1
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-07-29
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
ATHLETES UNLIMITED TRUSTEE LIMITED
12142872 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2019-08-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 4 - Has significant influence or control → OE
3
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2019-09-04 ~ 2020-07-17
IIF 17 - Director → ME
Person with significant control
2019-09-04 ~ 2020-07-17
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
11a Kimberley Park Road, Falmouth, Cornwall, England
Dissolved Corporate (3 parents)
Person with significant control
2024-01-27 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHAPLIN PROPERTY LTD
- 2025-09-04
12262227 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2021-02-22 ~ 2025-09-04
IIF 16 - Director → ME
Person with significant control
2021-02-22 ~ 2021-02-22
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2022-07-28 ~ 2025-09-04
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
IMPACT HOLDINGS GROUP LTD
- now 13284631IMPACT LEARNING GROUP LTD
- 2023-05-25
13284631 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2021-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2020-06-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 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
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE