logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Colin, Andrew

    Related profiles found in government register
  • Colin, Andrew
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Coombe Road, London, London, SE26 6QW, United Kingdom

      IIF 1
  • Colin, Andrew Jeremy
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British financier born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS

      IIF 30
  • Andrew Colin
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 31

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32
  • Colin, Andrew Jeremy
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Middlesex Street, London, E1 7EZ

      IIF 33
  • Mr Andrew Colin
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Coombe Road, London, SE26 6QW, United Kingdom

      IIF 34
  • Colin, Andrew Jeremy
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British educationalist born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Chailey Moat, Chailey Green, Lewes, East Sussex, BN8 4DA, England

      IIF 90
  • Colin, Andrew Jeremy
    British born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 91 IIF 92

    • Apartment 1801, Le Mirabeau 2 Avenue Des Citronniers, Monaco, 98000, Monaco

      IIF 93

    • One, Gloucester Place, Brighton, Sussex, BN1 4AA, United Kingdom

      IIF 94
  • Colin, Andrew Jeremy
    British director born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • 102, Middlesex Street, London, E1 7EZ, England

      IIF 95
  • Colin, Andrew Jeremy
    British

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British director

    Registered addresses and corresponding companies

    • Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS

      IIF 107
  • Colin, Andrew Jeremy
    British born in March 1959

    Registered addresses and corresponding companies

    • Sheringham Hall, Sheringham Park, Upper Sheringham, Sheringham, Norfolk, NR26 8TB

      IIF 108
  • Colin, Andrew Jeremy
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 109

    • One, Gloucester Place, Brighton, Sussex, BN1 4AA

      IIF 110

    • Chailey Moat, Chailey Green, Lewes, East Sussex, BN8 4DA, England

      IIF 111

    • 102, Middlesex Street, London, London, E1 7EZ, England

      IIF 112
  • Colin, Andrew Jeremy
    born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • 12, Melcombe Place, London, NW1 6JJ, England

      IIF 113
  • Andrew Colin
    British born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 114

    • One, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 115 IIF 116 IIF 117
  • Mr Andrew Colin
    British born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies
  • Colin, Andrew

    Registered addresses and corresponding companies

    • 1, Coombe Road, London, London, SE26 6QW, United Kingdom

      IIF 120
  • Mr Andrew Jeremy Colin
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Jeremy Colin
    British born in March 1959

    Registered addresses and corresponding companies

    • Peveril Buildings, Peveril Square, Douglas, IM99 1RZ, Isle Of Man

      IIF 144
  • Mr Andrew Jeremy Colin
    British born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 145

    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 146 IIF 147 IIF 148 (more)(less)
      IIF 149 IIF 150 IIF 151 IIF 152 IIF 153

    • One, Gloucester Place, Brighton, East Sussex, BN1 4AA

      IIF 154

    • One Gloucester Place, Gloucester Place, Brighton, BN1 4AA

      IIF 155

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 156

    • 102, Middlesex Street, London, E1 7EZ, England

      IIF 157

    • 12, Melcombe Place, London, NW1 6JJ, England

      IIF 158

    • 9et No.23 Et No.22 Palais Atlantis, 41 Boulevard D’italie, Monaco, 98000, Monaco

      IIF 159

    • 51, Colegate, Norwich, NR3 1DD, England

      IIF 160

    • Unit 3 Logic, Charles Babbage Avenue, Kingsway Industrial Estate, Rochdale, OL16 4NW, England

      IIF 161
  • Mr Andrew Jeremy Colin
    English born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, West Sussex, BN1 4AA, England

      IIF 162
child relation
Offspring entities and appointments 117
  • 1
    04050566 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-05
    Dissolved on 2022-05-07
    ESPALIER PRIVATE EQUITY LIMITED
    - 2009-05-21 04050566
    EARTHCO PROPERTY VENTURES LTD
    - 2003-02-18 04050566
    EARTH PROPERTY VENTURES LIMITED
    - 2002-02-07 04050566
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2000-08-10 ~ 2007-01-03
    IIF 19 - Director → ME
  • 2
    144 KPR LIMITED
    10840998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-02 during the appointment or period of control
    Dissolved on 2023-12-15 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    8 DEGREES NORTH LIMITED
    08534584 07736643... (more)
    One Gloucester Place, Gloucester Place, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ 2017-04-05
    IIF 78 - Director → ME
  • 4
    ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-28
    Dissolved on 2023-12-30
    CHALLENGE DISCOVERY AND EDUCATIONAL SERVICES LIMITED
    - 2004-09-03 01952079
    CHALLENGE HOLIDAYS & TRAVEL LIMITED
    - 1994-06-17 01952079
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-05-18) ~ 1997-02-28
    IIF 12 - Director → ME
  • 5
    AJC HOLDINGS LIMITED
    03980912
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2000-04-26 ~ 2017-04-05
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 6
    ANDCOLIN LTD
    12187908
    1 Coombe Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-04 ~ dissolved
    IIF 1 - Director → ME
    2019-09-04 ~ dissolved
    IIF 120 - Secretary → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    ANDREW COLIN INVESTMENTS LIMITED
    - now 08493690
    NEWINCCO 1237 LIMITED
    - 2013-06-10 08493690 09301356... (more)
    One, Gloucester Place, Brighton, East Sussex
    Active Corporate (8 parents)
    Officer
    2013-05-31 ~ 2017-04-05
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 8
    BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED
    - now 08493689
    NEWINCCO 1236 LIMITED
    - 2013-09-13 08493689 07867580... (more)
    One, Gloucester Place, Brighton, Sussex
    Dissolved Corporate (9 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 73 - Director → ME
  • 9
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
    - now 08675626
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED
    - 2014-02-27 08675626
    NEWINCCO 1258 LIMITED
    - 2013-09-18 08675626 08622105... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 51 - Director → ME
  • 10
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
    - now 08675595
    NEWINCCO 1257 LIMITED
    - 2013-09-18 08675595 08696123... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 46 - Director → ME
  • 11
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
    - now 08674614
    NEWINCCO 1256 LIMITED
    - 2013-09-18 08674614 08838492... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 49 - Director → ME
  • 12
    BLACK ROCK CORNWALL MANAGEMENT LIMITED
    - now 08493687
    NEWINCCO 1235 LIMITED
    - 2013-09-13 08493687 08206393... (more)
    One, Gloucester Place, Brighton, Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 74 - Director → ME
  • 13
    BUSY BEES NURSERIES GROUP LIMITED - now
    BUSY BEES GROUP LIMITED
    - 2004-06-24 03895685 04968957
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2000-02-04 ~ 2002-04-25
    IIF 21 - Director → ME
  • 14
    CARNWATH EXCHANGE COMPANY LIMITED
    - now 03789768
    ESPALIER PROPERTY PROJECT 006 LTD
    - 2024-07-05 03789768 07331859... (more)
    PINNACLE ESTATES LIMITED
    - 2013-11-19 03789768
    CITYGRASP LIMITED
    - 2000-03-21 03789768
    CITYGRASP LIMITED
    - 2000-03-07 03789768
    One, Gloucester Place, Brighton
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-11-22 ~ 2017-04-05
    IIF 40 - Director → ME
    2000-12-01 ~ 2002-09-20
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 15
    CHOOSEFORMAT LIMITED
    03577234
    Into University Partnerships Limited, 102 Middlesex Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 10 - Director → ME
    2000-12-01 ~ 2002-09-20
    IIF 101 - Secretary → ME
  • 16
    CLAPHAM PROPERTIES LIMITED
    OE026975
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    2019-11-01 ~ now
    IIF 144 - Ownership of shares - More than 25% → OE
  • 17
    CO-LABS CAREERS LIMITED
    14178139
    1 Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CRITERION ENTERPRISES EXETER GP LIMITED
    - now 06347651
    NEWINCCO 751 LIMITED - 2007-09-07
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 129 - Right to appoint or remove directors as a member of a firm → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Has significant influence or control as a member of a firm → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 19
    CRITERION ENTERPRISES LIMITED
    05662982
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-01-11 ~ 2006-02-21
    IIF 22 - Director → ME
  • 20
    CRITERION ENTERPRISES NEWCASTLE GP LIMITED
    - now 06347683
    NEWINCCO 749 LIMITED - 2007-09-07
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Has significant influence or control as a member of a firm → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    CRITERION GLASGOW LIMITED
    SC340407
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 22
    CROMWELL ROAD BRIGHTON INVESTMENTS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2010-04-06
    DMGI PROPERTIES LIMITED - 2008-08-22
    BRITISH STUDY GROUP LIMITED
    - 2006-08-17 03533814 03108030
    STUDY GROUP INTERNATIONAL LIMITED - 1998-07-15
    601 High Road Leytonstone, London
    Dissolved Corporate (15 parents)
    Officer
    1998-09-01 ~ 1998-09-30
    IIF 7 - Director → ME
  • 23
    DELTA LANGUAGE TRAINING & CONSULTANCY LIMITED
    - now 02976005
    CHADLEIGH CONTRACTORS LIMITED - 1995-01-20
    One, Gloucester Place, Brighton
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2016-12-13
    IIF 84 - Director → ME
  • 24
    EARTH PROPERTY VENTURES (CHADWELL HEATH) LIMITED
    04124622
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 26 - Director → ME
    2001-05-29 ~ 2002-09-20
    IIF 104 - Secretary → ME
  • 25
    EARTH PROPERTY VENTURES (LEEDS-WEST STREET) LIMITED
    04124616
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 18 - Director → ME
    2001-09-10 ~ 2002-05-13
    IIF 97 - Secretary → ME
  • 26
    EARTHCO CORPORATE VENTURES HOLDINGS LIMITED
    - now 03984072
    ANIMALCHARM LIMITED
    - 2001-03-16 03984072
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2017-04-05
    IIF 4 - Director → ME
    2001-03-02 ~ 2002-07-01
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 27
    EARTHCO CORPORATE VENTURES LIMITED
    - now 04077837
    PURE FANCY LIMITED
    - 2001-02-22 04077837
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2002-07-01 ~ 2017-04-05
    IIF 42 - Director → ME
    2001-02-22 ~ 2002-07-01
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 28
    EARTHCO GROUP LIMITED
    - now 03938305
    YALEFIND LIMITED
    - 2002-01-18 03938305
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2001-04-30 ~ 2017-04-05
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 29
    EARTHCO PACKAGING LIMITED
    03946421
    Burley House, 12 Clarendon Road, Leeds
    Liquidation Corporate (5 parents)
    Officer
    2000-03-22 ~ 2000-11-03
    IIF 24 - Director → ME
    2000-12-05 ~ now
    IIF 103 - Secretary → ME
  • 30
    EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED
    - now 04032484
    FUBBLES LIMITED - 2001-02-22
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2002-07-01 ~ 2017-04-05
    IIF 60 - Director → ME
    2001-03-09 ~ 2002-07-01
    IIF 96 - Secretary → ME
  • 31
    EMBASSY EDUCATIONAL SERVICES (UK) LIMITED - now
    EMBASSY EDUCATION SERVICES (UK) LTD - 1997-05-09
    EMBASSY STUDY TOURS LIMITED
    - 1997-04-23 01599830
    Tennyson House, Cambridge Business Park, Cambridge, England
    Active Corporate (24 parents)
    Officer
    (before 1991-12-26) ~ 1997-02-28
    IIF 15 - Director → ME
  • 32
    ESPALIER (MILLENDREATH CHALETS) LIMITED
    06212170
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2007-04-13 ~ 2017-04-05
    IIF 67 - Director → ME
  • 33
    ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
    - now 05507868
    ESPALIER DEVELOPMENTS LIMITED
    - 2007-01-24 05507868
    APOLLINAIRE LIMITED
    - 2006-01-10 05507868
    One, Gloucester Place, Brighton
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2005-07-13 ~ 2017-04-05
    IIF 65 - Director → ME
  • 34
    ESPALIER FINANCE LIMITED
    - now 08126543
    INTO NEWCASTLE PROPERTY LIMITED
    - 2013-11-19 08126543
    NEWINCCO 1199 LIMITED - 2012-10-24
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2013-03-07 ~ 2017-04-05
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Right to appoint or remove directors as a member of a firm → OE
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
    IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 35
    ESPALIER PROPERTIES (UK HOLDCO) LIMITED
    15964995
    1 Gloucester Place, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-18 ~ now
    IIF 118 - Has significant influence or control → OE
  • 36
    ESPALIER PROPERTIES CARNWATH ROAD LIMITED
    15964893
    1 Gloucester Place, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-18 ~ now
    IIF 119 - Has significant influence or control → OE
  • 37
    ESPALIER PROPERTY PROJECT 004 LTD
    - now 07331859 07331899... (more)
    MILE END ROAD 1 LIMITED
    - 2013-11-19 07331859 07331899
    NEWINCCO 1025 LIMITED
    - 2010-08-26 07331859 07331936... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2010-08-25 ~ 2017-04-05
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-11
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 38
    ESPALIER PROPERTY PROJECT 005 LTD
    - now 07331899 07331859... (more)
    MILE END ROAD 2 LIMITED
    - 2013-11-19 07331899 07331859
    NEWINCCO 1026 LIMITED
    - 2010-08-26 07331899 07795116... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2010-08-25 ~ 2017-04-05
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-11
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
  • 39
    ESPALIER PROPERTY PROJECT 008 LTD
    - now 03521650 07331859... (more)
    FORMERA LIMITED
    - 2013-11-19 03521650
    Propsect Park, Limewood Approach, Leeds, England
    Active Corporate (12 parents)
    Officer
    1998-03-24 ~ 2017-04-05
    IIF 43 - Director → ME
    2000-12-29 ~ 2002-09-20
    IIF 102 - Secretary → ME
  • 40
    ESPALIER PROPERTY PROJECTS 009 LTD
    - now 04087393 07331899... (more)
    EARTH ENTERPRISES LIMITED
    - 2013-11-19 04087393
    EARTHCO LIMITED
    - 2000-11-30 04087393
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (8 parents)
    Officer
    2000-10-10 ~ 2017-04-05
    IIF 36 - Director → ME
  • 41
    ESPALIER PROPERTY VENTURES (CLAPHAM) LTD
    - now 12271978
    ESPALIER PROPERTY VENTURES (MELT SW9) LTD
    - 2022-09-20 12271978
    1 Gloucester Place, Brighton, England
    Active Corporate (7 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 42
    ESPALIER VENTURES 2022 LIMITED
    - now 11812058 08126282
    ESPALIER VENTURES PROPERTY (WILTON CRESCENT DEV CO) LIMITED
    - 2022-06-07 11812058
    One, Gloucester Place, Brighton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-07 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 43
    ESPALIER VENTURES LIMITED
    - now 08126282 11812058
    ESPALIER CREDIT LIMITED
    - 2016-04-01 08126282
    NEWINCCO 1191 LIMITED
    - 2013-11-19 08126282 08126447... (more)
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2012-08-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Has significant influence or control → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 44
    ESPALIER VENTURES PROPERTY (LANSDOWNE ROAD) LTD
    11732184
    One, Gloucester Place, Brighton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 45
    ESPALIER VENTURES PROPERTY (WILTON CRESCENT) LTD
    11759107
    The Sati Room, 12 John Princes Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-10 ~ 2021-09-08
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 46
    FRIARS 607 LIMITED
    06885738 05443891... (more)
    One, Gloucester Place, Brighton
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-06-08 ~ 2017-04-05
    IIF 83 - Director → ME
  • 47
    GATERAVEN LIMITED
    04055571
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-09-15 ~ dissolved
    IIF 8 - Director → ME
  • 48
    GREENACRE ESPALIER LLP
    OC427006
    12 Melcombe Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    INTO DEVELOPMENTS LIMITED
    05905013
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2006-08-14 ~ 2017-04-05
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Has significant influence or control as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    INTO EAST ANGLIA INVESTMENTS LLP
    OC363616
    One, Gloucester Place, Brighton
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-04-07 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Right to surplus assets - 75% or more → OE
  • 51
    INTO EAST ANGLIA OLDCO LIMITED
    - now 05655145
    INTO UNIVERSITY OF EAST ANGLIA LIMITED
    - 2008-01-23 05655145
    FRIARS 513 LIMITED - 2006-01-12
    Into University Partnerships Ltd, 102 Middlesex Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 27 - Director → ME
  • 52
    INTO EXETER INVESTMENTS LLP
    OC343613
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-02-25 ~ dissolved
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Right to surplus assets - 75% or more → OE
    IIF 121 - Right to appoint or remove members → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 53
    INTO EXETER LIMITED
    05980246
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2018-02-08
    IIF 75 - Director → ME
  • 54
    INTO GENERAL PARTNER LIMITED
    - now 05415092
    ESPALIER GENERAL PARTNER LIMITED
    - 2009-06-09 05415092
    NEWINCCO 432 LIMITED
    - 2005-07-13 05415092 05379191... (more)
    One, Gloucester Place, Brighton
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-07-13 ~ 2005-10-27
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 55
    INTO GIVING LTD
    06689824
    One, Gloucester Place, Brighton
    Active Corporate (17 parents)
    Officer
    2018-10-23 ~ now
    IIF 91 - Director → ME
    2008-09-04 ~ 2017-04-05
    IIF 79 - Director → ME
  • 56
    INTO GLASGOW LLP
    OC336311
    One Gloucester Place, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ 2017-04-05
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Right to appoint or remove members → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to surplus assets - 75% or more → OE
  • 57
    INTO LONDON STEM, MEDICINE AND HEALTH LIMITED - now
    INTO UK SERVICE CENTRE LIMITED
    - 2023-04-20 08894519
    One Gloucester Place, Brighton
    Active Corporate (8 parents)
    Officer
    2014-02-13 ~ 2017-04-05
    IIF 59 - Director → ME
  • 58
    INTO LONDON WORLD EDUCATION CENTRE LIMITED
    - now 07956509
    INTO LONDON LIMITED
    - 2014-10-06 07956509
    One, Gloucester Place, Brighton
    Active Corporate (12 parents)
    Officer
    2012-02-20 ~ 2017-04-05
    IIF 52 - Director → ME
  • 59
    INTO MANCHESTER LIMITED
    06438137
    One, Gloucester Place, Brighton
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2008-02-29 ~ 2017-04-05
    IIF 57 - Director → ME
  • 60
    INTO MEDICAL LIMITED - now
    INTO SGUL LIMITED
    - 2017-06-16 07601122
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-04-12 ~ 2017-04-05
    IIF 81 - Director → ME
  • 61
    INTO NEWCASTLE INVESTMENTS LLP
    OC343614
    One, Gloucester Place, Brighton, Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ 2017-04-05
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove members → OE
    IIF 141 - Right to surplus assets - 75% or more → OE
  • 62
    INTO NEWCASTLE LIMITED
    06030536
    One, Gloucester Place, Brighton
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2017-04-05
    IIF 82 - Director → ME
  • 63
    INTO NEWCASTLE LINE EAST PROPERTY LIMITED
    - now 09061279
    NEWINCCO 1302 LIMITED - 2014-06-11
    One, Gloucester Place, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2014-06-23 ~ 2017-04-05
    IIF 70 - Director → ME
  • 64
    INTO NOMINEE ONE LIMITED - now
    ESPALIER NOMINEE 1 LIMITED
    - 2009-06-09 05415083 05415080
    NEWINCCO 433 LIMITED
    - 2005-07-13 05415083 05379191... (more)
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2005-07-13 ~ 2005-10-27
    IIF 9 - Director → ME
  • 65
    INTO NOMINEE TWO LIMITED - now
    ESPALIER NOMINEE 2 LIMITED
    - 2009-06-09 05415080 05415083
    NEWINCCO 434 LIMITED
    - 2005-07-13 05415080 05506966... (more)
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2005-07-13 ~ 2005-10-27
    IIF 30 - Director → ME
  • 66
    INTO QUALIFICATIONS LIMITED - now
    NEWINCCO 1184 LIMITED
    - 2024-11-11 08068267 08838422... (more)
    One, Gloucester Place, Brighton
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2017-04-05
    IIF 63 - Director → ME
  • 67
    INTO TEFL LTD
    07269199
    One, Gloucester Place, Brighton
    Active Corporate (7 parents)
    Officer
    2011-11-22 ~ 2017-04-05
    IIF 89 - Director → ME
  • 68
    INTO UNIVERSITY PARTNERSHIPS LIMITED
    - now 05507863
    CLARISSE LIMITED
    - 2006-02-23 05507863
    One, Gloucester Place, Brighton
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2005-07-13 ~ now
    IIF 92 - Director → ME
  • 69
    INTO UOG LIMITED
    08404156
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-10-24 ~ 2017-04-05
    IIF 39 - Director → ME
  • 70
    INTO YORK PROPERTY LIMITED
    08848481
    1 Gloucester Place, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2014-01-16 ~ 2017-04-05
    IIF 35 - Director → ME
  • 71
    IO SPHERE LIMITED
    14356607
    102 Middlesex Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-26 ~ 2024-06-12
    IIF 95 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 72
    IUP EAST ANGLIA LIMITED
    - now 06296000
    NEWINCCO 719 LIMITED
    - 2007-07-25 06296000 06347683... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2017-04-05
    IIF 85 - Director → ME
  • 73
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 74
    MATBRIGHT LIMITED
    03561730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-13
    Dissolved on 2023-06-09
    45 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-06-03 ~ 2017-04-05
    IIF 2 - Director → ME
  • 75
    MDX STREET FORMER MEMBER LIMITED - now
    LONDON ACADEMY OF DIPLOMACY LIMITED
    - 2018-04-10 09382151
    One Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-01-09 ~ 2017-04-05
    IIF 69 - Director → ME
  • 76
    MICRO FLATS LTD
    - now 04050905
    EARTH PROPERTY HOLDINGS LIMITED
    - 2001-10-25 04050905
    One, Gloucester Place, Brighton
    Active Corporate (10 parents)
    Officer
    2000-08-10 ~ 2017-04-05
    IIF 90 - Director → ME
    2000-12-01 ~ 2002-08-12
    IIF 107 - Secretary → ME
  • 77
    MICRO SUITES LTD
    - now 03968852
    PINNACLE STRUCTURED FINANCE LIMITED
    - 2001-10-25 03968852
    GLIDEHOLD LIMITED
    - 2000-04-25 03968852 03762292
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2000-04-14 ~ 2017-04-05
    IIF 58 - Director → ME
  • 78
    MILLENDREATH CHALETS LTD
    - now 07819255
    INTO DMU LIMITED
    - 2012-04-03 07819255
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (10 parents)
    Officer
    2011-10-21 ~ 2017-04-05
    IIF 77 - Director → ME
  • 79
    NEWINCCO 1011 LIMITED
    07280890 07596398... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ 2017-04-05
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 80
    NEWINCCO 1012 LIMITED
    07280904 08264936... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2010-06-17 ~ 2017-04-05
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 81
    NEWINCCO 1013 LIMITED
    07282050 07503881... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ 2017-04-05
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 82
    NEWINCCO 1014 LIMITED
    07282055 11010341... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ 2017-04-05
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 83
    NEWINCCO 1183 LIMITED
    08068260 08068268... (more)
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-06-27 ~ 2017-04-05
    IIF 45 - Director → ME
  • 84
    NEWINCCO 1190 LIMITED
    08126226 08126447... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2012-08-13 ~ 2017-04-05
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Has significant influence or control → OE
  • 85
    NEWINCCO 1192 LIMITED
    08126305 08126447... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2012-08-13 ~ 2017-04-05
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Has significant influence or control → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 86
    NEWINCCO 1195 LIMITED
    08126447 08126333... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2012-08-06 ~ 2017-04-05
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Has significant influence or control → OE
  • 87
    NEWINCCO 1222 LIMITED
    08388201 08413570... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2013-03-07 ~ 2017-04-05
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 88
    NEWINCCO 1306 LIMITED
    09083887 09083909... (more)
    One, Gloucester Place, Brighton, East Sussex
    Active Corporate (11 parents)
    Officer
    2014-07-07 ~ 2017-04-05
    IIF 71 - Director → ME
  • 89
    NEWINCCO 1450 LIMITED
    17193658 07405239... (more)
    One Gloucester Place, Brighton, Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-01 ~ now
    IIF 94 - Director → ME
  • 90
    NEWINCCO 821 LIMITED
    06556353 06722477... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-04-10 ~ 2017-04-05
    IIF 80 - Director → ME
  • 91
    NEWINCCO 921 LIMITED
    06858769 06891852... (more)
    One, Gloucester Place, Brighton
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2017-04-05
    IIF 88 - Director → ME
  • 92
    NEWINCCO 922 LIMITED
    - now 06858821 06891852... (more)
    NEWINCO 922 LIMITED
    - 2009-05-28 06858821 06891852... (more)
    One, Gloucester Place, Brighton
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2017-04-05
    IIF 86 - Director → ME
  • 93
    NORTHERN STAGE SERVICES LIMITED
    - now 09457348 01481472
    NATIONAL STAGE TECHNOLOGY LIMITED - 2015-05-16
    Suite 5b Brook House, 77 Fountain Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Has significant influence or control → OE
  • 94
    NSTAGE LIMITED
    - now 04998633
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-15 during the appointment or period of control
    Due to be dissolved on 2026-01-09 during the appointment or period of control
    FOLLOWVOCAL LIMITED - 2004-08-09
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 95
    NUINTO LIMITED
    06029366
    C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne
    Active Corporate (12 parents)
    Officer
    2007-02-01 ~ 2017-10-06
    IIF 29 - Director → ME
  • 96
    NURTURE HE GROUP LIMITED
    10579168
    102 Middlesex Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-23 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 97
    PINNACLE CORPORATE SERVICES LIMITED
    - now 03319444
    PINNACLE (NO.1) LIMITED - 1998-09-08
    SIGHTALLIED LIMITED - 1997-03-12
    One, Gloucester Place, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2000-12-29 ~ 2002-09-20
    IIF 98 - Secretary → ME
  • 98
    PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
    - now 04144868
    NEWINCCO 18 LIMITED
    - 2001-02-21 04144868 13703544... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2001-02-21 ~ 2017-04-05
    IIF 61 - Director → ME
    2001-02-21 ~ 2002-09-20
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 99
    PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
    - now 03853057
    ASHDALE PROPERTIES LIMITED
    - 2000-05-24 03853057
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    1999-10-08 ~ 2017-04-05
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 100
    PINNACLE REDEVELOPMENTS LIMITED
    04018742 03968807
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 23 - Director → ME
  • 101
    PREP4S LTD
    08628012
    Insolvency (Case 1) In administration
    Administration started on 2021-10-07 during the appointment or period of control
    Administration ended on 2022-09-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-16 during the appointment or period of control
    Dissolved on 2025-03-12 during the appointment or period of control
    25 Farringdon St, London
    Dissolved Corporate (10 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 93 - Director → ME
  • 102
    PRIME EDUCATION AND TRAINING LTD
    - now 06198271
    Insolvency (Case 1) In administration
    Administration started on 2026-04-09
    BAGBORDER LIMITED
    - 2007-08-14 06198271
    Level 33 One Canada Square, London
    In Administration Corporate (11 parents, 5 offsprings)
    Officer
    2007-05-16 ~ 2007-09-30
    IIF 25 - Director → ME
  • 103
    RAP INDUSTRIALS LIMITED
    - now 13910834
    NORTHERN ACQUISITION LIMITED
    - 2023-09-18 13910834
    ESPALIER DEVELOPMENTS (LEINSTER GARDENS) LIMITED
    - 2023-09-18 13910834
    Unit 3 Logic Charles Babbage Avenue, Kingsway Industrial Estate, Rochdale, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-11 ~ now
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    RAP RENEWABLES LIMITED
    15550858
    Unit 3 Logic Charles Babbage Avenue, Kingsway Business Park, Rochdale, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-09 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    SHAW 88 LIMITED
    - now 01481472
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-24 during the appointment or period of control
    Dissolved on 2021-03-11 during the appointment or period of control
    NATIONAL STAGE TECHNOLOGY LIMITED
    - 2017-07-07 01481472 09457348
    NORTHERN STAGE SERVICES LIMITED - 2015-05-16
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 106
    SHERINGHAM HOUSE DEVELOPMENTS LIMITED
    - now 03777080
    FORSTERS SHELFCO 4 LIMITED
    - 1999-07-20 03777080 04181054... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-06-07 ~ 2000-08-09
    IIF 16 - Director → ME
  • 107
    SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED
    04175862
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2001-03-08 ~ 2017-04-05
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Has significant influence or control → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 108
    SLADEN EARTH PROPERTY VENTURES (PRIDE PARK) LIMITED
    - now 04010752
    SLADEN ESTATES (PRIDE PARK) LIMITED
    - 2001-04-05 04010752
    COGHUMP LIMITED - 2000-07-14
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-03-29 ~ dissolved
    IIF 14 - Director → ME
  • 109
    SLADEN ESTATES (HAMILTON) LIMITED
    - now 04341385
    Insolvency (Case 1) In administration
    Administration started on 2009-05-08
    Administration ended on 2015-10-14
    WILLOUGHBY (368) LIMITED - 2002-02-19
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2002-05-03 ~ 2008-12-12
    IIF 6 - Director → ME
  • 110
    SLADEN ESTATES (POINT 28) LIMITED
    - now 04262581
    WILLOUGHBY (352) LIMITED - 2001-10-10
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-09-09 ~ dissolved
    IIF 13 - Director → ME
  • 111
    SMALL WORLD DEVELOPMENTS LTD
    - now 03968807
    PINNACLE PROPERTY DEVELOPMENTS LIMITED
    - 2002-03-15 03968807 04018742
    HONEYRICH LIMITED
    - 2000-04-25 03968807
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2000-04-14 ~ 2017-04-05
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 112
    SORT HOLDINGS LTD
    - now 10454737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-06 during the appointment or period of control
    Due to be dissolved on 2025-04-16 during the appointment or period of control
    FIILTR LTD
    - 2017-06-13 10454737
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (10 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 113
    SOVEREIGN CREDIT MANAGEMENT LIMITED
    - now 05116587
    Insolvency (Case 1) In administration
    Administration started on 2012-09-12
    Administration ended on 2013-09-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-12
    Dissolved on 2016-07-07
    BOLDTOWN LIMITED
    - 2004-06-04 05116587
    Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-05-04 ~ 2009-10-15
    IIF 28 - Director → ME
  • 114
    STUDY GROUP LIMITED - now
    BELLERBYS EDUCATIONAL SERVICES LIMITED - 2020-01-02
    BELLERBYS' EDUCATIONAL SERVICES LIMITED
    - 2002-02-20 02325576 04275123
    BELLERBY EDUCATIONAL SERVICES LIMITED
    - 1989-04-18 02325576 04275123
    ZIPSTORE LIMITED
    - 1989-02-06 02325576
    Britannia House, 21 Station Street, Brighton, England
    Active Corporate (28 parents)
    Officer
    (before 1992-05-22) ~ 1997-02-28
    IIF 17 - Director → ME
  • 115
    STUDY GROUP PROPERTIES LIMITED
    - now 03124784
    DESIGNADD LIMITED
    - 1996-02-02 03124784
    Brighton Study Centre, 1 Billinton Way, Brighton, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    1995-11-13 ~ 1997-02-28
    IIF 20 - Director → ME
  • 116
    THE ARTIFICIAL INTELLIGENCE BOARD LTD
    - now 14841141
    SAIGE EDUCATION LIMITED
    - 2026-03-26 14841141
    51 Colegate, Norwich, England
    Active Corporate (8 parents)
    Person with significant control
    2025-10-09 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    VOLTAIRE GROUP UK HOLDINGS LIMITED - now
    STUDY GROUP UK LIMITED - 2026-05-12
    Insolvency (Case 1) In administration
    Administration started on 2026-05-08
    STUDY GROUP INTERNATIONAL LIMITED - 2009-08-04
    BRITISH STUDY GROUP LIMITED
    - 1998-07-15 03108030 03533814
    ASH-HURST LIMITED
    - 1996-01-15 03108030
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (36 parents, 4 offsprings)
    Officer
    1995-11-09 ~ 1997-02-28
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.