Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-3,736 GBP2024-03-31
Officer
2021-07-15 ~ nowIIF 31 - director → ME
Person with significant control
2021-07-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
22-24 Albion Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-222 GBP2024-03-31
Officer
2022-10-01 ~ nowIIF 28 - director → ME
Person with significant control
2022-04-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
15
22-24 Albion Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-68,250 GBP2024-03-29
Officer
2014-03-03 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
PGSPV007 LTD - 2024-07-08
22-24 Albion Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-96 GBP2024-03-31
Officer
2021-07-15 ~ nowIIF 26 - director → ME
Person with significant control
2021-07-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
PGSPV002 LTD - 2024-02-19
22-24 Albion Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-46,729 GBP2024-03-31
Officer
2022-03-10 ~ nowIIF 30 - director → ME
Person with significant control
2022-03-10 ~ nowIIF 12 - Has significant influence or control → OE
18
PROPERTEERS HOLDINGS LIMITED - 2020-10-07
22-24 Albion Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-118,387 GBP2024-03-31
Officer
2020-10-01 ~ nowIIF 47 - director → ME
Person with significant control
2020-10-01 ~ nowIIF 48 - Has significant influence or control as a member of a firm → OE
19
809 Salisbury House, 29 Finsbury Circus, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-87,626 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
22-24 Albion Street, London, EnglandCorporate (3 parents)
Officer
2024-01-29 ~ nowIIF 33 - director → ME
Person with significant control
2024-01-29 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
22-24 Albion Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
4,892 GBP2023-06-30
Officer
2018-07-25 ~ nowIIF 50 - director → ME
Person with significant control
2018-07-25 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
22
THE INTELLIGENT EDUCATOR T/A INTELLIGENT EDUCATION LIMITED - 2020-01-14
INTELLIGENT EDUCATION T/A INTELLIGENT EDUCATION LIMITED - 2019-11-20
22-24 Albion Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-55 GBP2024-03-31
Officer
2019-11-13 ~ nowIIF 40 - director → ME
Person with significant control
2020-07-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE