1
43-44 PRINCES ROAD RTM COMPANY LIMITED
07089728 10 Bates Close, Willen, Milton Keynes
Active Corporate (4 parents)
Officer
2009-11-27 ~ 2010-09-01
IIF 51 - Director → ME
2
Jacob House, 41 Chambers Street, London, England
Active Corporate (1 parent)
Officer
2021-05-10 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 65 - Has significant influence or control → OE
3
Lancaster House, 70 Newington Causeway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ dissolved
IIF 42 - Director → ME
4
Lancaster House, 70 Newington Causeway, London
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ 2013-03-03
IIF 36 - Director → ME
5
41 Jacob House Chambers Street, London, England
Active Corporate (5 parents)
Officer
2023-01-30 ~ now
IIF 7 - Director → ME
2011-11-14 ~ 2015-01-01
IIF 30 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
Lancaster House, 70 Newington Causeway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-23 ~ dissolved
IIF 40 - Director → ME
7
Lancaster House, 70 Newington Causeway, London
Dissolved Corporate (1 parent)
Officer
2008-12-23 ~ dissolved
IIF 34 - Director → ME
8
Flat 28, Camellia Apartments, 87 Hilltop Avenue, London, England
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
9
Lancaster House, 70 Newington Causeway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-12 ~ dissolved
IIF 44 - Director → ME
10
17 Hanover Square, London, England
Active Corporate (9 parents)
Officer
2018-10-01 ~ now
IIF 4 - Director → ME
2008-11-27 ~ 2015-03-10
IIF 49 - Director → ME
2008-03-08 ~ 2008-05-01
IIF 73 - Secretary → ME
Person with significant control
2021-05-01 ~ 2023-10-15
IIF 54 - Ownership of shares – 75% or more → OE
2023-10-16 ~ now
IIF 72 - Right to appoint or remove directors → OE
2018-10-01 ~ 2021-05-01
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Has significant influence or control → OE
IIF 75 - Has significant influence or control over the trustees of a trust → OE
11
Lancaster House, 70 Newington Causeway, London
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ dissolved
IIF 2 - Director → ME
12
Lancaster House, 70 Newington Causeway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-23 ~ dissolved
IIF 48 - Director → ME
13
Jacob House, 41 Chambers Street, London, England
Active Corporate (1 parent)
Officer
2020-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 64 - Has significant influence or control → OE
14
Lancaster House, 70 Newington Causeway, London
Dissolved Corporate (3 parents)
Officer
2007-11-22 ~ dissolved
IIF 24 - Director → ME
15
Lancaster House, 70 Newington Causeway, London
Dissolved Corporate (5 parents)
Officer
2007-07-03 ~ 2014-12-11
IIF 21 - Director → ME
16
Lancaster House, 70 Newington Causeway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ dissolved
IIF 45 - Director → ME
17
Lancaster House, 70 Newington Causeway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ dissolved
IIF 33 - Director → ME
18
Lancaster House, 70 Newington Causeway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-23 ~ dissolved
IIF 37 - Director → ME
19
Jacob House, 41 Chambers Street, London, England
Active Corporate (5 parents)
Officer
2018-10-01 ~ 2019-07-03
IIF 28 - Director → ME
2020-07-07 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-01 ~ 2019-07-03
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
2020-07-07 ~ now
IIF 61 - Has significant influence or control → OE
20
Jacob House, 41 Chambers Street, London, England
Active Corporate (5 parents)
Officer
2020-07-07 ~ now
IIF 12 - Director → ME
2018-10-01 ~ 2019-07-03
IIF 27 - Director → ME
Person with significant control
2018-10-26 ~ 2019-07-03
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
2020-07-07 ~ now
IIF 62 - Has significant influence or control → OE
21
167-169 Great Portland Street, Mayfair, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2018-04-30 ~ now
IIF 3 - Director → ME
2014-11-30 ~ 2015-02-22
IIF 16 - Director → ME
Person with significant control
2018-04-30 ~ now
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
22
Jacob House, 41 Chambers Street, London, England
Active Corporate (5 parents)
Officer
2020-07-07 ~ now
IIF 9 - Director → ME
2018-10-01 ~ 2019-07-03
IIF 26 - Director → ME
Person with significant control
2018-10-01 ~ 2019-07-03
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
2020-07-07 ~ now
IIF 71 - Has significant influence or control → OE
23
Lancaster House, 70 Newington Causeway, London
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ 2009-01-01
IIF 47 - Director → ME
2011-02-10 ~ dissolved
IIF 1 - Director → ME
2008-03-04 ~ 2009-01-01
IIF 68 - Secretary → ME
24
Lancaster House, 70 Newington Causeway, London
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ 2009-08-07
IIF 50 - Director → ME
25
Lancaster House, Newington Causeway, London
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ 2015-03-20
IIF 31 - Director → ME
26
Lancaster House, 70 Newington Causeway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-23 ~ dissolved
IIF 32 - Director → ME
27
Lancaster House, 70 Newington Causeway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-07 ~ dissolved
IIF 29 - Director → ME
28
Lancaster House, 70 Newington Causeway, London
Dissolved Corporate (3 parents)
Officer
2008-04-18 ~ dissolved
IIF 38 - Director → ME
2008-03-08 ~ 2008-04-18
IIF 70 - Secretary → ME
29
Lancaster House, 70 Newington Causeway, London
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ 2014-10-23
IIF 46 - Director → ME
2007-07-03 ~ 2014-10-23
IIF 67 - Secretary → ME
30
LONDON ACADEMY OF MUSIC AND ART LIMITED
06772594 Lancaster House, 70 Newington Causeway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ dissolved
IIF 35 - Director → ME
31
LONDON CITY BUSINESS SCHOOL LIMITED
- now 06119393ACADEMY OF BUSINESS AND COMMERCE LIMITED
- 2008-10-31
06119393PIMLICO EDUCATION CONSULTANTS LIMITED
- 2008-03-13
06119393 Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2007-06-11 ~ 2008-11-19
IIF 19 - Director → ME
32
LONDON GALLERY OF CONTEMPORARY ARTS LIMITED
14748429 41 Jacob House Chambers Street, London, London, England
Active Corporate (1 parent)
Officer
2023-03-22 ~ now
IIF 6 - Director → ME
2023-03-22 ~ now
IIF 74 - Secretary → ME
Person with significant control
2023-03-22 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
33
LONDON IMPERIAL BUSINESS SCHOOL LTD
- now 06528195ACADEMY OF BUSINESS EDUCATION LTD
- 2011-09-14
06528195 Lancaster House, 70 Newington Causeway, London
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolved
IIF 41 - Director → ME
2008-03-08 ~ dissolved
IIF 69 - Secretary → ME
34
Jacob House, 41 Chambers Street, London, England
Active Corporate (1 parent)
Officer
2021-09-28 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 66 - Has significant influence or control → OE
35
41 Jacob House Chambers Street, London, London, England
Active Corporate (3 parents)
Officer
2023-08-25 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
36
Lancaster House 70 Newington Causeway, London
Dissolved Corporate (2 parents)
Officer
2008-06-26 ~ dissolved
IIF 20 - Director → ME
37
SMART DETECTION LTD - now
SCHOOL OF PROFESSIONAL EDUCATION AND COURSES LTD - 2018-05-02
WATERLOO ACADEMY LTD - 2016-11-09
DISTRIBUTION AGENT LTD
- 2016-07-11
09423485 C/o Kevad Ltd Office 22, The Joiners Shop, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-05 ~ 2015-02-20
IIF 17 - Director → ME
38
Lancaster House, 70 Newington Causeway, London
Dissolved Corporate (6 parents)
Officer
2007-07-03 ~ 2013-03-04
IIF 18 - Director → ME
39
TMVD HEALTH SOLUTION INTERNATIONAL LTD
12550800 Jacob House, 41 Chambers Street, London, England
Active Corporate (5 parents)
Officer
2024-03-23 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
40
TREDLET LTD - now
Lancaster House, 70 Newington Causeway, London
Dissolved Corporate (4 parents)
Officer
2007-07-17 ~ 2013-03-03
IIF 22 - Director → ME
41
TUCHKA LTD. - now
VIVELEX LTD - 2012-02-23
Lancaster House, 70 Newington Causeway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-23 ~ 2011-09-16
IIF 39 - Director → ME
42
Lancaster House, 70 Newington Causeway, London
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ dissolved
IIF 43 - Director → ME
43
VIVELEX LTD - now
TOUR MANAGEMENT LTD
- 2012-02-28
06315914 Lancaster House, 70 Newington Causeway, London
Dissolved Corporate (4 parents)
Officer
2007-07-17 ~ 2012-02-27
IIF 23 - Director → ME
44
Lancaster House, 70 Newington Causeway, London
Dissolved Corporate (3 parents)
Officer
2007-07-17 ~ 2013-03-03
IIF 25 - Director → ME