1
32 Willoughby Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-01-27 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
32 Willoughby Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
32 Willoughby Road, London, England
Active Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2023-05-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove members as a member of a firm → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
4
2, The Cottages, Great North Road, Barnet, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
LITTLE MASON MANAGEMENT LIMITED
12681542 1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-04-23 ~ 2025-10-08
IIF 20 - Director → ME
6
31 Pine Grove, Brookmans Park, Hatfield, England
Active Corporate (2 parents)
Officer
2021-01-20 ~ 2025-09-08
IIF 19 - Director → ME
Person with significant control
2021-01-20 ~ 2025-09-08
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SELVARATNAM MATHS SERVICES (EALING) LLP
- 2022-08-30
OC443386 32 Willoughby Road, London, England
Active Corporate (2 parents)
Officer
2022-08-04 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2022-08-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Right to appoint or remove members 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 surplus assets - 75% or more as a member of a firm → OE
IIF 4 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to appoint or remove members with control over the trustees of a trust → OE
8
SELVARATNAM EDUCATIONAL SERVICES LTD
12089056 32 Willoughby Road, London, England
Active Corporate (2 parents)
Officer
2019-07-06 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
32 Willoughby Road, London, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
32 Willoughby Road, London, England
Active Corporate (2 parents)
Officer
2023-08-16 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2023-08-16 ~ now
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
32 Willoughby Road, London, England
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2024-11-28 ~ now
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE