1
BF (BRITISH FORTUNE) GROUP LIMITED - now
BIRCHFIELD CORPORATION LIMITED
- 2014-01-24
07945264 59-60 Thames Street, Windsor, England
Dissolved Corporate (13 parents)
Officer
2012-10-19 ~ 2014-01-01
IIF 70 - Director → ME
2
59-60 Thames Street, Windsor, England
Dissolved Corporate (4 parents)
Officer
2012-10-19 ~ dissolved
IIF 67 - Director → ME
3
CAMBRIDGE INTERNATIONAL EDUCATION GROUP LIMITED
09376790 Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2015-01-07 ~ 2016-09-01
IIF 7 - Director → ME
2015-01-07 ~ 2016-09-01
IIF 73 - Secretary → ME
Person with significant control
2016-12-01 ~ 2020-01-01
IIF 22 - Right to appoint or remove directors → OE
4
CHINA UK CULTURE EXCHANGE FOUNDATION LIMITED
08334735 2 Borkwood Park, Orpington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 64 - Director → ME
2012-12-18 ~ dissolved
IIF 77 - Secretary → ME
5
25 Cabot Square, London, England
Active Corporate (13 parents)
Officer
2011-11-21 ~ 2016-05-30
IIF 57 - Director → ME
6
26-28 Victoria Parade, London, England
Active Corporate (13 parents)
Officer
2015-11-23 ~ 2017-05-31
IIF 60 - Director → ME
2015-11-10 ~ 2016-06-06
IIF 68 - Director → ME
Person with significant control
2017-04-01 ~ 2017-05-31
IIF 19 - Ownership of shares – 75% or more → OE
7
C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
8
26-28 Victoria Parade, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
30 Churchill Place, London, England
Active Corporate (3 parents)
Officer
2020-02-26 ~ 2023-06-30
IIF 53 - Director → ME
Person with significant control
2020-02-26 ~ 2023-06-30
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
26-28 Victoria Parade, London, England
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 38 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
25 Lisle Street, London, England
Active Corporate (3 parents)
Officer
2016-01-06 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
12
26-28 Victoria Parade, London, England
Active Corporate (2 parents)
Officer
2022-10-17 ~ now
IIF 37 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
13
26-28 Victoria Parade, London, England
Dissolved Corporate (1 parent)
Officer
2024-12-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
BF HIGHER EDUCATION LIMITED
- 2013-06-11
08282263 No.2 Borkwood Park, Orpington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 13 - Director → ME
15
2 Tallis Street, Blackfriars, London, England
Active Corporate (9 parents)
Officer
2014-12-18 ~ 2015-10-14
IIF 69 - Director → ME
16
25 Cabot Square, London, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 36 - Director → ME
2018-07-02 ~ 2024-03-18
IIF 45 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2018-07-02 ~ 2024-03-18
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
26/28 Victoria Parade Greenwich, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
14 Pipit Drive, Putney, London, England
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-23 ~ now
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
19
PETERSON INTERNATIONAL LAW ASSOCIATES LLP
OC425543 26/28 Victoria Parade London, Greenwich, Uk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-10 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 1 - Has significant influence or control → OE
20
PETERSON LAW ASSOCIATES LIMITED
08796761 30 Churchill Place, London, England
Active Corporate (1 parent)
Officer
2013-11-29 ~ now
IIF 58 - Director → ME
2013-11-29 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
21
90 Long Acre, Covent Garden, London, England
Dissolved Corporate (5 parents)
Officer
2015-01-28 ~ 2016-01-04
IIF 63 - Director → ME
22
Currie Young Limited, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
Dissolved Corporate (8 parents)
Officer
2014-06-17 ~ 2015-02-03
IIF 9 - Director → ME
23
Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Active Corporate (6 parents)
Officer
2022-10-14 ~ 2023-12-19
IIF 34 - Director → ME
2020-10-01 ~ 2021-11-08
IIF 39 - Director → ME
2014-12-18 ~ 2017-02-16
IIF 8 - Director → ME
2017-03-15 ~ 2017-04-01
IIF 42 - Director → ME
Person with significant control
2020-10-01 ~ 2021-11-08
IIF 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
24
Room 160 90 Long Acre, London
Dissolved Corporate (3 parents)
Officer
2009-04-24 ~ 2012-11-20
IIF 12 - Director → ME
25
SOUTHERN LAND LONDON LIMITED
- now 09693221LITTLE LAMB BIRMINGHAM LIMITED - 2016-01-29
25 Lisle Street, London, England
Active Corporate (5 parents)
Officer
2022-04-18 ~ 2023-05-01
IIF 47 - Director → ME
2016-03-08 ~ 2017-05-15
IIF 46 - Director → ME
Person with significant control
2022-05-01 ~ 2023-05-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2017-05-01 ~ 2017-05-15
IIF 18 - Ownership of shares – 75% or more → OE
26
ST MARY INNOVATION COLLEGE OF LONDON LIMITED
12281779 26-28 Victoria Parade, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
27
ST MARY'S COLLEGE OF LONDON LIMITED
08670608 90 Long Acre, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-30 ~ dissolved
IIF 10 - Director → ME
2013-08-30 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
28
ST MARY'S PRIVATE WEALTH LIMITED
08948879 Wework, 30 Churchill Place, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-03-19 ~ now
IIF 59 - Director → ME
2014-03-19 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
29
ST MARY’S FINANCIAL CONSULTANTS LIMITED
- now 10625979ST MARYS CAPITAL INVESTMENTS LIMITED
- 2018-02-07
10625979 6 Mitre Passage, Greenwich, London, England
Active Corporate (5 parents)
Officer
2018-04-25 ~ 2021-06-01
IIF 43 - Director → ME
2017-03-07 ~ 2017-07-04
IIF 44 - Director → ME
Person with significant control
2018-04-25 ~ 2022-05-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
30
Room 160 90, Long Acre, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 56 - Director → ME
2011-11-30 ~ dissolved
IIF 75 - Secretary → ME
31
Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Active Corporate (5 parents)
Officer
2023-01-13 ~ 2023-05-11
IIF 35 - Director → ME
Person with significant control
2023-01-13 ~ 2023-05-11
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
32
UK ASIAN FASHION ASSOCIATES LIMITED
09508917 90 Long Acre, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolved
IIF 61 - Director → ME
2015-03-25 ~ dissolved
IIF 74 - Secretary → ME
33
26-28 Victoria Parade, London, England
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 40 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
34
26-28 Victoria Parade, London, England
Active Corporate (5 parents)
Officer
2018-10-24 ~ 2019-04-30
IIF 55 - Director → ME
35
UK CHINA MUSEUMS ASSOCIATES LIMITED
12143636 26-28 Victoria Parade, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
36
First Floor, 99, Mansell Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-24 ~ dissolved
IIF 65 - Director → ME
37
26-28 Victoria Parade, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-09 ~ 2016-04-01
IIF 66 - Director → ME
2013-07-09 ~ 2016-04-01
IIF 78 - Secretary → ME
38
72 Shaftesbury Avenue, London, England
Active Corporate (3 parents)
Officer
2014-12-10 ~ 2017-05-24
IIF 62 - Director → ME