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
04050566EARTHCO PROPERTY VENTURES LTD
- 2003-02-18
04050566EARTH 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 141 - Director → ME
2
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 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8 DEGREES NORTH LIMITED
08534584 10027769, 07736643, 10950570Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Gloucester Place, Gloucester Place, Brighton, England
Dissolved Corporate (7 parents)
Officer
2013-09-06 ~ 2017-04-05
IIF 84 - 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
01952079CHALLENGE 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 119 - Director → ME
5
One, Gloucester Place, Brighton
Active Corporate (11 parents)
Officer
2000-04-26 ~ 2017-04-05
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
1 Coombe Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-04 ~ dissolved
IIF 159 - Director → ME
2019-09-04 ~ dissolved
IIF 161 - Secretary → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
7
ANDREW COLIN INVESTMENTS LIMITED
- now 08493690NEWINCCO 1237 LIMITED
- 2013-06-10
08493690 04386702, 08773722, 07867372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) One, Gloucester Place, Brighton, East Sussex
Active Corporate (8 parents)
Officer
2013-05-31 ~ 2017-04-05
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED
- now 08493689NEWINCCO 1236 LIMITED
- 2013-09-13
08493689 08449751, 08449728, 08413573Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) One, Gloucester Place, Brighton, Sussex
Dissolved Corporate (9 parents)
Officer
2013-09-13 ~ dissolved
IIF 81 - Director → ME
9
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
- now 08675626BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED
- 2014-02-27
08675626NEWINCCO 1258 LIMITED
- 2013-09-18
08675626 08413587, 08207422, 08604843Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ dissolved
IIF 66 - Director → ME
10
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
- now 08675595NEWINCCO 1257 LIMITED
- 2013-09-18
08675595 08622105, 09587420, 08604843Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ dissolved
IIF 62 - Director → ME
11
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
- now 08674614NEWINCCO 1256 LIMITED
- 2013-09-18
08674614 04739080, 08413573, 08604843Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ dissolved
IIF 65 - Director → ME
12
BLACK ROCK CORNWALL MANAGEMENT LIMITED
- now 08493687NEWINCCO 1235 LIMITED
- 2013-09-13
08493687 08838468, 08265049, 09033186Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) One, Gloucester Place, Brighton, Sussex, England
Dissolved Corporate (8 parents)
Officer
2013-09-13 ~ dissolved
IIF 82 - Director → ME
13
BUSY BEES NURSERIES GROUP LIMITED - now
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (13 parents)
Officer
2000-02-04 ~ 2002-04-25
IIF 125 - Director → ME
14
CARNWATH EXCHANGE COMPANY LIMITED
- now 03789768ESPALIER PROPERTY PROJECT 006 LTD
- 2024-07-05
03789768 07331859, 03521650, 07331899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)PINNACLE ESTATES LIMITED
- 2013-11-19
03789768 One, Gloucester Place, Brighton
Active Corporate (15 parents, 1 offspring)
Officer
1999-11-22 ~ 2017-04-05
IIF 48 - Director → ME
2000-12-01 ~ 2002-09-20
IIF 160 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
Into University Partnerships Limited, 102 Middlesex Street, London
Dissolved Corporate (9 parents)
Officer
1998-07-01 ~ dissolved
IIF 137 - Director → ME
2000-12-01 ~ 2002-09-20
IIF 147 - Secretary → ME
16
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Removed Corporate (1 parent)
Beneficial owner
2019-11-01 ~ now
IIF 42 - Ownership of shares - More than 25% → OE
17
1 Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-06-16 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CRITERION ENTERPRISES EXETER GP LIMITED
- now 06347651NEWINCCO 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 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
One, Gloucester Place, Brighton
Active Corporate (12 parents, 2 offsprings)
Officer
2006-01-11 ~ 2006-02-21
IIF 132 - Director → ME
20
CRITERION ENTERPRISES NEWCASTLE GP LIMITED
- now 06347683NEWINCCO 749 LIMITED - 2007-09-07
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
21
15 Atholl Crescent, Edinburgh
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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
STUDY GROUP INTERNATIONAL LIMITED - 1998-07-15
601 High Road Leytonstone, London
Dissolved Corporate (15 parents)
Officer
1998-09-01 ~ 1998-09-30
IIF 118 - Director → ME
23
DELTA LANGUAGE TRAINING & CONSULTANCY LIMITED
- now 02976005CHADLEIGH CONTRACTORS LIMITED - 1995-01-20
One, Gloucester Place, Brighton
Active Corporate (13 parents, 1 offspring)
Officer
2006-06-02 ~ 2016-12-13
IIF 86 - 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 127 - Director → ME
2001-05-29 ~ 2002-09-20
IIF 157 - 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 140 - Director → ME
2001-09-10 ~ 2002-05-13
IIF 155 - Secretary → ME
26
EARTHCO CORPORATE VENTURES HOLDINGS LIMITED
- now 03984072ANIMALCHARM LIMITED
- 2001-03-16
03984072 One, Gloucester Place, Brighton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-07-01 ~ 2017-04-05
IIF 144 - Director → ME
2001-03-02 ~ 2002-07-01
IIF 150 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
27
EARTHCO CORPORATE VENTURES LIMITED
- now 04077837PURE FANCY LIMITED
- 2001-02-22
04077837 One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2002-07-01 ~ 2017-04-05
IIF 95 - Director → ME
2001-02-22 ~ 2002-07-01
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
28
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2001-04-30 ~ 2017-04-05
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
29
Burley House, 12 Clarendon Road, Leeds
Liquidation Corporate (5 parents)
Officer
2000-03-22 ~ 2000-11-03
IIF 126 - Director → ME
2000-12-05 ~ now
IIF 151 - Secretary → ME
30
EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED
- now 04032484FUBBLES LIMITED - 2001-02-22
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2002-07-01 ~ 2017-04-05
IIF 96 - Director → ME
2001-03-09 ~ 2002-07-01
IIF 149 - 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 131 - Director → ME
32
ESPALIER (MILLENDREATH CHALETS) LIMITED
06212170 One, Gloucester Place, Brighton
Dissolved Corporate (7 parents)
Officer
2007-04-13 ~ 2017-04-05
IIF 75 - Director → ME
33
ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
- now 05507868ESPALIER DEVELOPMENTS LIMITED
- 2007-01-24
05507868APOLLINAIRE LIMITED
- 2006-01-10
05507868 One, Gloucester Place, Brighton
Active Corporate (10 parents, 4 offsprings)
Officer
2005-07-13 ~ 2017-04-05
IIF 73 - Director → ME
34
INTO NEWCASTLE PROPERTY LIMITED
- 2013-11-19
08126543NEWINCCO 1199 LIMITED - 2012-10-24
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2013-03-07 ~ 2017-04-05
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → 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 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 99 - 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 100 - Has significant influence or control → OE
37
ESPALIER PROPERTY PROJECT 004 LTD
- now 07331859 03789768, 03521650, 07331899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWINCCO 1025 LIMITED
- 2010-08-26
07331859 09227439, 07331936, 07331899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (13 parents)
Officer
2010-08-25 ~ 2017-04-05
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
38
ESPALIER PROPERTY PROJECT 005 LTD
- now 07331899 03789768, 07331859, 03521650Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWINCCO 1026 LIMITED
- 2010-08-26
07331899 07543838, 07795116, 08413573Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (13 parents)
Officer
2010-08-25 ~ 2017-04-05
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
39
ESPALIER PROPERTY PROJECT 008 LTD
- now 03521650 03789768, 07331859, 07331899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Propsect Park, Limewood Approach, Leeds, England
Active Corporate (12 parents)
Officer
1998-03-24 ~ 2017-04-05
IIF 43 - Director → ME
2000-12-29 ~ 2002-09-20
IIF 148 - Secretary → ME
40
ESPALIER PROPERTY PROJECTS 009 LTD
- now 04087393 07331859, 03521650, 07331899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EARTH ENTERPRISES LIMITED
- 2013-11-19
04087393 Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
Active Corporate (8 parents)
Officer
2000-10-10 ~ 2017-04-05
IIF 88 - Director → ME
41
ESPALIER PROPERTY VENTURES (CLAPHAM) LTD
- now 12271978ESPALIER 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 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
42
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 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
43
ESPALIER CREDIT LIMITED
- 2016-04-01
08126282NEWINCCO 1191 LIMITED
- 2013-11-19
08126282 07828995, 04518873, 08126543Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents, 3 offsprings)
Officer
2012-08-13 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - 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 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - 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 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
46
FRIARS 607 LIMITED
06885738 07595602, 07719832, 05443891Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Active Corporate (8 parents, 1 offspring)
Officer
2009-06-08 ~ 2017-04-05
IIF 54 - Director → ME
47
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-09-15 ~ dissolved
IIF 136 - Director → ME
48
12 Melcombe Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolved
IIF 158 - LLP Designated Member → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
49
One, Gloucester Place, Brighton
Dissolved Corporate (7 parents)
Officer
2006-08-14 ~ 2017-04-05
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 113 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to surplus assets - 75% or more → OE
51
INTO EAST ANGLIA OLDCO LIMITED
- now 05655145INTO UNIVERSITY OF EAST ANGLIA LIMITED
- 2008-01-23
05655145FRIARS 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 128 - Director → ME
52
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-02-25 ~ dissolved
IIF 110 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
53
One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents, 1 offspring)
Officer
2006-10-27 ~ 2018-02-08
IIF 83 - Director → ME
54
INTO GENERAL PARTNER LIMITED
- now 05415092ESPALIER GENERAL PARTNER LIMITED
- 2009-06-09
05415092NEWINCCO 432 LIMITED
- 2005-07-13
05415092 05455466, 06905596, 04214812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Active Corporate (10 parents, 2 offsprings)
Officer
2005-07-13 ~ 2005-10-27
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
55
One, Gloucester Place, Brighton
Active Corporate (17 parents)
Officer
2018-10-23 ~ now
IIF 105 - Director → ME
2008-09-04 ~ 2017-04-05
IIF 46 - Director → ME
56
One Gloucester Place, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ 2017-04-05
IIF 112 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Right to appoint or remove members → OE
IIF 35 - 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 47 - Director → ME
58
INTO LONDON WORLD EDUCATION CENTRE LIMITED
- now 07956509INTO LONDON LIMITED
- 2014-10-06
07956509 One, Gloucester Place, Brighton
Active Corporate (12 parents)
Officer
2012-02-20 ~ 2017-04-05
IIF 67 - Director → ME
59
One, Gloucester Place, Brighton
Active Corporate (17 parents, 5 offsprings)
Officer
2008-02-29 ~ 2017-04-05
IIF 51 - Director → ME
60
INTO MEDICAL LIMITED - now
One, Gloucester Place, Brighton
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-04-12 ~ 2017-04-05
IIF 85 - Director → ME
61
One, Gloucester Place, Brighton, Sussex
Dissolved Corporate (2 parents)
Officer
2009-02-25 ~ 2017-04-05
IIF 111 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to surplus assets - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove members → OE
62
One, Gloucester Place, Brighton
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-12-15 ~ 2017-04-05
IIF 53 - Director → ME
63
INTO NEWCASTLE LINE EAST PROPERTY LIMITED
- now 09061279NEWINCCO 1302 LIMITED - 2014-06-11
One, Gloucester Place, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2014-06-23 ~ 2017-04-05
IIF 78 - Director → ME
64
INTO NOMINEE ONE LIMITED - now
NEWINCCO 433 LIMITED
- 2005-07-13
05415083 04680818, 04359440, 05379191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Active Corporate (11 parents)
Officer
2005-07-13 ~ 2005-10-27
IIF 145 - Director → ME
65
INTO NOMINEE TWO LIMITED - now
NEWINCCO 434 LIMITED
- 2005-07-13
05415080 04194454, 05415071, 05379191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Active Corporate (11 parents)
Officer
2005-07-13 ~ 2005-10-27
IIF 146 - Director → ME
66
INTO QUALIFICATIONS LIMITED - now
NEWINCCO 1184 LIMITED
- 2024-11-11
08068267 08068260, 08068276, 07503926Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Active Corporate (16 parents, 1 offspring)
Officer
2012-06-27 ~ 2017-04-05
IIF 71 - Director → ME
67
One, Gloucester Place, Brighton
Active Corporate (7 parents)
Officer
2011-11-22 ~ 2017-04-05
IIF 87 - Director → ME
68
INTO UNIVERSITY PARTNERSHIPS LIMITED
- now 05507863 One, Gloucester Place, Brighton
Active Corporate (19 parents, 22 offsprings)
Officer
2005-07-13 ~ now
IIF 106 - Director → ME
69
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-10-24 ~ 2017-04-05
IIF 60 - Director → ME
70
1 Gloucester Place, Brighton
Dissolved Corporate (6 parents)
Officer
2014-01-16 ~ 2017-04-05
IIF 59 - Director → ME
71
102 Middlesex Street, London, England
Active Corporate (4 parents)
Officer
2022-09-26 ~ 2024-06-12
IIF 107 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
72
NEWINCCO 719 LIMITED
- 2007-07-25
06296000 06259755, 06461010, 06347683Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-07-25 ~ 2017-04-05
IIF 55 - Director → ME
73
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 117 - LLP Designated Member → ME
74
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 143 - 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 77 - Director → ME
76
EARTH PROPERTY HOLDINGS LIMITED
- 2001-10-25
04050905 One, Gloucester Place, Brighton
Active Corporate (10 parents)
Officer
2000-08-10 ~ 2017-04-05
IIF 94 - Director → ME
2000-12-01 ~ 2002-08-12
IIF 154 - Secretary → ME
77
PINNACLE STRUCTURED FINANCE LIMITED
- 2001-10-25
03968852 One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2000-04-14 ~ 2017-04-05
IIF 92 - Director → ME
78
One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents)
Officer
2011-10-21 ~ 2017-04-05
IIF 45 - Director → ME
79
NEWINCCO 1011 LIMITED
07280890 07282055, 10508324, 07289529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ 2017-04-05
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
80
NEWINCCO 1012 LIMITED
07280904 07379056, 07289529, 07333252Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2010-06-17 ~ 2017-04-05
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
81
NEWINCCO 1013 LIMITED
07282050 07282055, 07425934, 07289529Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ 2017-04-05
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
82
NEWINCCO 1014 LIMITED
07282055 08265046, 07289307, 07503926Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ 2017-04-05
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
83
NEWINCCO 1183 LIMITED
08068260 09759499, 08068276, 07828487Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Active Corporate (12 parents, 3 offsprings)
Officer
2012-06-27 ~ 2017-04-05
IIF 61 - Director → ME
84
NEWINCCO 1190 LIMITED
08126226 08126305, 07543954, 08126543Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2012-08-13 ~ 2017-04-05
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control → OE
85
NEWINCCO 1192 LIMITED
08126305 08126515, 07596400, 04311551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2012-08-13 ~ 2017-04-05
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
86
NEWINCCO 1195 LIMITED
08126447 07828463, 07573638, 09033186Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2012-08-06 ~ 2017-04-05
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
87
NEWINCCO 1222 LIMITED
08388201 08449751, 08413568, 08413573Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2013-03-07 ~ 2017-04-05
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
88
NEWINCCO 1306 LIMITED
09083887 09632712, 09061279, 09083909Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton, East Sussex
Active Corporate (11 parents)
Officer
2014-07-07 ~ 2017-04-05
IIF 79 - Director → ME
89
NEWINCCO 821 LIMITED
06556353 06535633, 06556372, 06556355Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-04-10 ~ 2017-04-05
IIF 52 - Director → ME
90
NEWINCCO 921 LIMITED
06858769 06891852, 07140200, 07111401Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Active Corporate (12 parents, 1 offspring)
Officer
2009-03-27 ~ 2017-04-05
IIF 58 - Director → ME
91
NEWINCCO 922 LIMITED
- now 06858821 06891852, 07111438, 06556355Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWINCO 922 LIMITED
- 2009-05-28
06858821 06891852, 07111438, 06556355Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Active Corporate (12 parents, 1 offspring)
Officer
2009-03-27 ~ 2017-04-05
IIF 56 - Director → ME
92
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 24 - Has significant influence or control → OE
93
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 19 - Ownership of shares – 75% or more → OE
94
C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2007-02-01 ~ 2017-10-06
IIF 129 - Director → ME
95
102 Middlesex Street, London, England
Active Corporate (7 parents)
Person with significant control
2018-08-23 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
96
PINNACLE CORPORATE SERVICES LIMITED
- now 03319444PINNACLE (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 156 - Secretary → ME
97
PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
- now 04144868NEWINCCO 18 LIMITED
- 2001-02-21
04144868 13703544, 05956563, 04330508Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2001-02-21 ~ 2017-04-05
IIF 93 - Director → ME
2001-02-21 ~ 2002-09-20
IIF 152 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
98
PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
- now 03853057ASHDALE PROPERTIES LIMITED
- 2000-05-24
03853057 One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
1999-10-08 ~ 2017-04-05
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
99
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-08-25 ~ dissolved
IIF 142 - Director → ME
100
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 108 - Director → ME
101
PRIME EDUCATION AND TRAINING LTD
- now 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 133 - Director → ME
102
NORTHERN ACQUISITION LIMITED
- 2023-09-18
13910834ESPALIER 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 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
Unit 3 Logic Charles Babbage Avenue, Kingsway Business Park, Rochdale, England
Active Corporate (3 parents)
Person with significant control
2024-03-09 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
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
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 20 - Has significant influence or control → OE
105
SHERINGHAM HOUSE DEVELOPMENTS LIMITED
- now 03777080FORSTERS SHELFCO 4 LIMITED
- 1999-07-20
03777080 03954727, 03954738, 04181054Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1999-06-07 ~ 2000-08-09
IIF 130 - 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 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
107
SLADEN EARTH PROPERTY VENTURES (PRIDE PARK) LIMITED
- now 04010752SLADEN ESTATES (PRIDE PARK) LIMITED
- 2001-04-05
04010752COGHUMP LIMITED - 2000-07-14
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-03-29 ~ dissolved
IIF 139 - Director → ME
108
SLADEN ESTATES (HAMILTON) LIMITED
- now 04341385Insolvency (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 135 - Director → ME
109
SLADEN ESTATES (POINT 28) LIMITED
- now 04262581WILLOUGHBY (352) LIMITED - 2001-10-10
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-09-09 ~ dissolved
IIF 138 - Director → ME
110
SMALL WORLD DEVELOPMENTS LTD
- now 03968807 One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2000-04-14 ~ 2017-04-05
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
111
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
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (10 parents)
Officer
2016-12-21 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 23 - Has significant influence or control → OE
112
SOVEREIGN CREDIT MANAGEMENT LIMITED
- now 05116587Insolvency (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
Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-05-04 ~ 2009-10-15
IIF 134 - Director → ME
113
STUDY GROUP LIMITED - now
BELLERBYS EDUCATIONAL SERVICES LIMITED - 2020-01-02
Britannia House, 21 Station Street, Brighton, England
Active Corporate (27 parents)
Officer
(before 1992-05-22) ~ 1997-02-28
IIF 123 - Director → ME
114
STUDY GROUP PROPERTIES LIMITED
- now 03124784 Brighton Study Centre, 1 Billinton Way, Brighton, East Sussex
Dissolved Corporate (15 parents)
Officer
1995-11-13 ~ 1997-02-28
IIF 124 - Director → ME
115
STUDY GROUP UK LIMITED - now
STUDY GROUP INTERNATIONAL LIMITED - 2009-08-04
Britannia House, 21 Station Street, Brighton, England
Active Corporate (33 parents, 4 offsprings)
Officer
1995-11-09 ~ 1997-02-28
IIF 122 - Director → ME
116
THE ARTIFICIAL INTELLIGENCE BOARD LTD
- now 14841141SAIGE EDUCATION LIMITED
- 2026-03-26
14841141 51 Colegate, Norwich, England
Active Corporate (8 parents)
Person with significant control
2025-10-09 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE