1
44 Broadway, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-12 ~ nowIIF 22 - director → ME
Person with significant control
2022-01-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
1 Wellesley Street, Bradford, West Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2015-05-07 ~ dissolvedIIF 27 - director → ME
3
18 Digbeth, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2020-07-22 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-07-22 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
4
44 Broadway, London, EnglandDissolved corporate (2 parents)
Officer
2021-10-04 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-10-04 ~ dissolvedIIF 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
IIF 29 - Right to appoint or remove directors → OE
5
Ground Floor Unit H1, Moorfoot House, Meridian Gate, 221 Marsh Wall, London, EnglandCorporate (2 parents, 3 offsprings)
Officer
2025-04-10 ~ nowIIF 10 - director → ME
6
5th Floor, Exchange Tower, 1 Harbour Exchange Square, London, EnglandCorporate (8 parents)
Equity (Company account)
12,256,261 GBP2023-08-31
Officer
2024-09-02 ~ nowIIF 5 - director → ME
7
Ground Floor Unit H1, Moorfoot House, Meridian Gate, 221 Marsh Wall, London, EnglandCorporate (2 parents)
Officer
2025-04-17 ~ nowIIF 7 - director → ME
Person with significant control
2025-04-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
8
12th Floor, Exchange Tower, 1 Harbour Exchange, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2025-04-14 ~ nowIIF 6 - director → ME
9
Ground Floor Unit H1, Moorfoot House, Meridian Gate, 221 Marsh Wall, London, EnglandCorporate (2 parents, 4 offsprings)
Officer
2025-04-09 ~ nowIIF 8 - director → ME
10
PLANET EDUCATION NETWORK LTD - 2022-10-27
Ground Floor Unit H1, Moorfoot House, Meridian Gate, 221 Marsh Wall, London, United KingdomCorporate (4 parents, 7 offsprings)
Equity (Company account)
2,118,089 GBP2023-08-31
Officer
2024-03-20 ~ nowIIF 3 - director → ME
11
Ground Floor Unit H1, Moorfoot House, Meridian Gate, 221 Marsh Wall, London, EnglandCorporate (2 parents, 4 offsprings)
Officer
2025-04-10 ~ nowIIF 9 - director → ME
12
44 Broadway, LondonCorporate (1 parent)
Equity (Company account)
480 GBP2023-06-29
Officer
2015-06-20 ~ nowIIF 21 - director → ME
Person with significant control
2016-06-20 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
116 Oban Street, London, EnglandCorporate (1 parent)
Equity (Company account)
86,589 GBP2024-01-31
Officer
2018-11-20 ~ nowIIF 26 - director → ME
Person with significant control
2018-11-20 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
14
101 Commercial Road, Duru House (ground Floor), London, United KingdomDissolved corporate (1 parent)
Officer
2013-08-05 ~ dissolvedIIF 16 - director → ME
15
101 Commercial Road, Duru House, London, EnglandDissolved corporate (1 parent)
Officer
2012-05-11 ~ dissolvedIIF 17 - director → ME
16
44 Broadway, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-22 ~ nowIIF 24 - director → ME
Person with significant control
2021-07-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
17
101 Duru House, Commercial Road, London, United KingdomDissolved corporate (1 parent)
Officer
2013-09-06 ~ dissolvedIIF 19 - director → ME
18
5 Ames House, Mace Street, Bethnal Green, Greater London, United KingdomDissolved corporate (2 parents)
Officer
2012-06-25 ~ dissolvedIIF 15 - director → ME
19
116 Oban Street, London, EnglandCorporate (1 parent)
Officer
2024-01-15 ~ nowIIF 2 - director → ME
Person with significant control
2024-01-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
ZENITH SCHOOL OF BIRMINGHAM LTD - 2021-01-19
118-119 Meridian Place, Isle Of Dogs, London, EnglandCorporate (5 parents)
Equity (Company account)
2,556,175 GBP2023-08-31
Officer
2024-11-11 ~ nowIIF 4 - director → ME