1
12th Floor, Exchange Tower, 1 Harbour Exchange, London, EnglandActive Corporate (2 parents, 3 offsprings)
Person with significant control
2025-10-29 ~ 2025-10-31IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
Part Ground Floor, Moorfoot House, Meridian Gate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
27,747 GBP2024-08-31
Officer
2022-10-07 ~ 2025-08-15IIF 26 - Director → ME
Person with significant control
2022-10-07 ~ 2025-10-31IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
3
Ground Floor Unit H1 Moorfoot House, Meridian Gate, 221 Marsh Wall, London, EnglandActive Corporate (3 parents)
Officer
2025-01-28 ~ 2025-04-29IIF 17 - Director → ME
Person with significant control
2025-02-17 ~ 2025-04-29IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
ONLINE QUALIFICATIONS LTD - 2025-07-01
Part Ground Floor, Moorfoot House, Meridian Gate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
145,487 GBP2024-08-31
Officer
2022-10-05 ~ 2025-05-06IIF 24 - Director → ME
Person with significant control
2022-10-05 ~ 2022-11-21IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
5
5th Floor, Exchange Tower, 1 Harbour Exchange Square, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,104,641 GBP2024-08-31
Officer
2014-06-23 ~ 2015-11-15IIF 1 - Director → ME
2018-11-19 ~ 2025-05-16IIF 29 - Director → ME
Person with significant control
2017-03-13 ~ 2022-09-30IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
6
GOOD NIGHT SLEEP HOTEL LTD - 2018-06-26
GNS APARTMENTS LIMITED - 2020-07-15
19 Dean Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2020-03-31
Person with significant control
2017-03-15 ~ 2017-09-01IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
58-59 Skylines Village, Limeharbour, London, EnglandActive Corporate (2 parents, 3 offsprings)
Person with significant control
2025-10-29 ~ 2025-10-31IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
8
Ground Floor Unit H1, Moorfoot House, Meridian Gate, 221 Marsh Wall, London, EnglandActive Corporate (2 parents)
Officer
2025-04-17 ~ 2025-04-17IIF 23 - Director → ME
9
Part Ground Floor Moorfoot House, Meridian Gate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2023-11-22 ~ 2025-09-01IIF 28 - Director → ME
Person with significant control
2023-11-22 ~ 2025-10-31IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
10
Part Ground Floor, Moorfoot House, Meridian Gate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
17,209 GBP2024-08-31
Officer
2014-01-06 ~ 2016-07-01IIF 4 - Director → ME
2017-10-25 ~ 2025-08-15IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-31IIF 37 - Ownership of shares – 75% or more → OE
11
Part First Floor, Moorfoot House, Meridian Place, 221 Marsh Wall, London, EnglandActive Corporate (3 parents)
Equity (Company account)
343,480 GBP2024-08-31
Officer
2022-05-16 ~ 2025-04-30IIF 21 - Director → ME
Person with significant control
2022-05-16 ~ 2023-06-16IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
Part Ground Floor Moorfoot House, Meridian Gate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Person with significant control
2024-01-24 ~ 2025-10-31IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
13
ELIZABETH SCHOOL OF LONDON ENGLISH SCHOOL LIMITED - 2017-05-12
49 Piccadilly House Office 103, 1st Floor, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-58,332 GBP2018-10-31
Officer
2019-07-29 ~ 2019-09-20IIF 19 - Director → ME
14
First Floor Unit G2 Moorfoot House, Meridian Place, 221 Marsh Wall, Meridian Place, 221 Marsh Wall, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2025-04-09 ~ 2025-10-01IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
PLANET EDUCATION NETWORK LTD - 2022-10-27
Ground Floor Unit H1, Moorfoot House, Meridian Gate, 221 Marsh Wall, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
28,046,489 GBP2024-08-31
Person with significant control
2022-08-08 ~ 2025-10-01IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
16
AIA PROPERTIES LTD - 2024-04-07
Part Ground Floor, Moorfoot House, Meridian Gate, London, EnglandActive Corporate (2 parents)
Equity (Company account)
28,282 GBP2024-08-31
Officer
2018-11-23 ~ 2025-07-30IIF 16 - Director → ME
Person with significant control
2018-11-23 ~ 2025-10-31IIF 38 - Ownership of shares – 75% or more → OE
17
Part Ground Floor, Moorfoot House, Meridian Gate, Marsh Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
860 GBP2024-08-31
Officer
2023-11-09 ~ 2025-05-02IIF 30 - Director → ME
Person with significant control
2023-11-09 ~ 2024-02-01IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
18
8b Fordham Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,634 GBP2024-07-31
Person with significant control
2017-07-31 ~ 2020-07-14IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
50 Newhall Street, 2nd Floor, Birmingham, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
21,564 GBP2017-10-31
Officer
2011-10-21 ~ 2017-01-15IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-17IIF 10 - Ownership of shares – 75% or more → OE
20
1st Floor 19 Pepper Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2025-10-30 ~ 2025-10-31IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
21
Part Ground Floor, Moorfoot House, Meridian Gate, London, EnglandActive Corporate (3 parents)
Equity (Company account)
880 GBP2024-08-31
Officer
2023-11-14 ~ 2025-05-12IIF 25 - Director → ME
Person with significant control
2023-11-14 ~ 2024-02-01IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
22
FUTURE EDUCATION GUIDE LTD - 2023-07-05
Second Floor, Moorfoot House, Meridian Gate, Marsh Wall, London, EnglandActive Corporate (5 parents)
Equity (Company account)
298,856 GBP2024-08-31
Officer
2019-05-20 ~ 2025-04-26IIF 31 - Director → ME
2019-05-20 ~ 2024-01-03IIF 42 - Secretary → ME
Person with significant control
2019-05-20 ~ 2022-09-30IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
SKYINEYE EDUCATION LTD - 2017-05-05
40 Trinity Mews, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Person with significant control
2017-04-08 ~ 2018-03-29IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
24
VICTORIA COLLEGE OF LONDON LIMITED - 2022-10-02
VICTORIA COLLEGE OF ART AND DESIGN LIMITED - 2022-10-03
3rd Floor, 1 Harbour Exchange Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,111,999 GBP2024-08-31
Officer
2021-06-22 ~ 2025-04-05IIF 18 - Director → ME
Person with significant control
2021-06-22 ~ 2022-09-30IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
Bridge House, 320 High Street, Stratford, London, EnglandActive Corporate (3 parents)
Equity (Company account)
875,318 GBP2024-08-31
Officer
2022-10-12 ~ 2025-04-22IIF 27 - Director → ME
Person with significant control
2022-10-12 ~ 2022-11-14IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
26
WONDERFUL NIGHT SLEEP LIMITED - 2022-08-18
58-59 Skylines Village, Limeharbour, London, EnglandActive Corporate (2 parents)
Equity (Company account)
165,630 GBP2024-08-31
Officer
2020-10-29 ~ 2025-04-09IIF 15 - Director → ME
Person with significant control
2020-10-29 ~ 2025-10-31IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
27
ZENITH SCHOOL OF STUDIES LTD - 2025-04-30
ZENITH SCHOOL OF BIRMINGHAM LTD - 2021-01-19
118-119 Meridian Place, Isle Of Dogs, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,914,043 GBP2024-08-31
Officer
2019-06-01 ~ 2025-04-08IIF 20 - Director → ME
Person with significant control
2022-03-24 ~ 2022-09-30IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2017-08-23 ~ 2017-10-01IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE