1
GENDERGP EDUCATION LTD
- 2025-06-20
14101835 483 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 33 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
TELLES INCORPORATED LIMITED - 2025-09-26
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2026-03-25 ~ now
IIF 19 - Director → ME
IIF 30 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (9 parents)
Officer
2014-05-20 ~ now
IIF 32 - Director → ME
2012-06-01 ~ 2014-05-20
IIF 34 - Director → ME
2008-05-06 ~ 2014-05-20
IIF 20 - Director → ME
2014-05-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
4
CANADA ROAD (WALMER KENT) MANAGEMENT COMPANY LIMITED
06149791 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2011-07-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
209 West Street, Fareham, Hampshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
1996-11-29 ~ 1997-12-09
IIF 24 - Director → ME
6
COMPTON ESTATE MANAGEMENT COMPANY LIMITED
- now 05316856COMPTON GROUNDS MANAGEMENT COMPANY LIMITED - 2005-03-08
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2011-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 3 - Has significant influence or control → OE
7
ILTON PROPERTY DEVELOPMENTS LIMITED
16541449 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
ONLINE GP SERVICES LIMITED
- 2024-12-05
09315897 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (9 parents)
Officer
2024-10-31 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
NORTH BARRACKS DEAL LIMITED - now
HOOLWELL PROPERTY MANAGEMENT LIMITED - 2001-05-04
Charlton House, Dour Street, Dover, Kent, England
Dissolved Corporate (9 parents)
Officer
2011-07-10 ~ 2019-02-28
IIF 21 - Director → ME
Person with significant control
2016-11-28 ~ 2019-02-28
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
Park House Compton Road, Over Compton, Sherborne, England
Active Corporate (1 parent)
Officer
2024-11-11 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2026-02-12 ~ now
IIF 28 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-05-20 ~ now
IIF 31 - Director → ME
2008-04-01 ~ 2014-05-20
IIF 22 - Director → ME
2014-05-20 ~ now
IIF 16 - Director → ME
2012-06-01 ~ 2014-05-20
IIF 25 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control → OE