1
Level Q Sheraton House Surtees Way, Surtees Business Park, Stockton On Tees
Liquidation Corporate (3 parents)
Officer
2015-12-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-06 ~ dissolved
IIF 8 - Director → ME
2024-08-06 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2024-08-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
RADIANT MINDS EDUCATION LIMITED
15675859 70 Mast House Terrace, London, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 2 - Director → ME
2024-04-24 ~ now
IIF 26 - Secretary → ME
Person with significant control
2024-04-24 ~ now
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (4 parents)
Officer
2018-02-07 ~ now
IIF 9 - Director → ME
2018-02-07 ~ now
IIF 28 - Secretary → ME
Person with significant control
2018-02-07 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-09-25 ~ dissolved
IIF 11 - Director → ME
2024-09-25 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2024-09-25 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Skylines Village Limeharbour, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-17 ~ now
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
7
RISE 'N' SHINE NURSERY GOODLUCK HOPE LTD
14698073 34-35 Skylines Village Limeharbour, London, Uk Mainland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-01 ~ dissolved
IIF 5 - Director → ME
8
RISE 'N' SHINE NURSERY LTD
- now 12102569 34-35 Skylines Limeharbour, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 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
9
Units 32-33, Skylines Village Limeharbour, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-19 ~ dissolved
IIF 10 - Director → ME
2024-02-19 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
RUFFLES AND SHINE GROOMING LIMITED
16950046 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 3 - Director → ME
2026-01-08 ~ now
IIF 25 - Secretary → ME
Person with significant control
2026-01-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
41 Rushey Green Catford, London, England
Active Corporate (5 parents)
Officer
2025-08-13 ~ now
IIF 6 - Director → ME
12
47 Vermeer Court 1 Rembrandt Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
32-33 First Floor, Skylines Village Limeharbour, London, England
Active Corporate (4 parents)
Officer
2007-12-07 ~ now
IIF 24 - Secretary → ME
Person with significant control
2018-12-07 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE