1
199 Gloucester Terrace, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,367,818 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 4 - Director → ME
Person with significant control
2023-03-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
199 Gloucester Terrace Gloucester Terrace, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,098,012 GBP2024-04-30
Officer
2025-02-01 ~ nowIIF 3 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
3
199 Gloucester Terrace, London, EnglandActive Corporate (1 parent)
Officer
2025-02-21 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
BLOOMFIELD UK STUDY LTD. - 2019-07-26
6 Park Road Park Road, Hampton Hill, Hampton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2018-04-16 ~ nowIIF 9 - Director → ME
Person with significant control
2018-04-16 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
5
SUPER SIMPLE LEARNING LTD - 2019-11-18
DEVIC RESEARCH LTD. - 2019-07-01
DEVIC STUDIO LIMITED - 2019-02-26
79 Fairfax Road, Teddington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-01
Officer
2018-07-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-07-18 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
199 Gloucester Terrace, London, EnglandActive Corporate (2 parents)
Officer
2024-05-10 ~ nowIIF 5 - Director → ME
Person with significant control
2024-05-10 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
7
79 Fairfax Rd Fairfax Road, Teddington, EnglandDissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-02-05 ~ dissolvedIIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
8
12 Upper Wimpole Street, London, England, United KingdomActive Corporate (3 parents)
Officer
2025-02-03 ~ nowIIF 2 - Director → ME
9
6 Park Road, Hampton Hill, Hampton, EnglandDissolved Corporate (1 parent)
Officer
2022-05-12 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-05-12 ~ 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
10
6 Park Road Park Road, Hampton Hill, Hampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-11 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-03-11 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE