1
A3R MANAGEMENT CONSULTANCY LIMITED
09450680 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
375 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
70,882 GBP2024-02-28
Officer
2017-02-27 ~ now
IIF 36 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
35 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
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
4
375 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
13,156 GBP2024-09-27
Officer
2011-09-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
375 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-197,364 GBP2024-04-30
Officer
2014-04-07 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
82 Ballards Lane, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
375 Regents Park Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-01-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
82 Ballards Lane, Finchley, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
190,176 GBP2024-11-30
Officer
2011-11-04 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 13 - 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
9
35 Ballards Lane Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-03 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
375 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-940 GBP2024-04-30
Officer
2012-04-18 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
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
11
375 Regents Park Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-09-16 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
375 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,360 GBP2024-09-30
Officer
2013-09-02 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
INTERNATIONAL TRAINING & DEVELOPMENT LTD
10704657 375 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,459 GBP2024-04-30
Officer
2017-04-03 ~ 2024-06-10
IIF 43 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
375 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-64,082 GBP2024-06-29
Officer
2016-06-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
375 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
545,475 GBP2024-05-31
Officer
2012-05-08 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 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
16
375 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
17,600 GBP2024-08-31
Officer
2019-08-21 ~ now
IIF 42 - Director → ME
Person with significant control
2019-08-21 ~ 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
17
NATIONAL LEARNING ACADEMY LTD
- now 07381247LOVE BELLE LIMITED
- 2016-09-29
07381247 375 Regents Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
673,549 GBP2024-11-30
Officer
2010-09-20 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
18
375 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-780,172 GBP2024-03-31
Officer
2011-03-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
375 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
375,472 GBP2024-09-24
Officer
2014-09-03 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
20
RS WEB3 TECHNOLOGIES LTD.
- now 14230064 82 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
375 Regents Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-15,858 GBP2024-11-30
Officer
2019-11-11 ~ now
IIF 39 - Director → ME
Person with significant control
2019-11-11 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
22
STEMOLOGY HEALTHCARE LIMITED
- now 09005165 375 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-57,265 GBP2024-04-30
Officer
2014-04-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
375 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11 GBP2024-10-31
Officer
2016-10-19 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
14/2g Docklands Business Centre 10-16 Tiller Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-113,901 GBP2024-04-30
Officer
2023-04-26 ~ now
IIF 40 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
25
375 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2013-02-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE