1
DRAGON HOMES HOLDINGS LIMITED
- 2022-12-20
12081444 6th Floor, 75 King William Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2019-07-03 ~ 2023-01-05
IIF 61 - Director → ME
Person with significant control
2019-07-03 ~ 2019-07-25
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
5th Floor 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-04 ~ dissolved
IIF 45 - Director → ME
3
5th Floor 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-02 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-07-02 ~ 2019-09-23
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
301 Neroli House 14 Piazza Walk, London, County (optional), United Kingdom
Active Corporate (5 parents)
Officer
2019-07-04 ~ 2024-11-05
IIF 27 - Director → ME
5
BEDSTONE EDUCATIONAL LIMITED
- now 10438437LONDON AND OXFORD EDUCATION LIMITED
- 2017-02-14
10438437 Bedstone College, Bedstone College, Bucknell, Shropshire, England
Active Corporate (10 parents)
Officer
2016-10-20 ~ 2020-01-22
IIF 41 - Director → ME
Person with significant control
2016-10-20 ~ 2017-08-01
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
6
6th Floor, 75 King William Street, London, England
Active Corporate (11 parents)
Officer
2019-06-25 ~ 2021-10-27
IIF 58 - Director → ME
7
CORNHILL PROPERTIES HOLDINGS LTD
11716458 6th Floor, 75 King William Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-06-25 ~ 2021-10-27
IIF 51 - Director → ME
8
ESG FORUM LTD - now
ARISTOS EDUCATION LIMITED
- 2020-11-17
12427639 4 Moorgate, London, England
Dissolved Corporate (7 parents)
Officer
2020-01-27 ~ 2020-11-12
IIF 33 - Director → ME
9
5th Floor 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-04 ~ dissolved
IIF 43 - Director → ME
10
6th Floor, 75 King William Street, London, England
Active Corporate (11 parents)
Officer
2018-12-07 ~ 2018-12-22
IIF 39 - Director → ME
2019-06-25 ~ 2021-10-27
IIF 60 - Director → ME
11
GRACECHURCH PROPERTIES HOLDINGS LTD
- now 11717034WESTFERRY PROPERTIES HOLDINGS LTD
- 2018-12-24
11717034 6th Floor, 75 King William Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-06-25 ~ 2021-10-27
IIF 55 - Director → ME
2018-12-07 ~ 2018-12-18
IIF 42 - Director → ME
12
GRESHAM STREET PROPERTIES HOLDINGS LIMITED
12589602 4 Moorgate, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-05-06 ~ dissolved
IIF 35 - Director → ME
13
GRESHAM STREET PROPERTY LIMITED
12602660 4 Moorgate, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-14 ~ dissolved
IIF 34 - Director → ME
14
5th Floor 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-04 ~ dissolved
IIF 53 - Director → ME
15
4 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-21 ~ 2020-07-07
IIF 36 - Director → ME
Person with significant control
2020-04-21 ~ 2020-07-08
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
IPSWICH EDUCATION LIMITED
- now 10875162IPSWICH EDUCATIONAL LIMITED
- 2017-09-01
10875162 Woolverstone, Ipswich, Suffolk, England, Woolverstone, Ipswich, England
Active Corporate (15 parents)
Officer
2017-09-01 ~ 2020-01-22
IIF 21 - Director → ME
17
5th Floor, 4 Moorgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 22 - Director → ME
18
5th Floor, 4 Moorgate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-22 ~ 2018-11-23
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-30
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
5th Floor, 4 Moorgate, London, England
Active Corporate (6 parents)
Officer
2016-10-18 ~ 2017-01-29
IIF 40 - Director → ME
Person with significant control
2016-10-18 ~ 2017-01-31
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
20
1 Kings Arms Yard, Jcc - Lower Ground Floor, London, England
Active Corporate (1 parent)
Officer
2021-11-09 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 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
21
6th Floor, 75 King William Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-12-06 ~ 2021-10-27
IIF 44 - Director → ME
22
6th Floor, 75 King William Street, London, England
Active Corporate (6 parents)
Officer
2018-12-07 ~ 2020-09-22
IIF 49 - Director → ME
23
6th Floor, 75 King William Street, London, England
Active Corporate (11 parents)
Officer
2019-06-25 ~ 2019-06-25
IIF 17 - Director → ME
2019-06-25 ~ 2021-10-27
IIF 59 - Director → ME
24
KCM PROPERTIES HOLDINGS LIMITED
11717557 6th Floor, 75 King William Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2019-06-25 ~ 2021-10-27
IIF 56 - Director → ME
25
LONDON & OXFORD ENERGY INVESTMENT LIMITED
- now 10384892LONDON & OXFORD ENERGY INVESTMENT PLC
- 2017-07-06
10384892 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-20 ~ dissolved
IIF 63 - Director → ME
26
LONDON & OXFORD NOMINEES LIMITED
11619210 4 Moorgate Moorgate, London, England
Active Corporate (5 parents)
Officer
2018-10-12 ~ 2021-11-02
IIF 20 - Director → ME
27
LONDON AND OXFORD CAPITAL MARKETS LIMITED
- now 02816999LONDON AND OXFORD CAPITAL MARKETS PLC - 2013-07-01
4 Moorgate, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2016-05-11 ~ now
IIF 24 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
28
LONDON AND OXFORD EDUCATION LIMITED
12283204 4 Moorgate, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-09-10 ~ 2021-10-27
IIF 32 - Director → ME
29
6th Floor, 75 King William Street, London, England
Active Corporate (11 parents)
Officer
2019-06-25 ~ 2021-10-27
IIF 52 - Director → ME
30
6th Floor, 75 King William Street, London, England
Active Corporate (11 parents)
Officer
2018-12-07 ~ 2021-10-29
IIF 47 - Director → ME
31
5 Frederick's Place, Frederick's Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-13 ~ 2017-01-31
IIF 37 - Director → ME
Person with significant control
2016-09-13 ~ 2017-11-01
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
32
4 Moorgate, 5th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2020-09-09 ~ 2021-11-03
IIF 30 - Director → ME
33
PHARMA CAPITAL LIMITED - now
5 Frederick's Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-21 ~ 2018-07-02
IIF 38 - Director → ME
Person with significant control
2016-09-21 ~ 2018-07-02
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
34
5 Frederick's Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
35
5th Floor 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-04 ~ dissolved
IIF 46 - Director → ME
36
301 Neroli House 14 Piazza Walk, London, County (optional), United Kingdom
Active Corporate (5 parents)
Officer
2019-07-04 ~ 2024-10-05
IIF 28 - Director → ME
37
THE HOLYWELL WATER COMPANY LIMITED
06411319 The Holywell, Holywell Road, Malvern Wells, Worcestershire
Active Corporate (9 parents)
Officer
2016-11-07 ~ 2017-02-20
IIF 26 - Director → ME
38
6th Floor, 75 King William Street, London, England
Active Corporate (8 parents)
Officer
2019-08-30 ~ 2021-10-27
IIF 29 - Director → ME
39
5th Floor 4 Moorgate Moorgate, London, England
Active Corporate (3 parents)
Person with significant control
2024-02-18 ~ 2024-02-26
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
40
TOKENHOUSE PROPERTY MANAGEMENT LTD
- now 12467675LUXE RELOCATION LTD - 2021-05-28
4 Moorgate, London, England
Active Corporate (5 parents)
Officer
2021-06-07 ~ 2021-07-30
IIF 31 - Director → ME
41
4 Moorgate, London, England
Active Corporate (3 parents)
Officer
2020-05-13 ~ 2023-07-21
IIF 19 - Director → ME
Person with significant control
2020-05-13 ~ 2021-01-29
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
42
UPPER SUMMIT DEVELOPMENT LIMITED
12086020 5th Floor 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-04 ~ dissolved
IIF 54 - Director → ME
43
6th Floor, 75 King William Street, London, England
Active Corporate (11 parents)
Officer
2019-06-25 ~ 2021-10-27
IIF 50 - Director → ME
44
5th Floor 4 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-04 ~ dissolved
IIF 48 - Director → ME
45
4 Moorgate, 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-04 ~ now
IIF 18 - Director → ME
2019-12-04 ~ 2019-12-09
IIF 3 - Director → ME
Person with significant control
2019-12-04 ~ 2019-12-04
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2019-12-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE