1
111 Cambridge Road Cambridge Road, Great Shelford, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2018-05-24 ~ 2021-12-14
IIF 36 - Director → ME
2025-01-04 ~ now
IIF 2 - Director → ME
2018-05-24 ~ 2021-12-14
IIF 28 - Secretary → ME
Person with significant control
2018-05-24 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2
CAMBRIDGE EDUCATION CORPORATION LIMITED
11562064 111 Cambridge Road Cambridge Road, Great Shelford, Cambridge, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2025-01-04 ~ now
IIF 8 - Director → ME
2018-09-10 ~ 2021-12-20
IIF 37 - Director → ME
2018-09-10 ~ 2021-12-20
IIF 29 - Secretary → ME
Person with significant control
2018-09-10 ~ 2019-05-04
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
CAMBRIDGE INTERNATIONAL BUSINESS SCHOOL LTD
10409385 Salisbury House Salisbury Villas, Station Road, Cambridge, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-02-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-03 ~ 2018-10-10
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
CAMBRIDGE LEADERSHIP COLLEGE LIMITED
10646149 The Priest House West Dereham Road, West Dereham, King's Lynn, England
Dissolved Corporate (6 parents)
Officer
2017-03-01 ~ 2019-10-21
IIF 19 - Director → ME
2017-03-01 ~ 2019-10-21
IIF 25 - Secretary → ME
Person with significant control
2017-03-01 ~ 2018-06-20
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
111 Cambridge Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,370 GBP2024-12-31
Officer
2024-12-30 ~ now
IIF 1 - Director → ME
2020-12-29 ~ 2022-03-10
IIF 10 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
COLTHEN LIMITED - 1999-12-23
F5, 111 Cambridge Road, Great Shelford, Cambridge, England
Active Corporate (7 parents)
Equity (Company account)
16,302 GBP2024-05-31
Officer
2000-01-02 ~ 2021-12-14
IIF 16 - Director → ME
2025-01-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
F5, 111 Cambridge Road Cambridge Road, Great Shelford, Cambridge, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2011-10-16 ~ 2021-12-27
IIF 23 - Director → ME
2025-01-04 ~ now
IIF 4 - Director → ME
2011-10-16 ~ 2012-07-10
IIF 30 - Secretary → ME
2013-10-01 ~ 2021-12-27
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
8
LONDON LEADERSHIP COLLEGE LIMITED
10645961 Salisbury House Salisbury Villas, Station Road, Cambridge, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-07-02 ~ dissolved
IIF 9 - Director → ME
2017-03-01 ~ 2019-03-01
IIF 17 - Director → ME
2017-03-01 ~ 2019-03-01
IIF 24 - Secretary → ME
Person with significant control
2017-03-01 ~ 2019-03-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
OXFORD LEADERSHIP COLLEGE LIMITED
10645666 Salisbury House Salisbury Villas, Station Road, Cambridge, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2019-07-02 ~ dissolved
IIF 11 - Director → ME
2017-03-01 ~ 2019-03-01
IIF 20 - Director → ME
2017-03-01 ~ 2019-03-01
IIF 26 - Secretary → ME
Person with significant control
2017-03-01 ~ 2019-03-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
SAHL REGEN KX TECHNOLOGIES LIMITED
16824420 20 Crecy Gardens, Redbourn, St. Albans, England
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 33 - Secretary → ME
11
45 Devon Grove, Ossett, England
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 35 - Secretary → ME
12
THE CAMBRIDGE LEADERSHIP COLLEGE GROUP LIMITED
- now 10410473CAMBRIDGE ACCELERATED LEARNING SYSTEM LTD
- 2018-03-28
10410473 111 Cambridge Road Cambridge Road, Great Shelford, Cambridge, England
Dissolved Corporate (8 parents, 4 offsprings)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-02-17 ~ dissolved
IIF 22 - Director → ME
13
111 Cambridge Road Cambridge Road, Great Shelford, Cambridge, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2025-01-04 ~ now
IIF 3 - Director → ME
2017-03-02 ~ 2021-12-14
IIF 15 - Director → ME
2017-03-02 ~ 2021-12-14
IIF 32 - Secretary → ME
Person with significant control
2017-03-02 ~ 2019-02-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
14
THE LEADERSHIP IN BUSINESS GROUP LIMITED
10645868 111 Cambridge Road Cambridge Road, Great Shelford, Cambridge, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-01 ~ 2021-12-30
IIF 18 - Director → ME
2024-12-27 ~ now
IIF 5 - Director → ME
2024-12-27 ~ now
IIF 34 - Secretary → ME
2017-03-01 ~ 2021-12-30
IIF 27 - Secretary → ME
Person with significant control
2017-03-01 ~ 2019-01-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
VIROLOGICAL INTELLIGENCE GLOBAL ORGANISATION FOR RESEARCH LIMITED
12612005 Flat 5 111 Cambridge Road, Great Shelford, Cambridge, England
Active Corporate (3 parents)
Equity (Company account)
-1,150 GBP2024-03-31
Officer
2020-05-19 ~ 2022-02-19
IIF 12 - Director → ME
2025-01-04 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE