1
TWENTY20 MENTORING LIMITED
- 2022-09-08
09973011 10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-20 ~ 2018-01-11
IIF 28 - Director → ME
2018-04-24 ~ now
IIF 23 - Director → ME
2
10 Queen Street Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2024-06-23 ~ now
IIF 22 - Director → ME
3
BEMA SPORTS COMPANY LIMITED
- now 02346826THRIVEFAB LIMITED - 1989-04-14
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
4
BRYLAI INVESTMENTS AND DONATIONS
14460294 Brylai, Coombe Hill Road, Kingston
Active Corporate (5 parents)
Officer
2022-11-03 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-03 ~ 2022-12-05
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
31 Banastre Drive, Newton-le-willows, England
Active Corporate (3 parents)
Person with significant control
2024-02-19 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Ground Floor, 6 Queen Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2017-02-10 ~ 2019-03-31
IIF 17 - Director → ME
Person with significant control
2017-10-26 ~ 2020-10-21
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
OPEN SAFETY LIMITED
- 2024-03-14
10544695 7 Lambton Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EXPORT & GENERAL INSURANCE SERVICES LIMITED
01748787 Brylai, Coombe Hill Road, Kingston Upon Thames, England
Active Corporate (9 parents)
Officer
2019-07-03 ~ now
IIF 36 - Director → ME
Person with significant control
2021-06-16 ~ 2021-06-17
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
JOHN ADAMS LEISURE LIMITED
- now 01761275TOY BROKERS LIMITED
- 2011-03-02
01761275 Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (15 parents)
Officer
1997-04-08 ~ 2001-03-31
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
10
JOHN ADAMS TRADING COMPANY LIMITED
- now 00897211JOHN ADAMS TOYS LIMITED - 1983-02-03
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
11
Brylai, Coombe Hill Road, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Officer
2018-10-19 ~ dissolved
IIF 26 - Director → ME
12
Brylai, Coombe Hill Road, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2021-03-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-23 ~ 2024-09-05
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
13
Brylai, Coombe Hill Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2021-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-23 ~ 2024-09-05
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
14
Brylai, Coombe Hill Road, Kingston Upon Thames, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-24 ~ 2024-09-05
IIF 31 - Ownership of shares – 75% or more → OE
15
SPEED 8890 LIMITED
- 2001-08-21
04263372 C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2001-08-15 ~ 2014-03-01
IIF 18 - Director → ME
16
1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ dissolved
IIF 10 - Director → ME
17
NOTTING HILL EDITIONS LIMITED
- now 05930378SYRENS LIMITED - 2007-04-17
Mire Foot, Burneside, Kendal, England
Active Corporate (8 parents)
Officer
2012-09-12 ~ 2018-09-01
IIF 16 - Director → ME
18
Attn: S. Paterson Ca Quest Corporate, 8 Walker Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2014-10-17 ~ 2025-09-23
IIF 19 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
BIOPONICS LTD - 2016-11-14
15 Victoria Road, Barnsley, England
Dissolved Corporate (9 parents)
Officer
2020-09-07 ~ 2020-09-07
IIF 13 - Director → ME
2020-09-18 ~ 2021-06-23
IIF 14 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
Brylai, Coombe Hill Road, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Officer
2018-10-19 ~ dissolved
IIF 25 - Director → ME
21
RUBIKS BRAND LIMITED
- 2014-10-01
08431416 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-03-06 ~ 2021-01-04
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-07-04
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
68 Grafton Way, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-01-10 ~ now
IIF 24 - Director → ME
23
7 Lambton Place, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
24
7 Lambton Place, London
Active Corporate (12 parents, 1 offspring)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
25
THE CHARITABLE FOUNDATION FOR EDUCATION DEVELOPMENT - now
THE LIVINGSTONE FOUNDATION
- 2021-07-16
08687374 C/o Mat Faraday The Long Barn, Cobham Park Road, Cobham, England
Active Corporate (8 parents)
Officer
2013-09-12 ~ 2015-04-28
IIF 12 - Director → ME
26
THE LIVINGSTONE FOUNDATION ACADEMIES TRUST
08689669 Browne Jacobson Llp, Victoria Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-09-13 ~ 2015-04-28
IIF 11 - Director → ME
27
THE YOUNG PERSONS OPPORTUNITY FOUNDATION LIMITED
- now 07976493THE RUBIKS FOUNDATION LTD
- 2013-08-12
07976493 Brylai, Coombe Hill Road, Kingston
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ dissolved
IIF 21 - Director → ME
28
THRIVE FOR BUSINESS LIMITED
- now SC279301AMANDA KREMER ENTERPRISES LIMITED - 2005-03-02
164 Ferry Road Edinburgh, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2015-06-23 ~ 2018-04-05
IIF 7 - Director → ME
29
Old London House, Stoke Row, Henley On Thames, Oxfordshire, England
Active Corporate (4 parents)
Person with significant control
2016-05-24 ~ now
IIF 41 - Has significant influence or control → OE
30
TOY BROKERS HOLDINGS LIMITED
- now 06820541SEEBECK 26 LIMITED - 2009-04-15
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-06-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
31
THE PLAYHOUSE TOY COMPANY LIMITED - 2011-03-02
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
32
2nd Floor, 18 Bothwell Street, Glasgow
Liquidation Corporate (11 parents)
Officer
2011-05-02 ~ 2018-09-01
IIF 20 - Director → ME
33
YOUNG PEOPLES ENTERPRISE LIMITED
10238691 Ferneberga House, Alexandra Road, Farnborough, England
Active Corporate (6 parents)
Officer
2016-06-17 ~ 2024-03-21
IIF 15 - Director → ME
Person with significant control
2016-06-17 ~ 2024-03-21
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
34
YOUTH WORKS ENTERPRISES LIMITED
08456959 Mhr Consultancy Ltd, Minster House, 126a High St, Whitton, Twickenham, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-03-07 ~ dissolved
IIF 9 - Director → ME