1
133 Blyth Road, 4th Floor, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ dissolved
IIF 8 - Director → ME
2
Aquis House, 27-37 Station Road, Hayes, England
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
3
Fourth Floor, 133 Blyth Road, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 7 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-13 during the appointment or period of control
Dissolved on 2016-07-11 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2012-08-16 ~ dissolved
IIF 13 - Director → ME
5
HAMMERSMITH SGA SCHOOL OF ENGLISH LIMITED
08536495 133 Blyth Road 4th Floor, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ dissolved
IIF 9 - Director → ME
6
LONDON SERVICED OFFICES LIMITED
10039315Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-05-30 during the appointment or period of control
Date of completion or termination of CVA on 2019-12-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-02-04 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2016-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
7
LONDON STUDENT SERVICES SGA LTD
07483394Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-25 during the appointment or period of control
Dissolved on 2015-10-28 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2011-01-05 ~ dissolved
IIF 11 - Director → ME
8
Aquis House, 27-37 Station Road, Hayes, Middlesex, England
Active Corporate (1 parent)
Officer
2019-03-23 ~ now
IIF 4 - Director → ME
2019-03-23 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-03-23 ~ now
IIF 22 - Has significant influence or control → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-25 during the appointment or period of control
Dissolved on 2015-10-28 during the appointment or period of control
1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2011-01-04 ~ dissolved
IIF 12 - Director → ME
10
SCHOOL OF ENGLISH CHISWICK SGSG LTD
08694245Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-05-12 during the appointment or period of control
Date of completion or termination of CVA on 2016-05-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2018-01-09 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2013-09-17 ~ dissolved
IIF 15 - Director → ME
11
ST. GABRIEL'S SCHOOL OF ENGLISH LTD
- now 05533548Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-18 during the appointment or period of control
Dissolved on 2013-01-31 during the appointment or period of control
ITALIAN SCHOOL OF LONDON LIMITED
- 2007-03-19
05533548 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2005-08-11 ~ dissolved
IIF 16 - Director → ME
12
TRAVEL STUDENT SERVICES SGA LIMITED
08386167 Aquis House, 27-37 Station Road, Hayes, England
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
13
TWB HEATHROW BUSINESS CENTRE LTD
12394507 Aquis House, 27-37 Station Road, Hayes, England
Active Corporate (2 parents)
Officer
2020-01-09 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 21 - Has significant influence or control → OE
14
27-37 Station Road, Hayes, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
27-37 Station Road, Hayes, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-25 during the appointment or period of control
Dissolved on 2018-02-23 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2013-09-17 ~ dissolved
IIF 14 - Director → ME