1
ACUMEN LEARNING CONSULTANTS LTD - 2020-01-17
LOTUS BUSINESS ACADEMY UK LIMITED - 2011-07-11
 292 London Road, Croydon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-24,933 GBP2023-10-31
Officer
 2009-10-30 ~ nowIIF 6 - Director → ME
Person with significant control
 2016-10-30 ~ nowIIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
 51 Midhurst Avenue, CroydonDissolved Corporate (3 parents)
Officer
 2006-01-06 ~ dissolvedIIF 26 - Director → ME
3
 No 83 Fawcett Close, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-21,460 GBP2024-12-31
Officer
 2018-11-01 ~ nowIIF 39 - Secretary → ME
4
 51 Midhurst Avenue, Croydon, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2024-07-08 ~ nowIIF 17 - Director → ME
5
 51 Midhurst Avenue, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
 2024-02-17 ~ nowIIF 23 - Director → ME
Person with significant control
 2024-02-17 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
6
 Acumen Learning Consultants Ltd, 302 High Street, Croydon, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
39,432 GBP2016-05-31
Officer
 2011-05-24 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2016-12-17 ~ dissolvedIIF 45 - Has significant influence or control → OE
7
 51 Midhurst Avenue, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
809 GBP2024-07-31
Officer
 2023-07-25 ~ nowIIF 18 - Director → ME
Person with significant control
 2023-07-25 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
8
 302 High Street, Croydon, United KingdomDissolved Corporate (1 parent)
Officer
 2016-07-19 ~ dissolvedIIF 38 - Director → ME
Person with significant control
 2016-07-19 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
9
 51 Midhurst Avenue, Croydon, EnglandActive Corporate (2 parents)
Officer
 2024-09-06 ~ nowIIF 16 - Director → ME
Person with significant control
 2024-09-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
10
 69 Banstead Road, Carshalton, EnglandDissolved Corporate (2 parents)
Officer
 2022-03-02 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2022-03-02 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
11
 51 Midhurst Avenue, Croydon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
 2024-02-01 ~ dissolvedIIF 36 - Director → ME
Person with significant control
 2024-02-05 ~ dissolvedIIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
12
 51 Midhurst Avenue, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
 2023-08-14 ~ nowIIF 21 - Director → ME
Person with significant control
 2023-08-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
13
 292 London Road, Croydon, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
 2018-02-16 ~ dissolvedIIF 13 - Director → ME
14
SANITIZ LTD - 2020-09-16
BIRIYANI BOX LTD - 2020-04-20
 292 London Road, Croydon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-4 GBP2021-02-28
Officer
 2018-02-01 ~ dissolvedIIF 37 - Director → ME
Person with significant control
 2018-02-01 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
 63 Brondesbury Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2023-11-15 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2023-11-15 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
16
 51 Midhurst Avenue, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
 2024-04-23 ~ nowIIF 20 - Director → ME
Person with significant control
 2024-04-23 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
17
 292 London Road, Croydon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
26,996 GBP2017-04-30
Officer
 2007-04-16 ~ dissolvedIIF 27 - Director → ME
Person with significant control
 2016-05-01 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
 51 Midhurst Avenue, Croydon, EnglandActive Corporate (2 parents)
Officer
 2025-08-22 ~ nowIIF 15 - Director → ME
Person with significant control
 2025-08-22 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
19
 Interchange House 81-85 Station Road, 1st Floor, Croydon, EnglandDissolved Corporate (1 parent)
Officer
 2021-02-26 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2021-02-26 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
20
 51 Midhurst Avenue, Croydon, EnglandDissolved Corporate (1 parent)
Officer
 2017-06-06 ~ dissolvedIIF 8 - Director → ME
21
 51 Midhurst Avenue, Croydon, United KingdomDissolved Corporate (2 parents)
Officer
 2018-04-26 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2018-04-26 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
22
 69 Banstead Road, Carshalton, EnglandDissolved Corporate (2 parents)
Officer
 2022-09-28 ~ dissolvedIIF 11 - Director → ME
23
 51 Midhurst Avenue, Croydon, EnglandActive Corporate (3 parents)
Officer
 2024-11-04 ~ nowIIF 19 - Director → ME
Person with significant control
 2024-11-04 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
DELTA TRAVEL AND HOLIDAYS LTD - 2013-09-24
DUBAI TRAVEL AND HOLIDAYS LTD - 2015-06-23
 51 Midhurst Avenue, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
 2013-06-11 ~ nowIIF 22 - Director → ME
Person with significant control
 2017-06-01 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
25
 51 Midhurst Avenue, Croydon, EnglandActive Corporate (1 parent)
Officer
 2025-07-08 ~ nowIIF 9 - Director → ME
Person with significant control
 2025-07-08 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
26
UPSQUARD PLATFORMS LTD - 2020-07-24
BPRO TECH LTD - 2020-07-24
BRANDYLL LTD - 2018-11-19
 46 Nova Road, Croydon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
212 GBP2022-06-30
Officer
 2017-06-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2017-06-27 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
27
Company number 09531895Non-active corporate
Officer
 2015-04-08 ~ nowIIF 34 - Director → ME