1
5 New Street Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-20 ~ 2020-06-02
IIF 22 - Director → ME
2
STIRLING EDUCATION SERVICES LIMITED
- 2018-09-25
11320155 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-19 ~ dissolved
IIF 32 - Director → ME
3
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2018-05-09 ~ 2025-04-01
IIF 24 - Director → ME
4
1 Westfield Avenue, Stratford, London
Liquidation Corporate (9 parents)
Officer
2021-08-11 ~ 2021-09-30
IIF 42 - Director → ME
5
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-05 ~ dissolved
IIF 35 - Director → ME
6
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-17 ~ dissolved
IIF 26 - Director → ME
7
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-15 ~ dissolved
IIF 17 - Director → ME
8
CURZON INVESTMENT 1 LIMITED
- now 11557791THE BUTTS COVENTRY LIMITED
- 2020-12-06
11557791 65 Curzon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-07 ~ dissolved
IIF 39 - Director → ME
9
Curzon Mayfair Limited, Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2023-09-15 ~ 2025-08-22
IIF 44 - Director → ME
10
4385, 10644959: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 50 - Director → ME
11
167-169 Great Portland Street, 5th Floor, London, England
Receiver Action Corporate (2 parents, 3 offsprings)
Officer
2020-05-27 ~ 2025-08-22
IIF 8 - Director → ME
12
CHURCH STREET WEST WOKING LIMITED
- 2019-05-21
11365255 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2018-05-16 ~ now
IIF 9 - Director → ME
13
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2019-05-21 ~ now
IIF 7 - Director → ME
14
167-169 Great Portland Street, 5th Floor, London, England
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2021-10-14 ~ now
IIF 4 - Director → ME
15
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2021-10-25 ~ now
IIF 2 - Director → ME
16
4385, 15204343 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 20 - Director → ME
17
4385, 15204246 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
18
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (9 parents)
Officer
2019-06-01 ~ 2025-07-17
IIF 41 - Director → ME
19
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
20
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2016-01-12 ~ 2025-08-22
IIF 13 - Director → ME
21
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-13 ~ dissolved
IIF 33 - Director → ME
22
65 Curzon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
23
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-20 ~ 2018-12-20
IIF 72 - LLP Designated Member → ME
2013-03-12 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 57 - Has significant influence or control → OE
24
MBU CAPITAL ASSET MANAGEMENT LIMITED
- now 10791854BUSHEY CHALK HILL LIMITED
- 2018-05-25
10791854 167-169 Great Portland Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-26 ~ 2025-08-22
IIF 36 - Director → ME
Person with significant control
2017-05-26 ~ 2020-05-18
IIF 61 - Ownership of voting rights - 75% or more → OE
25
Sanderlings Becketts Farm, Alcester Road, Wythall, Birmingham
In Administration Corporate (1 parent, 16 offsprings)
Officer
2020-05-15 ~ 2025-08-22
IIF 27 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
26
MBU CAPITAL INVESTMENTS LIMITED
11330028 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ dissolved
IIF 31 - Director → ME
27
6th Floor 2, London Wall Place, London
Liquidation Corporate (4 parents, 14 offsprings)
Officer
2013-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
28
MBU CAPITAL REAL ESTATE DEVELOPMENT LIMITED
11260190 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2018-03-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 55 - Has significant influence or control → OE
29
MBU CAPITAL VENTURES LIMITED
- now 11659170RSHM HOLDING LIMITED
- 2019-07-01
11659170 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-05 ~ now
IIF 6 - Director → ME
30
MBU CORPORATE FINANCE LIMITED
- now 11517862 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-08-15 ~ dissolved
IIF 28 - Director → ME
31
MBU EDUCATION HOLDINGS LIMITED
- now 11320423MBU EDUCATION (NIGERIA) LIMITED
- 2018-09-28
11320423CHISWICK HIGH ROAD (408-430) LIMITED
- 2018-07-12
11320423 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-04-20 ~ dissolved
IIF 30 - Director → ME
32
Suite 501 Unit 2a 94 Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2020-05-18 ~ now
IIF 10 - Director → ME
33
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-05-22 ~ dissolved
IIF 21 - Director → ME
34
8-10 Hill Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-10-20 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
35
4385, 14810315 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-04-17 ~ 2025-08-22
IIF 18 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
36
Wych Elm House, Wych Elm Lane, Welwyn, England
Dissolved Corporate (3 parents)
Officer
2023-10-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
37
65 Curzon Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-06 ~ dissolved
IIF 37 - Director → ME
38
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ dissolved
IIF 29 - Director → ME
39
PARAMOUNT INTERNATIONAL CAREERS (UK) LIMITED
- now 11449423PARAMOUNT INTERNATIONAL CONSULTANTS LIMITED
- 2018-07-10
11449423 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2018-07-05 ~ now
IIF 3 - Director → ME
2018-07-05 ~ 2018-12-20
IIF 76 - Director → ME
40
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-04-16 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
41
PARK PLACE PLAZA MANAGEMENT LIMITED
10461359 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-03 ~ 2025-06-26
IIF 11 - Director → ME
2016-11-03 ~ 2025-06-26
IIF 73 - Secretary → ME
Person with significant control
2016-11-03 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
42
Flat 31, Aphrodite Court 15 Dollis Valley Drive, Barnet Hertfordshire, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-08 ~ 2021-02-10
IIF 23 - Director → ME
Person with significant control
2017-04-08 ~ 2021-02-10
IIF 74 - Ownership of shares – 75% or more → OE
43
27 Byrom Street, Manchester
Liquidation Corporate (9 parents)
Officer
2021-09-02 ~ 2022-10-15
IIF 52 - Director → ME
44
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2017-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
45
Begbies Traynor Central Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 63 - Has significant influence or control → OE
46
338a Regents Park Road, Office 3 And 4, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-23 ~ 2020-04-27
IIF 38 - Director → ME
47
258 Merton Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-14 ~ 2010-07-20
IIF 47 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
48
Allan House, John Princes Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-05-09 ~ dissolved
IIF 49 - Director → ME
2008-05-09 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
49
258 Merton Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
50
MBU INVESTMENT HOLDINGS LIMITED
- 2022-06-21
14169991 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-13 ~ dissolved
IIF 34 - Director → ME
51
TEFC HOLDING LIMITED
- 2018-11-22
11659788 8-10 Hill Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-05 ~ dissolved
IIF 40 - Director → ME
52
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2017-08-04 ~ 2024-07-18
IIF 45 - Director → ME
53
WILLIAM ROAD PROPERTIES LIMITED
04820602 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
Officer
2019-07-17 ~ 2025-08-22
IIF 5 - Director → ME