1
F5 - Unit3-4 Triangle Centre 399 Uxbridge Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
2
C/o Rock Tax & Accounting Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-20 ~ now
IIF 24 - Director → ME
Person with significant control
2019-07-20 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
Alderwick James & Co 4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, England
Dissolved Corporate (5 parents)
Officer
1996-12-31 ~ 1999-11-30
IIF 34 - Secretary → ME
4
BUZAN INTERNATIONAL TECHNOLOGY LIMITED
11242594 C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
5
FALCON VISION TRADING COMPANY LIMITED
- now 11241478FALCON VISION EDUCATION LIMITED
- 2023-07-03
11241478BUZAN WORLD LIMITED
- 2023-06-22
11241478 C/o Rock Tax & Accounting Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-08 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
FESTIVAL OF THE MIND INTERNATIONAL LIMITED
06428777 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 32 - Secretary → ME
7
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-11 ~ dissolved
IIF 11 - Director → ME
2008-02-11 ~ dissolved
IIF 33 - Secretary → ME
8
FILAMENT PUBLISHING LIMITED
- now 03715385THE SOLUTIONS CENTRE LTD. - 2002-12-18
14 Croydon Road, Beddington, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-14 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2005-04-11 ~ dissolved
IIF 16 - Director → ME
10
10 Bailiffs Close, Axbridge, Somerset, England
Dissolved Corporate (4 parents)
Officer
2002-01-18 ~ 2002-01-30
IIF 15 - Director → ME
11
INTELLIGENT RESOURCES AND SERVICES LIMITED
- now 09858690WORLD IQ COUNSEL LIMITED
- 2016-07-19
09858690 C/o Chamberlains, Elm House, Tanshire Park, Shackleford Road, Godalming, Surrey, England
Active Corporate (2 parents)
Officer
2015-11-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
145-157 St John Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-16 ~ dissolved
IIF 2 - Director → ME
13
MIND MASTERS MANAGEMENT LIMITED
05224261 Brook Point, 1412 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-09-07 ~ 2005-10-25
IIF 17 - Director → ME
14
Alderwick James & Co 4 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, England
Dissolved Corporate (5 parents)
Officer
1996-12-31 ~ 1999-11-30
IIF 36 - Secretary → ME
15
35d Bassett Road, London
Active Corporate (18 parents)
Officer
2012-05-15 ~ 2023-10-10
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-10
IIF 43 - Has significant influence or control over the trustees of a trust → OE
16
BRAIN CLUBS LIMITED
- 1992-02-03
02383683 C/o Asmita & Associates, 114-116 Plumstead High Street, London, United Kingdom
Active Corporate (21 parents)
Officer
(before 1992-05-15) ~ 2023-06-30
IIF 14 - Director → ME
IIF 29 - Director → ME
2007-08-01 ~ 2023-06-30
IIF 35 - Secretary → ME
17
86 Clapham Common, North Side, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 18 - Director → ME
18
86 Clapham Common, North Side, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ dissolved
IIF 22 - Director → ME
19
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-09 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
20
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
21
TONY BUZAN INTERNATIONAL LIMITED
11322086 C/o Rock Tax & Accounting Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-02 ~ now
IIF 5 - Director → ME
2018-04-20 ~ 2020-08-01
IIF 13 - Director → ME
Person with significant control
2018-04-20 ~ now
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% → OE
IIF 39 - Right to appoint or remove directors → OE
22
UK PRIMARY SCHOOLS MEMORY CHAMPIONSHIPS LTD
07798769 86 Clapham Common, North Side, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 21 - Director → ME
23
UK SCHOOLS MEMORY CHAMPIONSHIPS LTD
07792805 86 Clapham Common, North Side, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 19 - Director → ME
24
C/o Rock Tax & Accounting Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, England
Active Corporate (7 parents)
Officer
2021-07-01 ~ now
IIF 3 - Director → ME
2007-09-07 ~ 2018-04-09
IIF 25 - Director → ME
2007-09-07 ~ 2018-04-09
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
25
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
26
WORLD MIND MAPPING COUNSEL LIMITED
- 2021-06-29
09444612MEMORY POWER SOLUTIONS LIMITED - 2017-06-12
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
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 → OE
28
WORLD PEACE AND PROSPERITY FOUNDATION
08082312 86 Clapham Common North Side, Clapham Common North Side, London, England
Dissolved Corporate (5 parents)
Officer
2012-05-24 ~ 2013-05-27
IIF 31 - Director → ME
29
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
30
ZETICULA LTD - now
HARDINGE SIMPOLE LTD.
- 2012-02-16
04248297 11 Swaledale Road, Sheffield, England
Active Corporate (8 parents)
Officer
2001-07-09 ~ 2012-01-10
IIF 12 - Director → ME