1
Unit 1c Mint Business Park, 41 Butchers Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-01-16 ~ dissolvedIIF 59 - director → ME
2013-01-16 ~ dissolvedIIF 80 - secretary → ME
2
3 Fletchers, Basildon, United KingdomCorporate (1 parent)
Officer
2024-06-19 ~ nowIIF 38 - director → ME
2024-06-19 ~ nowIIF 68 - secretary → ME
Person with significant control
2024-06-19 ~ 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
3
MATTRESS BY APPOINTMENT. LIMITED - 2024-07-23
3 Fletchers, Basildon, United KingdomCorporate (1 parent)
Officer
2023-06-06 ~ nowIIF 39 - director → ME
2023-06-06 ~ nowIIF 70 - secretary → ME
Person with significant control
2023-06-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
3 Fletchers, Basildon, EnglandDissolved corporate (1 parent)
Officer
2015-09-03 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
5
GENINE TRAIN LIMITED - 2019-04-23
CHENNAI MASALA LIMITED - 2017-07-10
3 Fletchers, Basildon, EnglandCorporate (1 parent)
Equity (Company account)
-12,346 GBP2024-01-31
Officer
2016-01-13 ~ nowIIF 52 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
6
ERP TRAINING AND SOLUTIONS LONDON LIMITED - 2016-12-01
ONEWORLD KNOWLEDGE ACADEMY LIMITED - 2016-11-18
ONEWORLD KNOWLEDGE COMPANY LIMITED - 2016-08-15
102 Cranbrook Road, 2nd Floor, Wellesley House, Ilford, EnglandDissolved corporate (1 parent)
Officer
2015-11-03 ~ dissolvedIIF 34 - director → ME
2015-11-03 ~ dissolvedIIF 63 - secretary → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
7
SKN CONSULTANTS LTD - 2021-02-26
123 ACCOUNTANCY SERVICES LIMITED - 2016-07-21
3 Fletchers, Basildon, EnglandCorporate (1 parent)
Equity (Company account)
-21,270 GBP2023-11-30
Officer
2020-10-12 ~ nowIIF 50 - director → ME
Person with significant control
2020-10-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
GLOBAL INTELLIGENCE 4 LTD. - 2014-01-16
GI4 LTD - 2008-06-25
CCT BUSINESS SOLUTIONS LTD - 2008-06-11
Nautilushouse Redburn Court, Royal Quays, North Shields, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-42,993 GBP2024-02-29
Officer
2013-12-01 ~ nowIIF 31 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
9
INDEPENDENT HE AUDITORS AND QUALITY ACCESSORS LIMITED - 2017-12-15
CHENNAI MASALA LIMITED - 2017-12-11
CUSTOMER RELATIONSHIP QUALIFICATIONS LTD - 2017-07-11
102 Cranbrook Road, Ilford, Essex, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Officer
2014-09-25 ~ dissolvedIIF 32 - director → ME
2015-06-03 ~ dissolvedIIF 75 - secretary → ME
Person with significant control
2016-09-25 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
10
INTELLIGENT ACCOUNTANT LIMITED - 2016-08-15
102 Cranbrook Road, 2nd Floor, Wellesley House, Ilford, EnglandDissolved corporate (1 parent)
Officer
2016-08-08 ~ dissolvedIIF 40 - director → ME
2016-08-08 ~ dissolvedIIF 66 - secretary → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
11
DEUDRAAUK LIMITED - 2018-03-23
102 Cranbrook Road 2nd Floor, Ilford, United KingdomDissolved corporate (1 parent)
Officer
2018-09-24 ~ dissolvedIIF 60 - director → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
Nautilus House Redburn Court, Royal Quays, North Shields, EnglandCorporate (1 parent)
Officer
2024-02-18 ~ nowIIF 41 - director → ME
2024-02-18 ~ nowIIF 67 - secretary → ME
Person with significant control
2024-02-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
3 Fletchers, Basildon, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 56 - director → ME
2023-03-21 ~ nowIIF 78 - secretary → ME
Person with significant control
2023-03-21 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
2 Nd Floor, 102 Cranbrook Road, Ilford, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-86,460 GBP2018-07-31
Person with significant control
2017-10-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
Nautilus House Redburn Court, Earl Grey Way, North Shields, United KingdomCorporate (2 parents)
Person with significant control
2025-03-18 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3 Fletchers, Basildon, United KingdomDissolved corporate (1 parent)
Officer
2016-08-03 ~ dissolvedIIF 37 - director → ME
2016-08-03 ~ dissolvedIIF 64 - secretary → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
17
Nautilushouse, Earl Grey Way, North Shields, EnglandCorporate (1 parent)
Equity (Company account)
-51,060 GBP2023-06-30
Officer
2017-06-15 ~ nowIIF 45 - director → ME
2017-06-15 ~ nowIIF 72 - secretary → ME
Person with significant control
2017-06-15 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
Nautilus House Redburn Court, Royal Quays, North Shields, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-30 ~ nowIIF 57 - director → ME
2022-05-30 ~ nowIIF 81 - secretary → ME
Person with significant control
2022-05-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
APPYAGOO LIMITED - 2018-10-03
NAGA APPYAGOO LIMITED - 2018-04-30
APPYAGOO LIMITED - 2017-07-20
3 Fletchers, Basildon, EnglandCorporate (1 parent)
Officer
2013-02-04 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
20
GENINE PROPERTY DEVELOPMENT LIMITED - 2021-09-10
LINKUP PROPERTY DEVELOPMENT LIMITED - 2020-09-01
GENINE LIMITED - 2019-04-25
Nautilus House Redburn Court, Royal Quays, North Shields, EnglandCorporate (1 parent)
Equity (Company account)
-98,295 GBP2023-07-31
Officer
2017-07-06 ~ nowIIF 43 - director → ME
2017-07-06 ~ nowIIF 74 - secretary → ME
Person with significant control
2017-07-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
21
P S PROPERTIES DEVELOPMENT LIMITED - 2022-02-09
3 Fletchers, Basildon, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,159 GBP2023-06-30
Officer
2020-06-16 ~ nowIIF 44 - director → ME
2020-06-16 ~ nowIIF 73 - secretary → ME
Person with significant control
2020-06-16 ~ 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
22
3 Fletchers, Basildon, United KingdomCorporate (1 parent)
Officer
2024-11-20 ~ nowIIF 35 - director → ME
2024-11-20 ~ nowIIF 65 - secretary → ME
Person with significant control
2024-11-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
Nautilushouse Redburn Court, Royal Quays, North Shields, EnglandCorporate (1 parent)
Officer
2022-02-09 ~ nowIIF 55 - director → ME
2022-02-09 ~ nowIIF 77 - secretary → ME
Person with significant control
2022-02-09 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
24
SIMPLY TUTORS LIMITED - 2023-02-10
ONEWORLD KNOWLEDGE ACADEMY LIMITED - 2022-05-27
ERP TRAINING AND SOLUTIONS LIMITED - 2016-12-01
3 Fletchers, Basildon, EnglandCorporate (1 parent)
Equity (Company account)
-45,221 GBP2023-10-31
Officer
2015-11-25 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
25
AVENTUS ACADEMY - 2016-06-12
AVENTUS ACADEMY LIMITED - 2015-12-04
CORPORATION OF EXECUTIVES AND ADMINISTRATORS LIMITED(THE) - 2015-11-16
43 Belgrave Gardens, Southgate, London, United KingdomCorporate (4 parents)
Equity (Company account)
-52,797 GBP2024-09-30
Person with significant control
2016-07-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
3 Fletchers, Basildon, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Person with significant control
2020-10-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE