1
ACUMEN LEARNING CONSULTANTS LTD - 2020-01-17
LOTUS BUSINESS ACADEMY UK LIMITED - 2011-07-11
292 London Road, Croydon, United KingdomCorporate (3 parents)
Equity (Company account)
-24,933 GBP2023-10-31
Officer
2009-10-30 ~ nowIIF 20 - director → ME
Person with significant control
2016-10-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
2
51 Midhurst Avenue, CroydonDissolved corporate (3 parents)
Officer
2006-01-06 ~ dissolvedIIF 38 - director → ME
3
No 83 Fawcett Close, London, EnglandCorporate (5 parents)
Equity (Company account)
-18,778 GBP2023-12-31
Officer
2018-11-01 ~ nowIIF 56 - secretary → ME
4
51 Midhurst Avenue, Croydon, EnglandCorporate (3 parents)
Officer
2024-07-08 ~ nowIIF 29 - director → ME
5
51 Midhurst Avenue, Croydon, EnglandCorporate (1 parent)
Officer
2024-02-17 ~ nowIIF 35 - director → ME
Person with significant control
2024-02-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
Acumen Learning Consultants Ltd, 302 High Street, Croydon, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
39,432 GBP2016-05-31
Officer
2011-05-24 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-12-17 ~ dissolvedIIF 5 - Has significant influence or control → OE
7
51 Midhurst Avenue, Croydon, EnglandCorporate (1 parent)
Equity (Company account)
809 GBP2024-07-31
Officer
2023-07-25 ~ nowIIF 30 - director → ME
Person with significant control
2023-07-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
302 High Street, Croydon, United KingdomDissolved corporate (1 parent)
Officer
2016-07-19 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
9
51 Midhurst Avenue, Croydon, EnglandCorporate (2 parents)
Officer
2024-09-06 ~ nowIIF 28 - director → ME
Person with significant control
2024-09-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
10
69 Banstead Road, Carshalton, EnglandDissolved corporate (2 parents)
Officer
2022-03-02 ~ dissolvedIIF 25 - director → ME
Person with significant control
2022-03-02 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
51 Midhurst Avenue, Croydon, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2024-02-01 ~ nowIIF 48 - director → ME
Person with significant control
2024-02-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
12
51 Midhurst Avenue, Croydon, EnglandCorporate (1 parent)
Officer
2023-08-14 ~ nowIIF 33 - director → ME
Person with significant control
2023-08-14 ~ nowIIF 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
13
292 London Road, Croydon, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-16 ~ dissolvedIIF 26 - director → ME
14
SANITIZ LTD - 2020-09-16
BIRIYANI BOX LTD - 2020-04-20
292 London Road, Croydon, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-4 GBP2021-02-28
Officer
2018-02-01 ~ dissolvedIIF 49 - director → ME
Person with significant control
2018-02-01 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
15
63 Brondesbury Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-11-15 ~ dissolvedIIF 43 - director → ME
Person with significant control
2023-11-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
51 Midhurst Avenue, Croydon, EnglandCorporate (1 parent)
Officer
2024-04-23 ~ nowIIF 32 - director → ME
Person with significant control
2024-04-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
292 London Road, Croydon, EnglandCorporate (2 parents)
Equity (Company account)
26,996 GBP2017-04-30
Officer
2007-04-16 ~ nowIIF 39 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
Interchange House 81-85 Station Road, 1st Floor, Croydon, EnglandDissolved corporate (1 parent)
Officer
2021-02-26 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-02-26 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
19
51 Midhurst Avenue, Croydon, EnglandDissolved corporate (1 parent)
Officer
2017-06-06 ~ dissolvedIIF 22 - director → ME
20
51 Midhurst Avenue, Croydon, United KingdomDissolved corporate (2 parents)
Officer
2018-04-26 ~ dissolvedIIF 37 - director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
21
69 Banstead Road, Carshalton, EnglandDissolved corporate (2 parents)
Officer
2022-09-28 ~ dissolvedIIF 24 - director → ME
22
51 Midhurst Avenue, Croydon, EnglandCorporate (3 parents)
Officer
2024-11-04 ~ nowIIF 31 - director → ME
Person with significant control
2024-11-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
23
DUBAI TRAVEL AND HOLIDAYS LTD - 2015-06-23
DELTA TRAVEL AND HOLIDAYS LTD - 2013-09-24
51 Midhurst Avenue, Croydon, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-06-11 ~ nowIIF 34 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
UPSQUARD PLATFORMS LTD - 2020-07-24
BPRO TECH LTD - 2020-07-24
BRANDYLL LTD - 2018-11-19
46 Nova Road, Croydon, EnglandDissolved corporate (1 parent)
Equity (Company account)
212 GBP2022-06-30
Officer
2017-06-27 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-06-27 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
25
Company number 09531895Non-active corporate
Officer
2015-04-08 ~ nowIIF 46 - director → ME