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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Colin, Andrew Jeremy

    Related profiles found in government register
  • Colin, Andrew Jeremy
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 102, Middlesex Street, London, E1 7EZ

      IIF 1
  • Colin, Andrew Jeremy
    British chairman born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS

      IIF 2
  • Colin, Andrew Jeremy
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British company director/educaional born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS

      IIF 13
  • Colin, Andrew Jeremy
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British educationalist born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British educationist born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 26
  • Colin, Andrew Jeremy
    British financier born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 27
    • Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS

      IIF 28 IIF 29
  • Colin, Andrew Jeremy
    British born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British director born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies
    • 102, Middlesex Street, London, E1 7EZ, England

      IIF 32
    • Apartment 1801, Le Mirabeau 2 Avenue Des Citronniers, Monaco, 98000, Monaco

      IIF 33
  • Colin, Andrew Jeremy
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 34
    • One, Gloucester Place, Brighton, Sussex, BN1 4AA

      IIF 35
    • Chailey Moat, Chailey Green, Lewes, East Sussex, BN8 4DA, England

      IIF 36
    • 102, Middlesex Street, London, London, E1 7EZ, England

      IIF 37
  • Colin, Andrew Jeremy
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 38
    • One, Gloucester Place, Brighton, Sussex, BN1 4AA, United Kingdom

      IIF 39 IIF 40
    • One Gloucester Place, Gloucester Place, Brighton, BN1 4AA, England

      IIF 41
  • Colin, Andrew Jeremy
    British chairman born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • One Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 42
  • Colin, Andrew Jeremy
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British educationalist born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 83 IIF 84 IIF 85
    • One, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 86 IIF 87 IIF 88
    • Chailey Moat, Chailey Green, Lewes, East Sussex, BN8 4DA, England

      IIF 89
  • Colin, Andrew Jeremy
    British financier born in March 1959

    Registered addresses and corresponding companies
    • Sheringham Hall, Sheringham Park, Upper Sheringham, Sheringham, Norfolk, NR26 8TB

      IIF 90
  • Colin, Andrew Jeremy
    British financier born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 91
    • One, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 92
  • Colin, Andrew Jeremy
    British founder and owner of into university partnerships born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • One, Gloucester Place, Brighton, BN1 4AA, England

      IIF 93
  • Colin, Andrew Jeremy
    British none born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • One, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 94
  • Colin, Andrew
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Coombe Road, London, London, SE26 6QW, United Kingdom

      IIF 95
  • Colin, Andrew Jeremy
    born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies
    • 12, Melcombe Place, London, NW1 6JJ, England

      IIF 96
  • Colin, Andrew Jeremy
    British

    Registered addresses and corresponding companies
    • Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS

      IIF 97 IIF 98
  • Colin, Andrew Jeremy
    British company director

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British director

    Registered addresses and corresponding companies
    • Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS

      IIF 104
  • Colin, Andrew Jeremy
    British financier

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy

    Registered addresses and corresponding companies
    • Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS

      IIF 108
  • Mr Andrew Colin
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Coombe Road, London, SE26 6QW, United Kingdom

      IIF 109
  • Andrew Colin
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 110
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 111
  • Mr Andrew Colin
    British born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Andrew Jeremy Colin
    British born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies
    • 1, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 114
    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 115 IIF 116 IIF 117
    • One, Gloucester Place, Brighton, East Sussex, BN1 4AA

      IIF 123
    • One Gloucester Place, Gloucester Place, Brighton, BN1 4AA

      IIF 124
    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 125
    • 102, Middlesex Street, London, E1 7EZ, England

      IIF 126
    • 12, Melcombe Place, London, NW1 6JJ, England

      IIF 127
    • 9et No.23 Et No.22 Palais Atlantis, 41 Boulevard D’italie, Monaco, 98000, Monaco

      IIF 128
    • 51, Colegate, Norwich, NR3 1DD, England

      IIF 129
    • Unit 3 Logic, Charles Babbage Avenue, Kingsway Industrial Estate, Rochdale, OL16 4NW, England

      IIF 130
  • Andrew Colin
    British born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies
    • 1, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 131
    • One, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 132 IIF 133 IIF 134
  • Mr Andrew Jeremy Colin
    British born in March 1959

    Registered addresses and corresponding companies
    • Peveril Buildings, Peveril Square, Douglas, IM99 1RZ, Isle Of Man

      IIF 135
  • Mr Andrew Jeremy Colin
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Jeremy Colin
    English born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • One, Gloucester Place, Brighton, West Sussex, BN1 4AA, England

      IIF 159
  • Colin, Andrew

    Registered addresses and corresponding companies
    • 1, Coombe Road, London, London, SE26 6QW, United Kingdom

      IIF 160
child relation
Offspring entities and appointments 115
  • 1
    04050566 LTD - now
    ESPALIER PRIVATE EQUITY LIMITED
    - 2009-05-21 04050566
    EARTHCO PROPERTY VENTURES LTD
    - 2003-02-18 04050566
    EARTH PROPERTY VENTURES LIMITED
    - 2002-02-07 04050566
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-10 ~ 2007-01-03
    IIF 24 - Director → ME
  • 2
    144 KPR LIMITED
    10840998
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    8 DEGREES NORTH LIMITED
    08534584 07736643... (more)
    One Gloucester Place, Gloucester Place, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ 2017-04-05
    IIF 79 - Director → ME
  • 4
    ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED - now
    CHALLENGE DISCOVERY AND EDUCATIONAL SERVICES LIMITED
    - 2004-09-03 01952079
    CHALLENGE HOLIDAYS & TRAVEL LIMITED
    - 1994-06-17 01952079
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    (before 1992-05-18) ~ 1997-02-28
    IIF 2 - Director → ME
  • 5
    AJC HOLDINGS LIMITED
    03980912
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2000-04-26 ~ 2017-04-05
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Right to appoint or remove directors OE
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Ownership of voting rights - 75% or more OE
  • 6
    ANDCOLIN LTD
    12187908
    1 Coombe Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-04 ~ dissolved
    IIF 95 - Director → ME
    2019-09-04 ~ dissolved
    IIF 160 - Secretary → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 109 - Ownership of shares – 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 - Ownership of shares – 75% or more 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 as a member of a firm OE
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Right to appoint or remove directors as a member of a firm OE
    IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 7
    ANDREW COLIN INVESTMENTS LIMITED
    - now 08493690
    NEWINCCO 1237 LIMITED
    - 2013-06-10 08493690 04359496... (more)
    One, Gloucester Place, Brighton, East Sussex
    Active Corporate (8 parents)
    Officer
    2013-05-31 ~ 2017-04-05
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Ownership of shares – 75% or more OE
  • 8
    BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED
    - now 08493689
    NEWINCCO 1236 LIMITED
    - 2013-09-13 08493689 08696122... (more)
    One, Gloucester Place, Brighton, Sussex
    Dissolved Corporate (9 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 76 - Director → ME
  • 9
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
    - now 08675626
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED
    - 2014-02-27 08675626
    NEWINCCO 1258 LIMITED
    - 2013-09-18 08675626 08696124... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 61 - Director → ME
  • 10
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
    - now 08675595
    NEWINCCO 1257 LIMITED
    - 2013-09-18 08675595 09033188... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 57 - Director → ME
  • 11
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
    - now 08674614
    NEWINCCO 1256 LIMITED
    - 2013-09-18 08674614 07954210... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 60 - Director → ME
  • 12
    BLACK ROCK CORNWALL MANAGEMENT LIMITED
    - now 08493687
    NEWINCCO 1235 LIMITED
    - 2013-09-13 08493687 08773116... (more)
    One, Gloucester Place, Brighton, Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 77 - Director → ME
  • 13
    BUSY BEES NURSERIES GROUP LIMITED - now
    BUSY BEES GROUP LIMITED
    - 2004-06-24 03895685 04968957
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2000-02-04 ~ 2002-04-25
    IIF 8 - Director → ME
  • 14
    CARNWATH EXCHANGE COMPANY LIMITED
    - now 03789768
    ESPALIER PROPERTY PROJECT 006 LTD
    - 2024-07-05 03789768 03521650... (more)
    PINNACLE ESTATES LIMITED
    - 2013-11-19 03789768
    CITYGRASP LIMITED
    - 2000-03-21 03789768
    CITYGRASP LIMITED
    - 2000-03-07 03789768
    One, Gloucester Place, Brighton
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-11-22 ~ 2017-04-05
    IIF 43 - Director → ME
    2000-12-01 ~ 2002-09-20
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more OE
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of voting rights - 75% or more OE
  • 15
    CHOOSEFORMAT LIMITED
    03577234
    Into University Partnerships Limited, 102 Middlesex Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 20 - Director → ME
    2000-12-01 ~ 2002-09-20
    IIF 97 - Secretary → ME
  • 16
    CLAPHAM PROPERTIES LIMITED
    OE026975
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    2019-11-01 ~ now
    IIF 135 - Ownership of shares - More than 25% OE
  • 17
    CO-LABS CAREERS LIMITED
    14178139
    1 Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    CRITERION ENTERPRISES EXETER GP LIMITED
    - now 06347651
    NEWINCCO 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 144 - Ownership of voting rights - 75% or more OE
    IIF 144 - Has significant influence or control as a member of a firm OE
    IIF 144 - Right to appoint or remove directors as a member of a firm OE
    IIF 144 - Ownership of shares – 75% or more OE
  • 19
    CRITERION ENTERPRISES LIMITED
    05662982
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-01-11 ~ 2006-02-21
    IIF 15 - Director → ME
  • 20
    CRITERION ENTERPRISES NEWCASTLE GP LIMITED
    - now 06347683
    NEWINCCO 749 LIMITED - 2007-09-07
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more OE
    IIF 150 - Has significant influence or control as a member of a firm OE
    IIF 150 - Ownership of voting rights - 75% or more OE
    IIF 150 - Right to appoint or remove directors as a member of a firm OE
  • 21
    CRITERION GLASGOW LIMITED
    SC340407
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Ownership of shares – 75% or more OE
    IIF 125 - Right to appoint or remove directors OE
  • 22
    DELTA LANGUAGE TRAINING & CONSULTANCY LIMITED
    - now 02976005
    CHADLEIGH CONTRACTORS LIMITED - 1995-01-20
    One, Gloucester Place, Brighton
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2016-12-13
    IIF 81 - Director → ME
  • 23
    EARTH PROPERTY VENTURES (CHADWELL HEATH) LIMITED
    04124622
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 10 - Director → ME
    2001-05-29 ~ 2002-09-20
    IIF 107 - Secretary → ME
  • 24
    EARTH PROPERTY VENTURES (LEEDS-WEST STREET) LIMITED
    04124616
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 23 - Director → ME
    2001-09-10 ~ 2002-05-13
    IIF 105 - Secretary → ME
  • 25
    EARTHCO CORPORATE VENTURES HOLDINGS LIMITED
    - now 03984072
    ANIMALCHARM LIMITED
    - 2001-03-16 03984072
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2017-04-05
    IIF 27 - Director → ME
    2001-03-02 ~ 2002-07-01
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of shares – 75% or more OE
  • 26
    EARTHCO CORPORATE VENTURES LIMITED
    - now 04077837
    PURE FANCY LIMITED
    - 2001-02-22 04077837
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2002-07-01 ~ 2017-04-05
    IIF 91 - Director → ME
    2001-02-22 ~ 2002-07-01
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Right to appoint or remove directors OE
    IIF 153 - Ownership of voting rights - 75% or more OE
    IIF 153 - Ownership of shares – 75% or more OE
  • 27
    EARTHCO GROUP LIMITED
    - now 03938305
    YALEFIND LIMITED
    - 2002-01-18 03938305
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2001-04-30 ~ 2017-04-05
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of voting rights - 75% or more OE
    IIF 146 - Right to appoint or remove directors OE
    IIF 146 - Ownership of shares – 75% or more OE
  • 28
    EARTHCO PACKAGING LIMITED
    03946421
    Burley House, 12 Clarendon Road, Leeds
    Liquidation Corporate (5 parents)
    Officer
    2000-03-22 ~ 2000-11-03
    IIF 9 - Director → ME
    2000-12-05 ~ now
    IIF 101 - Secretary → ME
  • 29
    EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED
    - now 04032484
    FUBBLES LIMITED - 2001-02-22
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2002-07-01 ~ 2017-04-05
    IIF 92 - Director → ME
    2001-03-09 ~ 2002-07-01
    IIF 99 - Secretary → ME
  • 30
    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 14 - Director → ME
  • 31
    ESPALIER (MILLENDREATH CHALETS) LIMITED
    06212170
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2007-04-13 ~ 2017-04-05
    IIF 70 - Director → ME
  • 32
    ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
    - now 05507868
    ESPALIER DEVELOPMENTS LIMITED
    - 2007-01-24 05507868
    APOLLINAIRE LIMITED
    - 2006-01-10 05507868
    One, Gloucester Place, Brighton
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2005-07-13 ~ 2017-04-05
    IIF 68 - Director → ME
  • 33
    ESPALIER FINANCE LIMITED
    - now 08126543
    INTO NEWCASTLE PROPERTY LIMITED
    - 2013-11-19 08126543
    NEWINCCO 1199 LIMITED - 2012-10-24
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2013-03-07 ~ 2017-04-05
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 149 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 149 - Right to appoint or remove directors as a member of a firm OE
    IIF 149 - Has significant influence or control as a member of a firm OE
  • 34
    ESPALIER PROPERTIES (UK HOLDCO) LIMITED
    15964995
    1 Gloucester Place, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-18 ~ now
    IIF 112 - Has significant influence or control OE
  • 35
    ESPALIER PROPERTIES CARNWATH ROAD LIMITED
    15964893
    1 Gloucester Place, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-18 ~ now
    IIF 113 - Has significant influence or control OE
  • 36
    ESPALIER PROPERTY PROJECT 004 LTD
    - now 07331859 03789768... (more)
    MILE END ROAD 1 LIMITED
    - 2013-11-19 07331859 07331899
    NEWINCCO 1025 LIMITED
    - 2010-08-26 07331859 07331936... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2010-08-25 ~ 2017-04-05
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-11
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Right to appoint or remove directors OE
    IIF 138 - Has significant influence or control as a member of a firm OE
    IIF 138 - Ownership of voting rights - 75% or more OE
  • 37
    ESPALIER PROPERTY PROJECT 005 LTD
    - now 07331899 03789768... (more)
    MILE END ROAD 2 LIMITED
    - 2013-11-19 07331899 07331859
    NEWINCCO 1026 LIMITED
    - 2010-08-26 07331899 07331936... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2010-08-25 ~ 2017-04-05
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-11
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Right to appoint or remove directors OE
    IIF 142 - Has significant influence or control as a member of a firm OE
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - Right to appoint or remove directors as a member of a firm OE
  • 38
    ESPALIER PROPERTY PROJECT 008 LTD
    - now 03521650 03789768... (more)
    FORMERA LIMITED
    - 2013-11-19 03521650
    Propsect Park, Limewood Approach, Leeds, England
    Active Corporate (12 parents)
    Officer
    1998-03-24 ~ 2017-04-05
    IIF 38 - Director → ME
    2000-12-29 ~ 2002-09-20
    IIF 98 - Secretary → ME
  • 39
    ESPALIER PROPERTY PROJECTS 009 LTD
    - now 04087393 03789768... (more)
    EARTH ENTERPRISES LIMITED
    - 2013-11-19 04087393
    EARTHCO LIMITED
    - 2000-11-30 04087393
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (8 parents)
    Officer
    2000-10-10 ~ 2017-04-05
    IIF 83 - Director → ME
  • 40
    ESPALIER PROPERTY VENTURES (CLAPHAM) LTD
    - now 12271978
    ESPALIER 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 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
    IIF 131 - Ownership of shares – 75% or more OE
  • 41
    ESPALIER VENTURES 2022 LIMITED
    - now 11812058 08126282
    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 134 - Right to appoint or remove directors OE
    IIF 134 - Ownership of shares – 75% or more OE
    IIF 134 - Ownership of voting rights - 75% or more OE
  • 42
    ESPALIER VENTURES LIMITED
    - now 08126282 11812058
    ESPALIER CREDIT LIMITED
    - 2016-04-01 08126282
    NEWINCCO 1191 LIMITED
    - 2013-11-19 08126282 07978111... (more)
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2012-08-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or more OE
    IIF 157 - Ownership of voting rights - 75% or more OE
    IIF 157 - Has significant influence or control OE
    IIF 157 - Right to appoint or remove directors OE
  • 43
    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 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Ownership of voting rights - 75% or more OE
  • 44
    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 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Ownership of shares – 75% or more OE
  • 45
    FRIARS 607 LIMITED
    06885738 07595602... (more)
    One, Gloucester Place, Brighton
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-06-08 ~ 2017-04-05
    IIF 49 - Director → ME
  • 46
    GATERAVEN LIMITED
    04055571
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-09-15 ~ dissolved
    IIF 19 - Director → ME
  • 47
    GREENACRE ESPALIER LLP
    OC427006
    12 Melcombe Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 127 - Right to surplus assets - More than 25% but not more than 50% OE
  • 48
    INTO DEVELOPMENTS LIMITED
    05905013
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2006-08-14 ~ 2017-04-05
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Has significant influence or control as a member of a firm OE
    IIF 148 - Ownership of voting rights - 75% or more OE
    IIF 148 - Right to appoint or remove directors as a member of a firm OE
    IIF 148 - Ownership of shares – 75% or more OE
  • 49
    INTO EAST ANGLIA INVESTMENTS LLP
    OC363616
    One, Gloucester Place, Brighton
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-04-07 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Right to surplus assets - 75% or more OE
  • 50
    INTO EAST ANGLIA OLDCO LIMITED
    - now 05655145
    INTO UNIVERSITY OF EAST ANGLIA LIMITED
    - 2008-01-23 05655145
    FRIARS 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 11 - Director → ME
  • 51
    INTO EXETER INVESTMENTS LLP
    OC343613
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-02-25 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Right to surplus assets - 75% or more OE
    IIF 136 - Ownership of voting rights - 75% or more OE
    IIF 136 - Right to appoint or remove members OE
  • 52
    INTO EXETER LIMITED
    05980246
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2018-02-08
    IIF 78 - Director → ME
  • 53
    INTO GENERAL PARTNER LIMITED
    - now 05415092
    ESPALIER GENERAL PARTNER LIMITED
    - 2009-06-09 05415092
    NEWINCCO 432 LIMITED
    - 2005-07-13 05415092 05625016... (more)
    One, Gloucester Place, Brighton
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-07-13 ~ 2005-10-27
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more OE
    IIF 143 - Right to appoint or remove directors OE
    IIF 143 - Ownership of voting rights - 75% or more OE
  • 54
    INTO GIVING LTD
    06689824
    One, Gloucester Place, Brighton
    Active Corporate (17 parents)
    Officer
    2018-10-23 ~ now
    IIF 30 - Director → ME
    2008-09-04 ~ 2017-04-05
    IIF 41 - Director → ME
  • 55
    INTO GLASGOW LLP
    OC336311
    One Gloucester Place, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ 2017-04-05
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Right to surplus assets - 75% or more OE
    IIF 124 - Right to appoint or remove members OE
    IIF 124 - Ownership of voting rights - 75% or more OE
  • 56
    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 42 - Director → ME
  • 57
    INTO LONDON WORLD EDUCATION CENTRE LIMITED
    - now 07956509
    INTO LONDON LIMITED
    - 2014-10-06 07956509
    One, Gloucester Place, Brighton
    Active Corporate (12 parents)
    Officer
    2012-02-20 ~ 2017-04-05
    IIF 62 - Director → ME
  • 58
    INTO MANCHESTER LIMITED
    06438137
    One, Gloucester Place, Brighton
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2008-02-29 ~ 2017-04-05
    IIF 46 - Director → ME
  • 59
    INTO MEDICAL LIMITED - now
    INTO SGUL LIMITED
    - 2017-06-16 07601122
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-04-12 ~ 2017-04-05
    IIF 80 - Director → ME
  • 60
    INTO NEWCASTLE INVESTMENTS LLP
    OC343614
    One, Gloucester Place, Brighton, Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ 2017-04-05
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Right to surplus assets - 75% or more OE
    IIF 156 - Ownership of voting rights - 75% or more OE
    IIF 156 - Right to appoint or remove members OE
  • 61
    INTO NEWCASTLE LIMITED
    06030536
    One, Gloucester Place, Brighton
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2017-04-05
    IIF 48 - Director → ME
  • 62
    INTO NEWCASTLE LINE EAST PROPERTY LIMITED
    - now 09061279
    NEWINCCO 1302 LIMITED - 2014-06-11
    One, Gloucester Place, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2014-06-23 ~ 2017-04-05
    IIF 73 - Director → ME
  • 63
    INTO NOMINEE ONE LIMITED - now
    ESPALIER NOMINEE 1 LIMITED
    - 2009-06-09 05415083 05415080
    NEWINCCO 433 LIMITED
    - 2005-07-13 05415083 06591884... (more)
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2005-07-13 ~ 2005-10-27
    IIF 28 - Director → ME
  • 64
    INTO NOMINEE TWO LIMITED - now
    ESPALIER NOMINEE 2 LIMITED
    - 2009-06-09 05415080 05415083
    NEWINCCO 434 LIMITED
    - 2005-07-13 05415080 05506966... (more)
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2005-07-13 ~ 2005-10-27
    IIF 29 - Director → ME
  • 65
    INTO QUALIFICATIONS LIMITED - now
    NEWINCCO 1184 LIMITED
    - 2024-11-11 08068267 07785582... (more)
    One, Gloucester Place, Brighton
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2017-04-05
    IIF 66 - Director → ME
  • 66
    INTO TEFL LTD
    07269199
    One, Gloucester Place, Brighton
    Active Corporate (7 parents)
    Officer
    2011-11-22 ~ 2017-04-05
    IIF 82 - Director → ME
  • 67
    INTO UNIVERSITY PARTNERSHIPS LIMITED
    - now 05507863
    CLARISSE LIMITED
    - 2006-02-23 05507863
    One, Gloucester Place, Brighton
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2005-07-13 ~ now
    IIF 31 - Director → ME
  • 68
    INTO UOG LIMITED
    08404156
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-10-24 ~ 2017-04-05
    IIF 55 - Director → ME
  • 69
    INTO YORK PROPERTY LIMITED
    08848481
    1 Gloucester Place, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2014-01-16 ~ 2017-04-05
    IIF 54 - Director → ME
  • 70
    IO SPHERE LIMITED
    14356607
    102 Middlesex Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-26 ~ 2024-06-12
    IIF 32 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Ownership of shares – 75% or more OE
    IIF 126 - Right to appoint or remove directors OE
  • 71
    IUP EAST ANGLIA LIMITED
    - now 06296000
    NEWINCCO 719 LIMITED
    - 2007-07-25 06296000 06295995... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2017-04-05
    IIF 50 - Director → ME
  • 72
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 73
    MATBRIGHT LIMITED
    03561730
    45 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-06-03 ~ 2017-04-05
    IIF 26 - Director → ME
  • 74
    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 72 - Director → ME
  • 75
    MICRO FLATS LTD
    - now 04050905
    EARTH PROPERTY HOLDINGS LIMITED
    - 2001-10-25 04050905
    One, Gloucester Place, Brighton
    Active Corporate (10 parents)
    Officer
    2000-08-10 ~ 2017-04-05
    IIF 89 - Director → ME
    2000-12-01 ~ 2002-08-12
    IIF 104 - Secretary → ME
  • 76
    MICRO SUITES LTD
    - now 03968852
    PINNACLE STRUCTURED FINANCE LIMITED
    - 2001-10-25 03968852
    GLIDEHOLD LIMITED
    - 2000-04-25 03968852 03762292
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2000-04-14 ~ 2017-04-05
    IIF 87 - Director → ME
  • 77
    MILLENDREATH CHALETS LTD
    - now 07819255
    INTO DMU LIMITED
    - 2012-04-03 07819255
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (10 parents)
    Officer
    2011-10-21 ~ 2017-04-05
    IIF 40 - Director → ME
  • 78
    NEWINCCO 1011 LIMITED
    07280890 07282055... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ 2017-04-05
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Right to appoint or remove directors OE
  • 79
    NEWINCCO 1012 LIMITED
    07280904 07503862... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2010-06-17 ~ 2017-04-05
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Right to appoint or remove directors OE
  • 80
    NEWINCCO 1013 LIMITED
    07282050 08264929... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ 2017-04-05
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Ownership of shares – 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
  • 81
    NEWINCCO 1014 LIMITED
    07282055 07405262... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ 2017-04-05
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Right to appoint or remove directors OE
  • 82
    NEWINCCO 1183 LIMITED
    08068260 09759499... (more)
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-06-27 ~ 2017-04-05
    IIF 56 - Director → ME
  • 83
    NEWINCCO 1190 LIMITED
    08126226 08981339... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2012-08-13 ~ 2017-04-05
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Right to appoint or remove directors OE
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Ownership of voting rights - 75% or more OE
    IIF 139 - Has significant influence or control OE
  • 84
    NEWINCCO 1192 LIMITED
    08126305 08126515... (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 137 - Right to appoint or remove directors OE
    IIF 137 - Ownership of voting rights - 75% or more OE
    IIF 137 - Ownership of shares – 75% or more OE
    IIF 137 - Has significant influence or control OE
  • 85
    NEWINCCO 1195 LIMITED
    08126447 08126305... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2012-08-06 ~ 2017-04-05
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Right to appoint or remove directors OE
    IIF 147 - Ownership of voting rights - 75% or more OE
    IIF 147 - Ownership of shares – 75% or more OE
    IIF 147 - Has significant influence or control OE
  • 86
    NEWINCCO 1222 LIMITED
    08388201 08838404... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2013-03-07 ~ 2017-04-05
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more OE
    IIF 152 - Right to appoint or remove directors OE
    IIF 152 - Ownership of shares – 75% or more OE
  • 87
    NEWINCCO 1306 LIMITED
    09083887 08207392... (more)
    One, Gloucester Place, Brighton, East Sussex
    Active Corporate (11 parents)
    Officer
    2014-07-07 ~ 2017-04-05
    IIF 74 - Director → ME
  • 88
    NEWINCCO 821 LIMITED
    06556353 06655226... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-04-10 ~ 2017-04-05
    IIF 47 - Director → ME
  • 89
    NEWINCCO 921 LIMITED
    06858769 05751523... (more)
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2017-04-05
    IIF 53 - Director → ME
  • 90
    NEWINCCO 922 LIMITED
    - now 06858821 05751526... (more)
    NEWINCO 922 LIMITED
    - 2009-05-28 06858821 05751526... (more)
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2017-04-05
    IIF 51 - Director → ME
  • 91
    NORTHERN STAGE SERVICES LIMITED
    - now 09457348 01481472
    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 159 - Has significant influence or control OE
  • 92
    NSTAGE LIMITED
    - now 04998633
    FOLLOWVOCAL LIMITED - 2004-08-09
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more OE
  • 93
    NUINTO LIMITED
    06029366
    C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne
    Active Corporate (12 parents)
    Officer
    2007-02-01 ~ 2017-10-06
    IIF 12 - Director → ME
  • 94
    NURTURE HE GROUP LIMITED
    10579168
    102 Middlesex Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-23 ~ now
    IIF 133 - Ownership of shares – 75% or more OE
    IIF 133 - Ownership of voting rights - 75% or more OE
    IIF 133 - Right to appoint or remove directors OE
  • 95
    PINNACLE CORPORATE SERVICES LIMITED
    - now 03319444
    PINNACLE (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 106 - Secretary → ME
  • 96
    PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
    - now 04144868
    NEWINCCO 18 LIMITED
    - 2001-02-21 04144868 13703544... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2001-02-21 ~ 2017-04-05
    IIF 88 - Director → ME
    2001-02-21 ~ 2002-09-20
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more OE
    IIF 140 - Right to appoint or remove directors OE
    IIF 140 - Ownership of shares – 75% or more OE
  • 97
    PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
    - now 03853057
    ASHDALE PROPERTIES LIMITED
    - 2000-05-24 03853057
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    1999-10-08 ~ 2017-04-05
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of voting rights - 75% or more OE
    IIF 141 - Right to appoint or remove directors OE
    IIF 141 - Ownership of shares – 75% or more OE
  • 98
    PINNACLE REDEVELOPMENTS LIMITED
    04018742 03968807
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 25 - Director → ME
  • 99
    PREP4S LTD
    08628012
    25 Farringdon St, London
    Dissolved Corporate (8 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 33 - Director → ME
  • 100
    PRIME EDUCATION AND TRAINING LTD
    - now 06198271
    BAGBORDER LIMITED
    - 2007-08-14 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 16 - Director → ME
  • 101
    RAP INDUSTRIALS LIMITED
    - now 13910834
    ESPALIER DEVELOPMENTS (LEINSTER GARDENS) LIMITED
    - 2023-09-18 13910834
    NORTHERN ACQUISITION 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 130 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% OE
  • 102
    RAP RENEWABLES LIMITED
    15550858
    Unit 3 Logic Charles Babbage Avenue, Kingsway Business Park, Rochdale, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-09 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 103
    SHAW 88 LIMITED
    - now 01481472
    NATIONAL STAGE TECHNOLOGY LIMITED
    - 2017-07-07 01481472 09457348
    NORTHERN STAGE SERVICES LIMITED - 2015-05-16
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 155 - Has significant influence or control OE
  • 104
    SHERINGHAM HOUSE DEVELOPMENTS LIMITED
    - now 03777080
    FORSTERS SHELFCO 4 LIMITED
    - 1999-07-20 03777080 03972764... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-06-07 ~ 2000-08-09
    IIF 13 - Director → ME
  • 105
    SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED
    04175862
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2001-03-08 ~ 2017-04-05
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Has significant influence or control OE
    IIF 151 - Ownership of voting rights - 75% or more OE
    IIF 151 - Right to appoint or remove directors OE
    IIF 151 - Ownership of shares – 75% or more OE
  • 106
    SLADEN EARTH PROPERTY VENTURES (PRIDE PARK) LIMITED
    - now 04010752
    SLADEN ESTATES (PRIDE PARK) LIMITED
    - 2001-04-05 04010752
    COGHUMP LIMITED - 2000-07-14
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-03-29 ~ dissolved
    IIF 22 - Director → ME
  • 107
    SLADEN ESTATES (HAMILTON) LIMITED
    - now 04341385
    WILLOUGHBY (368) LIMITED - 2002-02-19
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2002-05-03 ~ 2008-12-12
    IIF 18 - Director → ME
  • 108
    SLADEN ESTATES (POINT 28) LIMITED
    - now 04262581
    WILLOUGHBY (352) LIMITED - 2001-10-10
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-09-09 ~ dissolved
    IIF 21 - Director → ME
  • 109
    SMALL WORLD DEVELOPMENTS LTD
    - now 03968807
    PINNACLE PROPERTY DEVELOPMENTS LIMITED
    - 2002-03-15 03968807 04018742
    HONEYRICH LIMITED
    - 2000-04-25 03968807
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2000-04-14 ~ 2017-04-05
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Right to appoint or remove directors OE
    IIF 122 - Ownership of voting rights - 75% or more OE
    IIF 122 - Ownership of shares – 75% or more OE
  • 110
    SORT HOLDINGS LTD
    - now 10454737
    FIILTR LTD
    - 2017-06-13 10454737
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (8 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 158 - Has significant influence or control OE
  • 111
    SOVEREIGN CREDIT MANAGEMENT LIMITED
    - now 05116587
    BOLDTOWN LIMITED
    - 2004-06-04 05116587
    Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-05-04 ~ 2009-10-15
    IIF 17 - Director → ME
  • 112
    STUDY GROUP LIMITED - now
    BELLERBYS EDUCATIONAL SERVICES LIMITED - 2020-01-02
    BELLERBYS' EDUCATIONAL SERVICES LIMITED
    - 2002-02-20 02325576 04275123
    BELLERBY EDUCATIONAL SERVICES LIMITED
    - 1989-04-18 02325576 04275123
    ZIPSTORE LIMITED
    - 1989-02-06 02325576
    Britannia House, 21 Station Street, Brighton, England
    Active Corporate (27 parents)
    Officer
    (before 1992-05-22) ~ 1997-02-28
    IIF 6 - Director → ME
  • 113
    STUDY GROUP PROPERTIES LIMITED
    - now 03124784
    DESIGNADD LIMITED
    - 1996-02-02 03124784
    Brighton Study Centre, 1 Billinton Way, Brighton, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    1995-11-13 ~ 1997-02-28
    IIF 7 - Director → ME
  • 114
    STUDY GROUP UK LIMITED - now
    STUDY GROUP INTERNATIONAL LIMITED - 2009-08-04
    BRITISH STUDY GROUP LIMITED
    - 1998-07-15 03108030
    ASH-HURST LIMITED
    - 1996-01-15 03108030
    Britannia House, 21 Station Street, Brighton, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1995-11-09 ~ 1997-02-28
    IIF 5 - Director → ME
  • 115
    THE ARTIFICIAL INTELLIGENCE BOARD LTD
    - now 14841141
    SAIGE EDUCATION LIMITED
    - 2026-03-26 14841141
    51 Colegate, Norwich, England
    Active Corporate (8 parents)
    Person with significant control
    2025-10-09 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.