1
Suite 2 72 Chase Side, London, England
Active Corporate (2 parents)
Officer
2022-06-03 ~ 2024-01-10
IIF 33 - Director → ME
Person with significant control
2022-06-03 ~ 2024-01-10
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-24 ~ 2025-02-24
IIF 24 - Director → ME
2026-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
338a Regents Park Road, Acc Office 3-4, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
PLAYOFF SPORT LIMITED - 2019-01-07
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-07-25 ~ 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
5
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ 2019-07-11
IIF 30 - Director → ME
Person with significant control
2019-03-29 ~ 2019-07-11
IIF 18 - Has significant influence or control → OE
6
338a Regents Park Road, Acc Office 3-4, London, England
Active Corporate (4 parents)
Officer
2024-09-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
57 Eden Street, Gough House, Rooms 1&2, Kingston Upon Thames, London, England
Active Corporate (4 parents)
Officer
2024-05-31 ~ 2024-10-31
IIF 15 - Director → ME
Person with significant control
2024-05-31 ~ 2024-10-31
IIF 4 - Has significant influence or control → OE
8
338a Regents Park Road, Office 3 And 4, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-13 ~ 2026-02-01
IIF 13 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
338a Regents Park Road, Acc Office 3-4, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
PAYSHOT LIMITED - now
Suite 2, Polipost Business Centre, 72 Chase Side, London, England
Dissolved Corporate (5 parents)
Officer
2020-12-10 ~ 2024-04-17
IIF 32 - Director → ME
2019-07-17 ~ 2020-09-08
IIF 29 - Director → ME
Person with significant control
2020-12-10 ~ 2021-10-24
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2021-10-03 ~ 2024-04-17
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2019-07-17 ~ 2020-09-08
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-13 ~ 2025-10-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
338a Regents Park Road, Acc Office 3-4, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-10 ~ 2024-09-01
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ 2024-09-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-29 ~ 2025-08-01
IIF 11 - Director → ME
2024-08-29 ~ 2025-08-01
IIF 34 - Secretary → ME
Person with significant control
2024-08-29 ~ 2025-08-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
York House, 18 York Road, Maidenhead, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-28 ~ 2024-02-08
IIF 31 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
15
SISHIRE EDUCATION CONSULTANCY LTD
16409990 Homework Fulham, 25 Effie Road, London, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 14 - Director → ME