1
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)
Officer
2023-10-24 ~ 2024-05-08IIF 40 - Director → ME
Person with significant control
2023-10-24 ~ 2024-05-08IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2
No. 19 1-13 Adler Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-24 ~ 2022-10-17IIF 32 - Director → ME
2022-10-18 ~ 2023-10-02IIF 1 - Secretary → ME
Person with significant control
2022-05-24 ~ 2022-10-18IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
3
124 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,863 GBP2024-08-31
Officer
2022-08-16 ~ 2024-09-24IIF 37 - Director → ME
Person with significant control
2022-08-16 ~ 2023-02-06IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
4
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-29 ~ 2025-07-16IIF 10 - Secretary → ME
5
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-11,172 GBP2023-11-30
Officer
2022-11-16 ~ 2025-10-29IIF 16 - Secretary → ME
6
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,168 GBP2023-11-30
Officer
2022-11-16 ~ 2024-11-18IIF 2 - Secretary → ME
7
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)
Officer
2024-10-07 ~ 2025-07-31IIF 29 - Director → ME
8
20-30a Abington Street, Northampton, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,214 GBP2024-03-31
Officer
2022-04-22 ~ 2022-06-06IIF 31 - Director → ME
2022-06-06 ~ 2023-06-20IIF 19 - Secretary → ME
Person with significant control
2022-04-22 ~ 2022-06-06IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
8 Carnation Way, A2104, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-41,066 GBP2024-12-31
Officer
2023-04-24 ~ 2023-06-12IIF 42 - Director → ME
2022-12-13 ~ 2023-06-12IIF 15 - Secretary → ME
Person with significant control
2023-05-02 ~ 2023-06-12IIF 57 - Ownership of shares – 75% or more → OE
10
LEAP TO LEARN ACADEMIC CONSULTANCY LTD - 2022-08-26
Unit 19 1-13 Adler Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-09 ~ 2022-12-12IIF 34 - Director → ME
2022-12-12 ~ 2024-09-20IIF 13 - Secretary → ME
Person with significant control
2022-08-09 ~ 2022-12-12IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
11
Apartment 610 4 Lockside Lane, Salford, EnglandActive Corporate (1 parent)
Officer
2025-01-31 ~ 2025-02-10IIF 44 - Director → ME
12
109 Clarendon Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-06-24 ~ 2025-10-01IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
13
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,925 GBP2024-06-30
Officer
2022-06-17 ~ 2023-06-08IIF 35 - Director → ME
Person with significant control
2022-06-17 ~ 2023-06-08IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
14
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
90 GBP2023-11-30
Officer
2022-11-29 ~ 2024-07-12IIF 3 - Secretary → ME
15
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
51,646 GBP2024-06-30
Officer
2022-09-26 ~ 2023-02-24IIF 39 - Director → ME
2023-02-24 ~ 2024-09-20IIF 12 - Secretary → ME
Person with significant control
2022-09-26 ~ 2023-02-28IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
16
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
13,866 GBP2024-07-31
Officer
2022-07-01 ~ 2022-10-26IIF 43 - Director → ME
2022-10-26 ~ 2024-12-02IIF 7 - Secretary → ME
Person with significant control
2022-07-01 ~ 2022-10-26IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
17
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-13,089 GBP2023-12-31
Officer
2022-12-16 ~ 2024-09-11IIF 18 - Secretary → ME
18
402 Pinnacle Tower, 23 Fulton Road, Wembley, United Kingdom, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
5,320 GBP2024-03-31
Officer
2022-06-16 ~ 2022-10-20IIF 41 - Director → ME
2022-10-20 ~ 2023-06-29IIF 20 - Secretary → ME
Person with significant control
2022-06-16 ~ 2022-10-20IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
19
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-32,275 GBP2024-09-30
Officer
2022-09-21 ~ 2024-03-21IIF 11 - Secretary → ME
20
46 Colin Park Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-40,624 GBP2024-09-30
Officer
2022-09-26 ~ 2024-03-07IIF 8 - Secretary → ME
21
Unit 19 1-13 Adler Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-10 ~ 2022-10-20IIF 36 - Director → ME
2023-09-13 ~ 2024-08-28IIF 14 - Secretary → ME
Person with significant control
2022-08-10 ~ 2022-10-20IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
22
Unit 19 1-13 Adler Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-02 ~ 2022-11-09IIF 38 - Director → ME
2022-11-09 ~ 2024-07-12IIF 5 - Secretary → ME
Person with significant control
2022-08-02 ~ 2022-11-09IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
23
Unit 19 1-13 Adler Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
34,644 GBP2024-08-31
Officer
2023-02-06 ~ 2024-02-01IIF 17 - Secretary → ME
24
109 Clarendon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-2,418 GBP2024-10-31
Officer
2022-10-07 ~ 2023-02-22IIF 33 - Director → ME
Person with significant control
2022-10-07 ~ 2023-02-22IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE