1
Challenge House First Step Learn, 616 Mitcham Road, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-03-04 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
Unit 11, 87 Ealing Road, Ealing Road, Wembley, England
Active Corporate (2 parents)
Officer
2022-11-08 ~ 2024-03-21
IIF 38 - Director → ME
Person with significant control
2022-11-08 ~ 2024-03-21
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
30 Kilby Avenue, Birstall, Leicester, England
Active Corporate (1 parent)
Officer
2022-08-21 ~ now
IIF 34 - Director → ME
Person with significant control
2022-08-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
57 St. Stephens Road, Leicester, England
Active Corporate (4 parents)
Officer
2021-05-14 ~ 2021-05-31
IIF 50 - Director → ME
Person with significant control
2021-05-14 ~ 2021-05-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Flat 1 89 Pleasant Way, Wembley, England
Active Corporate (2 parents)
Officer
2023-01-25 ~ 2025-05-01
IIF 27 - Director → ME
Person with significant control
2023-01-25 ~ 2025-05-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
415 High Street High Street, 1st Floor, Stratford, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
30 Buccas Lane, Buckingham, England
Active Corporate (2 parents)
Officer
2024-01-30 ~ 2024-03-01
IIF 28 - Director → ME
Person with significant control
2024-01-30 ~ 2024-01-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
EAST MIDLAND HOME CARE LTD. - 2022-08-22
NORTHAMPTON HOME CARE LTD
- 2022-01-25
12859100 Suite 12,anchor Business Park, Anchor House, New Road, Dudley, West Midlands, England
Active Corporate (7 parents)
Officer
2024-01-30 ~ 2024-10-19
IIF 32 - Director → ME
2020-09-04 ~ 2021-03-01
IIF 42 - Director → ME
Person with significant control
2024-01-30 ~ 2024-10-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-04 ~ 2022-01-22
IIF 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
9
ILAP GROUP LIMITED - now
ILAP EDUCATION LIMITED - 2024-02-28
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (2 parents)
Officer
2020-01-15 ~ 2021-12-22
IIF 46 - Director → ME
Person with significant control
2020-01-15 ~ 2021-12-22
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LONDON AND OXFORD EDUCATION GROUP LTD
13973348 30 Buccas Lane, Buckingham, England
Active Corporate (4 parents)
Officer
2022-03-13 ~ 2024-06-12
IIF 49 - Director → ME
Person with significant control
2022-03-13 ~ now
IIF 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
11
30 Buccas Lane, Buckingham, England
Active Corporate (2 parents)
Officer
2024-10-14 ~ 2025-04-01
IIF 35 - Director → ME
Person with significant control
2024-10-14 ~ 2025-04-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
LONDON COLLEGE OF CREATIVE MEDIA LTD
15853483 Leicester Business Centre, 111 Ross Walk, Leicester, Leicestershire, England
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
LONDON COLLEGE OF HEALTHCARE LTD
13394303 30 Kilby Avenue, Birstall, Leicester, England
Active Corporate (3 parents)
Officer
2021-05-13 ~ 2021-09-16
IIF 52 - Director → ME
2024-10-23 ~ now
IIF 39 - Director → ME
Person with significant control
2021-05-13 ~ 2021-09-17
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-10-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
West Midlands House, Gipsy Lane, Willenhall, England
Active Corporate (4 parents)
Officer
2024-12-20 ~ 2025-01-01
IIF 37 - Director → ME
2019-04-30 ~ 2024-10-20
IIF 43 - Director → ME
Person with significant control
2019-04-30 ~ 2024-10-20
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2024-12-20 ~ 2025-01-01
IIF 13 - Ownership of shares – 75% or more → OE
15
LONDON COLLEGE OF TECHNOLOGY & SCIENCES LTD
14191715 30 Kilby Avenue, Birstall, Leicester, England
Active Corporate (2 parents)
Officer
2022-06-23 ~ 2024-03-31
IIF 44 - Director → ME
16
LONDON COLLEGE OF TECHNOLOGY LTD - now
109 Altmore Avenue, London, England
Active Corporate (3 parents)
Officer
2020-09-03 ~ 2021-10-15
IIF 45 - Director → ME
Person with significant control
2020-09-03 ~ 2021-03-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
LONDON TRAINING AND RECRUITMENT LTD
14464427 30 Kilby Avenue, Birstall, Leicester, England
Active Corporate (2 parents)
Officer
2022-11-06 ~ 2024-07-25
IIF 33 - Director → ME
Person with significant control
2022-11-06 ~ 2025-01-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
Flat 1 89 Pleasant Way, Wembley, England
Active Corporate (2 parents)
Officer
2024-02-29 ~ 2025-04-04
IIF 30 - Director → ME
Person with significant control
2024-02-29 ~ 2025-04-04
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
19
MICHAEL PROPERTIES AND MANAGEMENT LTD
15263038 30 Kilby Avenue, Birstall, Leicester, England
Active Corporate (1 parent)
Officer
2023-11-06 ~ now
IIF 31 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
23 Montreal Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-04 ~ dissolved
IIF 48 - Director → ME
21
UK ONLINE EDUCATION AND TRAINING LIMITED
- 2021-10-18
12660546 152 Station Road, Stechford, Birmingham, England
Active Corporate (4 parents)
Officer
2020-06-10 ~ 2021-10-15
IIF 41 - Director → ME
Person with significant control
2020-06-10 ~ 2022-08-20
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
22
10 Lee Road, Perivale, Greenford, England
Dissolved Corporate (2 parents)
Officer
2022-02-16 ~ 2022-04-30
IIF 40 - Director → ME
Person with significant control
2022-02-16 ~ 2022-04-30
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
Harben House, Tickford Street, Newport Pagnell, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2022-03-13 ~ 2022-08-20
IIF 51 - Director → ME
Person with significant control
2022-03-13 ~ 2022-08-20
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
24
255 Longbridge Road, Barking, England
Active Corporate (3 parents)
Officer
2022-04-29 ~ 2024-04-05
IIF 53 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 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
25
SILVERDINE KITCHEN LTD
- 2025-04-01
15615707 45 Mill Street, Cannock, England
Active Corporate (2 parents)
Officer
2024-04-04 ~ 2025-04-15
IIF 29 - Director → ME
Person with significant control
2024-04-04 ~ 2025-04-15
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE