1
UK STUDENT ACCOMODATION SERVICES LIMITED - 2011-05-19
251 Staines Road, Hounslow, United KingdomDissolved Corporate (1 parent)
Officer
2010-09-27 ~ dissolvedIIF 26 - Director → ME
2010-09-27 ~ dissolvedIIF 8 - Secretary → ME
2
251 Staines Road, Hounslow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
13,000 GBP2024-02-29
Officer
2007-02-14 ~ nowIIF 15 - Director → ME
2007-02-14 ~ nowIIF 12 - Secretary → ME
Person with significant control
2017-02-14 ~ nowIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
3
B ASSURED LEARNING CENTRE LIMITED - 2013-06-17
10a Station Road, Hayes, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-11 ~ nowIIF 17 - Director → ME
2011-07-11 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-07-11 ~ nowIIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
4
IX GLOBAL SOLUTIONS LIMITED - 2015-02-03
373 Hanworth Road, HounslowActive Corporate (1 parent)
Equity (Company account)
5,572 GBP2024-12-31
Officer
2015-05-17 ~ nowIIF 30 - Director → ME
Person with significant control
2016-07-07 ~ nowIIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
GLOBAL VEHICLE SOLUTIONS LIMITED - 2010-07-05
83 Baker Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
71,892 GBP2024-11-30
Officer
2013-12-10 ~ nowIIF 19 - Director → ME
Person with significant control
2016-12-06 ~ nowIIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
6
152 City Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,138 GBP2016-09-30
Officer
2014-07-01 ~ dissolvedIIF 25 - Director → ME
2014-07-01 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2016-09-05 ~ dissolvedIIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
7
NODIM INTERNATIONAL LIMITED - 2005-03-29
251 Staines Road, Hounslow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-136 GBP2024-12-31
Officer
2005-04-04 ~ nowIIF 20 - Director → ME
Person with significant control
2016-12-12 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
251 Staines Road, Hounslow, EnglandDissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolvedIIF 31 - Director → ME
2014-07-11 ~ dissolvedIIF 9 - Secretary → ME
9
251 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
2009-05-01 ~ dissolvedIIF 28 - Director → ME
10
251 Staines Road, Hounslow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
16,613 GBP2024-01-31
Officer
2008-01-28 ~ nowIIF 16 - Director → ME
2008-01-28 ~ nowIIF 14 - Secretary → ME
Person with significant control
2017-01-05 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
251 Staines Road, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
2011-03-08 ~ dissolvedIIF 27 - Director → ME
2011-03-08 ~ dissolvedIIF 5 - Secretary → ME
12
251 Staines Road, HounslowDissolved Corporate (3 parents)
Officer
2013-12-10 ~ dissolvedIIF 23 - Director → ME
13
251 Staines Road, Hounslow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
5,187 GBP2024-12-31
Officer
2009-12-22 ~ nowIIF 18 - Director → ME
2009-12-22 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-12-10 ~ nowIIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
14
THE LONDON COLLEGE OF CULTURE LTD - 2012-10-02
251 Staines Road, HounslowDissolved Corporate (1 parent)
Officer
2010-05-27 ~ dissolvedIIF 24 - Director → ME
2010-05-27 ~ dissolvedIIF 1 - Secretary → ME
15
251 Staines Road, Hounslow, MiddlesexDissolved Corporate (8 parents)
Officer
2012-11-22 ~ dissolvedIIF 22 - Director → ME
2012-11-22 ~ dissolvedIIF 6 - Secretary → ME
16
Care Of: Hd Executive Management, Atrium Court, The Ring, Bracknell, EnglandDissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolvedIIF 21 - Director → ME
2013-09-19 ~ dissolvedIIF 4 - Secretary → ME