1
BEIJING EDUCATION GROUP (UK) LTD
13233868 23 Hancock House 20 Love Lane, London, England
Active Corporate (1 parent)
Officer
2021-02-27 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2
23 Hancock House 20 Love Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Oldwell Road, Headington, Oxford, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-20 ~ now
IIF 1 - Director → ME
4
23 Hancock House 20 Love Lane, London, England
Active Corporate (2 parents)
Officer
2019-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-12 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
HERCHELLE LTD - now
23 Hancock House 20 Love Lane, London, England
Active Corporate (4 parents)
Officer
2019-12-24 ~ 2020-05-03
IIF 4 - Director → ME
2020-05-03 ~ 2020-05-03
IIF 32 - Secretary → ME
Person with significant control
2020-02-01 ~ 2020-05-03
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
6
23 Berkeley Square, London, England
Active Corporate (2 parents)
Officer
2017-07-01 ~ 2018-04-30
IIF 13 - Director → ME
2016-09-19 ~ 2016-12-28
IIF 16 - Director → ME
7
MINERVISE ACCOUNTING AND TAXATION LIMITED
09841822 Level 8 One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
8
23 Hancock House 20 Love Lane, London, England
Active Corporate (1 parent)
Officer
2013-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
MINERVISE GLOBAL ADVISORY LIMITED
10408528 23 Hancock House 20 Love Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
23 Hancock House 20 Love Lane, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-24 ~ dissolved
IIF 14 - Director → ME
11
23 Hancock House 20 Love Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
12
SINO CONSULTING LTD - now
Flat 32 5 Tidemill Square, London, England
Active Corporate (3 parents)
Officer
2020-04-27 ~ 2020-04-27
IIF 7 - Director → ME
13
23 Hancock House 20 Love Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Robinson Gate, Springfield, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
23 Hancock House, 20 Love Lane, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-21 ~ dissolved
IIF 12 - Director → ME
16
UK GRAPHTITE MATERIAL CO., LIMITED
10866418 Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ dissolved
IIF 27 - Director → ME
2017-12-19 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-07-14 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
23 Hancock House 20 Love Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
434 Cathcart Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-05-15 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-15 ~ now
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