1
BRENTFORD COLLEGE OF LONDON LTD
07138761 Q West Building First Floor 1110, Great West Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ 2010-08-19
IIF 28 - Director → ME
2
92 Ealing Road Ealing Road, Brentford, United Kingdom
Active Corporate (6 parents)
Officer
2019-04-01 ~ 2019-06-20
IIF 21 - Director → ME
Person with significant control
2019-04-01 ~ 2019-05-09
IIF 36 - Ownership of shares – 75% or more → OE
3
15a Harte Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 12 - Director → ME
2024-09-05 ~ now
IIF 30 - Secretary → ME
Person with significant control
2024-09-05 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
4
15a Harte Road, Hounslow, England
Active Corporate (1 parent)
Officer
2017-11-15 ~ now
IIF 8 - Director → ME
2017-11-15 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-11-15 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
15a Harte Road, Hounslow, England
Active Corporate (2 parents)
Officer
2023-07-20 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
15a Harte Road, Hounslow, England
Active Corporate (2 parents)
Officer
2022-06-10 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
279-287 High Street, Hounslow, England
Active Corporate (2 parents)
Officer
2023-07-24 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
8
15 A Harte Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2023-11-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
99 The Alders Feltham, Feltham, England
Dissolved Corporate (3 parents)
Officer
2022-03-16 ~ dissolved
IIF 22 - Director → ME
10
41 Ennerdale Drive, London, England
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
99 The Alders, Feltham, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-10 ~ now
IIF 3 - Director → ME
12
92 Ealing Road, Brentford, England
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
99 The Alders, Feltham, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
99 The Alders, Feltham, England
Active Corporate (3 parents)
Officer
2015-12-08 ~ now
IIF 4 - Director → ME
15
GOODLUCK PROPERTY MANAGEMENT LIMITED
15871261 99 The Alders, Feltham, Middlesex, England
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
15a Harte Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
Flat 99, Grand Union Heights, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolved
IIF 26 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-02 during the appointment or period of control
Dissolved on 2020-09-23 during the appointment or period of control
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Dissolved Corporate (5 parents)
Officer
2015-09-17 ~ 2015-11-01
IIF 24 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MIRACLES OF ANGELS PROPERTY LIMITED
15939579 15a Harte Road, Hounslow, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 14 - Director → ME
2024-09-05 ~ now
IIF 31 - Secretary → ME
Person with significant control
2024-09-05 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
PINNACLE COLLEGE LONDON LIMITED
07019258Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-23
Due to be dissolved on 2018-07-03
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-09-15 ~ 2014-11-06
IIF 25 - Director → ME
2009-09-15 ~ 2014-11-06
IIF 27 - Secretary → ME
21
75 Marlborough Road Marlborough Road, Ashford, England
Dissolved Corporate (3 parents)
Person with significant control
2019-07-23 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Continental House, 497 Sunleigh Road, Wembley, England
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 34 - Secretary → ME
23
15a Harte Road, Hounslow, England
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
15 A Harte Road, 15a Harte Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 39 - Has significant influence or control → OE
25
497 Sunleigh Road, Ajay Business Centre, Alperton, Wembley, England
Dissolved Corporate (1 parent)
Officer
2010-01-07 ~ dissolved
IIF 16 - Director → ME
2010-01-07 ~ dissolved
IIF 32 - Secretary → ME
26
Ajbc, 497 Sunleigh Road, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2008-03-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
27
UNIVERSAL FORTUNE PROPERTY LIMITED
15870437 15a Harte Road, Hounslow, Middlesex, England
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
28
VANGUARD MANAGEMENT SOLUTIONS LTD
15598142 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-27 ~ now
IIF 6 - Director → ME
29
55 Juniper Way, Romford, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-04 ~ now
IIF 18 - Director → ME
2025-04-04 ~ 2026-04-08
IIF 33 - Secretary → ME
Person with significant control
2025-04-04 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE