1
THE TONY BUZAN GROUP LIMITED - 2020-12-18
C/o Chamberlains Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
-22,600 GBP2024-07-31
Officer
2019-07-20 ~ nowIIF 30 - director → ME
Person with significant control
2019-07-20 ~ nowIIF 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
IIF 6 - Right to appoint or remove directors → OE
2
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-08 ~ dissolvedIIF 33 - director → ME
Person with significant control
2018-03-08 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
FALCON VISION EDUCATION LIMITED - 2023-07-03
BUZAN WORLD LIMITED - 2023-06-22
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
-3,540 GBP2024-03-31
Officer
2018-03-08 ~ nowIIF 32 - director → ME
Person with significant control
2018-03-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
6th Floor 25 Farringdon Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-11-16 ~ dissolvedIIF 37 - director → ME
2007-11-16 ~ dissolvedIIF 40 - secretary → ME
5
66 Chiltern Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-02-11 ~ dissolvedIIF 38 - director → ME
2008-02-11 ~ dissolvedIIF 41 - secretary → ME
6
6th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
2005-04-11 ~ dissolvedIIF 24 - director → ME
7
WORLD IQ COUNSEL LIMITED - 2016-07-19
C/o Chamberlains, Elm House, Tanshire Park, Shackleford Road, Godalming, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-11-05 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
145-157 St John Street, London, EnglandDissolved corporate (5 parents)
Officer
2011-09-16 ~ dissolvedIIF 19 - director → ME
9
86 Clapham Common, North Side, London, EnglandDissolved corporate (2 parents)
Officer
2011-09-29 ~ dissolvedIIF 20 - director → ME
10
86 Clapham Common, North Side, London, United KingdomDissolved corporate (2 parents)
Officer
2011-09-27 ~ dissolvedIIF 23 - director → ME
11
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
25 GBP2023-12-31
Officer
2023-01-09 ~ nowIIF 16 - director → ME
Person with significant control
2023-12-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
12
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2016-06-01 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
-162,307 GBP2024-04-30
Officer
2020-10-02 ~ nowIIF 14 - director → ME
Person with significant control
2018-04-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
86 Clapham Common, North Side, London, EnglandDissolved corporate (2 parents)
Officer
2011-10-05 ~ dissolvedIIF 22 - director → ME
15
86 Clapham Common, North Side, London, EnglandDissolved corporate (2 parents)
Officer
2011-09-30 ~ dissolvedIIF 21 - director → ME
16
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
-73,936 GBP2024-03-31
Officer
2021-07-01 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
17
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-01-20 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
WORLD MIND MAPPING COUNSEL LIMITED - 2021-06-29
MEMORY POWER SOLUTIONS LIMITED - 2017-06-12
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2021-07-01 ~ nowIIF 15 - director → ME
Person with significant control
2017-09-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-07-19 ~ dissolvedIIF 29 - director → ME
Person with significant control
2019-07-19 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
C/o Chamberlains, Elm House Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-07-11 ~ dissolvedIIF 31 - director → ME
Person with significant control
2019-07-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE