1
5 Broadbent Close, Highgate, London
Dissolved Corporate (7 parents)
Officer
2006-06-22 ~ dissolved
IIF 13 - Director → ME
2
5 Broadbent Close, Highgate, London
Dissolved Corporate (7 parents)
Officer
2006-06-26 ~ dissolved
IIF 12 - Director → ME
3
188 Brent Street, London, England
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
TRISTAR CONSULTANTS LIMITED
- 2000-03-22
03843465 188 Brent Street, London, England
Active Corporate (11 parents)
Officer
2000-03-14 ~ now
IIF 2 - Director → ME
2000-03-14 ~ 2009-02-18
IIF 31 - Secretary → ME
5
5 Broadbent Close, Highgate, London
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ dissolved
IIF 24 - Director → ME
2009-03-27 ~ dissolved
IIF 36 - Secretary → ME
6
188 Brent Street, London, England
Active Corporate (2 parents)
Officer
2020-10-05 ~ now
IIF 20 - Director → ME
2020-10-05 ~ now
IIF 38 - Secretary → ME
7
188 Brent Street, London, England
Active Corporate (1 parent)
Officer
2013-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
2 SIMPLE SOFTWARE (MATHS) LIMITED
05857880 5 Broadbent Close, Highgate, London
Dissolved Corporate (5 parents)
Officer
2006-06-26 ~ dissolved
IIF 8 - Director → ME
9
2 SIMPLE MATHS LIMITED
- 2006-07-05
05855178 5 Broadbent Close, Highgate, London
Dissolved Corporate (7 parents)
Officer
2006-06-22 ~ dissolved
IIF 11 - Director → ME
10
Shipleys Llp, 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-06-22 ~ dissolved
IIF 14 - Director → ME
11
Enterprise House, 2 The Crest, London, England
Active Corporate (5 parents)
Officer
2019-02-25 ~ now
IIF 17 - Director → ME
12
2 SIMPLE SOFTWARE LIMITED
- 2015-09-03
05855175 188 Brent Street, London, England
Active Corporate (6 parents, 8 offsprings)
Officer
2006-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
188 Brent Street, London, England
Active Corporate (3 parents)
Person with significant control
2017-04-21 ~ 2023-12-21
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Malvern House, New Road, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-06-12 ~ dissolved
IIF 10 - Director → ME
15
BRITISH EDUCATIONAL SUPPLIERS ASSOCIATION
- now 01097059BRITISH EDUCATIONAL EQUIPMENT ASSOCIATION LIMITED (THE) - 1993-10-25
81 Rivington Street, London, England
Active Corporate (154 parents, 1 offspring)
Officer
2017-03-02 ~ 2017-12-10
IIF 6 - Director → ME
16
Enterprise House, 2 The Crest, London, Greater London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-10-04 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
2nd Floor 2-10 Baron Street, London, England
Active Corporate (1 parent)
Officer
2021-05-28 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-28 ~ 2024-11-20
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
188 Brent Street, London, England
Active Corporate (1 parent)
Officer
2024-03-06 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
188 Brent Street, London, England
Active Corporate (1 parent)
Officer
2015-07-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
188 Brent Street, London, England
Active Corporate (1 parent)
Officer
2017-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
188 Brent Street, London, England
Active Corporate (4 parents)
Officer
2024-11-01 ~ now
IIF 21 - Director → ME
22
SANZA TEACHING AGENCY LIMITED
- now 03898768ARCHWAY ITEGRATED SYSTEMS LIMITED
- 2000-01-31
03898768 3rd Floor 110 High Holborn, London, England
Active Corporate (17 parents)
Officer
1999-12-22 ~ 2002-08-16
IIF 16 - Director → ME
23
SHOREDITCH CONSORTIUM LTD
- now 02026546LGU ENTERPRISES LIMITED - 2005-02-15
CITYPOLY ENTERPRISES LIMITED - 1994-01-17
ORBITNOTION LIMITED - 1986-08-20
Secretary's Office London Metropolitan University, 166-220 Holloway Road, London
Dissolved Corporate (27 parents)
Officer
2007-05-04 ~ 2016-01-19
IIF 15 - Director → ME
24
SOLVING KIDS' CANCER UK - now
SOLVING KIDS' CANCER UK LTD - 2023-08-25
SOLVING KIDS' CANCER EUROPE - 2020-09-18
NEUROBLASTOMA CHILDREN'S CANCER ALLIANCE UK
- 2015-10-14
07208648NEUROBLASTOMA CHILDREN'S CANCER ALLIANCE
- 2013-07-31
07208648 Unit 02-03 Salisbury House Unit 02-03 Salisbury House, 29 Finsbury Square, London, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-05-12 ~ 2014-05-01
IIF 7 - Director → ME
25
THE CANIN CHARITABLE FOUNDATION LIMITED
06759151 Nigel Canin, 10 Sharpleshall Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-26 ~ dissolved
IIF 9 - Director → ME
26
FREESTABLE LTD - 2002-04-02
188 Brent Street, London, England
Active Corporate (6 parents)
Officer
2011-11-10 ~ now
IIF 30 - Director → ME
2007-10-24 ~ now
IIF 37 - Secretary → ME