1
199 Gloucester Terrace, London, England
Active Corporate (4 parents)
Equity (Company account)
1,367,818 GBP2024-03-31
Officer
2023-03-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-17 ~ now
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
IIF 18 - Right to appoint or remove directors → OE
2
12 Upper Wimpole Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,098,012 GBP2024-04-30
Officer
2025-02-01 ~ 2025-12-06
IIF 3 - Director → ME
2023-04-21 ~ 2023-09-20
IIF 4 - Director → ME
2023-10-25 ~ 2024-11-05
IIF 24 - Secretary → ME
Person with significant control
2023-04-21 ~ 2023-09-20
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
2025-02-03 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
199 Gloucester Terrace, London, England
Active Corporate (1 parent)
Officer
2025-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-21 ~ 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
4
BLOOMFIELD EDUCATION LIMITED
- now 11312414BLOOMFIELD UK STUDY LTD.
- 2019-07-26
11312414 6 Park Road Park Road, Hampton Hill, Hampton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2018-04-16 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
BLOOMFIELD SIMPLY LEARNING LTD
- now 11471818SUPER SIMPLE LEARNING LTD
- 2019-11-18
11471818DEVIC RESEARCH LTD.
- 2019-07-01
11471818DEVIC STUDIO LIMITED
- 2019-02-26
11471818 79 Fairfax Road, Teddington, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-01
Officer
2018-07-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
199 Gloucester Terrace, London, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
7
79 Fairfax Rd Fairfax Road, Teddington, England
Dissolved Corporate (2 parents)
Officer
2019-02-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
8
LONDON LONGEVITY CLINIC LIMITED
15833713 12 Upper Wimpole Street, London, England, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-03 ~ 2025-12-06
IIF 1 - Director → ME
2024-07-11 ~ 2024-10-29
IIF 2 - Director → ME
Person with significant control
2024-07-11 ~ 2024-10-29
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
6 Park Road, Hampton Hill, Hampton, England
Dissolved Corporate (1 parent)
Officer
2022-05-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
6 Park Road Park Road, Hampton Hill, Hampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE