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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Jeremy Colin

    Related profiles found in government register
  • Mr Andrew Jeremy Colin
    British born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 1

    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 2 IIF 3 IIF 4

    • One, Gloucester Place, Brighton, East Sussex, BN1 4AA

      IIF 10

    • One Gloucester Place, Gloucester Place, Brighton, BN1 4AA

      IIF 11

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 12

    • 102, Middlesex Street, London, E1 7EZ, England

      IIF 13

    • 12, Melcombe Place, London, NW1 6JJ, England

      IIF 14

    • 9et No.23 Et No.22 Palais Atlantis, 41 Boulevard D’italie, Monaco, 98000, Monaco

      IIF 15

    • 51, Colegate, Norwich, NR3 1DD, England

      IIF 16

    • Unit 3 Logic, Charles Babbage Avenue, Kingsway Industrial Estate, Rochdale, OL16 4NW, England

      IIF 17
  • Mr Andrew Jeremy Colin
    British born in March 1959

    Registered addresses and corresponding companies

    • Peveril Buildings, Peveril Square, Douglas, IM99 1RZ, Isle Of Man

      IIF 18
  • Mr Andrew Jeremy Colin
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Colin
    British born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1, Gloucester Place, Brighton, BN1 4AA, England

      IIF 42 IIF 43
  • Andrew Colin
    British born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • 1, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 44

    • One, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Mr Andrew Jeremy Colin
    English born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, West Sussex, BN1 4AA, England

      IIF 48
  • Colin, Andrew Jeremy
    British born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British director born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • 102, Middlesex Street, London, E1 7EZ, England

      IIF 51

    • Apartment 1801, Le Mirabeau 2 Avenue Des Citronniers, Monaco, 98000, Monaco

      IIF 52
  • Colin, Andrew Jeremy
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 53

    • One, Gloucester Place, Brighton, Sussex, BN1 4AA, United Kingdom

      IIF 54 IIF 55

    • One Gloucester Place, Gloucester Place, Brighton, BN1 4AA, England

      IIF 56
  • Colin, Andrew Jeremy
    British chairman born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • One Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 57
  • Colin, Andrew Jeremy
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British educationalist born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British financier born in March 1959

    Registered addresses and corresponding companies

    • Sheringham Hall, Sheringham Park, Upper Sheringham, Sheringham, Norfolk, NR26 8TB

      IIF 105
  • Colin, Andrew Jeremy
    British financier born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 106

    • One, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 107
  • Colin, Andrew Jeremy
    British founder and owner of into university partnerships born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA, England

      IIF 108
  • Colin, Andrew Jeremy
    British none born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 109
  • Colin, Andrew Jeremy
    born in March 1959

    Resident in Monaco

    Registered addresses and corresponding companies

    • 12, Melcombe Place, London, NW1 6JJ, England

      IIF 110
  • Mr Andrew Colin
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Coombe Road, London, SE26 6QW, United Kingdom

      IIF 111
  • Andrew Colin
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA, United Kingdom

      IIF 112

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 113
  • Colin, Andrew Jeremy
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Middlesex Street, London, E1 7EZ

      IIF 114
  • Colin, Andrew Jeremy
    British

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British company director

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British director

    Registered addresses and corresponding companies

    • Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS

      IIF 122
  • Colin, Andrew Jeremy
    British financier

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 126

    • One, Gloucester Place, Brighton, Sussex, BN1 4AA

      IIF 127

    • Chailey Moat, Chailey Green, Lewes, East Sussex, BN8 4DA, England

      IIF 128

    • 102, Middlesex Street, London, London, E1 7EZ, England

      IIF 129
  • Colin, Andrew Jeremy
    British chairman born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS

      IIF 130
  • Colin, Andrew Jeremy
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British company director/educaional born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS

      IIF 141
  • Colin, Andrew Jeremy
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British educationalist born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colin, Andrew Jeremy
    British educationist born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 154
  • Colin, Andrew Jeremy
    British financier born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Gloucester Place, Brighton, BN1 4AA

      IIF 155

    • Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS

      IIF 156 IIF 157
  • Colin, Andrew Jeremy

    Registered addresses and corresponding companies

    • Flat 1 And 2, 10 Cadogan Gardens, London, SW3 2RS

      IIF 158
  • Colin, Andrew
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Coombe Road, London, London, SE26 6QW, United Kingdom

      IIF 159
  • Colin, Andrew

    Registered addresses and corresponding companies

    • 1, Coombe Road, London, London, SE26 6QW, United Kingdom

      IIF 160
child relation
Offspring entities and appointments 115
  • 1
    04050566 LTD - now
    ESPALIER PRIVATE EQUITY LIMITED
    - 2009-05-21 04050566
    EARTHCO PROPERTY VENTURES LTD
    - 2003-02-18 04050566
    EARTH PROPERTY VENTURES LIMITED
    - 2002-02-07 04050566
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-10 ~ 2007-01-03
    IIF 152 - Director → ME
  • 2
    144 KPR LIMITED
    10840998
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    8 DEGREES NORTH LIMITED
    08534584
    One Gloucester Place, Gloucester Place, Brighton, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-06 ~ 2017-04-05
    IIF 94 - Director → ME
  • 4
    ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED - now
    CHALLENGE DISCOVERY AND EDUCATIONAL SERVICES LIMITED
    - 2004-09-03 01952079
    CHALLENGE HOLIDAYS & TRAVEL LIMITED
    - 1994-06-17 01952079
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1997-02-28
    IIF 130 - Director → ME
  • 5
    AJC HOLDINGS LIMITED
    03980912
    One, Gloucester Place, Brighton
    Active Corporate (11 parents)
    Officer
    2000-04-26 ~ 2017-04-05
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 6
    ANDCOLIN LTD
    12187908
    1 Coombe Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-09-04 ~ dissolved
    IIF 159 - Director → ME
    2019-09-04 ~ dissolved
    IIF 160 - Secretary → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    ANDREW COLIN INVESTMENTS LIMITED
    - now 08493690
    NEWINCCO 1237 LIMITED
    - 2013-06-10 08493690
    One, Gloucester Place, Brighton, East Sussex
    Active Corporate (8 parents)
    Officer
    2013-05-31 ~ 2017-04-05
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED
    - now 08493689
    NEWINCCO 1236 LIMITED
    - 2013-09-13 08493689
    One, Gloucester Place, Brighton, Sussex
    Dissolved Corporate (9 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 91 - Director → ME
  • 9
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
    - now 08675626
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED
    - 2014-02-27 08675626
    NEWINCCO 1258 LIMITED
    - 2013-09-18 08675626
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 76 - Director → ME
  • 10
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
    - now 08675595
    NEWINCCO 1257 LIMITED
    - 2013-09-18 08675595
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 72 - Director → ME
  • 11
    BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
    - now 08674614
    NEWINCCO 1256 LIMITED
    - 2013-09-18 08674614
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 75 - Director → ME
  • 12
    BLACK ROCK CORNWALL MANAGEMENT LIMITED
    - now 08493687
    NEWINCCO 1235 LIMITED
    - 2013-09-13 08493687
    One, Gloucester Place, Brighton, Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-13 ~ dissolved
    IIF 92 - Director → ME
  • 13
    BUSY BEES NURSERIES GROUP LIMITED - now
    BUSY BEES GROUP LIMITED
    - 2004-06-24 03895685
    Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2000-02-04 ~ 2002-04-25
    IIF 136 - Director → ME
  • 14
    CARNWATH EXCHANGE COMPANY LIMITED
    - now 03789768
    ESPALIER PROPERTY PROJECT 006 LTD
    - 2024-07-05 03789768
    PINNACLE ESTATES LIMITED
    - 2013-11-19 03789768
    CITYGRASP LIMITED
    - 2000-03-21 03789768
    One, Gloucester Place, Brighton
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-11-22 ~ 2017-04-05
    IIF 58 - Director → ME
    2000-12-01 ~ 2002-09-20
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    CHOOSEFORMAT LIMITED
    03577234
    Into University Partnerships Limited, 102 Middlesex Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 148 - Director → ME
    2000-12-01 ~ 2002-09-20
    IIF 115 - Secretary → ME
  • 16
    CLAPHAM PROPERTIES LIMITED
    OE026975
    Peveril Buildings, Peveril Square, Douglas, Isle Of Man
    Active Corporate (1 parent)
    Beneficial owner
    2019-11-01 ~ now
    IIF 18 - Ownership of shares - More than 25% → OE
  • 17
    CO-LABS CAREERS LIMITED
    14178139
    1 Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-06-16 ~ dissolved
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    CRITERION ENTERPRISES EXETER GP LIMITED
    - now 06347651
    NEWINCCO 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 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    CRITERION ENTERPRISES LIMITED
    05662982
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-01-11 ~ 2006-02-21
    IIF 143 - Director → ME
  • 20
    CRITERION ENTERPRISES NEWCASTLE GP LIMITED
    - now 06347683
    NEWINCCO 749 LIMITED - 2007-09-07
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    CRITERION GLASGOW LIMITED
    SC340407
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 22
    DELTA LANGUAGE TRAINING & CONSULTANCY LIMITED
    - now 02976005
    CHADLEIGH CONTRACTORS LIMITED - 1995-01-20
    One, Gloucester Place, Brighton
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2016-12-13
    IIF 96 - Director → ME
  • 23
    EARTH PROPERTY VENTURES (CHADWELL HEATH) LIMITED
    04124622
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 138 - Director → ME
    2001-05-29 ~ 2002-09-20
    IIF 125 - Secretary → ME
  • 24
    EARTH PROPERTY VENTURES (LEEDS-WEST STREET) LIMITED
    04124616
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 151 - Director → ME
    2001-09-10 ~ 2002-05-13
    IIF 123 - Secretary → ME
  • 25
    EARTHCO CORPORATE VENTURES HOLDINGS LIMITED
    - now 03984072
    ANIMALCHARM LIMITED
    - 2001-03-16 03984072
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2017-04-05
    IIF 155 - Director → ME
    2001-03-02 ~ 2002-07-01
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 26
    EARTHCO CORPORATE VENTURES LIMITED
    - now 04077837
    PURE FANCY LIMITED
    - 2001-02-22 04077837
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2002-07-01 ~ 2017-04-05
    IIF 106 - Director → ME
    2001-02-22 ~ 2002-07-01
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 27
    EARTHCO GROUP LIMITED
    - now 03938305
    YALEFIND LIMITED
    - 2002-01-18 03938305
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2001-04-30 ~ 2017-04-05
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 28
    EARTHCO PACKAGING LIMITED
    03946421
    Burley House, 12 Clarendon Road, Leeds
    Liquidation Corporate (5 parents)
    Officer
    2000-03-22 ~ 2000-11-03
    IIF 137 - Director → ME
    2000-12-05 ~ now
    IIF 119 - Secretary → ME
  • 29
    EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED
    - now 04032484
    FUBBLES LIMITED - 2001-02-22
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2002-07-01 ~ 2017-04-05
    IIF 107 - Director → ME
    2001-03-09 ~ 2002-07-01
    IIF 117 - Secretary → ME
  • 30
    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 142 - Director → ME
  • 31
    ESPALIER (MILLENDREATH CHALETS) LIMITED
    06212170
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2007-04-13 ~ 2017-04-05
    IIF 85 - Director → ME
  • 32
    ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
    - now 05507868
    ESPALIER DEVELOPMENTS LIMITED
    - 2007-01-24 05507868
    APOLLINAIRE LIMITED
    - 2006-01-10 05507868
    One, Gloucester Place, Brighton
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2005-07-13 ~ 2017-04-05
    IIF 83 - Director → ME
  • 33
    ESPALIER FINANCE LIMITED
    - now 08126543
    INTO NEWCASTLE PROPERTY LIMITED
    - 2013-11-19 08126543
    NEWINCCO 1199 LIMITED - 2012-10-24
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2013-03-07 ~ 2017-04-05
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    ESPALIER PROPERTIES (UK HOLDCO) LIMITED
    15964995
    1 Gloucester Place, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-18 ~ now
    IIF 42 - Has significant influence or control → OE
  • 35
    ESPALIER PROPERTIES CARNWATH ROAD LIMITED
    15964893
    1 Gloucester Place, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-18 ~ now
    IIF 43 - Has significant influence or control → OE
  • 36
    ESPALIER PROPERTY PROJECT 004 LTD
    - now 07331859
    MILE END ROAD 1 LIMITED
    - 2013-11-19 07331859
    NEWINCCO 1025 LIMITED
    - 2010-08-26 07331859
    One, Gloucester Place, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2010-08-25 ~ 2017-04-05
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-11
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 37
    ESPALIER PROPERTY PROJECT 005 LTD
    - now 07331899
    MILE END ROAD 2 LIMITED
    - 2013-11-19 07331899
    NEWINCCO 1026 LIMITED
    - 2010-08-26 07331899
    One, Gloucester Place, Brighton
    Dissolved Corporate (13 parents)
    Officer
    2010-08-25 ~ 2017-04-05
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-11
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 38
    ESPALIER PROPERTY PROJECT 008 LTD
    - now 03521650
    FORMERA LIMITED
    - 2013-11-19 03521650
    Propsect Park, Limewood Approach, Leeds, England
    Active Corporate (12 parents)
    Officer
    1998-03-24 ~ 2017-04-05
    IIF 53 - Director → ME
    2000-12-29 ~ 2002-09-20
    IIF 116 - Secretary → ME
  • 39
    ESPALIER PROPERTY PROJECTS 009 LTD
    - now 04087393
    EARTH ENTERPRISES LIMITED
    - 2013-11-19 04087393
    EARTHCO LIMITED
    - 2000-11-30 04087393
    Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
    Active Corporate (8 parents)
    Officer
    2000-10-10 ~ 2017-04-05
    IIF 98 - Director → ME
  • 40
    ESPALIER PROPERTY VENTURES (CLAPHAM) LTD
    - now 12271978
    ESPALIER 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 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 41
    ESPALIER VENTURES 2022 LIMITED
    - now 11812058
    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 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 42
    ESPALIER VENTURES LIMITED
    - now 08126282
    ESPALIER CREDIT LIMITED
    - 2016-04-01 08126282
    NEWINCCO 1191 LIMITED
    - 2013-11-19 08126282
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2012-08-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 43
    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 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 44
    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 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 45
    FRIARS 607 LIMITED
    06885738
    One, Gloucester Place, Brighton
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-06-08 ~ 2017-04-05
    IIF 64 - Director → ME
  • 46
    GATERAVEN LIMITED
    04055571
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-09-15 ~ dissolved
    IIF 147 - Director → ME
  • 47
    GREENACRE ESPALIER LLP
    OC427006
    12 Melcombe Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    INTO DEVELOPMENTS LIMITED
    05905013
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2006-08-14 ~ 2017-04-05
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 49
    INTO EAST ANGLIA INVESTMENTS LLP
    OC363616
    One, Gloucester Place, Brighton
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-04-07 ~ now
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to surplus assets - 75% or more → OE
  • 50
    INTO EAST ANGLIA OLDCO LIMITED
    - now 05655145
    INTO UNIVERSITY OF EAST ANGLIA LIMITED
    - 2008-01-23 05655145
    FRIARS 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 139 - Director → ME
  • 51
    INTO EXETER INVESTMENTS LLP
    OC343613
    One, Gloucester Place, Brighton
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-02-25 ~ dissolved
    IIF 126 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to surplus assets - 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove members → OE
  • 52
    INTO EXETER LIMITED
    05980246
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2018-02-08
    IIF 93 - Director → ME
  • 53
    INTO GENERAL PARTNER LIMITED
    - now 05415092
    ESPALIER GENERAL PARTNER LIMITED
    - 2009-06-09 05415092
    NEWINCCO 432 LIMITED
    - 2005-07-13 05415092
    One, Gloucester Place, Brighton
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-07-13 ~ 2005-10-27
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 54
    INTO GIVING LTD
    06689824
    One, Gloucester Place, Brighton
    Active Corporate (17 parents)
    Officer
    2018-10-23 ~ now
    IIF 49 - Director → ME
    2008-09-04 ~ 2017-04-05
    IIF 56 - Director → ME
  • 55
    INTO GLASGOW LLP
    OC336311
    One Gloucester Place, Gloucester Place, Brighton
    Dissolved Corporate (2 parents)
    Officer
    2008-04-09 ~ 2017-04-05
    IIF 128 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove members → OE
    IIF 11 - Right to surplus assets - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 56
    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 57 - Director → ME
  • 57
    INTO LONDON WORLD EDUCATION CENTRE LIMITED
    - now 07956509
    INTO LONDON LIMITED
    - 2014-10-06 07956509
    One, Gloucester Place, Brighton
    Active Corporate (12 parents)
    Officer
    2012-02-20 ~ 2017-04-05
    IIF 77 - Director → ME
  • 58
    INTO MANCHESTER LIMITED
    06438137
    One, Gloucester Place, Brighton
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2008-02-29 ~ 2017-04-05
    IIF 61 - Director → ME
  • 59
    INTO MEDICAL LIMITED - now
    INTO SGUL LIMITED
    - 2017-06-16 07601122
    One, Gloucester Place, Brighton
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-04-12 ~ 2017-04-05
    IIF 95 - Director → ME
  • 60
    INTO NEWCASTLE INVESTMENTS LLP
    OC343614
    One, Gloucester Place, Brighton, Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-02-25 ~ 2017-04-05
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to surplus assets - 75% or more → OE
    IIF 39 - Right to appoint or remove members → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 61
    INTO NEWCASTLE LIMITED
    06030536
    One, Gloucester Place, Brighton
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2017-04-05
    IIF 63 - Director → ME
  • 62
    INTO NEWCASTLE LINE EAST PROPERTY LIMITED
    - now 09061279
    NEWINCCO 1302 LIMITED - 2014-06-11
    One, Gloucester Place, Brighton, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2014-06-23 ~ 2017-04-05
    IIF 88 - Director → ME
  • 63
    INTO NOMINEE ONE LIMITED - now
    ESPALIER NOMINEE 1 LIMITED
    - 2009-06-09 05415083
    NEWINCCO 433 LIMITED
    - 2005-07-13 05415083
    One, Gloucester Place, Brighton
    Active Corporate (10 parents)
    Officer
    2005-07-13 ~ 2005-10-27
    IIF 156 - Director → ME
  • 64
    INTO NOMINEE TWO LIMITED - now
    ESPALIER NOMINEE 2 LIMITED
    - 2009-06-09 05415080
    NEWINCCO 434 LIMITED
    - 2005-07-13 05415080
    One, Gloucester Place, Brighton
    Active Corporate (10 parents)
    Officer
    2005-07-13 ~ 2005-10-27
    IIF 157 - Director → ME
  • 65
    INTO QUALIFICATIONS LIMITED - now
    NEWINCCO 1184 LIMITED
    - 2024-11-11 08068267
    One, Gloucester Place, Brighton
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2017-04-05
    IIF 81 - Director → ME
  • 66
    INTO TEFL LTD
    07269199
    One, Gloucester Place, Brighton
    Active Corporate (7 parents)
    Officer
    2011-11-22 ~ 2017-04-05
    IIF 97 - Director → ME
  • 67
    INTO UNIVERSITY PARTNERSHIPS LIMITED
    - now 05507863
    CLARISSE LIMITED
    - 2006-02-23 05507863
    One, Gloucester Place, Brighton
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2005-07-13 ~ now
    IIF 50 - Director → ME
  • 68
    INTO UOG LIMITED
    08404156
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-10-24 ~ 2017-04-05
    IIF 70 - Director → ME
  • 69
    INTO YORK PROPERTY LIMITED
    08848481
    1 Gloucester Place, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2014-01-16 ~ 2017-04-05
    IIF 69 - Director → ME
  • 70
    IO SPHERE LIMITED
    14356607
    102 Middlesex Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-26 ~ 2024-06-12
    IIF 51 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 71
    IUP EAST ANGLIA LIMITED
    - now 06296000
    NEWINCCO 719 LIMITED
    - 2007-07-25 06296000
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2017-04-05
    IIF 65 - Director → ME
  • 72
    IUP LLP
    OC355725
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 114 - LLP Designated Member → ME
  • 73
    MATBRIGHT LIMITED
    03561730
    45 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-06-03 ~ 2017-04-05
    IIF 154 - Director → ME
  • 74
    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 87 - Director → ME
  • 75
    MICRO FLATS LTD
    - now 04050905
    EARTH PROPERTY HOLDINGS LIMITED
    - 2001-10-25 04050905
    One, Gloucester Place, Brighton
    Active Corporate (10 parents)
    Officer
    2000-08-10 ~ 2017-04-05
    IIF 104 - Director → ME
    2000-12-01 ~ 2002-08-12
    IIF 122 - Secretary → ME
  • 76
    MICRO SUITES LTD
    - now 03968852
    PINNACLE STRUCTURED FINANCE LIMITED
    - 2001-10-25 03968852
    GLIDEHOLD LIMITED
    - 2000-04-25 03968852
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2000-04-14 ~ 2017-04-05
    IIF 102 - Director → ME
  • 77
    MILLENDREATH CHALETS LTD
    - now 07819255
    INTO DMU LIMITED
    - 2012-04-03 07819255
    One, Gloucester Place, Brighton, Sussex
    Active Corporate (10 parents)
    Officer
    2011-10-21 ~ 2017-04-05
    IIF 55 - Director → ME
  • 78
    NEWINCCO 1011 LIMITED
    07280890
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ 2017-04-05
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 79
    NEWINCCO 1012 LIMITED
    07280904
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2010-06-17 ~ 2017-04-05
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 80
    NEWINCCO 1013 LIMITED
    07282050
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ 2017-04-05
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 81
    NEWINCCO 1014 LIMITED
    07282055
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2010-06-17 ~ 2017-04-05
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 82
    NEWINCCO 1183 LIMITED
    08068260
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2012-06-27 ~ 2017-04-05
    IIF 71 - Director → ME
  • 83
    NEWINCCO 1190 LIMITED
    08126226
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2012-08-13 ~ 2017-04-05
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 84
    NEWINCCO 1192 LIMITED
    08126305
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2012-08-13 ~ 2017-04-05
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 85
    NEWINCCO 1195 LIMITED
    08126447
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Officer
    2012-08-06 ~ 2017-04-05
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 86
    NEWINCCO 1222 LIMITED
    08388201
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2013-03-07 ~ 2017-04-05
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 87
    NEWINCCO 1306 LIMITED
    09083887
    One, Gloucester Place, Brighton, East Sussex
    Active Corporate (11 parents)
    Officer
    2014-07-07 ~ 2017-04-05
    IIF 89 - Director → ME
  • 88
    NEWINCCO 821 LIMITED
    06556353
    One, Gloucester Place, Brighton
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-04-10 ~ 2017-04-05
    IIF 62 - Director → ME
  • 89
    NEWINCCO 921 LIMITED
    06858769
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2017-04-05
    IIF 68 - Director → ME
  • 90
    NEWINCCO 922 LIMITED
    06858821
    One, Gloucester Place, Brighton
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-27 ~ 2017-04-05
    IIF 66 - Director → ME
  • 91
    NORTHERN STAGE SERVICES LIMITED
    - now 09457348
    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 48 - Has significant influence or control → OE
  • 92
    NSTAGE LIMITED
    - now 04998633
    FOLLOWVOCAL LIMITED - 2004-08-09
    5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 93
    NUINTO LIMITED
    06029366
    C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne
    Active Corporate (12 parents)
    Officer
    2007-02-01 ~ 2017-10-06
    IIF 140 - Director → ME
  • 94
    NURTURE HE GROUP LIMITED
    10579168
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-23 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 95
    PINNACLE CORPORATE SERVICES LIMITED
    - now 03319444
    PINNACLE (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 124 - Secretary → ME
  • 96
    PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
    - now 04144868
    NEWINCCO 18 LIMITED
    - 2001-02-21 04144868
    One, Gloucester Place, Brighton
    Dissolved Corporate (10 parents)
    Officer
    2001-02-21 ~ 2017-04-05
    IIF 103 - Director → ME
    2001-02-21 ~ 2002-09-20
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 97
    PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
    - now 03853057
    ASHDALE PROPERTIES LIMITED
    - 2000-05-24 03853057
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    1999-10-08 ~ 2017-04-05
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 98
    PINNACLE REDEVELOPMENTS LIMITED
    04018742
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 153 - Director → ME
  • 99
    PREP4S LTD
    08628012
    25 Farringdon St, London
    Dissolved Corporate (8 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 52 - Director → ME
  • 100
    PRIME EDUCATION AND TRAINING LTD
    - now 06198271
    BAGBORDER LIMITED
    - 2007-08-14 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 144 - Director → ME
  • 101
    RAP INDUSTRIALS LIMITED
    - now 13910834
    ESPALIER DEVELOPMENTS (LEINSTER GARDENS) LIMITED - 2023-09-18
    NORTHERN ACQUISITION 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 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    RAP RENEWABLES LIMITED
    15550858
    Unit 3 Logic Charles Babbage Avenue, Kingsway Business Park, Rochdale, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-09 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    SAIGE EDUCATION LIMITED
    14841141
    51 Colegate, Norwich, England
    Active Corporate (8 parents)
    Person with significant control
    2025-10-09 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    SHAW 88 LIMITED
    - now 01481472
    NATIONAL STAGE TECHNOLOGY LIMITED
    - 2017-07-07 01481472
    NORTHERN STAGE SERVICES LIMITED - 2015-05-16
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 105
    SHERINGHAM HOUSE DEVELOPMENTS LIMITED
    - now 03777080
    FORSTERS SHELFCO 4 LIMITED
    - 1999-07-20 03777080
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-06-07 ~ 2000-08-09
    IIF 141 - 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 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 107
    SLADEN EARTH PROPERTY VENTURES (PRIDE PARK) LIMITED
    - now 04010752
    SLADEN ESTATES (PRIDE PARK) LIMITED
    - 2001-04-05 04010752
    COGHUMP LIMITED - 2000-07-14
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-03-29 ~ dissolved
    IIF 150 - Director → ME
  • 108
    SLADEN ESTATES (HAMILTON) LIMITED
    - now 04341385
    WILLOUGHBY (368) LIMITED - 2002-02-19
    Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2002-05-03 ~ 2008-12-12
    IIF 146 - Director → ME
  • 109
    SLADEN ESTATES (POINT 28) LIMITED
    - now 04262581
    WILLOUGHBY (352) LIMITED - 2001-10-10
    One, Gloucester Place, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-09-09 ~ dissolved
    IIF 149 - Director → ME
  • 110
    SMALL WORLD DEVELOPMENTS LTD
    - now 03968807
    PINNACLE PROPERTY DEVELOPMENTS LIMITED
    - 2002-03-15 03968807
    HONEYRICH LIMITED
    - 2000-04-25 03968807
    One, Gloucester Place, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2000-04-14 ~ 2017-04-05
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 111
    SORT HOLDINGS LTD
    - now 10454737
    FIILTR LTD
    - 2017-06-13 10454737
    Sussex Innovation, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (8 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 112
    SOVEREIGN CREDIT MANAGEMENT LIMITED
    - now 05116587
    BOLDTOWN LIMITED
    - 2004-06-04 05116587
    Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-05-04 ~ 2009-10-15
    IIF 145 - Director → ME
  • 113
    STUDY GROUP LIMITED - now
    BELLERBYS EDUCATIONAL SERVICES LIMITED - 2020-01-02
    BELLERBYS' EDUCATIONAL SERVICES LIMITED
    - 2002-02-20 02325576
    BELLERBY EDUCATIONAL SERVICES LIMITED
    - 1989-04-18 02325576
    ZIPSTORE LIMITED
    - 1989-02-06 02325576
    Britannia House, 21 Station Street, Brighton, England
    Active Corporate (26 parents)
    Officer
    ~ 1997-02-28
    IIF 134 - Director → ME
  • 114
    STUDY GROUP PROPERTIES LIMITED
    - now 03124784
    DESIGNADD LIMITED
    - 1996-02-02 03124784
    Brighton Study Centre, 1 Billinton Way, Brighton, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    1995-11-13 ~ 1997-02-28
    IIF 135 - Director → ME
  • 115
    STUDY GROUP UK LIMITED - now
    STUDY GROUP INTERNATIONAL LIMITED - 2009-08-04
    BRITISH STUDY GROUP LIMITED
    - 1998-07-15 03108030
    ASH-HURST LIMITED
    - 1996-01-15 03108030
    Britannia House, 21 Station Street, Brighton, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1995-11-09 ~ 1997-02-28
    IIF 133 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.