1
DRAGON HOMES HOLDINGS LIMITED - 2022-12-20
6th Floor, 75 King William Street, London, EnglandCorporate (2 parents, 12 offsprings)
Equity (Company account)
-157,665 GBP2023-07-31
Officer
2019-07-03 ~ 2023-01-05IIF 42 - director → ME
Person with significant control
2019-07-03 ~ 2019-07-25IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2
5th Floor 4 Moorgate, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-07-31
Person with significant control
2019-07-02 ~ 2019-09-23IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
3
301 Neroli House 14 Piazza Walk, London, County (optional), United KingdomCorporate (4 parents)
Equity (Company account)
27,021 GBP2024-03-31
Officer
2019-07-04 ~ 2024-11-05IIF 4 - director → ME
4
LONDON AND OXFORD EDUCATION LIMITED - 2017-02-14
Bedstone College, Bedstone College, Bucknell, Shropshire, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,423,931 GBP2023-08-31
Officer
2016-10-20 ~ 2020-01-22IIF 21 - director → ME
Person with significant control
2016-10-20 ~ 2017-08-01IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
5
6th Floor, 75 King William Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,769,811 GBP2023-12-31
Officer
2019-06-25 ~ 2021-10-27IIF 38 - director → ME
6
6th Floor, 75 King William Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-13,545,084 GBP2023-12-31
Officer
2019-06-25 ~ 2021-10-27IIF 31 - director → ME
7
ARISTOS EDUCATION LIMITED - 2020-11-17
4 Moorgate, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-01-27 ~ 2020-11-12IIF 11 - director → ME
8
KAY3 PROPERTY LTD - 2018-12-24
6th Floor, 75 King William Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,319,725 GBP2023-12-31
Officer
2019-06-25 ~ 2021-10-27IIF 40 - director → ME
2018-12-07 ~ 2018-12-22IIF 19 - director → ME
9
WESTFERRY PROPERTIES HOLDINGS LTD - 2018-12-24
6th Floor, 75 King William Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,221,075 GBP2023-12-31
Officer
2019-06-25 ~ 2021-10-27IIF 35 - director → ME
2018-12-07 ~ 2018-12-18IIF 22 - director → ME
10
4 Moorgate, London, EnglandDissolved corporate (2 parents)
Officer
2020-04-21 ~ 2020-07-07IIF 14 - director → ME
Person with significant control
2020-04-21 ~ 2020-07-08IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
11
IPSWICH EDUCATIONAL LIMITED - 2017-09-01
Woolverstone, Ipswich, Suffolk, England, Woolverstone, Ipswich, EnglandCorporate (4 parents)
Equity (Company account)
-9,704,992 GBP2023-08-31
Officer
2017-09-01 ~ 2020-01-22IIF 17 - director → ME
12
5th Floor, 4 Moorgate, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2,055,739 GBP2024-01-31
Officer
2015-01-22 ~ 2018-11-23IIF 43 - director → ME
Person with significant control
2016-04-06 ~ 2018-10-30IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
13
5th Floor, 4 Moorgate, London, EnglandCorporate (4 parents)
Equity (Company account)
135,714 GBP2023-10-31
Officer
2016-10-18 ~ 2017-01-29IIF 20 - director → ME
Person with significant control
2016-10-18 ~ 2017-01-31IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
14
6th Floor, 75 King William Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,874,942 GBP2023-12-31
Officer
2018-12-06 ~ 2021-10-27IIF 24 - director → ME
15
6th Floor, 75 King William Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-7,003 GBP2023-12-31
Officer
2018-12-07 ~ 2020-09-22IIF 29 - director → ME
16
6th Floor, 75 King William Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,006,018 GBP2023-12-31
Officer
2019-06-25 ~ 2019-06-25IIF 47 - director → ME
2019-06-25 ~ 2021-10-27IIF 39 - director → ME
17
6th Floor, 75 King William Street, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-18,889,731 GBP2023-12-31
Officer
2019-06-25 ~ 2021-10-27IIF 36 - director → ME
18
4 Moorgate Moorgate, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-12 ~ 2021-11-02IIF 15 - director → ME
19
4 Moorgate, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-09-10 ~ 2021-10-27IIF 10 - director → ME
20
6th Floor, 75 King William Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,098,539 GBP2023-12-31
Officer
2019-06-25 ~ 2021-10-27IIF 32 - director → ME
21
KAY1 PROPERTY LTD - 2020-09-11
6th Floor, 75 King William Street, London, EnglandCorporate (2 parents)
Equity (Company account)
218,789 GBP2023-12-31
Officer
2018-12-07 ~ 2021-10-29IIF 27 - director → ME
22
5 Frederick's Place, Frederick's Place, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
49,578 GBP2018-12-31
Officer
2016-09-13 ~ 2017-01-31IIF 16 - director → ME
Person with significant control
2016-09-13 ~ 2017-11-01IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
23
4 Moorgate, 5th Floor, London, EnglandDissolved corporate (3 parents)
Officer
2020-09-09 ~ 2021-11-03IIF 7 - director → ME
24
JHZ GLOBAL LTD - 2018-07-03
5 Frederick's Place, London, United KingdomDissolved corporate (1 parent)
Officer
2016-09-21 ~ 2018-07-02IIF 18 - director → ME
Person with significant control
2016-09-21 ~ 2018-07-02IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
25
301 Neroli House 14 Piazza Walk, London, County (optional), United KingdomCorporate (4 parents)
Equity (Company account)
234,210 GBP2024-03-31
Officer
2019-07-04 ~ 2024-10-05IIF 5 - director → ME
26
The Holywell, Holywell Road, Malvern Wells, WorcestershireCorporate (1 parent)
Equity (Company account)
-924,179 GBP2023-12-31
Officer
2016-11-07 ~ 2017-02-20IIF 2 - director → ME
27
6th Floor, 75 King William Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,697,436 GBP2023-12-31
Officer
2019-08-30 ~ 2021-10-27IIF 6 - director → ME
28
5th Floor 4 Moorgate Moorgate, London, EnglandCorporate (2 parents)
Person with significant control
2024-02-18 ~ 2024-02-26IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
29
LUXE RELOCATION LTD - 2021-05-28
4 Moorgate, London, EnglandCorporate (2 parents)
Equity (Company account)
6,450 GBP2024-02-29
Officer
2021-06-07 ~ 2021-07-30IIF 8 - director → ME
30
NEWTONPAY LIMITED - 2020-09-11
MR NEWTON LIMITED - 2020-07-09
4 Moorgate, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,357,461 GBP2023-12-31
Officer
2020-05-13 ~ 2023-07-21IIF 9 - director → ME
Person with significant control
2020-05-13 ~ 2021-01-29IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
31
6th Floor, 75 King William Street, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-26,293,535 GBP2023-12-31
Officer
2019-06-25 ~ 2021-10-27IIF 30 - director → ME
32
4 Moorgate, 5th Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-12-04 ~ 2019-12-09IIF 62 - director → ME
Person with significant control
2019-12-04 ~ 2019-12-04IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE