1
13 BELSIZE SQUARE LIMITED
03770319 11533039, 02262743, 02896622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13 Belsize Square, London
Active Corporate (17 parents)
Officer
2015-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
2
30 Holborn, Buchanan House, London, England
Active Corporate (12 parents)
Officer
2016-05-06 ~ 2019-10-02
IIF 32 - Director → ME
Person with significant control
2016-05-06 ~ 2017-04-03
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
3
Sceptre Court, 40 Tower Hill, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
4
30 Holborn, Buchanan House, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-07-29 ~ 2019-12-16
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
5
RESOURCE DEVELOPMENT INTERNATIONAL LIMITED - 2015-08-05
INTEGRA INTERNATIONAL LIMITED - 1990-01-09
Arden House, Middlemarch Park, Coventry, England
Active Corporate (27 parents, 2 offsprings)
Officer
2016-08-19 ~ now
IIF 10 - Director → ME
6
ASPIRE EDUCATION CONSULTANTS UK LTD
07772771 30 Holborn, Buchanan House, London, England
Active Corporate (8 parents)
Officer
2016-09-21 ~ 2017-07-21
IIF 23 - Director → ME
7
30 Holborn, Buchanan House, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2017-04-03
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
8
30 Holborn, Buchanan House, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
9
Turing Building 3 Westfield Avenue, Stratford Cross, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-07-18 ~ 2019-09-09
IIF 30 - Director → ME
Person with significant control
2016-07-18 ~ 2017-04-03
IIF 68 - Ownership of shares – 75% or more → OE
10
CHESTER CAMPUS PROPERTY LIMITED
11114541 30 Holborn, Buchanan House, London, England
Dissolved Corporate (7 parents)
Officer
2017-12-15 ~ 2019-09-09
IIF 31 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-15
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Belmont House, Station Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 20 - Director → ME
12
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2015-06-01 ~ dissolved
IIF 43 - Director → ME
13
30 Holborn, Buchanan House, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-05-03 ~ 2017-04-03
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
14
ELIZABETH GRACE COLLEGE OF HEALTH LIMITED
12549482 30 Holborn, Buchanan House, London, England
Dissolved Corporate (6 parents)
Person with significant control
2020-04-07 ~ 2020-04-07
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
15
FINANCE & BUSINESS TRAINING LIMITED
06057475 30 Holborn, Buchanan House, London, England
Active Corporate (17 parents)
Officer
2017-12-20 ~ 2019-10-02
IIF 36 - Director → ME
16
FINANCE & BUSINESS TRAINING LONDON LIMITED
07916983 30 Holborn, Buchanan House, London, England
Dissolved Corporate (8 parents)
Officer
2018-02-07 ~ 2019-12-23
IIF 25 - Director → ME
17
FINANCE AND BUSINESS TRAINING (ACADEMIC) LIMITED
08416443 Belmont House, Station Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 26 - Director → ME
18
30 Holborn, Buchanan House, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2020-12-09 ~ 2022-03-14
IIF 47 - Director → ME
19
GISMA BUSINESS SCHOOL LONDON LIMITED
09961416 30 Holborn, Buchanan House, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
20
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2020-07-06 ~ 2022-03-04
IIF 52 - Director → ME
2025-05-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-06 ~ 2020-07-06
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
LONDON HERITAGE PROPERTY DEVELOPMENT LIMITED - 2011-06-24
Sceptre Court, 40 Tower Hill, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-18
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
22
GUILDFORD CAMPUS PROPERTY LIMITED
11095595 30 Holborn, Buchanan House, London, England
Active Corporate (8 parents)
Officer
2017-12-04 ~ 2019-09-09
IIF 34 - Director → ME
Person with significant control
2017-12-04 ~ 2017-12-04
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents)
Officer
2015-04-16 ~ 2019-09-09
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
24
GUS EDUCATION (SCOTLAND) LIMITED
SC486297 Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ dissolved
IIF 6 - Director → ME
25
30 Holborn, Buchanan House, London, England
Dissolved Corporate (7 parents)
Officer
2013-02-22 ~ 2019-09-09
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
26
30 Holborn, Buchanan House, London, England
Active Corporate (10 parents)
Officer
2016-01-08 ~ 2019-09-09
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
27
GUS UK MANAGEMENT LIMITED
- now 08800645 30 Holborn, Buchanan House, London, England
Active Corporate (9 parents)
Officer
2013-12-03 ~ 2019-12-09
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
28
Prospect House, Rouen Road, Norwich
Dissolved Corporate (3 parents)
Officer
2007-02-19 ~ 2011-06-06
IIF 1 - Director → ME
2017-08-18 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 69 - Ownership of shares – 75% or more → OE
29
INTERACTIVE (UK) SUBSIDIARIES LIMITED
09053049 Belmont House, Station Way, Crawley, West Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-22 ~ dissolved
IIF 33 - Director → ME
30
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents)
Officer
2008-07-29 ~ 2019-09-09
IIF 19 - Director → ME
31
30 Holborn, Buchanan House, London, England
Dissolved Corporate (8 parents)
Officer
2010-02-15 ~ 2019-09-09
IIF 4 - Director → ME
32
INTERACTIVE MANCHESTER (ACADEMIC) LIMITED
08416391 30 Holborn, Buchanan House, London, England
Dissolved Corporate (7 parents)
Officer
2013-02-22 ~ 2019-09-09
IIF 27 - Director → ME
33
30 Holborn, Buchanan House, London, England
Active Corporate (7 parents)
Officer
2009-11-25 ~ 2019-09-18
IIF 5 - Director → ME
34
30 Holborn, Buchanan House, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2008-05-08 ~ 2019-10-02
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 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
35
INTERACTIVE WORLD WIDE AFRICA LIMITED
06719102 30 Holborn, Buchanan House, London, England
Dissolved Corporate (6 parents)
Officer
2008-10-09 ~ 2019-09-09
IIF 15 - Director → ME
36
INTERACTIVE WORLD WIDE LIMITED
- now 06435597INTERACTIVE LEARNING MEDIA LIMITED
- 2008-07-29
06435597 30 Holborn, Buchanan House, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-11-23 ~ 2019-09-18
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 83 - Has significant influence or control → OE
37
30 Holborn, Buchanan House, London, England
Active Corporate (9 parents)
Officer
2011-03-28 ~ 2019-09-09
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
38
30 Holborn, Buchanan House, London, England
Active Corporate (10 parents)
Officer
2011-03-28 ~ 2019-09-09
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
39
Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-06-01 ~ dissolved
IIF 44 - Director → ME
40
2 Bunhill Row, Moorgate, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-06-01 ~ 2019-09-09
IIF 46 - Director → ME
41
Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-06-01 ~ dissolved
IIF 45 - Director → ME
42
30 Holborn, Buchanan House, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-03-30 ~ 2019-09-09
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
43
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents)
Officer
2017-12-05 ~ 2019-09-09
IIF 28 - Director → ME
Person with significant control
2017-12-05 ~ 2017-12-05
IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
30 Holborn, Buchanan House, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2015-03-30 ~ 2019-10-02
IIF 41 - Director → ME
45
30 Holborn, Buchanan House, London, England
Active Corporate (16 parents)
Officer
2018-01-12 ~ 2022-02-11
IIF 48 - Director → ME
46
LONDON COLLEGE OF CONTEMPORARY ARTS LTD
07889724 30 Holborn, Buchanan House, London, England
Active Corporate (10 parents)
Officer
2011-12-22 ~ 2019-12-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
47
LONDON SCHOOL OF BUSINESS & FINANCE (UK) LIMITED
04977611 30 Holborn, Buchanan House, London, England
Active Corporate (17 parents)
Officer
2004-06-11 ~ 2019-12-13
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
48
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-13 ~ 2019-10-02
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
49
OPUSVI UK LIMITED - now
DIGNITY HEALTH GLOBAL EDUCATION LIMITED
- 2023-11-13
11509180 3 More London Riverside, 4th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-08-09 ~ 2023-06-23
IIF 49 - Director → ME
Person with significant control
2018-08-09 ~ 2018-08-09
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
50
30 Holborn, Buchanan House, London, England
Dissolved Corporate (7 parents)
Officer
2016-09-05 ~ 2019-09-09
IIF 40 - Director → ME
Person with significant control
2016-09-05 ~ 2017-04-03
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
51
30 Holborn, Buchanan House, London, England
Active Corporate (6 parents)
Person with significant control
2019-11-06 ~ 2019-11-06
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
52
PEARL ESTATE MANAGEMENT LIMITED
06647148 30 Holborn, Buchanan House, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2008-07-15 ~ 2019-09-09
IIF 13 - Director → ME
53
RDI CONSULTANTS LIMITED - 2015-08-05
VACATION PLUS LIMITED - 1998-10-08
Arden House, Middlemarch Park, Coventry, England
Active Corporate (17 parents)
Officer
2016-08-19 ~ 2019-09-10
IIF 22 - Director → ME
54
SCHOOL OF FASHION AND DESIGN LONDON LTD.
- now 07387599LONDON SCHOOL OF FASHION AND DESIGN LTD
- 2011-06-15
07387599 30 Holborn, Buchanan House, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-24 ~ 2019-09-09
IIF 3 - Director → ME
55
ST. PATRICK'S INTERNATIONAL COLLEGE LIMITED
03698965 30 Holborn, Buchanan House, London, England
Active Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-22
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
56
30 Holborn, Buchanan House, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-24 ~ 2019-09-09
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
57
THE ACCOUNTANCY COLLEGE LIMITED
06382161 30 Holborn, Buchanan House, London, England
Active Corporate (15 parents)
Officer
2017-12-20 ~ 2019-09-09
IIF 35 - Director → ME
58
Flat 3 3 Belsize Park Gardens, London
Dissolved Corporate (2 parents)
Officer
2007-11-08 ~ dissolved
IIF 54 - Director → ME
59
THE INSTITUTE OF BUSINESS AND MANAGEMENT LIMITED
- now 03484232LONDON MANAGEMENT COLLEGE LTD - 2009-09-08
TIMELEX LIMITED - 1998-01-13
Arden House, Middlemarch Park, Coventry, England
Active Corporate (18 parents)
Officer
2016-08-19 ~ 2019-09-10
IIF 21 - Director → ME
60
30 Holborn, Buchanan House, London, England
Active Corporate (7 parents)
Officer
2014-11-19 ~ 2019-09-09
IIF 55 - Director → ME
61
THE UNIVERSITY OF LAW LIMITED
- now 07933838THE COLLEGE OF LAW LIMITED - 2012-11-22
COL SUBCO NO.1 LIMITED - 2012-07-25
2 Bunhill Row, Moorgate, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2015-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 70 - Right to appoint or remove directors → OE
62
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents)
Officer
2018-06-22 ~ 2019-09-09
IIF 38 - Director → ME
Person with significant control
2018-06-22 ~ 2018-06-22
IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
63
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-12-08 ~ 2020-03-10
IIF 24 - Director → ME
Person with significant control
2017-12-08 ~ 2017-12-08
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE