1
AIM DISTRIBUTION (BD) LIMITED
- 2022-04-06
12266903 133 Collins House Whiting Avenue, Barking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
33 Elsham Road, Leytonstone, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-02-28 ~ 2021-03-22
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAMBRIDGE ENGLISH SCHOOL OF LONDON (UK) LTD
- now 12476932SKILLSET INTELLIGENCE LIMITED
- 2020-10-13
12476932 11 Tye Gardens, Grange Park, Swindon, England
Active Corporate (1 parent)
Officer
2020-02-21 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
4
67 Westway, London, England
Active Corporate (5 parents)
Officer
2008-01-02 ~ 2008-07-21
IIF 16 - Director → ME
2014-07-22 ~ 2025-06-16
IIF 26 - Director → ME
Person with significant control
2016-10-18 ~ 2025-06-16
IIF 9 - Ownership of shares – 75% or more → OE
5
133 Collins House Whiting Avenue, Barking, Essex
Dissolved Corporate (5 parents)
Officer
2015-09-16 ~ dissolved
IIF 32 - Director → ME
2012-03-14 ~ 2014-11-21
IIF 28 - Director → ME
2012-03-14 ~ 2015-02-10
IIF 46 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
GLOBAL INTELLIGENT CONSULTANCY LTD - now
GLOBAL INTELLIGENCE 4 LTD.
- 2014-01-16
06091657GI4 LTD - 2008-06-25
CCT BUSINESS SOLUTIONS LTD - 2008-06-11
Nautilushouse Redburn Court, Royal Quays, North Shields, England
Active Corporate (11 parents)
Officer
2012-09-06 ~ 2012-09-10
IIF 20 - Director → ME
7
GRADUATE COLLEGE OF LONDON LIMITED
- now 09835481PENTAGON GLOBAL LIMITED
- 2016-11-10
09835481 67 Westway, London, England
Active Corporate (5 parents)
Officer
2016-10-28 ~ 2025-11-04
IIF 21 - Director → ME
Person with significant control
2016-10-19 ~ 2025-11-04
IIF 11 - Has significant influence or control → OE
8
ILAP EDUCATION LIMITED
- 2024-02-28
12405171 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 25 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
LONDON AESTHETICS & BEAUTY ACADEMY LIMITED
12340463 133 Collins House Whiting Avenue, Barking, England
Dissolved Corporate (3 parents)
Officer
2019-11-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
70 Snowshill Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ 2008-04-15
IIF 41 - Director → ME
11
LUXURY PROPERTIES & RESORTS LIMITED
11279152 2nd Floor 102 Mile End Road, London, England
Active Corporate (2 parents)
Officer
2018-03-27 ~ 2021-02-11
IIF 37 - Director → ME
Person with significant control
2018-03-27 ~ 2021-02-11
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
MAESTRO-CROWN COLLEGE UK LTD - now
C.P.B.U. LTD. - 2014-05-06
CHRIS-THOMAS ICT LTD
- 2009-01-19
05795081 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-25 ~ 2008-06-30
IIF 42 - Director → ME
13
133 Collins House Whiting Avenue, Barking, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-09-21 ~ 2015-05-29
IIF 31 - Director → ME
2015-08-10 ~ dissolved
IIF 33 - Director → ME
14
TALUKDER TELECOM LIMITED
- 2014-03-31
07990198 133 Collins House Whiting Avenue, Barking, Essex
Dissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolved
IIF 29 - Director → ME
2012-03-14 ~ dissolved
IIF 45 - Secretary → ME
15
10 Kynaston Road, Enfield, London, England
Active Corporate (2 parents)
Officer
2020-02-04 ~ 2020-05-18
IIF 19 - Director → ME
Person with significant control
2020-02-04 ~ 2020-05-18
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
147 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Officer
2018-02-28 ~ 2019-05-17
IIF 35 - Director → ME
Person with significant control
2018-02-28 ~ 2019-05-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
SPRING SIGMA LTD - now
SPRING PROPERTIES & INVESTMENTS LIMITED
- 2023-09-07
12859579 49 Mile End Road, London, England
Active Corporate (5 parents)
Officer
2020-09-04 ~ 2021-08-27
IIF 18 - Director → ME
Person with significant control
2020-09-04 ~ 2021-08-27
IIF 4 - Has significant influence or control → OE
18
4385, 05877579 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2006-07-17 ~ 2025-05-20
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2025-05-15
IIF 13 - Ownership of shares – 75% or more → OE
19
UK QUALIFICATIONS, ASSESSMENTS AND SKILLS LIMITED
- now 08771648THETEAM TEACH LTD - 2013-11-15
3-5 Ripple Road, Barking, England
Dissolved Corporate (2 parents)
Officer
2016-04-22 ~ 2017-05-05
IIF 36 - Director → ME
20
IHRC (LONDON) LIMITED
- 2019-07-01
10973679 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2019-06-24 ~ now
IIF 27 - Director → ME
2017-09-20 ~ 2019-06-25
IIF 44 - Secretary → ME
Person with significant control
2019-06-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
21
4 Leigh Street, Unit 3, London, England
Active Corporate (18 parents)
Officer
2008-08-12 ~ 2011-06-08
IIF 17 - Director → ME
22
49 Beckhampton Street, Swindon, England
Active Corporate (3 parents)
Officer
2019-07-09 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
23
1 Charles Church Walk, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 40 - Director → ME
24
133 Collins House Whiting Avenue, Barking, Essex, England
Dissolved Corporate (4 parents)
Officer
2014-06-25 ~ dissolved
IIF 34 - Director → ME
2012-03-09 ~ 2014-05-29
IIF 30 - Director → ME
2012-03-09 ~ 2014-05-29
IIF 43 - Secretary → ME