1
Pentax House Saashiv & Co., South Hill Avenue, South Harrow, Harrow, United KingdomCorporate (6 parents)
Person with significant control
2023-11-22 ~ 2024-02-23IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
2
Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, EnglandCorporate (4 parents)
Person with significant control
2023-08-08 ~ 2024-02-23IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
4th Floor Tuition House, St. Georges Road, London, England, United KingdomCorporate (5 parents)
Person with significant control
2023-12-29 ~ 2024-02-23IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
4
Pentax House Saashiv & Co, South Hill Avenue, South Harrow, Harrow, London, United KingdomDissolved corporate (4 parents)
Net Assets/Liabilities (Company account)
480 GBP2024-11-30
Person with significant control
2024-01-26 ~ 2024-02-23IIF 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
IIF 49 - Right to appoint or remove directors → OE
5
Suite 4a Great West House, Great West Road, Brentford, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-886 GBP2024-02-28
Officer
2023-02-07 ~ 2024-01-23IIF 27 - director → ME
6
6 Duke Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
238,253 GBP2022-03-31
Officer
2021-01-12 ~ 2022-11-21IIF 3 - director → ME
7
6 Duke Street, St James's, London St James's, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-18 ~ 2022-11-21IIF 24 - director → ME
8
6 Duke Street, St James's, London St James's, United KingdomCorporate (5 parents)
Equity (Company account)
-1,205,879 GBP2024-03-31
Officer
2021-03-19 ~ 2022-11-21IIF 25 - director → ME
9
6 Duke Street, St James's, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-08-28 ~ 2022-11-21IIF 23 - director → ME
10
6 Duke Street, London, EnglandCorporate (3 parents)
Equity (Company account)
6,251,438 GBP2024-03-31
Officer
2018-05-17 ~ 2022-11-21IIF 15 - director → ME
11
14 Bedford Square, LondonCorporate (2 parents)
Equity (Company account)
3,089,989 GBP2020-03-31
Officer
2013-06-01 ~ 2014-03-31IIF 37 - director → ME
12
37-39 Maida Vale, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-07-18 ~ 2022-11-21IIF 21 - director → ME
13
37-39 Maida Vale, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-07-18 ~ 2022-11-21IIF 19 - director → ME
14
6 Duke Street, London, EnglandCorporate (3 parents)
Equity (Company account)
922,173 GBP2024-03-31
Officer
2021-03-04 ~ 2022-11-21IIF 17 - director → ME
15
6 Duke Street, London, EnglandCorporate (3 parents)
Equity (Company account)
669,333 GBP2024-03-31
Officer
2018-03-14 ~ 2022-11-21IIF 9 - director → ME
16
701 Finchley Road, Barnet, London, United KingdomCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
677,271 GBP2023-07-31
Officer
2017-04-25 ~ 2019-05-08IIF 38 - director → ME
2015-11-29 ~ 2016-08-12IIF 41 - director → ME
2015-08-10 ~ 2015-09-09IIF 39 - director → ME
Person with significant control
2016-07-01 ~ 2019-01-14IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
6 Duke Street, London, EnglandDissolved corporate (3 parents)
Officer
2021-11-10 ~ 2022-11-21IIF 7 - director → ME
18
6 Duke Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2,836,447 GBP2022-04-30
Officer
2021-04-12 ~ 2022-11-21IIF 6 - director → ME
19
6 Duke Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-05-20 ~ 2022-11-21IIF 11 - director → ME
20
6 Duke Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,833,388 GBP2024-03-31
Officer
2022-05-24 ~ 2022-11-21IIF 10 - director → ME
21
6 Duke Street, London, United KingdomDissolved corporate (3 parents)
Profit/Loss (Company account)
-7,828 GBP2021-02-01 ~ 2022-01-31
Officer
2021-01-08 ~ 2022-11-21IIF 18 - director → ME
22
6 Duke Street, London, EnglandDissolved corporate (3 parents)
Profit/Loss (Company account)
439,537 GBP2020-11-05 ~ 2022-03-31
Officer
2020-11-05 ~ 2022-11-21IIF 1 - director → ME
23
6 Duke Street, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-06 ~ 2022-11-21IIF 14 - director → ME
24
6 Duke Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-09 ~ 2022-11-21IIF 13 - director → ME
25
6 Duke Street, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
-6,330 GBP2024-03-31
Officer
2021-02-17 ~ 2022-11-21IIF 2 - director → ME
26
6 Duke Street, London, EnglandCorporate (3 parents, 6 offsprings)
Equity (Company account)
1,615,040 GBP2024-03-31
Officer
2021-04-19 ~ 2022-11-21IIF 8 - director → ME
27
6 Duke Street, London, EnglandCorporate (3 parents)
Equity (Company account)
876,099 GBP2024-03-31
Officer
2021-02-26 ~ 2022-11-21IIF 12 - director → ME
28
6 Duke Street, London, EnglandCorporate (2 parents, 14 offsprings)
Profit/Loss (Company account)
-2,584,335 GBP2023-04-01 ~ 2024-03-31
Officer
2015-01-27 ~ 2022-11-21IIF 42 - director → ME
Person with significant control
2016-04-06 ~ 2023-06-01IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
6 Duke Street, London, EnglandCorporate (3 parents)
Equity (Company account)
4,012,962 GBP2024-03-31
Officer
2014-12-29 ~ 2022-11-21IIF 16 - director → ME
30
6 Duke Street, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
-260 GBP2024-03-31
Officer
2021-04-12 ~ 2022-11-21IIF 5 - director → ME
31
6 Duke Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,561,624 GBP2024-03-31
Officer
2021-04-26 ~ 2022-11-21IIF 4 - director → ME
32
SHARE IN THE CITY LTD. - 2018-04-13
LONDON STUDENT RENT LTD. - 2011-12-15
LDN STUDENT RENT LTD - 2011-09-02
C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-3,232,549 GBP2017-03-31
Officer
2012-12-14 ~ 2014-03-31IIF 44 - director → ME
33
2nd Floor, 110 Cannon Street, LondonCorporate (2 parents)
Equity (Company account)
3,315,037 GBP2020-03-31
Officer
2013-09-27 ~ 2014-03-31IIF 47 - director → ME
34
45 Gresham Street, LondonDissolved corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2013-09-27 ~ 2014-04-17IIF 46 - director → ME