1
13 BELSIZE SQUARE LIMITED
03770319 11533039, 02262743, 02896622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 13 Belsize Square, London
Active Corporate (17 parents)
Officer
2015-03-06 ~ now
IIF 53 - Director → ME
Person with significant control
2017-04-08 ~ now
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
2
30 Holborn, Buchanan House, London, England
Active Corporate (12 parents)
Officer
2016-05-06 ~ 2019-10-02
IIF 74 - Director → ME
Person with significant control
2016-05-06 ~ 2017-04-03
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
Sceptre Court, 40 Tower Hill, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
30 Holborn, Buchanan House, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-07-29 ~ 2019-12-16
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
ALEGRO PROPERTY DEVELOPMENT LIMITED
06128173 14 Highview Gardens, London, Edgware
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ dissolved
IIF 39 - Director → ME
6
RESOURCE DEVELOPMENT INTERNATIONAL LIMITED - 2015-08-05
INTEGRA INTERNATIONAL LIMITED - 1990-01-09
Arden House, Middlemarch Park, Coventry, England
Active Corporate (27 parents, 2 offsprings)
Officer
2016-08-19 ~ now
IIF 51 - Director → ME
7
ASPIRE EDUCATION CONSULTANTS UK LTD
07772771 30 Holborn, Buchanan House, London, England
Active Corporate (8 parents)
Officer
2016-09-21 ~ 2017-07-21
IIF 65 - Director → ME
8
30 Holborn, Buchanan House, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2017-04-03
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
30 Holborn, Buchanan House, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
10
Turing Building 3 Westfield Avenue, Stratford Cross, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-07-18 ~ 2019-09-09
IIF 72 - Director → ME
Person with significant control
2016-07-18 ~ 2017-04-03
IIF 10 - Ownership of shares – 75% or more → OE
11
CHESTER CAMPUS PROPERTY LIMITED
11114541 30 Holborn, Buchanan House, London, England
Dissolved Corporate (7 parents)
Officer
2017-12-15 ~ 2019-09-09
IIF 73 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-15
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Belmont House, Station Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 62 - Director → ME
13
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2015-06-01 ~ dissolved
IIF 85 - Director → ME
14
30 Holborn, Buchanan House, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-05-03 ~ 2017-04-03
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
15
ELIZABETH GRACE COLLEGE OF HEALTH LIMITED
12549482 30 Holborn, Buchanan House, London, England
Dissolved Corporate (6 parents)
Person with significant control
2020-04-07 ~ 2020-04-07
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
FINANCE & BUSINESS TRAINING LIMITED
06057475 30 Holborn, Buchanan House, London, England
Active Corporate (17 parents)
Officer
2017-12-20 ~ 2019-10-02
IIF 78 - Director → ME
17
FINANCE & BUSINESS TRAINING LONDON LIMITED
07916983 30 Holborn, Buchanan House, London, England
Dissolved Corporate (8 parents)
Officer
2018-02-07 ~ 2019-12-23
IIF 67 - Director → ME
18
FINANCE AND BUSINESS TRAINING (ACADEMIC) LIMITED
08416443 Belmont House, Station Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 68 - Director → ME
19
30 Holborn, Buchanan House, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2020-12-09 ~ 2022-03-14
IIF 89 - Director → ME
20
GISMA BUSINESS SCHOOL LONDON LIMITED
09961416 30 Holborn, Buchanan House, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2025-05-15 ~ now
IIF 40 - Director → ME
2020-07-06 ~ 2022-03-04
IIF 93 - Director → ME
Person with significant control
2020-07-06 ~ 2020-07-06
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
LONDON HERITAGE PROPERTY DEVELOPMENT LIMITED - 2011-06-24
Sceptre Court, 40 Tower Hill, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-18
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
23
GUILDFORD CAMPUS PROPERTY LIMITED
11095595 30 Holborn, Buchanan House, London, England
Active Corporate (8 parents)
Officer
2017-12-04 ~ 2019-09-09
IIF 76 - Director → ME
Person with significant control
2017-12-04 ~ 2017-12-04
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
24
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents)
Officer
2015-04-16 ~ 2019-09-09
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
25
GUS EDUCATION (SCOTLAND) LIMITED
SC486297 Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ dissolved
IIF 44 - Director → ME
26
30 Holborn, Buchanan House, London, England
Dissolved Corporate (7 parents)
Officer
2013-02-22 ~ 2019-09-09
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
27
30 Holborn, Buchanan House, London, England
Active Corporate (10 parents)
Officer
2016-01-08 ~ 2019-09-09
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
28
GUS UK MANAGEMENT LIMITED
- now 08800645 30 Holborn, Buchanan House, London, England
Active Corporate (9 parents)
Officer
2013-12-03 ~ 2019-12-09
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26 during the appointment or period of control
Dissolved on 2026-01-31 during the appointment or period of control
Prospect House, Rouen Road, Norwich
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ 2011-06-06
IIF 38 - Director → ME
2017-08-18 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 11 - Ownership of shares – 75% or more → OE
30
INTERACTIVE (UK) SUBSIDIARIES LIMITED
09053049 Belmont House, Station Way, Crawley, West Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-22 ~ dissolved
IIF 75 - Director → ME
31
INTERACTIVE (WWANHC - NIGERIA) LIMITED
07084334 Belmont House, Station Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-23 ~ dissolved
IIF 37 - Director → ME
32
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents)
Officer
2008-07-29 ~ 2019-09-09
IIF 61 - Director → ME
33
30 Holborn, Buchanan House, London, England
Dissolved Corporate (8 parents)
Officer
2010-02-15 ~ 2019-09-09
IIF 42 - Director → ME
34
INTERACTIVE MANCHESTER (ACADEMIC) LIMITED
08416391 30 Holborn, Buchanan House, London, England
Dissolved Corporate (7 parents)
Officer
2013-02-22 ~ 2019-09-09
IIF 69 - Director → ME
35
30 Holborn, Buchanan House, London, England
Active Corporate (7 parents)
Officer
2009-11-25 ~ 2019-09-18
IIF 43 - Director → ME
36
30 Holborn, Buchanan House, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2008-05-08 ~ 2019-10-02
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
37
INTERACTIVE WORLD WIDE AFRICA LIMITED
06719102 30 Holborn, Buchanan House, London, England
Dissolved Corporate (6 parents)
Officer
2008-10-09 ~ 2019-09-09
IIF 57 - Director → ME
38
INTERACTIVE WORLD WIDE LIMITED
- now 06435597INTERACTIVE LEARNING MEDIA LIMITED
- 2008-07-29
06435597 30 Holborn, Buchanan House, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-11-23 ~ 2019-09-18
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 25 - Has significant influence or control → OE
39
30 Holborn, Buchanan House, London, England
Active Corporate (9 parents)
Officer
2011-03-28 ~ 2019-09-09
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
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
40
30 Holborn, Buchanan House, London, England
Active Corporate (10 parents)
Officer
2011-03-28 ~ 2019-09-09
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
41
Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-06-01 ~ dissolved
IIF 86 - Director → ME
42
2 Bunhill Row, Moorgate, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-06-01 ~ 2019-09-09
IIF 88 - Director → ME
43
Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-06-01 ~ dissolved
IIF 87 - Director → ME
44
30 Holborn, Buchanan House, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-03-30 ~ 2019-09-09
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
45
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents)
Officer
2017-12-05 ~ 2019-09-09
IIF 70 - Director → ME
Person with significant control
2017-12-05 ~ 2017-12-05
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
46
30 Holborn, Buchanan House, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2015-03-30 ~ 2019-10-02
IIF 83 - Director → ME
47
30 Holborn, Buchanan House, London, England
Active Corporate (16 parents)
Officer
2018-01-12 ~ 2022-02-11
IIF 90 - Director → ME
48
LONDON COLLEGE OF CONTEMPORARY ARTS LTD
07889724 30 Holborn, Buchanan House, London, England
Active Corporate (10 parents)
Officer
2011-12-22 ~ 2019-12-10
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
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
49
LONDON SCHOOL OF BUSINESS & FINANCE (UK) LIMITED
04977611 30 Holborn, Buchanan House, London, England
Active Corporate (17 parents)
Officer
2004-06-11 ~ 2019-12-13
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
50
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-13 ~ 2019-10-02
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
51
OPUSVI UK LIMITED - now
DIGNITY HEALTH GLOBAL EDUCATION LIMITED
- 2023-11-13
11509180 3 More London Riverside, 4th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-08-09 ~ 2023-06-23
IIF 52 - Director → ME
Person with significant control
2018-08-09 ~ 2018-08-09
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
52
30 Holborn, Buchanan House, London, England
Dissolved Corporate (7 parents)
Officer
2016-09-05 ~ 2019-09-09
IIF 82 - Director → ME
Person with significant control
2016-09-05 ~ 2017-04-03
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
53
30 Holborn, Buchanan House, London, England
Active Corporate (6 parents)
Person with significant control
2019-11-06 ~ 2019-11-06
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
54
PEARL ESTATE MANAGEMENT LIMITED
06647148 30 Holborn, Buchanan House, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2008-07-15 ~ 2019-09-09
IIF 55 - Director → ME
55
RDI CONSULTANTS LIMITED - 2015-08-05
VACATION PLUS LIMITED - 1998-10-08
Arden House, Middlemarch Park, Coventry, England
Active Corporate (17 parents)
Officer
2016-08-19 ~ 2019-09-10
IIF 64 - Director → ME
56
SCHOOL OF FASHION AND DESIGN LONDON LTD.
- now 07387599LONDON SCHOOL OF FASHION AND DESIGN LTD
- 2011-06-15
07387599 30 Holborn, Buchanan House, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-24 ~ 2019-09-09
IIF 41 - Director → ME
57
ST. PATRICK'S INTERNATIONAL COLLEGE LIMITED
03698965 30 Holborn, Buchanan House, London, England
Active Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-22
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
58
30 Holborn, Buchanan House, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-24 ~ 2019-09-09
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
59
THE ACCOUNTANCY COLLEGE LIMITED
06382161 30 Holborn, Buchanan House, London, England
Active Corporate (15 parents)
Officer
2017-12-20 ~ 2019-09-09
IIF 77 - Director → ME
60
THE FINANCE COLLEGE AT LONDON SCHOOL OF BUSINESS & FINANCE LIMITED
06590095 36-37 Furnival Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-12 ~ dissolved
IIF 46 - Director → ME
61
Flat 3 3 Belsize Park Gardens, London
Dissolved Corporate (2 parents)
Officer
2007-11-08 ~ dissolved
IIF 95 - Director → ME
62
THE INSTITUTE OF BUSINESS AND MANAGEMENT LIMITED
- now 03484232LONDON MANAGEMENT COLLEGE LTD - 2009-09-08
TIMELEX LIMITED - 1998-01-13
Arden House, Middlemarch Park, Coventry, England
Active Corporate (18 parents)
Officer
2016-08-19 ~ 2019-09-10
IIF 63 - Director → ME
63
30 Holborn, Buchanan House, London, England
Active Corporate (7 parents)
Officer
2014-11-19 ~ 2019-09-09
IIF 47 - Director → ME
64
THE UNIVERSITY OF LAW LIMITED
- now 07933838THE COLLEGE OF LAW LIMITED - 2012-11-22
COL SUBCO NO.1 LIMITED - 2012-07-25
2 Bunhill Row, Moorgate, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2015-06-01 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 12 - Right to appoint or remove directors → OE
65
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents)
Officer
2018-06-22 ~ 2019-09-09
IIF 80 - Director → ME
Person with significant control
2018-06-22 ~ 2018-06-22
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
66
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-12-08 ~ 2020-03-10
IIF 66 - Director → ME
Person with significant control
2017-12-08 ~ 2017-12-08
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE