1
135 WEST END LANE MANAGEMENT COMPANY LIMITED
03780193 C/o Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, England
Active Corporate (22 parents)
Officer
2003-06-30 ~ 2008-08-15
IIF 31 - Director → ME
2
2 SANDWELL CRESCENT (MANAGEMENT) LIMITED
03134442 Haslers, Old Station Road, Loughton, Essex
Active Corporate (22 parents)
Officer
2004-11-26 ~ 2006-12-08
IIF 30 - Director → ME
3
Flat 1, 20 Weech Road, London, England
Active Corporate (10 parents)
Officer
2003-04-16 ~ 2005-01-10
IIF 27 - Director → ME
4
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
CONSULTANCY ASSOCIATES LTD
- now 07750224MODERN LEARNING SOLUTIONS LTD
- 2014-07-17
07750224 One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-08-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Warehouse 1 Bowden Terminal, Luckyn Lane, Basildon, Essex, England
Liquidation Corporate (4 parents)
Person with significant control
2017-05-31 ~ 2018-10-24
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2015-03-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
9
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-01-29 ~ 2021-02-02
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
10
One Oaks Court, Warwick Road, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2012-09-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 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
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Mgm House 518 Watford Way, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2010-12-14 ~ 2012-03-01
IIF 25 - Director → ME
12
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (6 parents)
Officer
2010-04-27 ~ 2014-05-01
IIF 17 - Director → ME
13
Phoenix House Unit, 17-19 Ellesmere Street, Manchester, United Kingdom
Liquidation Corporate (4 parents)
Person with significant control
2018-11-06 ~ 2021-02-02
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
C/o Expedium Limited, Gable House, London
Liquidation Corporate (4 parents)
Officer
2017-01-16 ~ 2017-05-01
IIF 19 - Director → ME
Person with significant control
2016-11-14 ~ 2019-01-21
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
15
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
Mgm House 518, Watford Way, London
Dissolved Corporate (3 parents)
Officer
2012-10-08 ~ 2012-12-14
IIF 29 - Director → ME
17
518 Watford Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ 2014-11-01
IIF 28 - Director → ME
18
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-07-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control → OE
19
19a Uphill Road, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2014-06-05 ~ dissolved
IIF 18 - Director → ME
20
SOVEREIGN INVESTMENTS (U.K.) LIMITED
02552318 One Oaks Court, Warwick Road, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2010-02-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE