1
13 Northumberland Avenue, Aylesbury, England
Active Corporate (3 parents)
Officer
2023-07-25 ~ now
IIF 53 - Secretary → ME
2
Unit 19 1-13 Adler Street, London, England
Active Corporate (4 parents)
Officer
2023-10-24 ~ 2024-05-08
IIF 21 - Director → ME
Person with significant control
2023-10-24 ~ 2024-05-08
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
No. 19 1-13 Adler Street, London, England
Active Corporate (2 parents)
Officer
2022-05-24 ~ 2022-10-17
IIF 2 - Director → ME
2022-10-18 ~ 2023-10-02
IIF 48 - Secretary → ME
Person with significant control
2022-05-24 ~ 2022-10-18
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
4
124 City Road, London, England
Active Corporate (4 parents)
Officer
2022-08-16 ~ 2024-09-24
IIF 18 - Director → ME
Person with significant control
2022-08-16 ~ 2023-02-06
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
Unit 19 1-13 Adler Street, London, England
Active Corporate (6 parents)
Officer
2022-11-29 ~ 2025-07-16
IIF 57 - Secretary → ME
6
Unit 19 1-13 Adler Street, London, England
Active Corporate (4 parents)
Officer
2022-11-16 ~ 2025-10-29
IIF 63 - Secretary → ME
7
EKLAVYA UNDERPRIVILEGE EDUCATION AND WELFARE
12337798 11 Riverdene Drive, Wokingham, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-28 ~ now
IIF 13 - Director → ME
8
Unit 19 1-13 Adler Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-12-02 ~ dissolved
IIF 51 - Secretary → ME
9
Unit 19 1-13 Adler Street, London, England
Active Corporate (5 parents)
Officer
2022-11-16 ~ 2024-11-18
IIF 49 - Secretary → ME
10
Unit 19 1-13 Adler Street, London, England
Active Corporate (3 parents)
Officer
2024-10-07 ~ 2025-07-31
IIF 11 - Director → ME
11
GLOBELINK WAREHOUSING & LOGISTICS LIMITED
14061848 20-30a Abington Street, Northampton, England
Active Corporate (3 parents)
Officer
2022-04-22 ~ 2022-06-06
IIF 14 - Director → ME
2022-06-06 ~ 2023-06-20
IIF 66 - Secretary → ME
Person with significant control
2022-04-22 ~ 2022-06-06
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
Unit 19 1-13 Adler Street, London, England
Active Corporate (4 parents)
Officer
2022-09-05 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
8 Carnation Way, A2104, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-24 ~ 2023-06-12
IIF 23 - Director → ME
2022-12-13 ~ 2023-06-12
IIF 62 - Secretary → ME
Person with significant control
2023-05-02 ~ 2023-06-12
IIF 37 - Ownership of shares – 75% or more → OE
14
79 College Road College Road, Harrow, England
Active Corporate (1 parent)
Officer
2020-01-22 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
LEAP TO LEARN LONDON LIMITED
- now 14284905LEAP TO LEARN ACADEMIC CONSULTANCY LTD
- 2022-08-26
14284905 Unit 19 1-13 Adler Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-09 ~ 2022-12-12
IIF 15 - Director → ME
2022-12-12 ~ 2024-09-20
IIF 60 - Secretary → ME
Person with significant control
2022-08-09 ~ 2022-12-12
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
16
Apartment 610 4 Lockside Lane, Salford, England
Active Corporate (5 parents)
Officer
2025-01-31 ~ 2025-02-10
IIF 24 - Director → ME
17
57 Mornington Road, Greenford, England
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
18
T/a Yatri Indian Restaurant, 3-9 Chalton Street, London, England
Active Corporate (2 parents)
Officer
2016-03-21 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Smith King & Co., 281 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-02-23 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 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
20
109 Clarendon Road, London, England
Active Corporate (4 parents)
Person with significant control
2025-06-24 ~ 2025-10-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
21
Unit 19 1-13 Adler Street, London, England
Active Corporate (2 parents)
Officer
2022-06-17 ~ 2023-06-08
IIF 16 - Director → ME
2023-06-08 ~ now
IIF 56 - Secretary → ME
Person with significant control
2022-06-17 ~ 2023-06-08
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
22
MASTERMINDS CATERING AND CULINARY LIMITED
14512986 Unit 19 1-13 Adler Street, London, England
Active Corporate (5 parents)
Officer
2022-11-29 ~ 2024-07-12
IIF 50 - Secretary → ME
23
Unit 19 1-13 Adler Street, London, England
Active Corporate (4 parents)
Officer
2022-09-26 ~ 2023-02-24
IIF 20 - Director → ME
2023-02-24 ~ 2024-09-20
IIF 59 - Secretary → ME
Person with significant control
2022-09-26 ~ 2023-02-28
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
Unit 19 1-13 Adler Street, London, England
Active Corporate (1 parent)
Officer
2022-08-03 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
Unit 19 1-13 Adler Street, London, England
Active Corporate (3 parents)
Officer
2022-07-01 ~ 2022-10-26
IIF 12 - Director → ME
2022-10-26 ~ 2024-12-02
IIF 54 - Secretary → ME
Person with significant control
2022-07-01 ~ 2022-10-26
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
Smith King & Co., 281 Kenton Road, Harrow, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-07 ~ now
IIF 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
IIF 31 - Right to appoint or remove directors → OE
27
Unit 19 1-13 Adler Street, London, England
Active Corporate (4 parents)
Officer
2022-12-16 ~ 2024-09-11
IIF 65 - Secretary → ME
28
402 Pinnacle Tower, 23 Fulton Road, Wembley, United Kingdom, England
Active Corporate (4 parents)
Officer
2022-06-16 ~ 2022-10-20
IIF 22 - Director → ME
2022-10-20 ~ 2023-06-29
IIF 67 - Secretary → ME
Person with significant control
2022-06-16 ~ 2022-10-20
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
29
Unit 19 1-13 Adler Street, London, England
Active Corporate (4 parents)
Officer
2022-09-21 ~ 2024-03-21
IIF 58 - Secretary → ME
30
46 Colin Park Road, London, England
Active Corporate (5 parents)
Officer
2022-09-26 ~ 2024-03-07
IIF 55 - Secretary → ME
31
C/o Smith King & Co., 281 Kenton Road, Harrow, England
Active Corporate (3 parents)
Person with significant control
2025-04-01 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
32
TROPMAJ FOODS AND HOSPITALITY LTD
14287923 Unit 19 1-13 Adler Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-10 ~ 2022-10-20
IIF 17 - Director → ME
2023-09-13 ~ 2024-08-28
IIF 61 - Secretary → ME
Person with significant control
2022-08-10 ~ 2022-10-20
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
33
Unit 19 1-13 Adler Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ 2022-11-09
IIF 19 - Director → ME
2022-11-09 ~ 2024-07-12
IIF 52 - Secretary → ME
Person with significant control
2022-08-02 ~ 2022-11-09
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
34
57 Mornington Road, Greenford, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
35
VKSP PROPERTY LIMITED
- 2024-03-24
15129384 85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2023-09-11 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
36
46 Graveney Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-31 ~ dissolved
IIF 69 - Director → ME
37
Unit 19 1-13 Adler Street, London, England
Active Corporate (3 parents)
Officer
2023-02-06 ~ 2024-02-01
IIF 64 - Secretary → ME
38
109 Clarendon Road, London, England
Active Corporate (3 parents)
Officer
2022-10-07 ~ 2023-02-22
IIF 6 - Director → ME
Person with significant control
2022-10-07 ~ 2023-02-22
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE