logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Colin, Andrew Jeremy

    Related profiles found in government register
  • Colin, Andrew Jeremy
    born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • 12, Melcombe Place, London, NW1 6JJ, England

      IIF 1
  • Colin, Andrew Jeremy
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 2

    • One, Gloucester Place, Brighton, Sussex, BN1 4AA

      IIF 3

    • Chailey Moat, Chailey Green, Lewes, East Sussex, BN8 4DA, England

      IIF 4

    • 102, Middlesex Street, London, London, E1 7EZ, England

      IIF 5
  • Colin, Andrew Jeremy
    British born in March 1959

    Registered addresses and corresponding companies

    • Sheringham Hall, Sheringham Park, Upper Sheringham, Sheringham, Norfolk, NR26 8TB

      IIF 6
  • Colin, Andrew Jeremy
    British born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 7 IIF 8

    • Apartment 1801, Le Mirabeau 2 Avenue Des Citronniers, Monaco, 98000, Monaco

      IIF 9

    • One, Gloucester Place, Brighton, Sussex, BN1 4AA, United Kingdom

      IIF 10
  • Colin, Andrew Jeremy
    British director born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • 102, Middlesex Street, London, E1 7EZ, England

      IIF 11
  • Colin, Andrew Jeremy
    British

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British director

    Registered addresses and corresponding companies

    • Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS

      IIF 23
  • Colin, Andrew Jeremy
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Middlesex Street, London, E1 7EZ

      IIF 24
  • Colin, Andrew Jeremy
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British educationalist born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Chailey Moat, Chailey Green, Lewes, East Sussex, BN8 4DA, England

      IIF 80
  • Colin, Andrew

    Registered addresses and corresponding companies

    • 1, Coombe Road, London, London, SE26 6QW, United Kingdom

      IIF 81
  • Colin, Andrew Jeremy
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British financier born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS

      IIF 110
  • Mr Andrew Colin
    British born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Andrew Jeremy Colin
    British born in March 1959

    Registered addresses and corresponding companies

    • Peveril Buildings, Peveril Square, Douglas, IM99 1RZ, Isle Of Man

      IIF 113
  • Mr Andrew Jeremy Colin
    British born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 114

    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 115 IIF 116 IIF 117 (more)(less)
      IIF 118 IIF 119 IIF 120 IIF 121 IIF 122

    • One, Gloucester Place, Brighton, East Sussex, BN1 4AA

      IIF 123

    • One Gloucester Place, Gloucester Place, Brighton, BN1 4AA

      IIF 124

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 125

    • 102, Middlesex Street, London, E1 7EZ, England

      IIF 126

    • 12, Melcombe Place, London, NW1 6JJ, England

      IIF 127

    • 9et No.23 Et No.22 Palais Atlantis, 41 Boulevard D’italie, Monaco, 98000, Monaco

      IIF 128

    • 51, Colegate, Norwich, NR3 1DD, England

      IIF 129

    • Unit 3 Logic, Charles Babbage Avenue, Kingsway Industrial Estate, Rochdale, OL16 4NW, England

      IIF 130
  • Andrew Colin
    British born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 131

    • One, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 132 IIF 133 IIF 134
  • Colin, Andrew
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Coombe Road, London, London, SE26 6QW, United Kingdom

      IIF 135
  • Mr Andrew Jeremy Colin
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Jeremy Colin
    English born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, West Sussex, BN1 4AA, England

      IIF 159
  • Mr Andrew Colin
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Coombe Road, London, SE26 6QW, United Kingdom

      IIF 160
  • Andrew Colin
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 161

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 162
child relation
Offspring entities and appointments 117
  • 1
    04050566 LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-05
    Dissolved on 2022-05-07
    ESPALIER PRIVATE EQUITY LIMITED
    - 2009-05-21 04050566
    EARTHCO PROPERTY VENTURES LTD
    - 2003-02-18 04050566
    EARTH PROPERTY VENTURES LIMITED
    - 2002-02-07 04050566
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2000-08-10 ~ 2007-01-03
    IIF 99 - Director → ME
  • 2
    144 KPR LIMITED
    10840998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-02 during the appointment or period of control
    Dissolved on 2023-12-15 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    8 DEGREES NORTH LIMITED
    08534584 07736643... (more)
    One Gloucester Place, Gloucester Place, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ 2017-04-05
    IIF 68 - Director → ME
  • 4
    ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-28
    Dissolved on 2023-12-30
    CHALLENGE DISCOVERY AND EDUCATIONAL SERVICES LIMITED
    - 2004-09-03 01952079
    CHALLENGE HOLIDAYS & TRAVEL LIMITED
    - 1994-06-17 01952079
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-05-18) ~ 1997-02-28
    IIF 92 - Director → ME
  • 5
    AJC HOLDINGS LIMITED
    03980912
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2000-04-26 ~ 2017-04-05
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 6
    ANDCOLIN LTD
    12187908
    1 Coombe Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-04 ~ dissolved
    IIF 135 - Director → ME
    2019-09-04 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 160 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 160 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 160 - Right to appoint or remove directors as a member of a firm → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 7
    ANDREW COLIN INVESTMENTS LIMITED
    - now 08493690
    NEWINCCO 1237 LIMITED
    - 2013-06-10 08493690 09301356... (more)
    One, Gloucester Place, Brighton, East Sussex
    Active Corporate (8 parents)
    Officer
    2013-05-31 ~ 2017-04-05
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 8
    BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED
    - now 08493689
    NEWINCCO 1236 LIMITED
    - 2013-09-13 08493689 07867580... (more)
    One, Gloucester Place, Brighton, Sussex
    Dissolved Corporate (9 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 63 - Director → ME
  • 9
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
    - now 08675626
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED
    - 2014-02-27 08675626
    NEWINCCO 1258 LIMITED
    - 2013-09-18 08675626 08622105... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 41 - Director → ME
  • 10
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
    - now 08675595
    NEWINCCO 1257 LIMITED
    - 2013-09-18 08675595 08696123... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 36 - Director → ME
  • 11
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
    - now 08674614
    NEWINCCO 1256 LIMITED
    - 2013-09-18 08674614 08838492... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 39 - Director → ME
  • 12
    BLACK ROCK CORNWALL MANAGEMENT LIMITED
    - now 08493687
    NEWINCCO 1235 LIMITED
    - 2013-09-13 08493687 08206393... (more)
    One, Gloucester Place, Brighton, Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 64 - Director → ME
  • 13
    BUSY BEES NURSERIES GROUP LIMITED - now
    BUSY BEES GROUP LIMITED
    - 2004-06-24 03895685 04968957
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2000-02-04 ~ 2002-04-25
    IIF 101 - Director → ME
  • 14
    CARNWATH EXCHANGE COMPANY LIMITED
    - now 03789768
    ESPALIER PROPERTY PROJECT 006 LTD
    - 2024-07-05 03789768 07331859... (more)
    PINNACLE ESTATES LIMITED
    - 2013-11-19 03789768
    CITYGRASP LIMITED
    - 2000-03-21 03789768
    CITYGRASP LIMITED
    - 2000-03-07 03789768
    One, Gloucester Place, Brighton
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-11-22 ~ 2017-04-05
    IIF 30 - Director → ME
    2000-12-01 ~ 2002-09-20
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 15
    CHOOSEFORMAT LIMITED
    03577234
    Into University Partnerships Limited, 102 Middlesex Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 90 - Director → ME
    2000-12-01 ~ 2002-09-20
    IIF 17 - Secretary → ME
  • 16
    CLAPHAM PROPERTIES LIMITED
    OE026975
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    2019-11-01 ~ now
    IIF 113 - Ownership of shares - More than 25% → OE
  • 17
    CO-LABS CAREERS LIMITED
    14178139
    1 Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CRITERION ENTERPRISES EXETER GP LIMITED
    - now 06347651
    NEWINCCO 751 LIMITED - 2007-09-07
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    IIF 144 - Right to appoint or remove directors as a member of a firm → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Has significant influence or control as a member of a firm → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 19
    CRITERION ENTERPRISES LIMITED
    05662982
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-01-11 ~ 2006-02-21
    IIF 102 - Director → ME
  • 20
    CRITERION ENTERPRISES NEWCASTLE GP LIMITED
    - now 06347683
    NEWINCCO 749 LIMITED - 2007-09-07
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Has significant influence or control as a member of a firm → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    CRITERION GLASGOW LIMITED
    SC340407
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 22
    CROMWELL ROAD BRIGHTON INVESTMENTS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-27
    Dissolved on 2010-04-06
    DMGI PROPERTIES LIMITED - 2008-08-22
    BRITISH STUDY GROUP LIMITED
    - 2006-08-17 03533814 03108030
    STUDY GROUP INTERNATIONAL LIMITED - 1998-07-15
    601 High Road Leytonstone, London
    Dissolved Corporate (15 parents)
    Officer
    1998-09-01 ~ 1998-09-30
    IIF 87 - Director → ME
  • 23
    DELTA LANGUAGE TRAINING & CONSULTANCY LIMITED
    - now 02976005
    CHADLEIGH CONTRACTORS LIMITED - 1995-01-20
    One, Gloucester Place, Brighton
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2016-12-13
    IIF 74 - Director → ME
  • 24
    EARTH PROPERTY VENTURES (CHADWELL HEATH) LIMITED
    04124622
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 106 - Director → ME
    2001-05-29 ~ 2002-09-20
    IIF 20 - Secretary → ME
  • 25
    EARTH PROPERTY VENTURES (LEEDS-WEST STREET) LIMITED
    04124616
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 98 - Director → ME
    2001-09-10 ~ 2002-05-13
    IIF 13 - Secretary → ME
  • 26
    EARTHCO CORPORATE VENTURES HOLDINGS LIMITED
    - now 03984072
    ANIMALCHARM LIMITED
    - 2001-03-16 03984072
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2017-04-05
    IIF 84 - Director → ME
    2001-03-02 ~ 2002-07-01
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 27
    EARTHCO CORPORATE VENTURES LIMITED
    - now 04077837
    PURE FANCY LIMITED
    - 2001-02-22 04077837
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2002-07-01 ~ 2017-04-05
    IIF 32 - Director → ME
    2001-02-22 ~ 2002-07-01
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 28
    EARTHCO GROUP LIMITED
    - now 03938305
    YALEFIND LIMITED
    - 2002-01-18 03938305
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2001-04-30 ~ 2017-04-05
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 29
    EARTHCO PACKAGING LIMITED
    03946421
    Burley House, 12 Clarendon Road, Leeds
    Liquidation Corporate (5 parents)
    Officer
    2000-03-22 ~ 2000-11-03
    IIF 104 - Director → ME
    2000-12-05 ~ now
    IIF 19 - Secretary → ME
  • 30
    EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED
    - now 04032484
    FUBBLES LIMITED - 2001-02-22
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2002-07-01 ~ 2017-04-05
    IIF 50 - Director → ME
    2001-03-09 ~ 2002-07-01
    IIF 12 - Secretary → ME
  • 31
    EMBASSY EDUCATIONAL SERVICES (UK) LIMITED - now
    EMBASSY EDUCATION SERVICES (UK) LTD - 1997-05-09
    EMBASSY STUDY TOURS LIMITED
    - 1997-04-23 01599830
    Tennyson House, Cambridge Business Park, Cambridge, England
    Active Corporate (24 parents)
    Officer
    (before 1991-12-26) ~ 1997-02-28
    IIF 95 - Director → ME
  • 32
    ESPALIER (MILLENDREATH CHALETS) LIMITED
    06212170
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2007-04-13 ~ 2017-04-05
    IIF 57 - Director → ME
  • 33
    ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
    - now 05507868
    ESPALIER DEVELOPMENTS LIMITED
    - 2007-01-24 05507868
    APOLLINAIRE LIMITED
    - 2006-01-10 05507868
    One, Gloucester Place, Brighton
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2005-07-13 ~ 2017-04-05
    IIF 55 - Director → ME
  • 34
    ESPALIER FINANCE LIMITED
    - now 08126543
    INTO NEWCASTLE PROPERTY LIMITED
    - 2013-11-19 08126543
    NEWINCCO 1199 LIMITED - 2012-10-24
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2013-03-07 ~ 2017-04-05
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 149 - Right to appoint or remove directors as a member of a firm → OE
    IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 149 - Has significant influence or control as a member of a firm → OE
    IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 35
    ESPALIER PROPERTIES (UK HOLDCO) LIMITED
    15964995
    1 Gloucester Place, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-18 ~ now
    IIF 111 - Has significant influence or control → OE
  • 36
    ESPALIER PROPERTIES CARNWATH ROAD LIMITED
    15964893
    1 Gloucester Place, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-18 ~ now
    IIF 112 - Has significant influence or control → OE
  • 37
    ESPALIER PROPERTY PROJECT 004 LTD
    - now 07331859 07331899... (more)
    MILE END ROAD 1 LIMITED
    - 2013-11-19 07331859 07331899
    NEWINCCO 1025 LIMITED
    - 2010-08-26 07331859 07331936... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2010-08-25 ~ 2017-04-05
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-11
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 38
    ESPALIER PROPERTY PROJECT 005 LTD
    - now 07331899 07331859... (more)
    MILE END ROAD 2 LIMITED
    - 2013-11-19 07331899 07331859
    NEWINCCO 1026 LIMITED
    - 2010-08-26 07331899 07795116... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2010-08-25 ~ 2017-04-05
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-11
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Has significant influence or control as a member of a firm → OE
  • 39
    ESPALIER PROPERTY PROJECT 008 LTD
    - now 03521650 07331859... (more)
    FORMERA LIMITED
    - 2013-11-19 03521650
    Propsect Park, Limewood Approach, Leeds, England
    Active Corporate (12 parents)
    Officer
    1998-03-24 ~ 2017-04-05
    IIF 33 - Director → ME
    2000-12-29 ~ 2002-09-20
    IIF 18 - Secretary → ME
  • 40
    ESPALIER PROPERTY PROJECTS 009 LTD
    - now 04087393 07331899... (more)
    EARTH ENTERPRISES LIMITED
    - 2013-11-19 04087393
    EARTHCO LIMITED
    - 2000-11-30 04087393
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (8 parents)
    Officer
    2000-10-10 ~ 2017-04-05
    IIF 26 - Director → ME
  • 41
    ESPALIER PROPERTY VENTURES (CLAPHAM) LTD
    - now 12271978
    ESPALIER PROPERTY VENTURES (MELT SW9) LTD
    - 2022-09-20 12271978
    1 Gloucester Place, Brighton, England
    Active Corporate (7 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 42
    ESPALIER VENTURES 2022 LIMITED
    - now 11812058 08126282
    ESPALIER VENTURES PROPERTY (WILTON CRESCENT DEV CO) LIMITED
    - 2022-06-07 11812058
    One, Gloucester Place, Brighton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-02-07 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 43
    ESPALIER VENTURES LIMITED
    - now 08126282 11812058
    ESPALIER CREDIT LIMITED
    - 2016-04-01 08126282
    NEWINCCO 1191 LIMITED
    - 2013-11-19 08126282 08126447... (more)
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2012-08-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Has significant influence or control → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 44
    ESPALIER VENTURES PROPERTY (LANSDOWNE ROAD) LTD
    11732184
    One, Gloucester Place, Brighton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 45
    ESPALIER VENTURES PROPERTY (WILTON CRESCENT) LTD
    11759107
    The Sati Room, 12 John Princes Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-10 ~ 2021-09-08
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 46
    FRIARS 607 LIMITED
    06885738 05443891... (more)
    One, Gloucester Place, Brighton
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-06-08 ~ 2017-04-05
    IIF 73 - Director → ME
  • 47
    GATERAVEN LIMITED
    04055571
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-09-15 ~ dissolved
    IIF 88 - Director → ME
  • 48
    GREENACRE ESPALIER LLP
    OC427006
    12 Melcombe Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 49
    INTO DEVELOPMENTS LIMITED
    05905013
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2006-08-14 ~ 2017-04-05
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Has significant influence or control as a member of a firm → OE
    IIF 148 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    INTO EAST ANGLIA INVESTMENTS LLP
    OC363616
    One, Gloucester Place, Brighton
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-04-07 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Right to surplus assets - 75% or more → OE
  • 51
    INTO EAST ANGLIA OLDCO LIMITED
    - now 05655145
    INTO UNIVERSITY OF EAST ANGLIA LIMITED
    - 2008-01-23 05655145
    FRIARS 513 LIMITED - 2006-01-12
    Into University Partnerships Ltd, 102 Middlesex Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 107 - Director → ME
  • 52
    INTO EXETER INVESTMENTS LLP
    OC343613
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-02-25 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Right to surplus assets - 75% or more → OE
    IIF 136 - Right to appoint or remove members → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 53
    INTO EXETER LIMITED
    05980246
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2018-02-08
    IIF 65 - Director → ME
  • 54
    INTO GENERAL PARTNER LIMITED
    - now 05415092
    ESPALIER GENERAL PARTNER LIMITED
    - 2009-06-09 05415092
    NEWINCCO 432 LIMITED
    - 2005-07-13 05415092 05379191... (more)
    One, Gloucester Place, Brighton
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-07-13 ~ 2005-10-27
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 55
    INTO GIVING LTD
    06689824
    One, Gloucester Place, Brighton
    Active Corporate (17 parents)
    Officer
    2018-10-23 ~ now
    IIF 7 - Director → ME
    2008-09-04 ~ 2017-04-05
    IIF 69 - Director → ME
  • 56
    INTO GLASGOW LLP
    OC336311
    One Gloucester Place, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ 2017-04-05
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Right to appoint or remove members → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to surplus assets - 75% or more → OE
  • 57
    INTO LONDON STEM, MEDICINE AND HEALTH LIMITED - now
    INTO UK SERVICE CENTRE LIMITED
    - 2023-04-20 08894519
    One Gloucester Place, Brighton
    Active Corporate (8 parents)
    Officer
    2014-02-13 ~ 2017-04-05
    IIF 49 - Director → ME
  • 58
    INTO LONDON WORLD EDUCATION CENTRE LIMITED
    - now 07956509
    INTO LONDON LIMITED
    - 2014-10-06 07956509
    One, Gloucester Place, Brighton
    Active Corporate (12 parents)
    Officer
    2012-02-20 ~ 2017-04-05
    IIF 42 - Director → ME
  • 59
    INTO MANCHESTER LIMITED
    06438137
    One, Gloucester Place, Brighton
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2008-02-29 ~ 2017-04-05
    IIF 47 - Director → ME
  • 60
    INTO MEDICAL LIMITED - now
    INTO SGUL LIMITED
    - 2017-06-16 07601122
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-04-12 ~ 2017-04-05
    IIF 71 - Director → ME
  • 61
    INTO NEWCASTLE INVESTMENTS LLP
    OC343614
    One, Gloucester Place, Brighton, Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ 2017-04-05
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove members → OE
    IIF 156 - Right to surplus assets - 75% or more → OE
  • 62
    INTO NEWCASTLE LIMITED
    06030536
    One, Gloucester Place, Brighton
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2017-04-05
    IIF 72 - Director → ME
  • 63
    INTO NEWCASTLE LINE EAST PROPERTY LIMITED
    - now 09061279
    NEWINCCO 1302 LIMITED - 2014-06-11
    One, Gloucester Place, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2014-06-23 ~ 2017-04-05
    IIF 60 - Director → ME
  • 64
    INTO NOMINEE ONE LIMITED - now
    ESPALIER NOMINEE 1 LIMITED
    - 2009-06-09 05415083 05415080
    NEWINCCO 433 LIMITED
    - 2005-07-13 05415083 05379191... (more)
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2005-07-13 ~ 2005-10-27
    IIF 89 - Director → ME
  • 65
    INTO NOMINEE TWO LIMITED - now
    ESPALIER NOMINEE 2 LIMITED
    - 2009-06-09 05415080 05415083
    NEWINCCO 434 LIMITED
    - 2005-07-13 05415080 05506966... (more)
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2005-07-13 ~ 2005-10-27
    IIF 110 - Director → ME
  • 66
    INTO QUALIFICATIONS LIMITED - now
    NEWINCCO 1184 LIMITED
    - 2024-11-11 08068267 08838422... (more)
    One, Gloucester Place, Brighton
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2017-04-05
    IIF 53 - Director → ME
  • 67
    INTO TEFL LTD
    07269199
    One, Gloucester Place, Brighton
    Active Corporate (7 parents)
    Officer
    2011-11-22 ~ 2017-04-05
    IIF 79 - Director → ME
  • 68
    INTO UNIVERSITY PARTNERSHIPS LIMITED
    - now 05507863
    CLARISSE LIMITED
    - 2006-02-23 05507863
    One, Gloucester Place, Brighton
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2005-07-13 ~ now
    IIF 8 - Director → ME
  • 69
    INTO UOG LIMITED
    08404156
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-10-24 ~ 2017-04-05
    IIF 29 - Director → ME
  • 70
    INTO YORK PROPERTY LIMITED
    08848481
    1 Gloucester Place, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2014-01-16 ~ 2017-04-05
    IIF 25 - Director → ME
  • 71
    IO SPHERE LIMITED
    14356607
    102 Middlesex Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-26 ~ 2024-06-12
    IIF 11 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 72
    IUP EAST ANGLIA LIMITED
    - now 06296000
    NEWINCCO 719 LIMITED
    - 2007-07-25 06296000 06347683... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2017-04-05
    IIF 75 - Director → ME
  • 73
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 74
    MATBRIGHT LIMITED
    03561730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-13
    Dissolved on 2023-06-09
    45 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-06-03 ~ 2017-04-05
    IIF 82 - Director → ME
  • 75
    MDX STREET FORMER MEMBER LIMITED - now
    LONDON ACADEMY OF DIPLOMACY LIMITED
    - 2018-04-10 09382151
    One Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-01-09 ~ 2017-04-05
    IIF 59 - Director → ME
  • 76
    MICRO FLATS LTD
    - now 04050905
    EARTH PROPERTY HOLDINGS LIMITED
    - 2001-10-25 04050905
    One, Gloucester Place, Brighton
    Active Corporate (10 parents)
    Officer
    2000-08-10 ~ 2017-04-05
    IIF 80 - Director → ME
    2000-12-01 ~ 2002-08-12
    IIF 23 - Secretary → ME
  • 77
    MICRO SUITES LTD
    - now 03968852
    PINNACLE STRUCTURED FINANCE LIMITED
    - 2001-10-25 03968852
    GLIDEHOLD LIMITED
    - 2000-04-25 03968852 03762292
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2000-04-14 ~ 2017-04-05
    IIF 48 - Director → ME
  • 78
    MILLENDREATH CHALETS LTD
    - now 07819255
    INTO DMU LIMITED
    - 2012-04-03 07819255
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (10 parents)
    Officer
    2011-10-21 ~ 2017-04-05
    IIF 67 - Director → ME
  • 79
    NEWINCCO 1011 LIMITED
    07280890 07596398... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ 2017-04-05
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 80
    NEWINCCO 1012 LIMITED
    07280904 08264936... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2010-06-17 ~ 2017-04-05
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 81
    NEWINCCO 1013 LIMITED
    07282050 07503881... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ 2017-04-05
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 82
    NEWINCCO 1014 LIMITED
    07282055 11010341... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ 2017-04-05
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 83
    NEWINCCO 1183 LIMITED
    08068260 08068268... (more)
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-06-27 ~ 2017-04-05
    IIF 35 - Director → ME
  • 84
    NEWINCCO 1190 LIMITED
    08126226 08126447... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2012-08-13 ~ 2017-04-05
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Has significant influence or control → OE
  • 85
    NEWINCCO 1192 LIMITED
    08126305 08126447... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2012-08-13 ~ 2017-04-05
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Has significant influence or control → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 86
    NEWINCCO 1195 LIMITED
    08126447 08126333... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2012-08-06 ~ 2017-04-05
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Has significant influence or control → OE
  • 87
    NEWINCCO 1222 LIMITED
    08388201 08413570... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2013-03-07 ~ 2017-04-05
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 88
    NEWINCCO 1306 LIMITED
    09083887 09083909... (more)
    One, Gloucester Place, Brighton, East Sussex
    Active Corporate (11 parents)
    Officer
    2014-07-07 ~ 2017-04-05
    IIF 61 - Director → ME
  • 89
    NEWINCCO 1450 LIMITED
    17193658 07405239... (more)
    One Gloucester Place, Brighton, Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-05-01 ~ now
    IIF 10 - Director → ME
  • 90
    NEWINCCO 821 LIMITED
    06556353 06722477... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-04-10 ~ 2017-04-05
    IIF 70 - Director → ME
  • 91
    NEWINCCO 921 LIMITED
    06858769 06891852... (more)
    One, Gloucester Place, Brighton
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2017-04-05
    IIF 78 - Director → ME
  • 92
    NEWINCCO 922 LIMITED
    - now 06858821 06891852... (more)
    NEWINCO 922 LIMITED
    - 2009-05-28 06858821 06891852... (more)
    One, Gloucester Place, Brighton
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2017-04-05
    IIF 76 - Director → ME
  • 93
    NORTHERN STAGE SERVICES LIMITED
    - now 09457348 01481472
    NATIONAL STAGE TECHNOLOGY LIMITED - 2015-05-16
    Suite 5b Brook House, 77 Fountain Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Has significant influence or control → OE
  • 94
    NSTAGE LIMITED
    - now 04998633
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-15 during the appointment or period of control
    Due to be dissolved on 2026-01-09 during the appointment or period of control
    FOLLOWVOCAL LIMITED - 2004-08-09
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 95
    NUINTO LIMITED
    06029366
    C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne
    Active Corporate (12 parents)
    Officer
    2007-02-01 ~ 2017-10-06
    IIF 109 - Director → ME
  • 96
    NURTURE HE GROUP LIMITED
    10579168
    102 Middlesex Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-23 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 97
    PINNACLE CORPORATE SERVICES LIMITED
    - now 03319444
    PINNACLE (NO.1) LIMITED - 1998-09-08
    SIGHTALLIED LIMITED - 1997-03-12
    One, Gloucester Place, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2000-12-29 ~ 2002-09-20
    IIF 14 - Secretary → ME
  • 98
    PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
    - now 04144868
    NEWINCCO 18 LIMITED
    - 2001-02-21 04144868 13703544... (more)
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2001-02-21 ~ 2017-04-05
    IIF 51 - Director → ME
    2001-02-21 ~ 2002-09-20
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 99
    PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
    - now 03853057
    ASHDALE PROPERTIES LIMITED
    - 2000-05-24 03853057
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    1999-10-08 ~ 2017-04-05
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 100
    PINNACLE REDEVELOPMENTS LIMITED
    04018742 03968807
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 103 - Director → ME
  • 101
    PREP4S LTD
    08628012
    Insolvency (Case 1) In administration
    Administration started on 2021-10-07 during the appointment or period of control
    Administration ended on 2022-09-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-16 during the appointment or period of control
    Dissolved on 2025-03-12 during the appointment or period of control
    25 Farringdon St, London
    Dissolved Corporate (10 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 9 - Director → ME
  • 102
    PRIME EDUCATION AND TRAINING LTD
    - now 06198271
    Insolvency (Case 1) In administration
    Administration started on 2026-04-09
    BAGBORDER LIMITED
    - 2007-08-14 06198271
    Level 33 One Canada Square, London
    In Administration Corporate (11 parents, 5 offsprings)
    Officer
    2007-05-16 ~ 2007-09-30
    IIF 105 - Director → ME
  • 103
    RAP INDUSTRIALS LIMITED
    - now 13910834
    NORTHERN ACQUISITION LIMITED
    - 2023-09-18 13910834
    ESPALIER DEVELOPMENTS (LEINSTER GARDENS) LIMITED
    - 2023-09-18 13910834
    Unit 3 Logic Charles Babbage Avenue, Kingsway Industrial Estate, Rochdale, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-11 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    RAP RENEWABLES LIMITED
    15550858
    Unit 3 Logic Charles Babbage Avenue, Kingsway Business Park, Rochdale, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-09 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    SHAW 88 LIMITED
    - now 01481472
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-24 during the appointment or period of control
    Dissolved on 2021-03-11 during the appointment or period of control
    NATIONAL STAGE TECHNOLOGY LIMITED
    - 2017-07-07 01481472 09457348
    NORTHERN STAGE SERVICES LIMITED - 2015-05-16
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 106
    SHERINGHAM HOUSE DEVELOPMENTS LIMITED
    - now 03777080
    FORSTERS SHELFCO 4 LIMITED
    - 1999-07-20 03777080 04181054... (more)
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-06-07 ~ 2000-08-09
    IIF 96 - Director → ME
  • 107
    SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED
    04175862
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2001-03-08 ~ 2017-04-05
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Has significant influence or control → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 108
    SLADEN EARTH PROPERTY VENTURES (PRIDE PARK) LIMITED
    - now 04010752
    SLADEN ESTATES (PRIDE PARK) LIMITED
    - 2001-04-05 04010752
    COGHUMP LIMITED - 2000-07-14
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-03-29 ~ dissolved
    IIF 94 - Director → ME
  • 109
    SLADEN ESTATES (HAMILTON) LIMITED
    - now 04341385
    Insolvency (Case 1) In administration
    Administration started on 2009-05-08
    Administration ended on 2015-10-14
    WILLOUGHBY (368) LIMITED - 2002-02-19
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2002-05-03 ~ 2008-12-12
    IIF 86 - Director → ME
  • 110
    SLADEN ESTATES (POINT 28) LIMITED
    - now 04262581
    WILLOUGHBY (352) LIMITED - 2001-10-10
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-09-09 ~ dissolved
    IIF 93 - Director → ME
  • 111
    SMALL WORLD DEVELOPMENTS LTD
    - now 03968807
    PINNACLE PROPERTY DEVELOPMENTS LIMITED
    - 2002-03-15 03968807 04018742
    HONEYRICH LIMITED
    - 2000-04-25 03968807
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2000-04-14 ~ 2017-04-05
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 112
    SORT HOLDINGS LTD
    - now 10454737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-06 during the appointment or period of control
    Due to be dissolved on 2025-04-16 during the appointment or period of control
    FIILTR LTD
    - 2017-06-13 10454737
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (10 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 158 - Has significant influence or control → OE
  • 113
    SOVEREIGN CREDIT MANAGEMENT LIMITED
    - now 05116587
    Insolvency (Case 1) In administration
    Administration started on 2012-09-12
    Administration ended on 2013-09-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-12
    Dissolved on 2016-07-07
    BOLDTOWN LIMITED
    - 2004-06-04 05116587
    Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-05-04 ~ 2009-10-15
    IIF 108 - Director → ME
  • 114
    STUDY GROUP LIMITED - now
    BELLERBYS EDUCATIONAL SERVICES LIMITED - 2020-01-02
    BELLERBYS' EDUCATIONAL SERVICES LIMITED
    - 2002-02-20 02325576 04275123
    BELLERBY EDUCATIONAL SERVICES LIMITED
    - 1989-04-18 02325576 04275123
    ZIPSTORE LIMITED
    - 1989-02-06 02325576
    Britannia House, 21 Station Street, Brighton, England
    Active Corporate (28 parents)
    Officer
    (before 1992-05-22) ~ 1997-02-28
    IIF 97 - Director → ME
  • 115
    STUDY GROUP PROPERTIES LIMITED
    - now 03124784
    DESIGNADD LIMITED
    - 1996-02-02 03124784
    Brighton Study Centre, 1 Billinton Way, Brighton, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    1995-11-13 ~ 1997-02-28
    IIF 100 - Director → ME
  • 116
    THE ARTIFICIAL INTELLIGENCE BOARD LTD
    - now 14841141
    SAIGE EDUCATION LIMITED
    - 2026-03-26 14841141
    51 Colegate, Norwich, England
    Active Corporate (8 parents)
    Person with significant control
    2025-10-09 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 117
    VOLTAIRE GROUP UK HOLDINGS LIMITED - now
    STUDY GROUP UK LIMITED - 2026-05-12
    Insolvency (Case 1) In administration
    Administration started on 2026-05-08
    STUDY GROUP INTERNATIONAL LIMITED - 2009-08-04
    BRITISH STUDY GROUP LIMITED
    - 1998-07-15 03108030 03533814
    ASH-HURST LIMITED
    - 1996-01-15 03108030
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (36 parents, 4 offsprings)
    Officer
    1995-11-09 ~ 1997-02-28
    IIF 91 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.