1
THE TONY BUZAN GROUP LIMITED - 2020-12-18
C/o Chamberlains Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-22,600 GBP2024-07-31
Officer
2019-07-20 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-20 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
FALCON VISION EDUCATION LIMITED - 2023-07-03
BUZAN WORLD LIMITED - 2023-06-22
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,540 GBP2024-03-31
Officer
2018-03-08 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-16 ~ dissolved
IIF 10 - Director → ME
2007-11-16 ~ dissolved
IIF 31 - Secretary → ME
5
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ dissolved
IIF 11 - Director → ME
2008-02-11 ~ dissolved
IIF 32 - Secretary → ME
6
THE SOLUTIONS CENTRE LTD. - 2002-12-18
14 Croydon Road, Beddington, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-96,138 GBP2024-03-29
Officer
2025-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2005-04-11 ~ dissolved
IIF 16 - Director → ME
8
WORLD IQ COUNSEL LIMITED - 2016-07-19
C/o Chamberlains, Elm House, Tanshire Park, Shackleford Road, Godalming, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2015-11-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
145-157 St John Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-16 ~ dissolved
IIF 2 - Director → ME
10
BRAIN CLUBS LIMITED - 1992-02-03
C/o Asmita & Associates, 114-116 Plumstead High Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-38,009 GBP2024-03-31
Officer
2023-06-30 ~ now
IIF 28 - Director → ME
11
86 Clapham Common, North Side, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 18 - Director → ME
12
86 Clapham Common, North Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ dissolved
IIF 21 - Director → ME
13
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
25 GBP2024-12-31
Officer
2023-01-09 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
14
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-06-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-162,307 GBP2024-04-30
Officer
2020-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
86 Clapham Common, North Side, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 20 - Director → ME
17
86 Clapham Common, North Side, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 19 - Director → ME
18
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-73,936 GBP2024-03-31
Officer
2021-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
19
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-01-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
WORLD MIND MAPPING COUNSEL LIMITED - 2021-06-29
MEMORY POWER SOLUTIONS LIMITED - 2017-06-12
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2021-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-07-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
22
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-07-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE