1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Glenrose, Old London Rd, Dorking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolved
IIF 5 - Director → ME
3
2 Elystan Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
- now Appointment / Control EDUBIRD LTD - 2021-06-15 Appointment / Control
Flat 5, 2 Elystan Street Elystan Street, Chelsea Green Apartments, 5, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
20 GBP2021-05-31
Officer
2019-05-30 ~ dissolved
IIF 6 - Director → ME
2019-05-30 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 3 - Director → ME
2024-12-09 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-12-09 ~ now
IIF 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
6
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
7
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 1 - Director → ME
2025-10-13 ~ now
IIF 18 - Secretary → ME
Person with significant control
2025-10-13 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
4385, 10601347: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
D75, Ambassador Building Ponton Rd, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-22 ~ dissolved
IIF 9 - Director → ME
10
Offices A13-a14 Champions Business Park, Arrowe Brook Road, Wirral, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-26 ~ dissolved
IIF 8 - Director → ME