1
Flat 12 Troon House, White Horse Road, London, England
Active Corporate (1 parent)
Officer
2024-10-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
EDU GUIDANCE HUB LTD
- 2025-01-13
15318924BRITEBITE LONDON LTD
- 2024-11-15
15318924 Unit -7, 1st Rear Floor, Duru House, 101 Commercial Road, London, London, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
3
Duru House, Unit- 7, Rear First Floor, Thirtymins Limited, 101 Commercial Road, London, England
Active Corporate (5 parents)
Officer
2023-06-08 ~ 2023-10-24
IIF 10 - Director → ME
2024-07-12 ~ 2026-01-19
IIF 7 - Director → ME
2023-10-24 ~ 2024-06-24
IIF 13 - Secretary → ME
Person with significant control
2024-07-12 ~ 2026-01-19
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
2023-06-08 ~ 2023-10-24
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
4
Lk.110, Lock Studios 7 Corsican Square, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-06 ~ 2023-11-16
IIF 11 - Director → ME
2023-11-16 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2023-06-06 ~ 2023-11-16
IIF 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
5
269 Sprowston Mews, London, England
Dissolved Corporate (2 parents)
Person with significant control
2024-02-08 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE