1
58 Peregrine Road Ilford, Peregrine Road, Ilford, England
Active Corporate (2 parents)
Officer
2017-09-27 ~ now
IIF 15 - Director → ME
2017-09-27 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-09-27 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Olympic House, 28-42 Clements Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-15 ~ now
IIF 18 - Director → ME
2024-01-15 ~ now
IIF 36 - Secretary → ME
Person with significant control
2024-01-15 ~ now
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
BUSINESS AND COMPUTING COLLEGE OF WEST LONDON LIMITED - now
BARNET COLLEGE OF LONDON LIMITED
- 2008-07-07
05600885BURNEL COLLEGE LIMITED - 2006-11-02
BRUNEL COLLEGE LIMITED - 2006-04-11
Unit 11b New Horrizon Business Centre, Barrows Road, Harlow, Essex, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-11-20 ~ 2007-02-10
IIF 5 - Director → ME
4
GREENHOUSE INVESTMENT (UK) LIMITED
08776677 136 Craven Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2013-11-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
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
5
136 Craven Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-30 ~ dissolved
IIF 20 - Director → ME
6
136 Craven Gardens Ilford Craven Gardens, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-15 ~ dissolved
IIF 24 - Director → ME
2017-11-15 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
HR INTERNATIONAL INVESTMENT LTD
13031518 136 Craven Gardens, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-19 ~ now
IIF 16 - Director → ME
2020-11-19 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-11-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
INTERNATIONAL CONSULTANCY AND TRADE UK LTD
10765062 136 Craven Gardens, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
136 Craven Gardens, Barkingside, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-06-21 ~ dissolved
IIF 4 - Director → ME
10
136 Craven Gardens, Barkingside, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-02-13 ~ dissolved
IIF 19 - Director → ME
11
136 Craven Gardens, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 26 - Director → ME
2021-01-14 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
136 Craven Gardens Ilford Craven Gardens, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolved
IIF 25 - Director → ME
2021-01-11 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
13
136 Craven Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolved
IIF 22 - Director → ME
14
REVOLUTION EVENTS ENTERTAINMENT UK LTD
10289408 136 Craven Gardens, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 27 - Director → ME
2016-07-21 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control → OE
15
136 Craven Gardens, Ilford, England
Dissolved Corporate (1 parent)
Officer
2024-05-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-05-09 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
16
136 Craven Gardens, Ilford, Essex, England
Dissolved Corporate (5 parents)
Officer
2009-01-16 ~ 2010-04-15
IIF 2 - Director → ME
2010-04-16 ~ dissolved
IIF 3 - Director → ME
17
UNIVERSAL IMMIGRATION SERVICES LTD
08241542 136 Craven Gardens, Ilford
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 23 - Director → ME
18
WILLSON COLLEGE LIMITED
- 2007-03-27
04995554LONDON BAILEY COLLEGE LTD
- 2007-03-13
04995554LONDON HOLBORN COLLEGE LIMITED - 2004-06-24
45b Oxford Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-09 ~ 2007-05-21
IIF 29 - Secretary → ME