1
York Cottage, Pinner Hill, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-02-05 ~ now
IIF 96 - Director → ME
2023-03-15 ~ now
IIF 130 - Director → ME
2013-07-15 ~ 2018-02-05
IIF 147 - Director → ME
2011-06-10 ~ 2013-07-15
IIF 22 - Director → ME
2011-06-10 ~ 2023-03-20
IIF 170 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
2
41 Priory Gardens, Middx, London, England
Active Corporate (5 parents)
Equity (Company account)
49,501 GBP2024-03-31
Officer
2017-08-16 ~ now
IIF 49 - Director → ME
IIF 90 - Director → ME
IIF 1 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 40 - Has significant influence or control → OE
3
York Cottage, Pinner Hill, Pinner, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-05-06 ~ 2022-08-10
IIF 37 - Director → ME
2018-02-05 ~ 2022-10-15
IIF 102 - Director → ME
2013-07-20 ~ 2018-02-05
IIF 54 - Director → ME
2010-04-16 ~ 2013-06-15
IIF 6 - Director → ME
2022-03-20 ~ now
IIF 132 - Director → ME
2013-07-15 ~ 2013-08-15
IIF 109 - Director → ME
2011-06-08 ~ 2013-08-15
IIF 169 - Secretary → ME
Person with significant control
2022-03-20 ~ 2025-04-29
IIF 158 - Has significant influence or control → OE
2022-10-16 ~ now
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Has significant influence or control over the trustees of a trust → OE
IIF 71 - Has significant influence or control → OE
2017-03-16 ~ 2022-03-20
IIF 164 - Has significant influence or control as a member of a firm → OE
IIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
AHLEBAIT TV NETWORKS LTD.
- 2012-09-12
07666878CHANNEL 14 LIMITED
- 2011-09-08
07666878 04062304, 07360781, 15377894, 01434616, 14125471, 08044472, 03895077, 15377837, 11482473, 06776251, 06027043, 15377806, 07439489, 07267648, 08214332, 16767522, OC339251, 04916573, 06814192, 01675366Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 41 Priory Gardens, Ealing, London, Middx, England
Active Corporate (3 parents)
Equity (Company account)
-544,282 GBP2024-06-30
Officer
2017-11-06 ~ 2020-12-15
IIF 59 - Director → ME
2012-01-25 ~ now
IIF 97 - Director → ME
2021-07-30 ~ now
IIF 124 - Director → ME
2013-06-15 ~ 2017-11-06
IIF 87 - Director → ME
2020-12-15 ~ now
IIF 27 - Director → ME
2011-06-15 ~ 2013-07-16
IIF 12 - Director → ME
Person with significant control
2017-11-06 ~ 2020-12-15
IIF 80 - Has significant influence or control → OE
2020-12-15 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
24 Doncaster Drive, Northolt, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ 2014-03-08
IIF 13 - Director → ME
6
BRITANNIA COLLEGE OF SCIENCE & TECHNOLOGY LTD
05180202 York Cottage, Pinner Hill, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-09-26 ~ 2013-07-15
IIF 21 - Director → ME
2014-03-10 ~ 2018-02-05
IIF 142 - Director → ME
2018-02-05 ~ 2024-09-07
IIF 104 - Director → ME
2024-09-02 ~ now
IIF 131 - Director → ME
2004-09-26 ~ 2014-04-03
IIF 154 - Secretary → ME
Person with significant control
2016-06-22 ~ now
IIF 67 - Right to appoint or remove directors → OE
7
York Cottage, Pinner Hill, Pinner, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-02-05 ~ dissolved
IIF 105 - Director → ME
2014-03-10 ~ 2018-02-05
IIF 144 - Director → ME
2004-09-26 ~ 2013-07-15
IIF 23 - Director → ME
2004-09-26 ~ 2014-04-04
IIF 159 - Secretary → ME
Person with significant control
2016-06-22 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
8
BRITANNIA COLLEGE OF TECHNOLOGY LTD
05180195 York Cottage, Pinner Hill, Pinner, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2013-07-15 ~ 2018-02-05
IIF 145 - Director → ME
2018-02-05 ~ dissolved
IIF 106 - Director → ME
2004-09-26 ~ 2013-07-15
IIF 9 - Director → ME
2004-09-26 ~ 2014-04-04
IIF 160 - Secretary → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Has significant influence or control as a member of a firm → OE
IIF 163 - Right to appoint or remove directors as a member of a firm → OE
IIF 163 - Has significant influence or control over the trustees of a trust → OE
IIF 163 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 163 - Has significant influence or control → OE
IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
9
York Cottage, Pinner Hill, Pinner, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2004-09-26 ~ 2013-07-15
IIF 8 - Director → ME
2018-02-05 ~ dissolved
IIF 103 - Director → ME
2013-07-15 ~ 2018-02-05
IIF 146 - Director → ME
2004-09-26 ~ 2014-04-04
IIF 162 - Secretary → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
Alperton House Syed Ba Zaidi, First Floor, Wembley, Middx, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2013-07-16 ~ 2018-02-05
IIF 53 - Director → ME
2018-02-05 ~ dissolved
IIF 107 - Director → ME
2004-09-21 ~ 2013-07-15
IIF 14 - Director → ME
2004-09-21 ~ dissolved
IIF 161 - Secretary → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
11
37 Doncaster Drive, Northolt, London, Middx
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2014-03-10 ~ 2018-02-05
IIF 141 - Director → ME
2004-09-21 ~ 2013-07-15
IIF 10 - Director → ME
2018-02-05 ~ dissolved
IIF 99 - Director → ME
2004-09-21 ~ 2016-06-11
IIF 155 - Secretary → ME
12
CANNES DE GAULLE LIMITED - now
25 Preston Waye, Harrow, Middlesex
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2010-04-26 ~ 2011-11-30
IIF 33 - Director → ME
13
38 Station Road, North Harrow, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
210,562 GBP2024-02-29
Officer
2017-08-03 ~ now
IIF 48 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
14
38 Station Road, North Harrow, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,010 GBP2019-04-29
Officer
2017-04-19 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
15
24 Doncaster Drive, Northolt, Middx, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,332 GBP2015-09-30
Officer
2014-03-07 ~ 2014-10-16
IIF 58 - Director → ME
2013-09-20 ~ 2014-03-08
IIF 18 - Director → ME
16
22 Cobbold Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
17
York Cottage, Pinner Hill, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-02-05 ~ now
IIF 95 - Director → ME
2013-07-16 ~ 2018-02-05
IIF 55 - Director → ME
2012-11-22 ~ 2013-07-15
IIF 17 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
18
FAIRFIELD SCHOOL OF BUSINESS LTD
- now 05849002FAIRFIELD ACADEMY LTD
- 2012-10-11
05849002LONDON EDUCATION AND TRAINING SERVICES LIMITED - 2010-12-09
Office 2, First Floor, Memo House, Kendal Avenue, London, England
Active Corporate (11 parents)
Equity (Company account)
4,191,580 GBP2024-08-31
Officer
2019-02-26 ~ now
IIF 91 - Director → ME
2021-07-30 ~ now
IIF 125 - Director → ME
2012-09-28 ~ 2022-01-04
IIF 35 - Director → ME
2021-07-30 ~ 2021-12-30
IIF 88 - Director → ME
2012-09-28 ~ 2012-09-28
IIF 165 - Secretary → ME
Person with significant control
2021-12-29 ~ now
IIF 156 - Has significant influence or control → OE
2016-09-20 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
2023-01-15 ~ now
IIF 157 - Has significant influence or control as a member of a firm → OE
19
7 Herlwyn Gardens, Hebdon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ 2018-11-30
IIF 135 - Director → ME
20
38 Station Road, North Harrow, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
12,535 GBP2020-03-31
Officer
2017-03-27 ~ now
IIF 50 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
21
AHLEBAIT NETWORK LTD
- 2024-01-22
07890323 York Cottage, Pinner Hill, Pinner, Middx, England
Active Corporate (3 parents)
Equity (Company account)
18,946 GBP2023-12-31
Officer
2011-12-22 ~ now
IIF 98 - Director → ME
2023-01-25 ~ now
IIF 29 - Director → ME
2011-12-22 ~ 2022-07-30
IIF 3 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
12 Elms Road 12 Elms Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
80,724 GBP2025-02-28
Officer
2022-02-18 ~ now
IIF 114 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
23
41 Priory Gardens Priory Gardens, London, Middx, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-02-05 ~ now
IIF 113 - Director → ME
2012-11-22 ~ 2013-07-15
IIF 5 - Director → ME
2025-03-06 ~ now
IIF 47 - Director → ME
2016-02-15 ~ 2018-02-05
IIF 52 - Director → ME
2013-07-15 ~ 2016-02-15
IIF 93 - Director → ME
Person with significant control
2016-11-28 ~ 2025-03-06
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
2025-03-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
24
22 Cobbold Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
25
38 Station Road, North Harrow, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
46,043 GBP2023-10-31
Officer
2019-10-04 ~ now
IIF 84 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
26
LONDON SCHOOL OF SCIENCE AND TECHNOLOGY (UK) LTD
- 2021-09-01
06021166 97-99 Park Street, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
584 GBP2024-03-31
Officer
2022-03-21 ~ 2024-01-24
IIF 108 - Director → ME
2006-12-06 ~ 2013-07-15
IIF 19 - Director → ME
2013-07-15 ~ 2015-02-24
IIF 110 - Director → ME
2022-03-15 ~ 2024-01-27
IIF 136 - Director → ME
2015-02-24 ~ 2022-07-30
IIF 39 - Director → ME
2024-08-12 ~ dissolved
IIF 122 - Director → ME
2023-01-15 ~ 2024-02-02
IIF 31 - Director → ME
2006-12-06 ~ 2015-02-24
IIF 167 - Secretary → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
27
LONDON COLLEGE OF SCIENCE & TECHNOLOGY LTD
- now 10331171LONDON COLLEGE OF SCIENCE & TECHNOLOGIES LTD
- 2016-10-31
10331171 York Cottage, Pinner Hill, Pinner, Middx, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-16 ~ 2022-08-10
IIF 15 - Director → ME
2020-03-10 ~ now
IIF 89 - Director → ME
2022-08-10 ~ now
IIF 128 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
28
97-99 Park Street, Luton, Bedfordshire, England
Active Corporate (13 parents)
Equity (Company account)
43,520 GBP2023-10-31
Officer
2019-08-26 ~ 2024-01-06
IIF 101 - Director → ME
2021-04-12 ~ now
IIF 126 - Director → ME
2024-09-03 ~ now
IIF 121 - Director → ME
2016-08-16 ~ 2022-07-30
IIF 38 - Director → ME
2023-01-15 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
29
LONDON SCHOOL OF SCIENCE & TECHNOLOGY LIMITED
04640769 Memo House Suite 01, First Floor, Memo House, Kendal Avenue, Acton, London, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
3,519,848 GBP2016-03-31
Officer
2021-07-30 ~ now
IIF 85 - Director → ME
2021-07-30 ~ 2021-12-29
IIF 134 - Director → ME
2003-01-17 ~ 2004-12-15
IIF 123 - Director → ME
2011-02-01 ~ 2021-12-30
IIF 112 - Director → ME
2003-01-17 ~ now
IIF 26 - Director → ME
2003-01-17 ~ 2018-10-11
IIF 153 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
30
LONDON SCIENCE & TECHNOLOGY PUBLISHER LTD
08080046 York Cottage, Pinner Hill, Pinner, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-02-01 ~ dissolved
IIF 32 - Director → ME
2013-07-15 ~ 2014-09-15
IIF 111 - Director → ME
2012-05-23 ~ 2013-07-15
IIF 34 - Director → ME
2013-07-16 ~ 2018-02-01
IIF 56 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 140 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 140 - Has significant influence or control over the trustees of a trust → OE
2018-02-01 ~ dissolved
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors → OE
31
41 Priory Gardens, Ealing, London, Middx
Dissolved Corporate (6 parents)
Officer
2012-11-20 ~ dissolved
IIF 100 - Director → ME
2014-03-10 ~ dissolved
IIF 143 - Director → ME
2012-11-20 ~ 2013-06-10
IIF 11 - Director → ME
2012-11-20 ~ 2013-06-10
IIF 168 - Secretary → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more → OE
32
SPACELINE COMMUNICATIONS LTD - 2000-11-29
97-99 Park Street, Luton, England
Active Corporate (3 parents)
Equity (Company account)
28,248 GBP2024-03-31
Officer
2019-08-30 ~ now
IIF 92 - Director → ME
2015-01-05 ~ now
IIF 116 - Director → ME
2017-07-21 ~ 2019-08-30
IIF 7 - Director → ME
2000-11-30 ~ 2015-01-05
IIF 20 - Director → ME
2000-11-30 ~ 2015-01-05
IIF 166 - Secretary → ME
Person with significant control
2016-06-11 ~ now
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
33
SCHOOL OF PROFESSIONAL STUDIES LIMITED
- now 11018490OUTSOURCE STAFFING LIMITED
- 2017-11-08
11018490 22 Cobbold Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
47,005 GBP2024-10-31
Officer
2017-10-18 ~ now
IIF 115 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
34
STUDENT RECRUITMENT & MANAGEMENT LTD
- now 14781837LCC RECRUITMENT & MANAGEMENT LTD
- 2024-06-10
14781837 Office 05, First Floor, Memo House, Kendal Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
7,221 GBP2024-04-30
Officer
2023-04-05 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
35
38 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-50,930 GBP2024-08-31
Officer
2015-08-28 ~ 2017-06-08
IIF 51 - Director → ME
2022-11-24 ~ now
IIF 83 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
36
Third Floor, Alperton House, Bridgewater Road, Wembley, Middlesex
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-02-25 ~ 2015-03-11
IIF 2 - Director → ME
Person with significant control
2016-11-19 ~ 2017-12-30
IIF 70 - Has significant influence or control over the trustees of a trust → OE
IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
37
97-99 Park Street, Luton, Bedfordshire, England
Active Corporate (7 parents)
Equity (Company account)
448,486 GBP2024-09-30
Officer
2018-01-31 ~ 2018-10-09
IIF 36 - Director → ME
2019-02-06 ~ 2021-12-31
IIF 137 - Director → ME
2018-01-31 ~ 2022-01-04
IIF 30 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
38
109 Coleman Road, Leicester, England
Active Corporate (5 parents)
Officer
2023-08-15 ~ 2024-09-01
IIF 119 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
39
York Cottage, Pinner Hill, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-10 ~ now
IIF 129 - Director → ME
2016-08-11 ~ 2022-10-16
IIF 16 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more → OE
40
York Cottage, Pinner Hill, Pinner, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,353,751 GBP2024-08-31
Officer
2019-01-25 ~ now
IIF 94 - Director → ME
2021-07-30 ~ now
IIF 133 - Director → ME
2016-08-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
41
York Cottage, Pinner Hill, Pinner, Middx, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
983,422 GBP2024-06-30
Officer
2022-12-02 ~ now
IIF 28 - Director → ME
2024-06-30 ~ now
IIF 86 - Director → ME
2023-08-01 ~ 2024-06-30
IIF 127 - Director → ME
Person with significant control
2022-12-02 ~ now
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
42
37 Doncaster Drive, Northolt, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-10-05 ~ dissolved
IIF 120 - Director → ME