1
Suite 2 72 Chase Side, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-30 ~ 2025-11-01
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
2
72 Chase Side, London, England
Active Corporate (2 parents)
Officer
2024-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
72 Chase Side, Suite 2, Polipost Business Centre, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-05 ~ 2025-05-01
IIF 10 - Director → ME
Person with significant control
2024-02-05 ~ 2025-05-06
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
72 Chase Side, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-07 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
72 Chase Side, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-26 ~ now
IIF 20 - Director → ME
2017-01-26 ~ now
IIF 22 - Secretary → ME
Person with significant control
2018-01-31 ~ now
IIF 24 - Has significant influence or control → OE
6
72 Chase Side, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-17 ~ 2023-02-27
IIF 8 - Director → ME
Person with significant control
2022-06-17 ~ 2023-02-27
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
72 Chase Side, Suite 2, London, England
Active Corporate (2 parents)
Officer
2020-05-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-28 ~ 2023-01-25
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
113a Ruxley Lane, Epsom, England
Active Corporate (3 parents)
Officer
2023-09-01 ~ 2024-04-01
IIF 9 - Director → ME
Person with significant control
2023-09-01 ~ 2024-04-01
IIF 15 - Ownership of shares – 75% or more → OE
9
NATIONAL RESOURCE CENTRE FOR SUPPLEMENTARY EDUCATION
- now 08245823NRCSE - 2012-12-11
National Resource Centre For Supplementary Educati Rfl, 356 Holloway Road, London
Dissolved Corporate (22 parents)
Officer
2017-12-05 ~ 2018-12-11
IIF 5 - Director → ME
10
Suite 2 72 Chase Side, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-01 ~ 2025-01-02
IIF 7 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
11
72 Chase Side, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-12-15 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
72 Chase Side, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-12-18 ~ 2025-09-10
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
11 Carson Road, Cockfosters, Barnet, England
Active Corporate (5 parents)
Officer
2021-01-29 ~ 2021-06-01
IIF 6 - Director → ME
Person with significant control
2021-01-29 ~ 2021-04-06
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE