1
BF (BRITISH FORTUNE) GROUP LIMITED - now
BIRCHFIELD CORPORATION LIMITED
- 2014-01-24
07945264 59-60 Thames Street, Windsor, England
Dissolved Corporate (13 parents)
Equity (Company account)
-1,557,543 GBP2016-12-31
Officer
2012-10-19 ~ 2014-01-01
IIF 57 - Director → ME
2
59-60 Thames Street, Windsor, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
258,947 GBP2015-12-31
Officer
2012-10-19 ~ dissolved
IIF 54 - Director → ME
3
CAMBRIDGE INTERNATIONAL EDUCATION GROUP LIMITED
09376790 35 Pond Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-232,688 GBP2024-01-31
Officer
2015-01-07 ~ 2016-09-01
IIF 60 - Director → ME
2015-01-07 ~ 2016-09-01
IIF 68 - Secretary → ME
Person with significant control
2016-12-01 ~ 2020-01-01
IIF 33 - 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 51 - Director → ME
2012-12-18 ~ dissolved
IIF 72 - Secretary → ME
5
25 Cabot Square, London, England
Active Corporate (13 parents)
Equity (Company account)
-244,345 GBP2024-04-30
Officer
2011-11-21 ~ 2016-05-30
IIF 24 - Director → ME
6
26-28 Victoria Parade, London, England
Active Corporate (13 parents)
Equity (Company account)
363,639 GBP2024-11-30
Officer
2015-11-23 ~ 2017-05-31
IIF 47 - Director → ME
2015-11-10 ~ 2016-06-06
IIF 55 - Director → ME
Person with significant control
2017-04-01 ~ 2017-05-31
IIF 30 - Ownership of shares – 75% or more → OE
7
C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,047 GBP2016-03-31
Officer
2016-11-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
8
26-28 Victoria Parade, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
1st Floor 25 Lisle Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-69,336 GBP2024-02-29
Officer
2020-02-26 ~ 2023-06-30
IIF 20 - Director → ME
Person with significant control
2020-02-26 ~ 2023-06-30
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
26-28 Victoria Parade, London, England
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
25 Lisle Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
12
26-28 Victoria Parade, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,576 GBP2024-10-31
Officer
2022-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
26-28 Victoria Parade, London, England
Dissolved Corporate (1 parent)
Officer
2024-12-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → 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 64 - Director → ME
15
2 Tallis Street, Blackfriars, London, England
Active Corporate (9 parents)
Equity (Company account)
24,824 GBP2024-08-31
Officer
2014-12-18 ~ 2015-10-14
IIF 56 - Director → ME
16
25 Cabot Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-162,876 GBP2024-07-31
Officer
2024-03-19 ~ now
IIF 2 - Director → ME
2018-07-02 ~ 2024-03-18
IIF 11 - Director → ME
Person with significant control
2018-07-02 ~ 2024-03-18
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
2024-03-19 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 21 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
18
14 Pipit Drive, Putney, London, England
Active Corporate (1 parent)
Equity (Company account)
1,707 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 59 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - 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 58 - LLP Designated Member → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 78 - Has significant influence or control → OE
20
PETERSON LAW ASSOCIATES LIMITED
08796761 30 Churchill Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-162,327 GBP2024-11-30
Officer
2013-11-29 ~ now
IIF 45 - Director → ME
2013-11-29 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 37 - 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 50 - Director → ME
22
Currie Young Limited, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
141,093 GBP2015-06-30
Officer
2014-06-17 ~ 2015-02-03
IIF 62 - Director → ME
23
35 Pond Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-9,093 GBP2023-12-31
Officer
2017-03-15 ~ 2017-04-01
IIF 8 - Director → ME
2022-10-14 ~ 2023-12-19
IIF 1 - Director → ME
2014-12-18 ~ 2017-02-16
IIF 61 - Director → ME
2020-10-01 ~ 2021-11-08
IIF 5 - Director → ME
Person with significant control
2020-10-01 ~ 2021-11-08
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 65 - Director → ME
25
SOUTHERN LAND LONDON LIMITED
- now 09693221LITTLE LAMB BIRMINGHAM LIMITED - 2016-01-29
25 Lisle Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-654,078 GBP2024-03-31
Officer
2022-04-18 ~ 2023-05-01
IIF 14 - Director → ME
2016-03-08 ~ 2017-05-15
IIF 12 - Director → ME
Person with significant control
2022-05-01 ~ 2023-05-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2017-05-01 ~ 2017-05-15
IIF 29 - 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 19 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
27
ST MARY'S COLLEGE OF LONDON LIMITED
08670608 90 Long Acre, Covent Garden, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-49,535 GBP2015-08-31
Officer
2013-08-30 ~ dissolved
IIF 63 - Director → ME
2013-08-30 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - 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)
Equity (Company account)
155,734 GBP2024-12-31
Officer
2014-03-19 ~ now
IIF 46 - Director → ME
2014-03-19 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 39 - 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)
Equity (Company account)
-26,577 GBP2024-02-28
Officer
2018-04-25 ~ 2021-06-01
IIF 9 - Director → ME
2017-03-07 ~ 2017-07-04
IIF 10 - Director → ME
Person with significant control
2018-04-25 ~ 2022-05-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
30
Room 160 90, Long Acre, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ dissolved
IIF 23 - Director → ME
2011-11-30 ~ dissolved
IIF 70 - Secretary → ME
31
35 Pond Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-423,214 GBP2024-01-31
Officer
2023-01-13 ~ 2023-05-11
IIF 13 - Director → ME
Person with significant control
2023-01-13 ~ 2023-05-11
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
32
UK ASIAN FASHION ASSOCIATES LIMITED
09508917 90 Long Acre, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolved
IIF 48 - Director → ME
2015-03-25 ~ dissolved
IIF 69 - Secretary → ME
33
26-28 Victoria Parade, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
34
26-28 Victoria Parade, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,260 GBP2024-11-30
Officer
2018-10-24 ~ 2019-04-30
IIF 22 - 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 17 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - 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 52 - Director → ME
37
26-28 Victoria Parade, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-181,286 GBP2019-07-31
Officer
2013-07-09 ~ 2016-04-01
IIF 53 - Director → ME
2013-07-09 ~ 2016-04-01
IIF 73 - Secretary → ME
38
72 Shaftesbury Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
-72,486 GBP2024-11-30
Officer
2014-12-10 ~ 2017-05-24
IIF 49 - Director → ME