1
4-8 Ludgate Circus, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-05-29 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
4-8 Ludgate Circus, London, England
Active Corporate (3 parents)
Officer
2023-05-08 ~ now
IIF 1 - Director → ME
3
Temple Chambers, 3-7 Temple Avenue, London, England
Active Corporate (4 parents)
Officer
2023-12-15 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 29 - Has significant influence or control → OE
4
DELTA HUNT INTERNATIONAL (UK) LTD
13781610 C/o Sterling Law 4-8, Ludgate Circus, London, England
Active Corporate (2 parents)
Officer
2021-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
4-8 Ludgate Circus, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-11-28 ~ 2023-11-24
IIF 10 - Director → ME
Person with significant control
2022-11-28 ~ 2023-11-24
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-05-02 ~ now
IIF 30 - Secretary → ME
7
Highlands House 165 The Broadway, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 19 - Director → ME
8
4-8 Ludgate Circus, London, England
Active Corporate (2 parents)
Officer
2024-05-28 ~ now
IIF 3 - Director → ME
9
INTERNATIONAL BUSINESS ACADEMY CONSORTIUM LONDON LIMITED
15557381 4-8 Ludgate Circus, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-03-12 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
JEWELLERY THEATRE LIMITED
- now 07752488MAXIM VOZNESENSKY LIMITED
- 2012-03-16
07752488 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (8 parents)
Officer
2011-08-25 ~ 2014-04-23
IIF 31 - Secretary → ME
11
4-8 Ludgate Circus Fourth Floor, London, England
Active Corporate (2 parents)
Officer
2018-02-26 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4-8 Ludgate Circus, London, England
Active Corporate (2 parents)
Person with significant control
2025-10-31 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
4-8 Ludgate Circus, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 5 - Director → ME
14
4-8 Ludgate Circus, London, England
Active Corporate (4 parents)
Officer
2019-02-15 ~ 2023-11-07
IIF 18 - Director → ME
Person with significant control
2019-02-15 ~ 2024-11-20
IIF 34 - Right to appoint or remove directors → OE
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
15
4-8 Ludgate Circus, London, England
Active Corporate (2 parents)
Officer
2021-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
Fourth Floor, 4-8 Ludgate Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-03 ~ now
IIF 8 - Director → ME
17
C/o Schoolgate Accounting Services, 4 Queens Road, The Old Town Hall, Wimbledon, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-14 ~ 2024-06-28
IIF 17 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 32 - Right to appoint or remove directors → OE
18
Temple Chambers, 3-7 Temple Avenue, London, England
Active Corporate (2 parents)
Officer
2011-04-06 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-08-13 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Temple Chambers, 3-7 Temple Avenue, London, England
Active Corporate (6 parents)
Officer
2018-03-05 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
20
Temple Chambers, 3-7 Temple Avenue, London, England
Active Corporate (3 parents)
Officer
2015-07-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
4-8 Ludgate Circus, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-10-25 ~ 2026-02-12
IIF 6 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
22
4-8 Ludgate Circus, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-05-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
23
4-8 Ludgate Circus, London, England
Active Corporate (2 parents)
Officer
2021-12-09 ~ 2025-12-22
IIF 2 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 23 - Right to appoint or remove directors → OE