1
80 Coleman Street, C/o Mcfaddens Llp, London, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
82 Addison Way, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
80 Coleman Street, C/o Mcfaddens Llp, London, England
Active Corporate (7 parents)
Officer
2001-10-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
BYRON'S INTERNATIONAL LTD
- 2018-11-12
11515709 82 Addison Way, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
MIND THE GAP EDUCATION LTD
- now 11412123GLOBAL 2100 LIMITED
- 2020-05-26
11412123 15273087, 15874128, 07680230Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 82 82 Addison Way, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
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
6
SIMPLE LIFE PRODUCTIONS LIMITED
- 2014-07-28
08228148 82 Addison Way, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
80 Coleman Street, C/o Mcfaddens Llp, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
40 Basinghall Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
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
9
ST. GEORGE ACADEMY: AN ACTON ACADEMY LTD
15869973 80 C/o Mcfaddens Llp, Coleman Street, London, England
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
82 Addison Way, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE