1
LONDON COLLEGE OF ARBITRATION LIMITED - 2025-05-22
Nautilus House Redburn Court, Royal Quays, North Shields, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-21 ~ nowIIF 66 - Director → ME
2023-03-21 ~ nowIIF 92 - Secretary → ME
Person with significant control
2023-03-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
3 Fletchers, Basildon, United KingdomActive Corporate (1 parent)
Officer
2025-07-24 ~ nowIIF 40 - Director → ME
2025-07-24 ~ nowIIF 84 - Secretary → ME
Person with significant control
2025-07-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Unit 1c Mint Business Park, 41 Butchers Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-01-16 ~ dissolvedIIF 69 - Director → ME
2013-01-16 ~ dissolvedIIF 94 - Secretary → ME
4
3 Fletchers, Basildon, United KingdomActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 48 - Director → ME
2025-08-21 ~ nowIIF 76 - Secretary → ME
Person with significant control
2025-08-21 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
3 Fletchers, Basildon, United KingdomActive Corporate (1 parent)
Officer
2024-06-19 ~ nowIIF 45 - Director → ME
2024-06-19 ~ nowIIF 81 - Secretary → ME
Person with significant control
2024-06-19 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
MATTRESS BY APPOINTMENT. LIMITED - 2024-07-23
3 Fletchers, Basildon, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-06 ~ nowIIF 46 - Director → ME
2023-06-06 ~ nowIIF 83 - Secretary → ME
Person with significant control
2023-06-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
3 Fletchers, Basildon, United KingdomActive Corporate (1 parent)
Officer
2025-07-23 ~ nowIIF 47 - Director → ME
2025-07-23 ~ nowIIF 77 - Secretary → ME
Person with significant control
2025-07-23 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
8
3 Fletchers, Basildon, EnglandDissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
9
CHENNAI MASALA LIMITED - 2017-07-10
GENINE TRAIN LIMITED - 2019-04-23
3 Fletchers, Basildon, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,346 GBP2024-01-31
Officer
2016-01-13 ~ nowIIF 62 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
10
ERP TRAINING AND SOLUTIONS LONDON LIMITED - 2016-12-01
ONEWORLD KNOWLEDGE ACADEMY LIMITED - 2016-11-18
ONEWORLD KNOWLEDGE COMPANY LIMITED - 2016-08-15
102 Cranbrook Road, 2nd Floor, Wellesley House, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolvedIIF 41 - Director → ME
2015-11-03 ~ dissolvedIIF 73 - Secretary → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
11
123 ACCOUNTANCY SERVICES LIMITED - 2016-07-21
SKN CONSULTANTS LTD - 2021-02-26
3 Fletchers, Basildon, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,564 GBP2024-11-30
Officer
2020-10-12 ~ nowIIF 60 - Director → ME
Person with significant control
2020-10-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
CCT BUSINESS SOLUTIONS LTD - 2008-06-11
GI4 LTD - 2008-06-25
GLOBAL INTELLIGENCE 4 LTD. - 2014-01-16
Nautilushouse Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-42,993 GBP2024-02-29
Officer
2013-12-01 ~ nowIIF 36 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
13
INDEPENDENT HE AUDITORS AND QUALITY ACCESSORS LIMITED - 2017-12-15
CHENNAI MASALA LIMITED - 2017-12-11
CUSTOMER RELATIONSHIP QUALIFICATIONS LTD - 2017-07-11
102 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Officer
2014-09-25 ~ dissolvedIIF 37 - Director → ME
2015-06-03 ~ dissolvedIIF 89 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
14
INTELLIGENT ACCOUNTANT LIMITED - 2016-08-15
102 Cranbrook Road, 2nd Floor, Wellesley House, Ilford, EnglandDissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolvedIIF 50 - Director → ME
2016-08-08 ~ dissolvedIIF 78 - Secretary → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
15
DEUDRAAUK LIMITED - 2018-03-23
102 Cranbrook Road 2nd Floor, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
Nautilus House Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)
Officer
2024-02-18 ~ nowIIF 51 - Director → ME
2024-02-18 ~ nowIIF 79 - Secretary → ME
Person with significant control
2024-02-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
2 Nd Floor, 102 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-86,460 GBP2018-07-31
Person with significant control
2017-10-06 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
3 Fletchers, Basildon, United KingdomActive Corporate (1 parent)
Officer
2025-07-22 ~ nowIIF 49 - Director → ME
2025-07-22 ~ nowIIF 80 - Secretary → ME
Person with significant control
2025-07-22 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
Nautilus House Redburn Court, Earl Grey Way, North Shields, United KingdomActive Corporate (2 parents)
Person with significant control
2025-03-18 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
3 Fletchers, Basildon, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolvedIIF 44 - Director → ME
2016-08-03 ~ dissolvedIIF 74 - Secretary → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
21
Nautilus House Redburn Court, Royal Quays, North Shields, United KingdomActive Corporate (2 parents)
Officer
2025-05-15 ~ nowIIF 39 - Director → ME
Person with significant control
2025-05-15 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
22
Nautilushouse, Earl Grey Way, North Shields, EnglandActive Corporate (1 parent)
Equity (Company account)
-44,472 GBP2024-06-30
Officer
2017-06-15 ~ nowIIF 55 - Director → ME
2017-06-15 ~ nowIIF 86 - Secretary → ME
Person with significant control
2017-06-15 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
23
Nautilus House Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,674 GBP2024-05-31
Officer
2022-05-30 ~ nowIIF 67 - Director → ME
2022-05-30 ~ nowIIF 95 - Secretary → ME
Person with significant control
2022-05-30 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
24
APPYAGOO LIMITED - 2017-07-20
APPYAGOO LIMITED - 2018-10-03
NAGA APPYAGOO LIMITED - 2018-04-30
3 Fletchers, Basildon, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
44,746 GBP2024-02-28
Officer
2013-02-04 ~ nowIIF 58 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
25
LINKUP PROPERTY DEVELOPMENT LIMITED - 2020-09-01
GENINE PROPERTY DEVELOPMENT LIMITED - 2021-09-10
GENINE LIMITED - 2019-04-25
Nautilus House Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)
Equity (Company account)
-154,644 GBP2024-07-31
Officer
2017-07-06 ~ nowIIF 53 - Director → ME
2017-07-06 ~ nowIIF 88 - Secretary → ME
Person with significant control
2017-07-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
26
P S PROPERTIES DEVELOPMENT LIMITED - 2022-02-09
3 Fletchers, Basildon, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,583 GBP2024-06-30
Officer
2020-06-16 ~ nowIIF 54 - Director → ME
2020-06-16 ~ nowIIF 87 - Secretary → ME
Person with significant control
2020-06-16 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
27
3 Fletchers, Basildon, United KingdomActive Corporate (1 parent)
Officer
2024-11-20 ~ nowIIF 42 - Director → ME
2024-11-20 ~ nowIIF 75 - Secretary → ME
Person with significant control
2024-11-20 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
28
Nautilushouse Redburn Court, Royal Quays, North Shields, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-49,861 GBP2024-02-29
Officer
2022-02-09 ~ nowIIF 65 - Director → ME
2022-02-09 ~ nowIIF 91 - Secretary → ME
Person with significant control
2022-02-09 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
29
ERP TRAINING AND SOLUTIONS LIMITED - 2016-12-01
ONEWORLD KNOWLEDGE ACADEMY LIMITED - 2022-05-27
SIMPLY TUTORS LIMITED - 2023-02-10
3 Fletchers, Basildon, EnglandActive Corporate (1 parent)
Equity (Company account)
-45,323 GBP2024-10-31
Officer
2015-11-25 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
30
CORPORATION OF EXECUTIVES AND ADMINISTRATORS LIMITED(THE) - 2015-11-16
AVENTUS ACADEMY LIMITED - 2015-12-04
AVENTUS ACADEMY - 2016-06-12
43 Belgrave Gardens, Southgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-52,797 GBP2024-09-30
Person with significant control
2016-07-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
3 Fletchers, Basildon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Person with significant control
2020-10-01 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE