1
AXIS ENTREPRENEURS ACADEMY LIMITED
11782607 14 Goodhall Close, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
18 Elizabeth Gardens, Stanmore
Active Corporate (2 parents)
Officer
2006-01-19 ~ 2015-01-01
IIF 40 - Secretary → ME
3
Ashedene Northdown Road, Woldingham, Caterham, England
Active Corporate (4 parents)
Officer
2018-06-07 ~ now
IIF 42 - Director → ME
4
14 Goodhall Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2018-10-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-10 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
C/o Dpc Stone House, Stone Road Business Park, Stone Road, Stoke-on-trent, Staffordshire, England
Active Corporate (3 parents)
Officer
2023-08-17 ~ 2024-02-01
IIF 25 - Director → ME
Person with significant control
2023-04-05 ~ 2024-02-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
14 Goodhall Close, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
14 Goodhall Close, Stanmore, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-13 ~ 2019-02-11
IIF 21 - Director → ME
2018-02-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
8
14 Goodhall Close, Stanmore, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-30 ~ dissolved
IIF 29 - Director → ME
9
14 Goodhall Close, Stanmore, Middlesex
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10 London Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-31 ~ dissolved
IIF 36 - Director → ME
11
34 King James Avenue, Cuffley, Potters Bar, England
Active Corporate (3 parents)
Officer
2019-04-01 ~ 2020-08-20
IIF 37 - Director → ME
Person with significant control
2019-04-03 ~ 2020-06-23
IIF 2 - Ownership of shares – 75% or more → OE
12
14 Goodhall Close, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2017-06-15 ~ now
IIF 16 - Director → ME
13
Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
Active Corporate (8 parents)
Officer
2020-11-17 ~ 2022-03-29
IIF 24 - Director → ME
14
34 King James Avenue, Cuffley, Potters Bar, England
Active Corporate (2 parents)
Officer
2018-06-11 ~ 2020-06-09
IIF 20 - Director → ME
Person with significant control
2018-06-11 ~ 2020-06-09
IIF 3 - Has significant influence or control → OE
15
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-07-13 ~ dissolved
IIF 28 - Director → ME
16
34 King James Avenue, Cuffley, Potters Bar, England
Active Corporate (2 parents)
Officer
2018-10-29 ~ 2020-06-10
IIF 30 - Director → ME
Person with significant control
2018-10-29 ~ 2020-06-10
IIF 4 - Has significant influence or control → OE
17
LIGHTHOUSE CAPITAL GROUP LIMITED
11135841 14 Goodhall Close, Stanmore, Middlesex
Active Corporate (1 parent, 3 offsprings)
Officer
2018-01-05 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
14 Goodhall Close, Stanmore, Middlesex
Active Corporate (2 parents)
Officer
2015-09-04 ~ 2017-04-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
43 Northway, Kingsbury, London
Dissolved Corporate (2 parents)
Officer
2005-08-03 ~ dissolved
IIF 41 - Secretary → ME
2004-07-13 ~ 2005-06-26
IIF 39 - Secretary → ME
20
PEAK PERFORMANCE PROPERTY DEVELOPMENTS LTD
13539401 A1 Marquis Court, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-14 ~ dissolved
IIF 38 - Director → ME
21
PEAK PERFORMANCE PROPERTY GROUP LTD
13538227 Unit A1 Marquis Court, Team Valley, Gateshead, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-07-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
14 Goodhall Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2021-06-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
23
PROSPEROUS PROPERTY SOLUTIONS LIMITED
09528288 4385, 09528288 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-04-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-29
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
14 Goodhall Close, Stanmore, Middlesex
Active Corporate (2 parents)
Officer
2016-03-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
25
3 Charmian Avenue, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ dissolved
IIF 35 - Director → ME