1
Suit 1, 6 Sutton Park Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2021-02-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Sutton Park Road, Sutton, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
6 Sutton Park Road, 6 Sutton Park Road, Sutton, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-09-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-01 ~ 2022-01-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
LONDON SCHOOL OF INNOVATION LTD
- now 11942630SUTTON COLLEGE OF TECHNOLOGY LTD
- 2023-11-07
11942630SURREY COLLEGE OF TECHNOLOGY LTD
- 2022-12-06
11942630 6 Sutton Park Road, Sutton, England
Active Corporate (2 parents)
Officer
2019-04-12 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Sutton Park Road, Sutton Park Road, Sutton, England
Dissolved Corporate (3 parents)
Officer
2016-08-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
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
6
6 Sutton Park Road, Sutton, England
Dissolved Corporate (2 parents)
Officer
2017-09-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
SYNTHESISED VIRTUAL PRESENCE LTD
12754241 6 Sutton Park Road, Sutton, England
Dissolved Corporate (3 parents)
Officer
2020-07-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-19 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Sutton Park Road, Sutton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-11-30 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-30 ~ 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
9
6 Sutton Park Road, Sutton, England
Active Corporate (3 parents)
Officer
2019-07-30 ~ now
IIF 15 - Director → ME
Person with significant control
2019-07-30 ~ 2022-01-27
IIF 7 - Right to appoint or remove directors → OE
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