1
COL SUBCO NO.3 LIMITED - 2012-09-28
2 Bunhill Row, Moorgate, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-05-31 ~ 2016-10-31IIF 19 - Director → ME
2
MAP PERSONNEL AND BUSINESS SUPPORT SERVICES LIMITED - 2024-09-12
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-03-01 ~ 2024-04-29IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
1 Kings Avenue, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Person with significant control
2019-11-21 ~ 2021-04-27IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
1 Kings Avenue, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
9,460 GBP2024-12-31
Officer
2021-08-23 ~ 2023-10-01IIF 17 - Director → ME
5
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,367 GBP2023-12-31
Person with significant control
2020-10-14 ~ 2021-04-27IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
COL SUBCO NO.2 LIMITED - 2012-09-28
Braboeuf Manor, St Catherines, Guildford, SurreyDissolved Corporate (2 parents)
Officer
2016-05-31 ~ 2016-10-31IIF 20 - Director → ME
7
EIMF COMPLIANCE ACADEMY LTD - 2019-05-29
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
59,097 GBP2023-12-31
Person with significant control
2019-05-07 ~ 2021-04-27IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
1 Kings Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
133,134 GBP2024-12-31
Officer
2021-04-07 ~ 2023-10-01IIF 1 - Director → ME
Person with significant control
2021-04-07 ~ 2022-02-22IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-30
Person with significant control
2021-09-16 ~ 2024-09-16IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
MAP REGTECH LTD - 2020-07-19
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-32,240 GBP2023-12-31
Person with significant control
2018-03-27 ~ 2021-04-27IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
CYBERPOL ACADEMY LIMITED - 2020-10-27
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
17,944,701 GBP2023-12-31
Person with significant control
2020-07-13 ~ 2021-05-19IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
THE COLLEGE OF LAW LIMITED - 2012-11-22
COL SUBCO NO.1 LIMITED - 2012-07-25
2 Bunhill Row, Moorgate, London, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2016-04-20 ~ 2016-10-31IIF 18 - Director → ME
13
2 Bunhill Row, Moorgate, London, EnglandActive Corporate (4 parents)
Officer
2016-05-31 ~ 2016-10-31IIF 21 - Director → ME