1
04050566 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-05
Dissolved on 2022-05-07
ESPALIER PRIVATE EQUITY LIMITED
- 2009-05-21
04050566EARTHCO PROPERTY VENTURES LTD
- 2003-02-18
04050566EARTH PROPERTY VENTURES LIMITED
- 2002-02-07
04050566 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2000-08-10 ~ 2007-01-03
IIF 105 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-02 during the appointment or period of control
Dissolved on 2023-12-15 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Person with significant control
2019-11-22 ~ dissolved
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
8 DEGREES NORTH LIMITED
08534584 10027769, 07736643, 10950570Warning 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) One Gloucester Place, Gloucester Place, Brighton, England
Dissolved Corporate (7 parents)
Officer
2013-09-06 ~ 2017-04-05
IIF 64 - Director → ME
4
ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-28
Dissolved on 2023-12-30
CHALLENGE DISCOVERY AND EDUCATIONAL SERVICES LIMITED
- 2004-09-03
01952079CHALLENGE HOLIDAYS & TRAVEL LIMITED
- 1994-06-17
01952079 Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
(before 1992-05-18) ~ 1997-02-28
IIF 83 - Director → ME
5
One, Gloucester Place, Brighton
Active Corporate (11 parents)
Officer
2000-04-26 ~ 2017-04-05
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
6
1 Coombe Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-04 ~ dissolved
IIF 111 - Director → ME
2019-09-04 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 159 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors as a member of a firm → OE
7
ANDREW COLIN INVESTMENTS LIMITED
- now 08493690NEWINCCO 1237 LIMITED
- 2013-06-10
08493690 04386702, 08773722, 07867372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) One, Gloucester Place, Brighton, East Sussex
Active Corporate (8 parents)
Officer
2013-05-31 ~ 2017-04-05
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
8
BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED
- now 08493689NEWINCCO 1236 LIMITED
- 2013-09-13
08493689 08449751, 08449728, 08413573Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) One, Gloucester Place, Brighton, Sussex
Dissolved Corporate (9 parents)
Officer
2013-09-13 ~ dissolved
IIF 61 - Director → ME
9
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
- now 08675626BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED
- 2014-02-27
08675626NEWINCCO 1258 LIMITED
- 2013-09-18
08675626 08413587, 08207422, 08604843Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ dissolved
IIF 46 - Director → ME
10
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
- now 08675595NEWINCCO 1257 LIMITED
- 2013-09-18
08675595 08622105, 09587420, 08604843Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ dissolved
IIF 42 - Director → ME
11
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
- now 08674614NEWINCCO 1256 LIMITED
- 2013-09-18
08674614 04739080, 08413573, 08604843Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ dissolved
IIF 45 - Director → ME
12
BLACK ROCK CORNWALL MANAGEMENT LIMITED
- now 08493687NEWINCCO 1235 LIMITED
- 2013-09-13
08493687 08838468, 08265049, 09033186Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) One, Gloucester Place, Brighton, Sussex, England
Dissolved Corporate (8 parents)
Officer
2013-09-13 ~ dissolved
IIF 62 - Director → ME
13
BUSY BEES NURSERIES GROUP LIMITED - now
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (13 parents)
Officer
2000-02-04 ~ 2002-04-25
IIF 89 - Director → ME
14
CARNWATH EXCHANGE COMPANY LIMITED
- now 03789768ESPALIER PROPERTY PROJECT 006 LTD
- 2024-07-05
03789768 07331859, 03521650, 07331899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)PINNACLE ESTATES LIMITED
- 2013-11-19
03789768 One, Gloucester Place, Brighton
Active Corporate (15 parents, 1 offspring)
Officer
1999-11-22 ~ 2017-04-05
IIF 28 - Director → ME
2000-12-01 ~ 2002-09-20
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
15
Into University Partnerships Limited, 102 Middlesex Street, London
Dissolved Corporate (9 parents)
Officer
1998-07-01 ~ dissolved
IIF 101 - Director → ME
2000-12-01 ~ 2002-09-20
IIF 1 - Secretary → ME
16
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Removed Corporate (1 parent)
Beneficial owner
2019-11-01 ~ now
IIF 81 - Ownership of shares - More than 25% → OE
17
1 Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-06-16 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CRITERION ENTERPRISES EXETER GP LIMITED
- now 06347651NEWINCCO 751 LIMITED - 2007-09-07
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 143 - Right to appoint or remove directors as a member of a firm → OE
IIF 143 - Has significant influence or control as a member of a firm → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
19
One, Gloucester Place, Brighton
Active Corporate (12 parents, 2 offsprings)
Officer
2006-01-11 ~ 2006-02-21
IIF 96 - Director → ME
20
CRITERION ENTERPRISES NEWCASTLE GP LIMITED
- now 06347683NEWINCCO 749 LIMITED - 2007-09-07
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Has significant influence or control as a member of a firm → OE
IIF 149 - Right to appoint or remove directors as a member of a firm → OE
21
15 Atholl Crescent, Edinburgh
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
22
CROMWELL ROAD BRIGHTON INVESTMENTS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-27
Dissolved on 2010-04-06
DMGI PROPERTIES LIMITED - 2008-08-22
STUDY GROUP INTERNATIONAL LIMITED - 1998-07-15
601 High Road Leytonstone, London
Dissolved Corporate (15 parents)
Officer
1998-09-01 ~ 1998-09-30
IIF 82 - Director → ME
23
DELTA LANGUAGE TRAINING & CONSULTANCY LIMITED
- now 02976005CHADLEIGH CONTRACTORS LIMITED - 1995-01-20
One, Gloucester Place, Brighton
Active Corporate (13 parents, 1 offspring)
Officer
2006-06-02 ~ 2016-12-13
IIF 66 - Director → ME
24
EARTH PROPERTY VENTURES (CHADWELL HEATH) LIMITED
04124622 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-01-23 ~ dissolved
IIF 91 - Director → ME
2001-05-29 ~ 2002-09-20
IIF 11 - Secretary → ME
25
EARTH PROPERTY VENTURES (LEEDS-WEST STREET) LIMITED
04124616 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-01-23 ~ dissolved
IIF 104 - Director → ME
2001-09-10 ~ 2002-05-13
IIF 9 - Secretary → ME
26
EARTHCO CORPORATE VENTURES HOLDINGS LIMITED
- now 03984072ANIMALCHARM LIMITED
- 2001-03-16
03984072 One, Gloucester Place, Brighton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-07-01 ~ 2017-04-05
IIF 108 - Director → ME
2001-03-02 ~ 2002-07-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
27
EARTHCO CORPORATE VENTURES LIMITED
- now 04077837PURE FANCY LIMITED
- 2001-02-22
04077837 One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2002-07-01 ~ 2017-04-05
IIF 75 - Director → ME
2001-02-22 ~ 2002-07-01
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
28
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2001-04-30 ~ 2017-04-05
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
29
Burley House, 12 Clarendon Road, Leeds
Liquidation Corporate (5 parents)
Officer
2000-03-22 ~ 2000-11-03
IIF 90 - Director → ME
2000-12-05 ~ now
IIF 5 - Secretary → ME
30
EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED
- now 04032484FUBBLES LIMITED - 2001-02-22
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2002-07-01 ~ 2017-04-05
IIF 76 - Director → ME
2001-03-09 ~ 2002-07-01
IIF 3 - Secretary → ME
31
EMBASSY EDUCATIONAL SERVICES (UK) LIMITED - now
EMBASSY EDUCATION SERVICES (UK) LTD - 1997-05-09
EMBASSY STUDY TOURS LIMITED
- 1997-04-23
01599830 Tennyson House, Cambridge Business Park, Cambridge, England
Active Corporate (24 parents)
Officer
~ 1997-02-28
IIF 95 - Director → ME
32
ESPALIER (MILLENDREATH CHALETS) LIMITED
06212170 One, Gloucester Place, Brighton
Dissolved Corporate (7 parents)
Officer
2007-04-13 ~ 2017-04-05
IIF 55 - Director → ME
33
ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
- now 05507868ESPALIER DEVELOPMENTS LIMITED
- 2007-01-24
05507868APOLLINAIRE LIMITED
- 2006-01-10
05507868 One, Gloucester Place, Brighton
Active Corporate (10 parents, 4 offsprings)
Officer
2005-07-13 ~ 2017-04-05
IIF 53 - Director → ME
34
INTO NEWCASTLE PROPERTY LIMITED
- 2013-11-19
08126543NEWINCCO 1199 LIMITED - 2012-10-24
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2013-03-07 ~ 2017-04-05
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 148 - Has significant influence or control as a member of a firm → OE
IIF 148 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 148 - Right to appoint or remove directors as a member of a firm → OE
35
ESPALIER PROPERTIES (UK HOLDCO) LIMITED
15964995 1 Gloucester Place, Brighton, England
Active Corporate (3 parents)
Person with significant control
2024-09-18 ~ now
IIF 112 - Has significant influence or control → OE
36
ESPALIER PROPERTIES CARNWATH ROAD LIMITED
15964893 1 Gloucester Place, Brighton, England
Active Corporate (3 parents)
Person with significant control
2024-09-18 ~ now
IIF 113 - Has significant influence or control → OE
37
ESPALIER PROPERTY PROJECT 004 LTD
- now 07331859 03789768, 03521650, 07331899Warning 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)NEWINCCO 1025 LIMITED
- 2010-08-26
07331859 09227439, 07331936, 07331899Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (13 parents)
Officer
2010-08-25 ~ 2017-04-05
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Has significant influence or control as a member of a firm → OE
38
ESPALIER PROPERTY PROJECT 005 LTD
- now 07331899 03789768, 07331859, 03521650Warning 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)NEWINCCO 1026 LIMITED
- 2010-08-26
07331899 07543838, 07795116, 08413573Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (13 parents)
Officer
2010-08-25 ~ 2017-04-05
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 141 - Has significant influence or control as a member of a firm → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors as a member of a firm → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
39
ESPALIER PROPERTY PROJECT 008 LTD
- now 03521650 03789768, 07331859, 07331899Warning 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) Propsect Park, Limewood Approach, Leeds, England
Active Corporate (12 parents)
Officer
1998-03-24 ~ 2017-04-05
IIF 23 - Director → ME
2000-12-29 ~ 2002-09-20
IIF 2 - Secretary → ME
40
ESPALIER PROPERTY PROJECTS 009 LTD
- now 04087393 07331859, 03521650, 07331899Warning 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)EARTH ENTERPRISES LIMITED
- 2013-11-19
04087393 Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
Active Corporate (8 parents)
Officer
2000-10-10 ~ 2017-04-05
IIF 68 - Director → ME
41
ESPALIER PROPERTY VENTURES (CLAPHAM) LTD
- now 12271978ESPALIER PROPERTY VENTURES (MELT SW9) LTD
- 2022-09-20
12271978 1 Gloucester Place, Brighton, England
Active Corporate (7 parents)
Person with significant control
2019-10-21 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
42
ESPALIER VENTURES PROPERTY (WILTON CRESCENT DEV CO) LIMITED
- 2022-06-07
11812058 One, Gloucester Place, Brighton, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-02-07 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
43
ESPALIER CREDIT LIMITED
- 2016-04-01
08126282NEWINCCO 1191 LIMITED
- 2013-11-19
08126282 07828995, 04518873, 08126543Warning 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) One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents, 3 offsprings)
Officer
2012-08-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Has significant influence or control → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
44
ESPALIER VENTURES PROPERTY (LANSDOWNE ROAD) LTD
11732184 One, Gloucester Place, Brighton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-12-18 ~ now
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
45
ESPALIER VENTURES PROPERTY (WILTON CRESCENT) LTD
11759107 The Sati Room, 12 John Princes Street, London, England
Active Corporate (4 parents)
Person with significant control
2019-01-10 ~ 2021-09-08
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
46
FRIARS 607 LIMITED
06885738 07595602, 07719832, 05443891Warning 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) One, Gloucester Place, Brighton
Active Corporate (8 parents, 1 offspring)
Officer
2009-06-08 ~ 2017-04-05
IIF 34 - Director → ME
47
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-09-15 ~ dissolved
IIF 100 - Director → ME
48
12 Melcombe Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
49
One, Gloucester Place, Brighton
Dissolved Corporate (7 parents)
Officer
2006-08-14 ~ 2017-04-05
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Has significant influence or control as a member of a firm → OE
IIF 147 - Right to appoint or remove directors as a member of a firm → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
50
INTO EAST ANGLIA INVESTMENTS LLP
OC363616 One, Gloucester Place, Brighton
Active Corporate (2 parents, 1 offspring)
Officer
2011-04-07 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Right to surplus assets - 75% or more → OE
51
INTO EAST ANGLIA OLDCO LIMITED
- now 05655145INTO UNIVERSITY OF EAST ANGLIA LIMITED
- 2008-01-23
05655145FRIARS 513 LIMITED - 2006-01-12
Into University Partnerships Ltd, 102 Middlesex Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-24 ~ dissolved
IIF 92 - Director → ME
52
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-02-25 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to surplus assets - 75% or more → OE
IIF 135 - Right to appoint or remove members → OE
53
One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents, 1 offspring)
Officer
2006-10-27 ~ 2018-02-08
IIF 63 - Director → ME
54
INTO GENERAL PARTNER LIMITED
- now 05415092ESPALIER GENERAL PARTNER LIMITED
- 2009-06-09
05415092NEWINCCO 432 LIMITED
- 2005-07-13
05415092 05455466, 06905596, 04214812Warning 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) One, Gloucester Place, Brighton
Active Corporate (10 parents, 2 offsprings)
Officer
2005-07-13 ~ 2005-10-27
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
55
One, Gloucester Place, Brighton
Active Corporate (17 parents)
Officer
2018-10-23 ~ now
IIF 15 - Director → ME
2008-09-04 ~ 2017-04-05
IIF 26 - Director → ME
56
One Gloucester Place, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ 2017-04-05
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Right to surplus assets - 75% or more → OE
IIF 128 - Right to appoint or remove members → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
57
INTO LONDON STEM, MEDICINE AND HEALTH LIMITED - now
INTO UK SERVICE CENTRE LIMITED
- 2023-04-20
08894519 One Gloucester Place, Brighton
Active Corporate (8 parents)
Officer
2014-02-13 ~ 2017-04-05
IIF 27 - Director → ME
58
INTO LONDON WORLD EDUCATION CENTRE LIMITED
- now 07956509INTO LONDON LIMITED
- 2014-10-06
07956509 One, Gloucester Place, Brighton
Active Corporate (12 parents)
Officer
2012-02-20 ~ 2017-04-05
IIF 47 - Director → ME
59
One, Gloucester Place, Brighton
Active Corporate (17 parents, 5 offsprings)
Officer
2008-02-29 ~ 2017-04-05
IIF 31 - Director → ME
60
INTO MEDICAL LIMITED - now
One, Gloucester Place, Brighton
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-04-12 ~ 2017-04-05
IIF 65 - Director → ME
61
One, Gloucester Place, Brighton, Sussex
Dissolved Corporate (2 parents)
Officer
2009-02-25 ~ 2017-04-05
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 155 - Right to surplus assets - 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove members → OE
62
One, Gloucester Place, Brighton
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-12-15 ~ 2017-04-05
IIF 33 - Director → ME
63
INTO NEWCASTLE LINE EAST PROPERTY LIMITED
- now 09061279NEWINCCO 1302 LIMITED - 2014-06-11
One, Gloucester Place, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2014-06-23 ~ 2017-04-05
IIF 58 - Director → ME
64
INTO NOMINEE ONE LIMITED - now
NEWINCCO 433 LIMITED
- 2005-07-13
05415083 04680818, 04359440, 05379191Warning 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) One, Gloucester Place, Brighton
Active Corporate (11 parents)
Officer
2005-07-13 ~ 2005-10-27
IIF 109 - Director → ME
65
INTO NOMINEE TWO LIMITED - now
NEWINCCO 434 LIMITED
- 2005-07-13
05415080 04194454, 05415071, 05379191Warning 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) One, Gloucester Place, Brighton
Active Corporate (11 parents)
Officer
2005-07-13 ~ 2005-10-27
IIF 110 - Director → ME
66
INTO QUALIFICATIONS LIMITED - now
NEWINCCO 1184 LIMITED
- 2024-11-11
08068267 08068260, 08068276, 07503926Warning 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) One, Gloucester Place, Brighton
Active Corporate (16 parents, 1 offspring)
Officer
2012-06-27 ~ 2017-04-05
IIF 51 - Director → ME
67
One, Gloucester Place, Brighton
Active Corporate (7 parents)
Officer
2011-11-22 ~ 2017-04-05
IIF 67 - Director → ME
68
INTO UNIVERSITY PARTNERSHIPS LIMITED
- now 05507863 One, Gloucester Place, Brighton
Active Corporate (19 parents, 22 offsprings)
Officer
2005-07-13 ~ now
IIF 16 - Director → ME
69
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-10-24 ~ 2017-04-05
IIF 40 - Director → ME
70
1 Gloucester Place, Brighton
Dissolved Corporate (6 parents)
Officer
2014-01-16 ~ 2017-04-05
IIF 39 - Director → ME
71
102 Middlesex Street, London, England
Active Corporate (4 parents)
Officer
2022-09-26 ~ 2024-06-12
IIF 17 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
72
NEWINCCO 719 LIMITED
- 2007-07-25
06296000 06259755, 06461010, 06347683Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-07-25 ~ 2017-04-05
IIF 35 - Director → ME
73
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 80 - LLP Designated Member → ME
74
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-13
Dissolved on 2023-06-09
45 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
1998-06-03 ~ 2017-04-05
IIF 107 - Director → ME
75
MDX STREET FORMER MEMBER LIMITED - now
LONDON ACADEMY OF DIPLOMACY LIMITED
- 2018-04-10
09382151 One Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-09 ~ 2017-04-05
IIF 57 - Director → ME
76
EARTH PROPERTY HOLDINGS LIMITED
- 2001-10-25
04050905 One, Gloucester Place, Brighton
Active Corporate (10 parents)
Officer
2000-08-10 ~ 2017-04-05
IIF 74 - Director → ME
2000-12-01 ~ 2002-08-12
IIF 8 - Secretary → ME
77
PINNACLE STRUCTURED FINANCE LIMITED
- 2001-10-25
03968852 One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2000-04-14 ~ 2017-04-05
IIF 72 - Director → ME
78
One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents)
Officer
2011-10-21 ~ 2017-04-05
IIF 25 - Director → ME
79
NEWINCCO 1011 LIMITED
07280890 07282055, 10508324, 07289529Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ 2017-04-05
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
80
NEWINCCO 1012 LIMITED
07280904 07379056, 07289529, 07333252Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2010-06-17 ~ 2017-04-05
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
81
NEWINCCO 1013 LIMITED
07282050 07282055, 07425934, 07289529Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ 2017-04-05
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
82
NEWINCCO 1014 LIMITED
07282055 08265046, 07289307, 07503926Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ 2017-04-05
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
83
NEWINCCO 1183 LIMITED
08068260 09759499, 08068276, 07828487Warning 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) One, Gloucester Place, Brighton
Active Corporate (12 parents, 3 offsprings)
Officer
2012-06-27 ~ 2017-04-05
IIF 41 - Director → ME
84
NEWINCCO 1190 LIMITED
08126226 08126305, 07543954, 08126543Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2012-08-13 ~ 2017-04-05
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Has significant influence or control → OE
85
NEWINCCO 1192 LIMITED
08126305 08126515, 07596400, 04311551Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2012-08-13 ~ 2017-04-05
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Has significant influence or control → OE
86
NEWINCCO 1195 LIMITED
08126447 07828463, 07573638, 09033186Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2012-08-06 ~ 2017-04-05
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Has significant influence or control → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
87
NEWINCCO 1222 LIMITED
08388201 08449751, 08413568, 08413573Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2013-03-07 ~ 2017-04-05
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
88
NEWINCCO 1306 LIMITED
09083887 09632712, 09061279, 09083909Warning 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) One, Gloucester Place, Brighton, East Sussex
Active Corporate (11 parents)
Officer
2014-07-07 ~ 2017-04-05
IIF 59 - Director → ME
89
NEWINCCO 821 LIMITED
06556353 06535633, 06556372, 06556355Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-04-10 ~ 2017-04-05
IIF 32 - Director → ME
90
NEWINCCO 921 LIMITED
06858769 06891852, 07140200, 07111401Warning 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) One, Gloucester Place, Brighton
Active Corporate (12 parents, 1 offspring)
Officer
2009-03-27 ~ 2017-04-05
IIF 38 - Director → ME
91
NEWINCCO 922 LIMITED
- now 06858821 06891852, 07111438, 06556355Warning 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)NEWINCO 922 LIMITED
- 2009-05-28
06858821 06891852, 07111438, 06556355Warning 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) One, Gloucester Place, Brighton
Active Corporate (12 parents, 1 offspring)
Officer
2009-03-27 ~ 2017-04-05
IIF 36 - Director → ME
92
NATIONAL STAGE TECHNOLOGY LIMITED - 2015-05-16
Suite 5b Brook House, 77 Fountain Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 158 - Has significant influence or control → OE
93
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-15 during the appointment or period of control
Due to be dissolved on 2026-01-09 during the appointment or period of control
FOLLOWVOCAL LIMITED - 2004-08-09
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (12 parents)
Person with significant control
2016-06-22 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
94
C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2007-02-01 ~ 2017-10-06
IIF 93 - Director → ME
95
102 Middlesex Street, London, England
Active Corporate (7 parents)
Person with significant control
2018-08-23 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
96
PINNACLE CORPORATE SERVICES LIMITED
- now 03319444PINNACLE (NO.1) LIMITED - 1998-09-08
SIGHTALLIED LIMITED - 1997-03-12
One, Gloucester Place, Brighton
Dissolved Corporate (13 parents)
Officer
2000-12-29 ~ 2002-09-20
IIF 10 - Secretary → ME
97
PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
- now 04144868NEWINCCO 18 LIMITED
- 2001-02-21
04144868 13703544, 05956563, 04330508Warning 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) One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2001-02-21 ~ 2017-04-05
IIF 73 - Director → ME
2001-02-21 ~ 2002-09-20
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
98
PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
- now 03853057ASHDALE PROPERTIES LIMITED
- 2000-05-24
03853057 One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
1999-10-08 ~ 2017-04-05
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
99
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-08-25 ~ dissolved
IIF 106 - Director → ME
100
Insolvency (Case 1) In administration
Administration started on 2021-10-07 during the appointment or period of control
Administration ended on 2022-09-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-16 during the appointment or period of control
Dissolved on 2025-03-12 during the appointment or period of control
25 Farringdon St, London
Dissolved Corporate (10 parents)
Officer
2018-07-02 ~ dissolved
IIF 18 - Director → ME
101
PRIME EDUCATION AND TRAINING LTD
- now 06198271 The Old Market Unit N2, Upper Market Street, Hove, England
Active Corporate (9 parents, 5 offsprings)
Officer
2007-05-16 ~ 2007-09-30
IIF 97 - Director → ME
102
NORTHERN ACQUISITION LIMITED
- 2023-09-18
13910834ESPALIER DEVELOPMENTS (LEINSTER GARDENS) LIMITED
- 2023-09-18
13910834 Unit 3 Logic Charles Babbage Avenue, Kingsway Industrial Estate, Rochdale, England
Active Corporate (4 parents)
Person with significant control
2022-02-11 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
Unit 3 Logic Charles Babbage Avenue, Kingsway Business Park, Rochdale, England
Active Corporate (3 parents)
Person with significant control
2024-03-09 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-24 during the appointment or period of control
Dissolved on 2021-03-11 during the appointment or period of control
NORTHERN STAGE SERVICES LIMITED - 2015-05-16
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Person with significant control
2016-06-22 ~ dissolved
IIF 154 - Has significant influence or control → OE
105
SHERINGHAM HOUSE DEVELOPMENTS LIMITED
- now 03777080FORSTERS SHELFCO 4 LIMITED
- 1999-07-20
03777080 03954727, 03954738, 04181054Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1999-06-07 ~ 2000-08-09
IIF 94 - Director → ME
106
SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED
04175862 One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2001-03-08 ~ 2017-04-05
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Has significant influence or control → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
107
SLADEN EARTH PROPERTY VENTURES (PRIDE PARK) LIMITED
- now 04010752SLADEN ESTATES (PRIDE PARK) LIMITED
- 2001-04-05
04010752COGHUMP LIMITED - 2000-07-14
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-03-29 ~ dissolved
IIF 103 - Director → ME
108
SLADEN ESTATES (HAMILTON) LIMITED
- now 04341385Insolvency (Case 1) In administration
Administration started on 2009-05-08
Administration ended on 2015-10-14
WILLOUGHBY (368) LIMITED - 2002-02-19
Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-05-03 ~ 2008-12-12
IIF 99 - Director → ME
109
SLADEN ESTATES (POINT 28) LIMITED
- now 04262581WILLOUGHBY (352) LIMITED - 2001-10-10
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-09-09 ~ dissolved
IIF 102 - Director → ME
110
SMALL WORLD DEVELOPMENTS LTD
- now 03968807 One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2000-04-14 ~ 2017-04-05
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
111
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-06 during the appointment or period of control
Due to be dissolved on 2025-04-16 during the appointment or period of control
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (10 parents)
Officer
2016-12-21 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 157 - Has significant influence or control → OE
112
SOVEREIGN CREDIT MANAGEMENT LIMITED
- now 05116587Insolvency (Case 1) In administration
Administration started on 2012-09-12
Administration ended on 2013-09-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-12
Dissolved on 2016-07-07
Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-05-04 ~ 2009-10-15
IIF 98 - Director → ME
113
STUDY GROUP LIMITED - now
BELLERBYS EDUCATIONAL SERVICES LIMITED - 2020-01-02
Britannia House, 21 Station Street, Brighton, England
Active Corporate (27 parents)
Officer
(before 1992-05-22) ~ 1997-02-28
IIF 87 - Director → ME
114
STUDY GROUP PROPERTIES LIMITED
- now 03124784 Brighton Study Centre, 1 Billinton Way, Brighton, East Sussex
Dissolved Corporate (15 parents)
Officer
1995-11-13 ~ 1997-02-28
IIF 88 - Director → ME
115
STUDY GROUP UK LIMITED - now
STUDY GROUP INTERNATIONAL LIMITED - 2009-08-04
Britannia House, 21 Station Street, Brighton, England
Active Corporate (33 parents, 4 offsprings)
Officer
1995-11-09 ~ 1997-02-28
IIF 86 - Director → ME
116
THE ARTIFICIAL INTELLIGENCE BOARD LTD
- now 14841141SAIGE EDUCATION LIMITED
- 2026-03-26
14841141 51 Colegate, Norwich, England
Active Corporate (8 parents)
Person with significant control
2025-10-09 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE