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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Colin

    Related profiles found in government register
  • Mr Andrew Colin
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Coombe Road, London, SE26 6QW, United Kingdom

      IIF 1
  • Andrew Colin
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 2

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Colin, Andrew
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Coombe Road, London, London, SE26 6QW, United Kingdom

      IIF 4
  • Colin, Andrew Jeremy
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS

      IIF 5
  • Colin, Andrew Jeremy
    British chairman born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS

      IIF 6
  • Colin, Andrew Jeremy
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British company director/educaional born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS

      IIF 17
  • Colin, Andrew Jeremy
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British educationalist born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British educationist born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 30
  • Colin, Andrew Jeremy
    British financier born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 31

    • Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS

      IIF 32 IIF 33
  • Mr Andrew Colin
    British born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1, Gloucester Place, Brighton, BN1 4AA, England

      IIF 34 IIF 35
  • Andrew Colin
    British born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 36

    • One, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Mr Andrew Jeremy Colin
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Middlesex Street, London, E1 7EZ

      IIF 63
  • Mr Andrew Jeremy Colin
    British born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 64

    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 65 IIF 66 IIF 67

    • One, Gloucester Place, Brighton, East Sussex, BN1 4AA

      IIF 73

    • One Gloucester Place, Gloucester Place, Brighton, BN1 4AA

      IIF 74

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 75

    • 102, Middlesex Street, London, E1 7EZ, England

      IIF 76

    • 12, Melcombe Place, London, NW1 6JJ, England

      IIF 77

    • 9et No.23 Et No.22 Palais Atlantis, 41 Boulevard D’italie, Monaco, 98000, Monaco

      IIF 78

    • 51, Colegate, Norwich, NR3 1DD, England

      IIF 79

    • Unit 3 Logic, Charles Babbage Avenue, Kingsway Industrial Estate, Rochdale, OL16 4NW, England

      IIF 80
  • Mr Andrew Jeremy Colin
    British born in March 1959

    Registered addresses and corresponding companies

    • Peveril Buildings, Peveril Square, Douglas, IM99 1RZ, Isle Of Man

      IIF 81
  • Mr Andrew Jeremy Colin
    English born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, West Sussex, BN1 4AA, England

      IIF 82
  • Colin, Andrew Jeremy
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 83

    • One, Gloucester Place, Brighton, Sussex, BN1 4AA, United Kingdom

      IIF 84 IIF 85

    • One Gloucester Place, Gloucester Place, Brighton, BN1 4AA, England

      IIF 86
  • Colin, Andrew Jeremy
    British chairman born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • One Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 87
  • Colin, Andrew Jeremy
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British educationalist born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British financier born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 135

    • One, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 136
  • Colin, Andrew Jeremy
    British founder and owner of into university partnerships born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA, England

      IIF 137
  • Colin, Andrew Jeremy
    British none born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 138
  • Colin, Andrew Jeremy
    British born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British director born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • 102, Middlesex Street, London, E1 7EZ, England

      IIF 141

    • Apartment 1801, Le Mirabeau 2 Avenue Des Citronniers, Monaco, 98000, Monaco

      IIF 142
  • Colin, Andrew Jeremy
    British financier born in March 1959

    Registered addresses and corresponding companies

    • Sheringham Hall, Sheringham Park, Upper Sheringham, Sheringham, Norfolk, NR26 8TB

      IIF 143
  • Colin, Andrew Jeremy
    British

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British company director

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British director

    Registered addresses and corresponding companies

    • Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS

      IIF 151
  • Colin, Andrew Jeremy
    British financier

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 155

    • One, Gloucester Place, Brighton, Sussex, BN1 4AA

      IIF 156

    • Chailey Moat, Chailey Green, Lewes, East Sussex, BN8 4DA, England

      IIF 157

    • 102, Middlesex Street, London, London, E1 7EZ, England

      IIF 158
  • Colin, Andrew Jeremy
    born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • 12, Melcombe Place, London, NW1 6JJ, England

      IIF 159
  • Colin, Andrew Jeremy

    Registered addresses and corresponding companies

    • Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS

      IIF 160
  • Colin, Andrew

    Registered addresses and corresponding companies

    • 1, Coombe Road, London, London, SE26 6QW, United Kingdom

      IIF 161
child relation
Offspring entities and appointments 116
  • 1
    04050566 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-05
    Dissolved on 2022-05-07
    ESPALIER PRIVATE EQUITY LIMITED
    - 2009-05-21 04050566
    EARTHCO PROPERTY VENTURES LTD
    - 2003-02-18 04050566
    EARTH PROPERTY VENTURES LIMITED
    - 2002-02-07 04050566
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2000-08-10 ~ 2007-01-03
    IIF 28 - Director → ME
  • 2
    144 KPR LIMITED
    10840998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-02 during the appointment or period of control
    Dissolved on 2023-12-15 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    8 DEGREES NORTH LIMITED
    08534584 10027769... (more)
    One Gloucester Place, Gloucester Place, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ 2017-04-05
    IIF 124 - Director → ME
  • 4
    ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-28
    Dissolved on 2023-12-30
    CHALLENGE DISCOVERY AND EDUCATIONAL SERVICES LIMITED
    - 2004-09-03 01952079
    CHALLENGE HOLIDAYS & TRAVEL LIMITED
    - 1994-06-17 01952079
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-05-18) ~ 1997-02-28
    IIF 6 - Director → ME
  • 5
    AJC HOLDINGS LIMITED
    03980912
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2000-04-26 ~ 2017-04-05
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 6
    ANDCOLIN LTD
    12187908
    1 Coombe Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-04 ~ dissolved
    IIF 4 - Director → ME
    2019-09-04 ~ dissolved
    IIF 161 - Secretary → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    ANDREW COLIN INVESTMENTS LIMITED
    - now 08493690
    NEWINCCO 1237 LIMITED
    - 2013-06-10 08493690 04386702... (more)
    One, Gloucester Place, Brighton, East Sussex
    Active Corporate (8 parents)
    Officer
    2013-05-31 ~ 2017-04-05
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 8
    BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED
    - now 08493689
    NEWINCCO 1236 LIMITED
    - 2013-09-13 08493689 08449751... (more)
    One, Gloucester Place, Brighton, Sussex
    Dissolved Corporate (9 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 121 - Director → ME
  • 9
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
    - now 08675626
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED
    - 2014-02-27 08675626
    NEWINCCO 1258 LIMITED
    - 2013-09-18 08675626 08413587... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 106 - Director → ME
  • 10
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
    - now 08675595
    NEWINCCO 1257 LIMITED
    - 2013-09-18 08675595 08622105... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 102 - Director → ME
  • 11
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
    - now 08674614
    NEWINCCO 1256 LIMITED
    - 2013-09-18 08674614 04739080... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 105 - Director → ME
  • 12
    BLACK ROCK CORNWALL MANAGEMENT LIMITED
    - now 08493687
    NEWINCCO 1235 LIMITED
    - 2013-09-13 08493687 08838468... (more)
    One, Gloucester Place, Brighton, Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 122 - Director → ME
  • 13
    BUSY BEES NURSERIES GROUP LIMITED - now
    BUSY BEES GROUP LIMITED
    - 2004-06-24 03895685 04968957
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2000-02-04 ~ 2002-04-25
    IIF 12 - Director → ME
  • 14
    CARNWATH EXCHANGE COMPANY LIMITED
    - now 03789768
    ESPALIER PROPERTY PROJECT 006 LTD
    - 2024-07-05 03789768 07331859... (more)
    PINNACLE ESTATES LIMITED
    - 2013-11-19 03789768
    CITYGRASP LIMITED
    - 2000-03-21 03789768
    CITYGRASP LIMITED
    - 2000-03-07 03789768
    One, Gloucester Place, Brighton
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-11-22 ~ 2017-04-05
    IIF 88 - Director → ME
    2000-12-01 ~ 2002-09-20
    IIF 160 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 15
    CHOOSEFORMAT LIMITED
    03577234
    Into University Partnerships Limited, 102 Middlesex Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 24 - Director → ME
    2000-12-01 ~ 2002-09-20
    IIF 144 - Secretary → ME
  • 16
    CLAPHAM PROPERTIES LIMITED
    OE026975
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    2019-11-01 ~ now
    IIF 81 - Ownership of shares - More than 25% → OE
  • 17
    CO-LABS CAREERS LIMITED
    14178139
    1 Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CRITERION ENTERPRISES EXETER GP LIMITED
    - now 06347651
    NEWINCCO 751 LIMITED - 2007-09-07
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 19
    CRITERION ENTERPRISES LIMITED
    05662982
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-01-11 ~ 2006-02-21
    IIF 19 - Director → ME
  • 20
    CRITERION ENTERPRISES NEWCASTLE GP LIMITED
    - now 06347683
    NEWINCCO 749 LIMITED - 2007-09-07
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    CRITERION GLASGOW LIMITED
    SC340407
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 22
    CROMWELL ROAD BRIGHTON INVESTMENTS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2010-04-06
    DMGI PROPERTIES LIMITED - 2008-08-22
    BRITISH STUDY GROUP LIMITED
    - 2006-08-17 03533814 03108030
    STUDY GROUP INTERNATIONAL LIMITED - 1998-07-15
    601 High Road Leytonstone, London
    Dissolved Corporate (15 parents)
    Officer
    1998-09-01 ~ 1998-09-30
    IIF 5 - Director → ME
  • 23
    DELTA LANGUAGE TRAINING & CONSULTANCY LIMITED
    - now 02976005
    CHADLEIGH CONTRACTORS LIMITED - 1995-01-20
    One, Gloucester Place, Brighton
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2016-12-13
    IIF 126 - Director → ME
  • 24
    EARTH PROPERTY VENTURES (CHADWELL HEATH) LIMITED
    04124622
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 14 - Director → ME
    2001-05-29 ~ 2002-09-20
    IIF 154 - Secretary → ME
  • 25
    EARTH PROPERTY VENTURES (LEEDS-WEST STREET) LIMITED
    04124616
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 27 - Director → ME
    2001-09-10 ~ 2002-05-13
    IIF 152 - Secretary → ME
  • 26
    EARTHCO CORPORATE VENTURES HOLDINGS LIMITED
    - now 03984072
    ANIMALCHARM LIMITED
    - 2001-03-16 03984072
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2017-04-05
    IIF 31 - Director → ME
    2001-03-02 ~ 2002-07-01
    IIF 147 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 27
    EARTHCO CORPORATE VENTURES LIMITED
    - now 04077837
    PURE FANCY LIMITED
    - 2001-02-22 04077837
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2002-07-01 ~ 2017-04-05
    IIF 135 - Director → ME
    2001-02-22 ~ 2002-07-01
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 28
    EARTHCO GROUP LIMITED
    - now 03938305
    YALEFIND LIMITED
    - 2002-01-18 03938305
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2001-04-30 ~ 2017-04-05
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 29
    EARTHCO PACKAGING LIMITED
    03946421
    Burley House, 12 Clarendon Road, Leeds
    Liquidation Corporate (5 parents)
    Officer
    2000-03-22 ~ 2000-11-03
    IIF 13 - Director → ME
    2000-12-05 ~ now
    IIF 148 - Secretary → ME
  • 30
    EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED
    - now 04032484
    FUBBLES LIMITED - 2001-02-22
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2002-07-01 ~ 2017-04-05
    IIF 136 - Director → ME
    2001-03-09 ~ 2002-07-01
    IIF 146 - Secretary → ME
  • 31
    EMBASSY EDUCATIONAL SERVICES (UK) LIMITED - now
    EMBASSY EDUCATION SERVICES (UK) LTD - 1997-05-09
    EMBASSY STUDY TOURS LIMITED
    - 1997-04-23 01599830
    Tennyson House, Cambridge Business Park, Cambridge, England
    Active Corporate (24 parents)
    Officer
    ~ 1997-02-28
    IIF 18 - Director → ME
  • 32
    ESPALIER (MILLENDREATH CHALETS) LIMITED
    06212170
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2007-04-13 ~ 2017-04-05
    IIF 115 - Director → ME
  • 33
    ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
    - now 05507868
    ESPALIER DEVELOPMENTS LIMITED
    - 2007-01-24 05507868
    APOLLINAIRE LIMITED
    - 2006-01-10 05507868
    One, Gloucester Place, Brighton
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2005-07-13 ~ 2017-04-05
    IIF 113 - Director → ME
  • 34
    ESPALIER FINANCE LIMITED
    - now 08126543
    INTO NEWCASTLE PROPERTY LIMITED
    - 2013-11-19 08126543
    NEWINCCO 1199 LIMITED - 2012-10-24
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2013-03-07 ~ 2017-04-05
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    ESPALIER PROPERTIES (UK HOLDCO) LIMITED
    15964995
    1 Gloucester Place, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-18 ~ now
    IIF 34 - Has significant influence or control → OE
  • 36
    ESPALIER PROPERTIES CARNWATH ROAD LIMITED
    15964893
    1 Gloucester Place, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-18 ~ now
    IIF 35 - Has significant influence or control → OE
  • 37
    ESPALIER PROPERTY PROJECT 004 LTD
    - now 07331859 03789768... (more)
    MILE END ROAD 1 LIMITED
    - 2013-11-19 07331859 07331899
    NEWINCCO 1025 LIMITED
    - 2010-08-26 07331859 09227439... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2010-08-25 ~ 2017-04-05
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-11
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 38
    ESPALIER PROPERTY PROJECT 005 LTD
    - now 07331899 03789768... (more)
    MILE END ROAD 2 LIMITED
    - 2013-11-19 07331899 07331859
    NEWINCCO 1026 LIMITED
    - 2010-08-26 07331899 07543838... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2010-08-25 ~ 2017-04-05
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-11
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 39
    ESPALIER PROPERTY PROJECT 008 LTD
    - now 03521650 03789768... (more)
    FORMERA LIMITED
    - 2013-11-19 03521650
    Propsect Park, Limewood Approach, Leeds, England
    Active Corporate (12 parents)
    Officer
    1998-03-24 ~ 2017-04-05
    IIF 83 - Director → ME
    2000-12-29 ~ 2002-09-20
    IIF 145 - Secretary → ME
  • 40
    ESPALIER PROPERTY PROJECTS 009 LTD
    - now 04087393 07331859... (more)
    EARTH ENTERPRISES LIMITED
    - 2013-11-19 04087393
    EARTHCO LIMITED
    - 2000-11-30 04087393
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (8 parents)
    Officer
    2000-10-10 ~ 2017-04-05
    IIF 128 - Director → ME
  • 41
    ESPALIER PROPERTY VENTURES (CLAPHAM) LTD
    - now 12271978
    ESPALIER PROPERTY VENTURES (MELT SW9) LTD
    - 2022-09-20 12271978
    1 Gloucester Place, Brighton, England
    Active Corporate (7 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 42
    ESPALIER VENTURES 2022 LIMITED
    - now 11812058 08126282
    ESPALIER VENTURES PROPERTY (WILTON CRESCENT DEV CO) LIMITED
    - 2022-06-07 11812058
    One, Gloucester Place, Brighton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-07 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 43
    ESPALIER VENTURES LIMITED
    - now 08126282 11812058
    ESPALIER CREDIT LIMITED
    - 2016-04-01 08126282
    NEWINCCO 1191 LIMITED
    - 2013-11-19 08126282 07828995... (more)
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2012-08-13 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 44
    ESPALIER VENTURES PROPERTY (LANSDOWNE ROAD) LTD
    11732184
    One, Gloucester Place, Brighton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 45
    ESPALIER VENTURES PROPERTY (WILTON CRESCENT) LTD
    11759107
    The Sati Room, 12 John Princes Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-10 ~ 2021-09-08
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 46
    FRIARS 607 LIMITED
    06885738 07595602... (more)
    One, Gloucester Place, Brighton
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-06-08 ~ 2017-04-05
    IIF 94 - Director → ME
  • 47
    GATERAVEN LIMITED
    04055571
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-09-15 ~ dissolved
    IIF 23 - Director → ME
  • 48
    GREENACRE ESPALIER LLP
    OC427006
    12 Melcombe Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 159 - LLP Designated Member → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    INTO DEVELOPMENTS LIMITED
    05905013
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2006-08-14 ~ 2017-04-05
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 50
    INTO EAST ANGLIA INVESTMENTS LLP
    OC363616
    One, Gloucester Place, Brighton
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-04-07 ~ now
    IIF 158 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to surplus assets - 75% or more → OE
  • 51
    INTO EAST ANGLIA OLDCO LIMITED
    - now 05655145
    INTO UNIVERSITY OF EAST ANGLIA LIMITED
    - 2008-01-23 05655145
    FRIARS 513 LIMITED - 2006-01-12
    Into University Partnerships Ltd, 102 Middlesex Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 15 - Director → ME
  • 52
    INTO EXETER INVESTMENTS LLP
    OC343613
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-02-25 ~ dissolved
    IIF 155 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to surplus assets - 75% or more → OE
    IIF 40 - Right to appoint or remove members → OE
  • 53
    INTO EXETER LIMITED
    05980246
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2018-02-08
    IIF 123 - Director → ME
  • 54
    INTO GENERAL PARTNER LIMITED
    - now 05415092
    ESPALIER GENERAL PARTNER LIMITED
    - 2009-06-09 05415092
    NEWINCCO 432 LIMITED
    - 2005-07-13 05415092 05455466... (more)
    One, Gloucester Place, Brighton
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-07-13 ~ 2005-10-27
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 55
    INTO GIVING LTD
    06689824
    One, Gloucester Place, Brighton
    Active Corporate (17 parents)
    Officer
    2018-10-23 ~ now
    IIF 139 - Director → ME
    2008-09-04 ~ 2017-04-05
    IIF 86 - Director → ME
  • 56
    INTO GLASGOW LLP
    OC336311
    One Gloucester Place, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ 2017-04-05
    IIF 157 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to surplus assets - 75% or more → OE
    IIF 74 - Right to appoint or remove members → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 57
    INTO LONDON STEM, MEDICINE AND HEALTH LIMITED - now
    INTO UK SERVICE CENTRE LIMITED
    - 2023-04-20 08894519
    One Gloucester Place, Brighton
    Active Corporate (8 parents)
    Officer
    2014-02-13 ~ 2017-04-05
    IIF 87 - Director → ME
  • 58
    INTO LONDON WORLD EDUCATION CENTRE LIMITED
    - now 07956509
    INTO LONDON LIMITED
    - 2014-10-06 07956509
    One, Gloucester Place, Brighton
    Active Corporate (12 parents)
    Officer
    2012-02-20 ~ 2017-04-05
    IIF 107 - Director → ME
  • 59
    INTO MANCHESTER LIMITED
    06438137
    One, Gloucester Place, Brighton
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2008-02-29 ~ 2017-04-05
    IIF 91 - Director → ME
  • 60
    INTO MEDICAL LIMITED - now
    INTO SGUL LIMITED
    - 2017-06-16 07601122
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-04-12 ~ 2017-04-05
    IIF 125 - Director → ME
  • 61
    INTO NEWCASTLE INVESTMENTS LLP
    OC343614
    One, Gloucester Place, Brighton, Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ 2017-04-05
    IIF 156 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Right to surplus assets - 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove members → OE
  • 62
    INTO NEWCASTLE LIMITED
    06030536
    One, Gloucester Place, Brighton
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2017-04-05
    IIF 93 - Director → ME
  • 63
    INTO NEWCASTLE LINE EAST PROPERTY LIMITED
    - now 09061279
    NEWINCCO 1302 LIMITED - 2014-06-11
    One, Gloucester Place, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2014-06-23 ~ 2017-04-05
    IIF 118 - Director → ME
  • 64
    INTO NOMINEE ONE LIMITED - now
    ESPALIER NOMINEE 1 LIMITED
    - 2009-06-09 05415083 05415080
    NEWINCCO 433 LIMITED
    - 2005-07-13 05415083 04680818... (more)
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2005-07-13 ~ 2005-10-27
    IIF 32 - Director → ME
  • 65
    INTO NOMINEE TWO LIMITED - now
    ESPALIER NOMINEE 2 LIMITED
    - 2009-06-09 05415080 05415083
    NEWINCCO 434 LIMITED
    - 2005-07-13 05415080 04194454... (more)
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2005-07-13 ~ 2005-10-27
    IIF 33 - Director → ME
  • 66
    INTO QUALIFICATIONS LIMITED - now
    NEWINCCO 1184 LIMITED
    - 2024-11-11 08068267 08068260... (more)
    One, Gloucester Place, Brighton
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2017-04-05
    IIF 111 - Director → ME
  • 67
    INTO TEFL LTD
    07269199
    One, Gloucester Place, Brighton
    Active Corporate (7 parents)
    Officer
    2011-11-22 ~ 2017-04-05
    IIF 127 - Director → ME
  • 68
    INTO UNIVERSITY PARTNERSHIPS LIMITED
    - now 05507863
    CLARISSE LIMITED
    - 2006-02-23 05507863
    One, Gloucester Place, Brighton
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2005-07-13 ~ now
    IIF 140 - Director → ME
  • 69
    INTO UOG LIMITED
    08404156
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-10-24 ~ 2017-04-05
    IIF 100 - Director → ME
  • 70
    INTO YORK PROPERTY LIMITED
    08848481
    1 Gloucester Place, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2014-01-16 ~ 2017-04-05
    IIF 99 - Director → ME
  • 71
    IO SPHERE LIMITED
    14356607
    102 Middlesex Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-26 ~ 2024-06-12
    IIF 141 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 72
    IUP EAST ANGLIA LIMITED
    - now 06296000
    NEWINCCO 719 LIMITED
    - 2007-07-25 06296000 06259755... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2017-04-05
    IIF 95 - Director → ME
  • 73
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 74
    MATBRIGHT LIMITED
    03561730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-13
    Dissolved on 2023-06-09
    45 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-06-03 ~ 2017-04-05
    IIF 30 - Director → ME
  • 75
    MDX STREET FORMER MEMBER LIMITED - now
    LONDON ACADEMY OF DIPLOMACY LIMITED
    - 2018-04-10 09382151
    One Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-01-09 ~ 2017-04-05
    IIF 117 - Director → ME
  • 76
    MICRO FLATS LTD
    - now 04050905
    EARTH PROPERTY HOLDINGS LIMITED
    - 2001-10-25 04050905
    One, Gloucester Place, Brighton
    Active Corporate (10 parents)
    Officer
    2000-08-10 ~ 2017-04-05
    IIF 134 - Director → ME
    2000-12-01 ~ 2002-08-12
    IIF 151 - Secretary → ME
  • 77
    MICRO SUITES LTD
    - now 03968852
    PINNACLE STRUCTURED FINANCE LIMITED
    - 2001-10-25 03968852
    GLIDEHOLD LIMITED
    - 2000-04-25 03968852 03762292
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2000-04-14 ~ 2017-04-05
    IIF 132 - Director → ME
  • 78
    MILLENDREATH CHALETS LTD
    - now 07819255
    INTO DMU LIMITED
    - 2012-04-03 07819255
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (10 parents)
    Officer
    2011-10-21 ~ 2017-04-05
    IIF 85 - Director → ME
  • 79
    NEWINCCO 1011 LIMITED
    07280890 07282055... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ 2017-04-05
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 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
  • 80
    NEWINCCO 1012 LIMITED
    07280904 07379056... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2010-06-17 ~ 2017-04-05
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 81
    NEWINCCO 1013 LIMITED
    07282050 07282055... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ 2017-04-05
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 82
    NEWINCCO 1014 LIMITED
    07282055 08265046... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ 2017-04-05
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 83
    NEWINCCO 1183 LIMITED
    08068260 09759499... (more)
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-06-27 ~ 2017-04-05
    IIF 101 - Director → ME
  • 84
    NEWINCCO 1190 LIMITED
    08126226 08126305... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2012-08-13 ~ 2017-04-05
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Has significant influence or control → OE
  • 85
    NEWINCCO 1192 LIMITED
    08126305 08126515... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2012-08-13 ~ 2017-04-05
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
  • 86
    NEWINCCO 1195 LIMITED
    08126447 07828463... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2012-08-06 ~ 2017-04-05
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 87
    NEWINCCO 1222 LIMITED
    08388201 08449751... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2013-03-07 ~ 2017-04-05
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 88
    NEWINCCO 1306 LIMITED
    09083887 09632712... (more)
    One, Gloucester Place, Brighton, East Sussex
    Active Corporate (11 parents)
    Officer
    2014-07-07 ~ 2017-04-05
    IIF 119 - Director → ME
  • 89
    NEWINCCO 821 LIMITED
    06556353 06535633... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-04-10 ~ 2017-04-05
    IIF 92 - Director → ME
  • 90
    NEWINCCO 921 LIMITED
    06858769 06891852... (more)
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2017-04-05
    IIF 98 - Director → ME
  • 91
    NEWINCCO 922 LIMITED
    - now 06858821 06891852... (more)
    NEWINCO 922 LIMITED
    - 2009-05-28 06858821 06891852... (more)
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2017-04-05
    IIF 96 - Director → ME
  • 92
    NORTHERN STAGE SERVICES LIMITED
    - now 09457348 01481472
    NATIONAL STAGE TECHNOLOGY LIMITED - 2015-05-16
    Suite 5b Brook House, 77 Fountain Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 93
    NSTAGE LIMITED
    - now 04998633
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-15 during the appointment or period of control
    Due to be dissolved on 2026-01-09 during the appointment or period of control
    FOLLOWVOCAL LIMITED - 2004-08-09
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 94
    NUINTO LIMITED
    06029366
    C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne
    Active Corporate (12 parents)
    Officer
    2007-02-01 ~ 2017-10-06
    IIF 16 - Director → ME
  • 95
    NURTURE HE GROUP LIMITED
    10579168
    102 Middlesex Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-23 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 96
    PINNACLE CORPORATE SERVICES LIMITED
    - now 03319444
    PINNACLE (NO.1) LIMITED - 1998-09-08
    SIGHTALLIED LIMITED - 1997-03-12
    One, Gloucester Place, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2000-12-29 ~ 2002-09-20
    IIF 153 - Secretary → ME
  • 97
    PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
    - now 04144868
    NEWINCCO 18 LIMITED
    - 2001-02-21 04144868 13703544... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2001-02-21 ~ 2017-04-05
    IIF 133 - Director → ME
    2001-02-21 ~ 2002-09-20
    IIF 149 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 98
    PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
    - now 03853057
    ASHDALE PROPERTIES LIMITED
    - 2000-05-24 03853057
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    1999-10-08 ~ 2017-04-05
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 99
    PINNACLE REDEVELOPMENTS LIMITED
    04018742 03968807
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 29 - Director → ME
  • 100
    PREP4S LTD
    08628012
    Insolvency (Case 1) In administration
    Administration started on 2021-10-07 during the appointment or period of control
    Administration ended on 2022-09-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-16 during the appointment or period of control
    Dissolved on 2025-03-12 during the appointment or period of control
    25 Farringdon St, London
    Dissolved Corporate (10 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 142 - Director → ME
  • 101
    PRIME EDUCATION AND TRAINING LTD
    - now 06198271
    BAGBORDER LIMITED
    - 2007-08-14 06198271
    The Old Market Unit N2, Upper Market Street, Hove, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2007-05-16 ~ 2007-09-30
    IIF 20 - Director → ME
  • 102
    RAP INDUSTRIALS LIMITED
    - now 13910834
    NORTHERN ACQUISITION LIMITED
    - 2023-09-18 13910834
    ESPALIER DEVELOPMENTS (LEINSTER GARDENS) LIMITED
    - 2023-09-18 13910834
    Unit 3 Logic Charles Babbage Avenue, Kingsway Industrial Estate, Rochdale, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-11 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    RAP RENEWABLES LIMITED
    15550858
    Unit 3 Logic Charles Babbage Avenue, Kingsway Business Park, Rochdale, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-09 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    SHAW 88 LIMITED
    - now 01481472
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-24 during the appointment or period of control
    Dissolved on 2021-03-11 during the appointment or period of control
    NATIONAL STAGE TECHNOLOGY LIMITED
    - 2017-07-07 01481472 09457348
    NORTHERN STAGE SERVICES LIMITED - 2015-05-16
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 105
    SHERINGHAM HOUSE DEVELOPMENTS LIMITED
    - now 03777080
    FORSTERS SHELFCO 4 LIMITED
    - 1999-07-20 03777080 03954727... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-06-07 ~ 2000-08-09
    IIF 17 - Director → ME
  • 106
    SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED
    04175862
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2001-03-08 ~ 2017-04-05
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 107
    SLADEN EARTH PROPERTY VENTURES (PRIDE PARK) LIMITED
    - now 04010752
    SLADEN ESTATES (PRIDE PARK) LIMITED
    - 2001-04-05 04010752
    COGHUMP LIMITED - 2000-07-14
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-03-29 ~ dissolved
    IIF 26 - Director → ME
  • 108
    SLADEN ESTATES (HAMILTON) LIMITED
    - now 04341385
    Insolvency (Case 1) In administration
    Administration started on 2009-05-08
    Administration ended on 2015-10-14
    WILLOUGHBY (368) LIMITED - 2002-02-19
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2002-05-03 ~ 2008-12-12
    IIF 22 - Director → ME
  • 109
    SLADEN ESTATES (POINT 28) LIMITED
    - now 04262581
    WILLOUGHBY (352) LIMITED - 2001-10-10
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-09-09 ~ dissolved
    IIF 25 - Director → ME
  • 110
    SMALL WORLD DEVELOPMENTS LTD
    - now 03968807
    PINNACLE PROPERTY DEVELOPMENTS LIMITED
    - 2002-03-15 03968807 04018742
    HONEYRICH LIMITED
    - 2000-04-25 03968807
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2000-04-14 ~ 2017-04-05
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 111
    SORT HOLDINGS LTD
    - now 10454737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-06 during the appointment or period of control
    Due to be dissolved on 2025-04-16 during the appointment or period of control
    FIILTR LTD
    - 2017-06-13 10454737
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (10 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 112
    SOVEREIGN CREDIT MANAGEMENT LIMITED
    - now 05116587
    Insolvency (Case 1) In administration
    Administration started on 2012-09-12
    Administration ended on 2013-09-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-12
    Dissolved on 2016-07-07
    BOLDTOWN LIMITED
    - 2004-06-04 05116587
    Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-05-04 ~ 2009-10-15
    IIF 21 - Director → ME
  • 113
    STUDY GROUP LIMITED - now
    BELLERBYS EDUCATIONAL SERVICES LIMITED - 2020-01-02
    BELLERBYS' EDUCATIONAL SERVICES LIMITED
    - 2002-02-20 02325576 04275123
    BELLERBY EDUCATIONAL SERVICES LIMITED
    - 1989-04-18 02325576 04275123
    ZIPSTORE LIMITED
    - 1989-02-06 02325576
    Britannia House, 21 Station Street, Brighton, England
    Active Corporate (27 parents)
    Officer
    (before 1992-05-22) ~ 1997-02-28
    IIF 10 - Director → ME
  • 114
    STUDY GROUP PROPERTIES LIMITED
    - now 03124784
    DESIGNADD LIMITED
    - 1996-02-02 03124784
    Brighton Study Centre, 1 Billinton Way, Brighton, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    1995-11-13 ~ 1997-02-28
    IIF 11 - Director → ME
  • 115
    STUDY GROUP UK LIMITED - now
    STUDY GROUP INTERNATIONAL LIMITED - 2009-08-04
    BRITISH STUDY GROUP LIMITED
    - 1998-07-15 03108030 03533814
    ASH-HURST LIMITED
    - 1996-01-15 03108030
    Britannia House, 21 Station Street, Brighton, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1995-11-09 ~ 1997-02-28
    IIF 9 - Director → ME
  • 116
    THE ARTIFICIAL INTELLIGENCE BOARD LTD
    - now 14841141
    SAIGE EDUCATION LIMITED
    - 2026-03-26 14841141
    51 Colegate, Norwich, England
    Active Corporate (8 parents)
    Person with significant control
    2025-10-09 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.