1
BEACON OF PEACE LIMITED - now
CHARITY WALK FOR PEACE
- 2024-03-27
09538103 29 Alma Lane, Farnham, England
Active Corporate (14 parents)
Officer
2024-01-01 ~ 2024-02-10
IIF 23 - Director → ME
2
92a Goodmayes Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
92a Goodmayes Road, 92a, Ilford, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
EDUCATION & LEARNING ACADEMY LIMITED
- now 07611903THE EQUESTRIAN LEARNING ACADEMY LIMITED
- 2025-10-16
07611903 Suite 104 1 Medlake Place, Thorpe Lea Road, Egham, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
ELA ADULT LEARNING PARTNERS LLP
OC451906 5 Strand Court, Bath Road, Cheltenham, England
Active Corporate (25 parents)
Officer
2024-04-16 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2024-04-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove members → OE
6
MIDNIGHT MANAGEMENT LIMITED
- 2025-11-13
14500776 10-11 Innovation Place Douglas Drive, Godalming, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-01 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
7
311 High Road, Loughton, Essex
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2019-01-10 ~ 2020-06-18
IIF 3 - Director → ME
Person with significant control
2019-01-10 ~ 2020-06-18
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Strand Court, Bath Road, Cheltenham, England
Active Corporate (12 parents)
Officer
2024-04-07 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2024-04-07 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove members → OE
9
17 Chadacre Avenue, Ilford, England
Dissolved Corporate (2 parents)
Person with significant control
2024-07-04 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
10
92b Goodmayes Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2023-02-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
92b Goodmayes Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2023-02-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
PERSPECTIVE SOFTWARE SOLUTIONS LTD
16112898 5 Strand Court, Bath Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2024-12-02 ~ now
IIF 12 - Director → ME
13
101 Down Road, Portishead, Somerset
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 14 - Director → ME
14
SUPER WHEELS LOGISTICS GROUP LTD
15352405 17 Chadacre Avenue, Ilford, England
Dissolved Corporate (2 parents)
Person with significant control
2024-07-04 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
Nria Suite, College House, Howard Street, Barrow-in-furness, England
Liquidation Corporate (4 parents)
Officer
2022-02-07 ~ 2024-02-06
IIF 2 - Director → ME
16
TILBURY HOUSING MANAGEMENT LTD - now
MARIGOLD HOUSING MANAGEMENT LTD - 2023-07-13
BRIDGFORDS MIDLAND LTD
- 2023-04-25
13989681 42 Post Office Road, Featherstone, Pontefract, England
Dissolved Corporate (4 parents)
Officer
2023-02-06 ~ 2023-04-25
IIF 8 - Director → ME
Person with significant control
2023-02-06 ~ 2023-04-25
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
5 Strand Court, Bath Road, Cheltenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-16 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE