1
COVEGATE LIMITED - 1993-06-30
8 King Street, St. James's, London
Dissolved Corporate (20 parents)
Officer
2010-05-14 ~ 2013-03-01
IIF 23 - Director → ME
2
BRANDRAPPORT LIMITED - now
THE GEM GROUP (EUROPE) LIMITED
- 2005-12-05
01828734CRAIGIE TAYLOR INTERNATIONAL LIMITED - 2002-06-02
JTI COMMUNICATIONS LIMITED - 1992-03-09
CR INTERNATIONAL MEDIA LIMITED - 1989-02-09
TAWNYPOST LIMITED - 1984-09-10
Floor 5 3 Shortlands, Hammersmith, London, England
Dissolved Corporate (35 parents)
Officer
2003-12-15 ~ 2005-10-04
IIF 11 - Director → ME
2004-02-27 ~ 2005-10-04
IIF 10 - Secretary → ME
3
CHRISTIE'S PRIVATE SALES HOLDINGS LIMITED
05884563 8 King Street, St James's, London
Active Corporate (16 parents, 2 offsprings)
Officer
2011-07-08 ~ 2013-03-01
IIF 22 - Director → ME
4
CHRISTIE'S PRIVATE SALES LIMITED - now
HAUNCH OF VENISON PARTNERS LIMITED
- 2013-07-01
04421085ALPHA GALLERY PROJECTS LIMITED - 2002-07-24
8 King Street, St. James's, London
Active Corporate (27 parents, 1 offspring)
Officer
2010-05-14 ~ 2013-03-01
IIF 21 - Director → ME
5
5th Floor 80 Old Street, London, England
Active Corporate (11 parents)
Officer
2021-06-30 ~ 2023-03-17
IIF 19 - Director → ME
6
5th Floor 80 Old Street, London, England
Active Corporate (16 parents)
Officer
2021-04-29 ~ 2023-03-17
IIF 27 - Director → ME
7
CSS INTERNATIONAL HOLDINGS LIMITED
- now 01164075CSS HOLDINGS LIMITED - 1988-01-27
CSS PROMOTIONS LIMITED - 1987-01-02
CHAMPIONSHIP SPORTING SPECIALISTS LIMITED - 1979-12-31
Suite 3b 38 Jermyn Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-02-27 ~ 2006-03-20
IIF 12 - Director → ME
2004-02-27 ~ 2006-03-15
IIF 7 - Secretary → ME
8
CSS INTERNATIONAL LIMITED
- now 02032991LAUNCHVENTURE LIMITED - 1986-11-26
Suite 3b 38 Jermyn Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-02-27 ~ 2006-03-20
IIF 15 - Director → ME
2004-02-27 ~ 2005-06-17
IIF 8 - Secretary → ME
9
CSS STELLAR MANAGEMENT LTD
- now 03287808STELLAR MANAGEMENT LIMITED - 2000-01-20
1st Floor Mermaid House, 2 Puddle Dock, London
Dissolved Corporate (21 parents)
Officer
2004-02-27 ~ 2005-11-15
IIF 13 - Director → ME
2004-02-27 ~ 2006-03-15
IIF 9 - Secretary → ME
10
5th Floor 80 Old Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2021-07-29 ~ 2023-03-17
IIF 25 - Director → ME
11
5th Floor 80 Old Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-07-29 ~ 2023-03-17
IIF 24 - Director → ME
12
HAMBRIC STELLAR GOLF LIMITED
- now 05481423CSS SPORTS LIMITED
- 2006-02-28
05481423 Suite 3b 38 Jermyn Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-28 ~ 2006-03-31
IIF 4 - Secretary → ME
13
CSS AEROSIGNS LIMITED - 1999-02-10
AEROSIGNS (LONDON) LIMITED - 1987-11-13
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2004-02-27 ~ 2006-03-20
IIF 14 - Director → ME
14
ISM PRESENTERS LIMITED - now
CSS PRESENTERS LIMITED
- 2013-02-08
05580917 Suite 1 1st Floor 1 Duchess Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-03 ~ 2006-03-20
IIF 5 - Secretary → ME
15
Palace House, 3 Cathedral Street, London, England
Active Corporate (7 parents)
Officer
2017-09-14 ~ 2020-12-21
IIF 31 - Director → ME
16
Palace House, 3 Cathedral Street, London, England
Active Corporate (8 parents)
Officer
2017-09-14 ~ 2020-12-21
IIF 33 - Director → ME
17
Palace House, 3 Cathedral Street, London, England
Active Corporate (7 parents)
Officer
2017-09-25 ~ 2020-12-21
IIF 41 - Director → ME
18
Palace House, 3 Cathedral Street, London, England
Active Corporate (7 parents)
Officer
2016-12-14 ~ 2020-12-21
IIF 20 - Director → ME
19
Palace House, 3 Cathedral Street, London, England
Active Corporate (11 parents)
Officer
2017-09-14 ~ 2020-12-21
IIF 37 - Director → ME
20
KAPLAN INTERNATIONAL COLLEGE LONDON LIMITED
06533974 Palace House, 3 Cathedral Street, London, England
Active Corporate (9 parents)
Officer
2017-09-14 ~ 2020-12-21
IIF 32 - Director → ME
21
KAPLAN INTERNATIONAL COLLEGES U.K. LIMITED
05268303 Palace House, 3 Cathedral Street, London, England
Active Corporate (13 parents, 13 offsprings)
Officer
2017-09-14 ~ 2020-12-21
IIF 39 - Director → ME
22
KAPLAN INTERNATIONAL INVESTMENTS LIMITED
11065943 Palace House, 3 Cathedral Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-15 ~ 2020-12-21
IIF 43 - Director → ME
23
Palace House, 3 Cathedral Street, London, England
Active Corporate (7 parents)
Officer
2017-11-08 ~ 2020-12-21
IIF 42 - Director → ME
24
Palace House, 3 Cathedral Street, London, England
Active Corporate (9 parents)
Officer
2017-09-14 ~ 2020-12-21
IIF 35 - Director → ME
25
Palace House, 3 Cathedral Street, London, England
Active Corporate (7 parents)
Officer
2017-09-14 ~ 2020-12-21
IIF 30 - Director → ME
26
Palace House, 3 Cathedral Street, London, England
Active Corporate (14 parents)
Officer
2017-09-14 ~ 2020-12-21
IIF 34 - Director → ME
27
KAPLAN OPEN LEARNING (LIVERPOOL) LIMITED
11979168 Palace House, 3 Cathedral Street, London, England
Active Corporate (7 parents)
Officer
2019-05-03 ~ 2020-12-21
IIF 44 - Director → ME
28
Palace House, 3 Cathedral Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-14 ~ 2020-12-21
IIF 40 - Director → ME
29
KAPLAN SAUDI ARABIA HOLDINGS LIMITED - now
KAPLAN BATH LIMITED
- 2020-12-21
08292442KAPLAN SHU LIMITED - 2015-09-26
Palace House, 3 Cathedral Street, London, England
Active Corporate (6 parents)
Officer
2017-09-14 ~ 2020-12-21
IIF 36 - Director → ME
30
Palace House, 3 Cathedral Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-09-14 ~ 2020-12-21
IIF 38 - Director → ME
31
Palace House, 3 Cathedral Street, London, England
Active Corporate (8 parents)
Officer
2017-09-14 ~ 2020-12-21
IIF 29 - Director → ME
32
Palace House, 3 Cathedral Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-14 ~ 2020-12-21
IIF 28 - Director → ME
33
MICHAEL PARKINSON ENTERPRISES LIMITED
01003182 Arcturus, Church Road, Maidenhead, England
Active Corporate (11 parents)
Officer
2004-02-27 ~ 2006-03-15
IIF 6 - Secretary → ME
34
PRIMORUS INVESTMENTS PLC - now
STELLAR RESOURCES PLC - 2016-12-05
48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2003-06-12 ~ 2006-03-24
IIF 16 - Director → ME
2003-09-25 ~ 2006-03-08
IIF 2 - Secretary → ME
35
Chilworth Manor House Lane, Little Bookham, Leatherhead, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2018-05-04 ~ dissolved
IIF 18 - Director → ME
2018-05-04 ~ dissolved
IIF 1 - Secretary → ME
37
YATEFORD COMPUTING LTD - 2009-07-10
3rd Floor 211-213, Regent Street, London
Active Corporate (7 parents)
Officer
2023-04-03 ~ 2024-06-03
IIF 26 - Director → ME
38
3rd Floor Chiswick Gate, 598-608 Chiswick High Road, London
Dissolved Corporate (8 parents)
Officer
2004-09-30 ~ 2006-03-15
IIF 3 - Secretary → ME