1
Flat 11 Kingsley Lodge, 13 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-10 ~ dissolved
IIF 22 - Secretary → ME
2
4 Selby Avenue, St. Albans, Hertfordshire
Active Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-158,656 GBP2024-12-31
Officer
2009-10-22 ~ 2023-08-09
IIF 52 - Secretary → ME
3
11 Kingsley Lodge 13 New Cavendish Street, London
Active Corporate (3 parents)
Equity (Company account)
-200,951 GBP2024-03-31
Officer
2014-04-07 ~ now
IIF 42 - Secretary → ME
4
BENE'S BUILDING SERVICES LTD - now
11 Kingsley Lodge, 13 New Cavendish Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
16 GBP2016-03-31
Officer
2013-01-24 ~ 2013-04-06
IIF 16 - Director → ME
2013-11-27 ~ 2015-04-01
IIF 39 - Secretary → ME
5
Flat 11 Kingsley Lodge, 13 New Cavendish Street, London, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2016-05-26 ~ now
IIF 48 - Secretary → ME
6
CHELTENHAM FRINGE THEATRE FESTIVAL LTD
09518751 11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2015-03-31 ~ dissolved
IIF 44 - Secretary → ME
7
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (11 parents)
Equity (Company account)
342,143 GBP2017-12-31
Officer
2017-12-29 ~ now
IIF 30 - Secretary → ME
8
EDUCATION SOFTWARE SOLUTIONS LTD
- now 12595779CAPITA ESS LIMITED - 2021-05-21
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (16 parents)
Officer
2021-08-12 ~ now
IIF 36 - Secretary → ME
9
FRED PILBROW & PARTNERS LTD
- now 12477682 2-5 St. John's Square, London, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
1,969,536 GBP2017-04-30
Officer
2015-12-03 ~ 2016-03-01
IIF 14 - Director → ME
2016-03-01 ~ 2020-12-16
IIF 47 - Secretary → ME
10
L N PRODUCTIONS LIMITED
- 2014-04-04
07227634 Flat 11 Kingsley Lodge, 13 New Cavendish Street, London
Active Corporate (4 parents)
Equity (Company account)
-9,928 GBP2025-03-31
Officer
2014-03-31 ~ now
IIF 50 - Secretary → ME
11
11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
487,776 GBP2023-08-30
Officer
2017-03-30 ~ 2017-07-19
IIF 19 - Director → ME
2017-07-19 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-03-30 ~ 2017-07-19
IIF 4 - Ownership of shares – 75% or more → OE
12
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (15 parents)
Equity (Company account)
725,069 GBP2015-12-31
Officer
2017-01-20 ~ now
IIF 37 - Secretary → ME
13
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-05 ~ 2017-01-10
IIF 18 - Director → ME
2017-01-10 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-12-05 ~ 2017-01-10
IIF 7 - Ownership of shares – 75% or more → OE
14
JUST EDUCATION RECRUITMENT LIMITED
10509490 11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (7 parents)
Equity (Company account)
10 GBP2017-11-30
Officer
2016-12-05 ~ 2017-01-10
IIF 17 - Director → ME
2017-01-10 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-12-05 ~ 2017-01-10
IIF 2 - Ownership of shares – 75% or more → OE
15
11 Kingsley Lodge, 13 New Cavendish Street, London
Active Corporate (6 parents)
Equity (Company account)
37,648 GBP2024-06-30
Officer
2012-06-28 ~ 2012-07-18
IIF 20 - Director → ME
2012-07-18 ~ now
IIF 40 - Secretary → ME
16
8 Cromer Road, New Barnet, Barnet, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
132 GBP2025-03-31
Officer
2006-10-31 ~ now
IIF 15 - Director → ME
2006-10-31 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-10-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
Flat 11 Kingsley Lodge, 13 New Cavendish Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2006-10-18 ~ dissolved
IIF 23 - Secretary → ME
18
11 Kingsley Lodge 13 New Cavendish Street, London
Active Corporate (4 parents)
Equity (Company account)
326 GBP2024-07-31
Officer
2012-07-18 ~ 2016-05-03
IIF 21 - Director → ME
2016-05-03 ~ now
IIF 27 - Secretary → ME
19
Flat 11 Kingsley Lodge, New Cavendish Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2010-03-04 ~ 2018-01-11
IIF 53 - Secretary → ME
20
2 Leman Street, London, England
Active Corporate (11 parents)
Officer
2014-10-23 ~ 2023-04-14
IIF 41 - Secretary → ME
21
11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
55 GBP2024-03-31
Officer
2016-03-22 ~ now
IIF 45 - Secretary → ME
22
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (7 parents)
Officer
2020-12-14 ~ 2020-12-15
IIF 10 - Director → ME
2020-12-15 ~ now
IIF 32 - Secretary → ME
23
11 Kingsley Lodge, 13 New Cavendish Street, London
Active Corporate (12 parents, 5 offsprings)
Officer
2013-02-19 ~ now
IIF 26 - Secretary → ME
24
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (7 parents)
Officer
2020-12-14 ~ 2020-12-15
IIF 11 - Director → ME
2020-12-15 ~ now
IIF 38 - Secretary → ME
25
PP NEWCO 2 LIMITED
- 2022-10-25
13477997 11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2021-08-12 ~ now
IIF 33 - Secretary → ME
26
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2010-12-21 ~ now
IIF 49 - Secretary → ME
27
11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-08-12 ~ now
IIF 31 - Secretary → ME
28
RIDE THE WAVE THEATRE COMPANY LTD
10386230 11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,321 GBP2024-09-30
Officer
2024-12-04 ~ now
IIF 9 - Director → ME
2016-09-20 ~ now
IIF 46 - Secretary → ME
29
4 Selby Avenue, St. Albans, Hertfordshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,038,890 GBP2024-12-31
Officer
2013-03-19 ~ 2023-08-09
IIF 25 - Secretary → ME
30
4 Selby Avenue, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-24,841 GBP2022-12-31
Officer
2009-10-26 ~ 2023-08-09
IIF 54 - Secretary → ME
31
C/o Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2006-03-07 ~ dissolved
IIF 24 - Secretary → ME
32
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-05-18 ~ 2020-07-27
IIF 13 - Director → ME
Person with significant control
2020-05-18 ~ 2020-07-27
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
33
3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-316,756 GBP2024-03-31
Officer
2020-05-18 ~ 2020-07-27
IIF 12 - Director → ME
Person with significant control
2020-05-18 ~ 2020-07-27
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
34
11 Kingsley Lodge, 13 New Cavendish Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-18 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
35
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-12 ~ now
IIF 28 - Secretary → ME
36
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-08-12 ~ now
IIF 29 - Secretary → ME