1
17 Southfield Way, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-05 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
SSEHV PROMOTIONS LTD - 2003-06-18
SSEHV PRODUCTIONS LTD - 2002-04-10
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
Active Corporate (21 parents)
Officer
2005-04-24 ~ 2010-05-29
IIF 10 - Director → ME
4
SMART META LIMITED
- 2022-12-05
14002121 17 Southfield Way, St. Albans, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
17 Southfield Way, St. Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-11-06 ~ 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
6
17 Southfield Way, Saint Albans, Hertfordshire
Active Corporate (2 parents)
Officer
1999-07-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
17 Southfield Way, St. Albans
Dissolved Corporate (3 parents)
Officer
2003-06-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
17 Southfield Way, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Grosvenor Square, London
Active Corporate (2 parents)
Officer
2013-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
SATHYA SAI SCHOOL LEICESTER LTD
05187148 Sathya Sai School Narborough Road, At The Crossroad With Upperton Road, Leicester, Leicestershire
Dissolved Corporate (17 parents)
Officer
2010-06-19 ~ 2010-09-05
IIF 9 - Director → ME
11
MAYA HEALTHCARE SERVICES LIMITED
- 2015-09-29
09749314 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE