1
10 Lochside Place, Edinburgh Park, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-26 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
2
BILLITRON AND TRILLITRON LIMITED
06502430 161 Green Lanes, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-02-13 ~ 2011-01-01
IIF 59 - Director → ME
3
94 College Road, Cheshunt, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-02-13 ~ 2011-01-01
IIF 35 - Director → ME
4
272 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-25 ~ now
IIF 40 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
4385, 12698087: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-25 ~ now
IIF 33 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
Enterprise House 55-59 Adelaide Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-19 ~ now
IIF 26 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
Jactin House, 24 Hood Street, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
9,383 GBP2024-11-30
Officer
2022-11-12 ~ now
IIF 49 - Director → ME
Person with significant control
2022-11-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
8
First Floor, City Centre, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
15,807 GBP2025-02-23
Officer
2017-05-19 ~ now
IIF 45 - Director → ME
9
34 New House 67-68 Hatton Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-05-12 ~ now
IIF 41 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, London
Active Corporate (1 parent)
Equity (Company account)
22,822 GBP2024-06-30
Officer
2020-06-18 ~ now
IIF 47 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
GENESIS CHILDCARE CONSULTANCY LIMITED
04732804 First Floor, City Centre, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
14,287 GBP2025-02-23
Officer
2014-01-01 ~ now
IIF 48 - Director → ME
2003-05-07 ~ 2011-10-01
IIF 53 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control 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 → OE
12
34 New House 67-68 Hatton Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
5,877 GBP2024-04-30
Officer
2020-05-12 ~ now
IIF 28 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-04-28 ~ now
IIF 29 - Director → ME
2016-10-06 ~ 2019-11-25
IIF 30 - Director → ME
2016-10-06 ~ 2020-04-28
IIF 65 - Secretary → ME
Person with significant control
2020-04-28 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2016-10-06 ~ 2019-11-25
IIF 21 - Has significant influence or control → OE
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
14
New House 67-68 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 63 - Director → ME
15
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
14,640 GBP2024-09-30
Officer
2020-09-30 ~ now
IIF 42 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
10 Lochside Place, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-26 ~ now
IIF 39 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
Arthur House, 41 Arthur Street, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-25 ~ now
IIF 37 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
4385, 06504899: Companies House Default Address, Cardiff
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2021-02-28
Officer
2008-02-15 ~ 2011-04-04
IIF 27 - Director → ME
2011-11-12 ~ now
IIF 61 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
19
STARTORCH INTERNATIONAL GROUP LIMITED
08233960 Jactin House, 24 Hood Street, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
12,595 GBP2024-09-30
Officer
2012-09-28 ~ now
IIF 50 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
20
North City Business Centre, 2 Duncairn Gardens, Belfast, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-26 ~ now
IIF 38 - Director → ME
Person with significant control
2020-06-26 ~ now
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
21
67-68 Hatton Gardens, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2014-11-12 ~ 2017-04-22
IIF 34 - Director → ME
2017-03-10 ~ now
IIF 44 - Director → ME
Person with significant control
2016-07-28 ~ 2017-03-10
IIF 8 - Ownership of shares – 75% or more → OE
2017-04-10 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
22
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,762 GBP2024-07-31
Officer
2020-04-28 ~ now
IIF 43 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
67-68 Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 62 - Director → ME
24
85 Great Portland Street, First Floor, London, London
Active Corporate (6 parents)
Equity (Company account)
3,672 GBP2024-08-31
Officer
2008-08-05 ~ 2011-01-01
IIF 36 - Director → ME
2013-02-02 ~ now
IIF 52 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
25
85 Great Portland Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-26 ~ now
IIF 46 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
26
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,142 GBP2024-07-31
Officer
2020-04-28 ~ now
IIF 31 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
27
UNIVERSAL COLLEGE OF LEARNING AND SKILLS LIMITED
06502456 34 New House 67-68 Hatton Garden, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-01-01 ~ dissolved
IIF 51 - Director → ME
2008-02-13 ~ 2011-01-01
IIF 58 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
28
FIRST SCOPE LIMITED
- 2009-05-22
04521149M C U CONSULTANTS LIMITED
- 2006-04-29
04521149 27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
9,865 GBP2024-08-31
Officer
2010-01-01 ~ 2010-12-23
IIF 56 - Director → ME
2015-01-28 ~ now
IIF 60 - Director → ME
2002-11-01 ~ 2004-03-03
IIF 64 - Director → ME
2004-07-01 ~ 2010-07-13
IIF 54 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
29
Kemp House, 160 City Road, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
11,809 GBP2024-09-30
Officer
2015-09-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE