1
 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
 2009-09-24 ~ dissolvedIIF 52 - Director → ME
2
LONDON ACADEMY FOR PROFESSIONAL LEADERSHIP LIMITED - 2013-08-15
 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
 2006-08-14 ~ dissolvedIIF 45 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
OXFORD ACADEMY FOR GLOBAL LEADERSHIP LIMITED - 2014-02-19
 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
 2006-08-14 ~ dissolvedIIF 51 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Officer
 2000-05-26 ~ dissolvedIIF 44 - Director → ME
5
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-11-30
Officer
 2017-11-16 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2017-11-16 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
-3,521 GBP2019-12-31
Officer
 2003-07-31 ~ dissolvedIIF 42 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
THE GLOBAL CLASSROOM LIMITED - 2013-12-19
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
 2006-11-14 ~ dissolvedIIF 56 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
 2017-03-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2017-03-14 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
 2017-03-07 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2017-03-07 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
 2016-09-15 ~ dissolvedIIF 4 - Director → ME
Person with significant control
 2016-09-15 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-06-30
Officer
 2018-06-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2018-06-05 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
 2010-10-14 ~ dissolvedIIF 57 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
 2017-02-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2017-02-17 ~ dissolvedIIF 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
14
KINGDOM OF INNOVATION LTD - 2019-01-07
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)
Officer
 2018-11-16 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2018-11-16 ~ dissolvedIIF 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
15
LIMKOKWING ACADEMY OF CREATIVE TECHNOLOGY LIMITED - 2007-11-26
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
-1,406,673 GBP2022-12-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 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
16
LIMKOKWING ACADEMY LIMITED - 2007-11-26
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,787,080 GBP2022-12-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
17
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
 2017-03-14 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2017-03-14 ~ dissolvedIIF 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
18
 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
 2008-11-05 ~ dissolvedIIF 50 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-12-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
LIMKOKWING GLOBAL INITIATIVE LIMITED - 2013-08-15
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-12-31
Officer
 2008-03-27 ~ dissolvedIIF 54 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-03-31
Person with significant control
 2018-03-19 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
IMPERIAL ACADEMY OF LONDON LIMITED - 2010-04-23
 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
 2006-09-04 ~ dissolvedIIF 49 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 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
23
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2018-12-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
24
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
 2017-03-07 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2017-03-07 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
 2016-09-19 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2016-09-19 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
 2007-04-10 ~ dissolvedIIF 48 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 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
27
CAMBRIDGE CREATIVITY CENTRE LIMITED - 2013-09-16
CAMBRIDGE LEARNING CENTRE LIMITED - 2010-03-23
 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
 2009-09-24 ~ dissolvedIIF 55 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
 2016-09-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2016-09-15 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
29
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
 2016-08-23 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2016-08-23 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
30
 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
 2014-12-15 ~ dissolvedIIF 43 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE