1
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-08-25
IIF 41 - Director → ME
2
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2021-02-25 ~ 2023-04-05
IIF 37 - Director → ME
3
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-23 ~ 2023-04-05
IIF 38 - Director → ME
4
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-19 ~ 2023-04-05
IIF 39 - Director → ME
5
Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-22 ~ 2023-04-05
IIF 40 - Director → ME
6
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-29 ~ dissolved
IIF 8 - Director → ME
7
CHIME FINANCE LIMITED - now
BELL BIDDER LIMITED
- 2016-01-07
09702413 Greencoat House, Francis Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-07-24 ~ 2015-10-22
IIF 26 - Director → ME
8
CHIME GROUP HOLDINGS LIMITED
- now 09702342BELL TOPCO LIMITED
- 2016-01-07
09702342 Greencoat House, Francis Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2015-07-24 ~ 2015-10-22
IIF 33 - Director → ME
2020-10-12 ~ 2023-02-10
IIF 32 - Director → ME
9
CHIME GROUP LIMITED - now
BELL FINCO LIMITED
- 2016-01-07
09780352 Greencoat House, Francis Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2015-09-16 ~ 2015-10-22
IIF 35 - Director → ME
10
CHIME HOLDCO LIMITED - now
BELL HOLDER LIMITED
- 2016-01-07
09780116 Greencoat House, Francis Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-09-16 ~ 2015-10-22
IIF 7 - Director → ME
11
CHIME MIDCO LIMITED - now
BELL MIDCO LIMITED
- 2016-01-07
09780258 Greencoat House, Francis Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-09-16 ~ 2015-10-22
IIF 34 - Director → ME
12
CLOSERSTILL EXHIBITIONS LIMITED
- now 11703966CSM ACQUISITION LIMITED
- 2019-03-04
11703966 3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-11-29 ~ 2023-03-21
IIF 28 - Director → ME
13
3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-29 ~ 2023-03-21
IIF 31 - Director → ME
14
3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-29 ~ 2023-03-21
IIF 29 - Director → ME
15
3rd Floor, The Foundry, 77 Fulham Palace Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-29 ~ 2023-03-21
IIF 30 - Director → ME
16
31 St Floor 40 Bank Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-12-15 ~ dissolved
IIF 45 - Director → ME
17
Britannia House, 21 Station Street, Brighton, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-06-15 ~ 2010-07-02
IIF 42 - Director → ME
18
EDU UK MANAGEMENT SERVICES LIMITED - now
EDU UK BIDCO LIMITED
- 2015-01-07
07285370 Britannia House, 21 Station Street, Brighton, England
Active Corporate (13 parents, 2 offsprings)
Officer
2010-06-15 ~ 2010-07-02
IIF 44 - Director → ME
19
Britannia House, 21 Station Street, Brighton, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-06-15 ~ 2010-07-02
IIF 36 - Director → ME
20
Elrow International Limited 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (11 parents)
Person with significant control
2017-12-18 ~ 2024-10-28
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
21
GALILEO GLOBAL EDUCATION UK LIMITED
08100095 55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2012-06-11 ~ 2020-07-01
IIF 19 - Director → ME
22
A & D RESEARCH AND CAPITAL MANAGEMENT LLP - 2004-08-20
20 Air Street, London
Active Corporate (76 parents, 20 offsprings)
Officer
2024-02-01 ~ now
IIF 49 - LLP Member → ME
23
20 Air Street 7th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-19 ~ now
IIF 1 - Director → ME
24
INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED - 2016-08-12
THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED - 2016-07-20
ATG TOPCO LIMITED - 2014-02-06
72 Welbeck Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-03-21 ~ 2020-10-06
IIF 3 - Director → ME
25
ISTITUTO MARANGONI LIMITED
- now 04551096MARANGONI SCHOOL LIMITED - 2003-05-23
DESIGNCLICK LIMITED - 2002-10-09
30 Fashion Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2011-11-14 ~ 2020-07-01
IIF 17 - Director → ME
26
32 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2008-12-12 ~ dissolved
IIF 48 - Director → ME
27
Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2008-12-12 ~ dissolved
IIF 46 - Director → ME
28
32 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2008-12-15 ~ dissolved
IIF 47 - Director → ME
29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2021-03-12 ~ 2021-06-10
IIF 9 - Director → ME
30
MARANGONI HOLDINGS LIMITED
- now 04551025CLICKBROAD LIMITED - 2002-10-09
22-24 Ely Place, London
Dissolved Corporate (16 parents)
Officer
2011-11-14 ~ dissolved
IIF 25 - Director → ME
31
72 Welbeck Street, London, England
Active Corporate (42 parents)
Officer
2010-06-01 ~ 2023-02-28
IIF 51 - LLP Designated Member → ME
32
PROVIDENCE EQUITY PARTNERS LIMITED
- now 03714878PRINTTRACE LIMITED - 1999-04-28
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2008-03-17 ~ dissolved
IIF 57 - Secretary → ME
33
PROVIDENCE MOBILESERV 2 (CAYMAN) LIMITED
FC027036 Business Address, 28 St. George Street, London
Converted / Closed Corporate (4 parents)
Officer
2008-09-08 ~ now
IIF 56 - Director → ME
34
22-24 Ely Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-08-09 ~ dissolved
IIF 43 - Director → ME
35
PROVIDENCE STRATEGIC GROWTH LLP
- 2022-02-15
OC430369 2nd Floor, 15 Sloane Square, London, England
Active Corporate (6 parents)
Officer
2020-01-22 ~ 2023-03-31
IIF 50 - LLP Designated Member → ME
36
Bedford House 69-79 Fulham High Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2016-02-25 ~ 2017-09-29
IIF 6 - Director → ME
37
Bedford House, Fulham High Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-01-30
IIF 16 - Director → ME
38
Bedford House, Fulham High Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-01-30
IIF 5 - Director → ME
39
Bedford House, Fulham High Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2014-12-30 ~ 2015-01-30
IIF 4 - Director → ME
40
Bedford House, Fulham High Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2014-12-30 ~ 2015-01-30
IIF 22 - Director → ME
41
28 St. George Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 24 - Director → ME
42
28 St. George Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 18 - Director → ME
43
28 St. George Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 20 - Director → ME
44
28 St. George Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 15 - Director → ME
45
28 St George Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-04 ~ dissolved
IIF 23 - Director → ME
46
28 St George Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-04 ~ dissolved
IIF 21 - Director → ME
47
SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED
15305515 7th Floor 364-366 Kensington High Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2023-11-23 ~ 2024-01-04
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
48
SUPERSTRUCT ENTERTAINMENT LIMITED
10729135 7th Floor, 364-366 Kensington High Street, London, England
Active Corporate (18 parents, 6 offsprings)
Officer
2017-04-19 ~ 2021-06-30
IIF 10 - Director → ME
Person with significant control
2017-04-19 ~ 2017-04-19
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2017-04-19 ~ 2024-10-28
IIF 53 - Has significant influence or control → OE
49
SUPERSTRUCT UK FESTIVALS LTD
- now 08908975GLOBAL FESTIVALS LIMITED
- 2019-04-29
08908975GLOBAL SMART LIMITED - 2016-05-24
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (17 parents, 25 offsprings)
Officer
2019-04-04 ~ 2022-11-08
IIF 27 - Director → ME
50
SURREY GARDENS (EAST HORSLEY) LIMITED
03059018 Shnorrers Roost, Surrey Gardens, Leatherhead, Surrey, England
Active Corporate (20 parents)
Officer
2005-06-22 ~ 2009-12-11
IIF 55 - Director → ME
51
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-14 ~ 2022-02-02
IIF 13 - Director → ME
52
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-14 ~ 2022-02-02
IIF 11 - Director → ME
53
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-14 ~ 2022-02-02
IIF 14 - Director → ME
54
Building 3 St Pauls Place, Norfolk Street, Sheffield, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-12-14 ~ 2019-01-31
IIF 12 - Director → ME
55
20 Air Street, London
Active Corporate (27 parents)
Officer
2025-03-27 ~ now
IIF 2 - Director → ME