1
04050566 LTD - now
ESPALIER PRIVATE EQUITY LIMITED
- 2009-05-21
04050566EARTHCO PROPERTY VENTURES LTD
- 2003-02-18
04050566EARTH PROPERTY VENTURES LIMITED
- 2002-02-07
04050566 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2000-08-10 ~ 2007-01-03
IIF 101 - Director → ME
2
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
-815,300 GBP2019-07-01 ~ 2020-06-30
Person with significant control
2019-11-22 ~ dissolved
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
3
One Gloucester Place, Gloucester Place, Brighton, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,474 GBP2018-07-31
Officer
2013-09-06 ~ 2017-04-05
IIF 46 - Director → ME
4
ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED - now
CHALLENGE DISCOVERY AND EDUCATIONAL SERVICES LIMITED
- 2004-09-03
01952079CHALLENGE HOLIDAYS & TRAVEL LIMITED
- 1994-06-17
01952079 Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 1997-02-28
IIF 79 - Director → ME
5
One, Gloucester Place, Brighton
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
64 GBP2024-07-31
Officer
2000-04-26 ~ 2017-04-05
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
6
1 Coombe Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-04 ~ dissolved
IIF 155 - Director → ME
2019-09-04 ~ dissolved
IIF 160 - Secretary → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors as a member of a firm → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 157 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 157 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 157 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
ANDREW COLIN INVESTMENTS LIMITED
- now 08493690NEWINCCO 1237 LIMITED
- 2013-06-10
08493690 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Gloucester Place, Brighton, East Sussex
Active Corporate (8 parents)
Equity (Company account)
12,841,803 GBP2024-07-29
Officer
2013-05-31 ~ 2017-04-05
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
8
BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED
- now 08493689NEWINCCO 1236 LIMITED
- 2013-09-13
08493689 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Gloucester Place, Brighton, Sussex
Dissolved Corporate (9 parents)
Officer
2013-09-13 ~ dissolved
IIF 43 - Director → ME
9
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
- now 08675626BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED
- 2014-02-27
08675626NEWINCCO 1258 LIMITED
- 2013-09-18
08675626 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ dissolved
IIF 28 - Director → ME
10
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
- now 08675595NEWINCCO 1257 LIMITED
- 2013-09-18
08675595 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ dissolved
IIF 24 - Director → ME
11
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
- now 08674614NEWINCCO 1256 LIMITED
- 2013-09-18
08674614 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ dissolved
IIF 27 - Director → ME
12
BLACK ROCK CORNWALL MANAGEMENT LIMITED
- now 08493687NEWINCCO 1235 LIMITED
- 2013-09-13
08493687 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Gloucester Place, Brighton, Sussex, England
Dissolved Corporate (8 parents)
Officer
2013-09-13 ~ dissolved
IIF 44 - Director → ME
13
BUSY BEES NURSERIES GROUP LIMITED - now
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (13 parents)
Officer
2000-02-04 ~ 2002-04-25
IIF 85 - Director → ME
14
CARNWATH EXCHANGE COMPANY LIMITED
- now 03789768PINNACLE ESTATES LIMITED
- 2013-11-19
03789768 One, Gloucester Place, Brighton
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-2,640 GBP2024-07-31
Officer
1999-11-22 ~ 2017-04-05
IIF 10 - Director → ME
2000-12-01 ~ 2002-09-20
IIF 130 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
15
Into University Partnerships Limited, 102 Middlesex Street, London
Dissolved Corporate (9 parents)
Officer
1998-07-01 ~ dissolved
IIF 97 - Director → ME
2000-12-01 ~ 2002-09-20
IIF 64 - Secretary → ME
16
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2019-11-01 ~ now
IIF 131 - Ownership of shares - More than 25% → OE
17
1 Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-06-16 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
18
CRITERION ENTERPRISES EXETER GP LIMITED
- now 06347651NEWINCCO 751 LIMITED - 2007-09-07
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Has significant influence or control as a member of a firm → OE
IIF 140 - Right to appoint or remove directors as a member of a firm → OE
19
One, Gloucester Place, Brighton
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2006-01-11 ~ 2006-02-21
IIF 92 - Director → ME
20
CRITERION ENTERPRISES NEWCASTLE GP LIMITED
- now 06347683NEWINCCO 749 LIMITED - 2007-09-07
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Has significant influence or control as a member of a firm → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors as a member of a firm → OE
21
15 Atholl Crescent, Edinburgh
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
22
DELTA LANGUAGE TRAINING & CONSULTANCY LIMITED
- now 02976005CHADLEIGH CONTRACTORS LIMITED - 1995-01-20
One, Gloucester Place, Brighton
Active Corporate (13 parents, 1 offspring)
Officer
2006-06-02 ~ 2016-12-13
IIF 48 - Director → ME
23
EARTH PROPERTY VENTURES (CHADWELL HEATH) LIMITED
04124622 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-01-23 ~ dissolved
IIF 87 - Director → ME
2001-05-29 ~ 2002-09-20
IIF 74 - Secretary → ME
24
EARTH PROPERTY VENTURES (LEEDS-WEST STREET) LIMITED
04124616 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-01-23 ~ dissolved
IIF 100 - Director → ME
2001-09-10 ~ 2002-05-13
IIF 72 - Secretary → ME
25
EARTHCO CORPORATE VENTURES HOLDINGS LIMITED
- now 03984072ANIMALCHARM LIMITED
- 2001-03-16
03984072 One, Gloucester Place, Brighton
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
101 GBP2019-07-31
Officer
2002-07-01 ~ 2017-04-05
IIF 104 - Director → ME
2001-03-02 ~ 2002-07-01
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
26
EARTHCO CORPORATE VENTURES LIMITED
- now 04077837PURE FANCY LIMITED
- 2001-02-22
04077837 One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2002-07-01 ~ 2017-04-05
IIF 58 - Director → ME
2001-02-22 ~ 2002-07-01
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
27
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2001-04-30 ~ 2017-04-05
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
28
Burley House, 12 Clarendon Road, Leeds
Liquidation Corporate (5 parents)
Officer
2000-03-22 ~ 2000-11-03
IIF 86 - Director → ME
2000-12-05 ~ now
IIF 68 - Secretary → ME
29
EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED
- now 04032484FUBBLES LIMITED - 2001-02-22
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2002-07-01 ~ 2017-04-05
IIF 59 - Director → ME
2001-03-09 ~ 2002-07-01
IIF 66 - Secretary → ME
30
EMBASSY EDUCATIONAL SERVICES (UK) LIMITED - now
EMBASSY EDUCATION SERVICES (UK) LTD - 1997-05-09
EMBASSY STUDY TOURS LIMITED
- 1997-04-23
01599830 Tennyson House, Cambridge Business Park, Cambridge, England
Active Corporate (24 parents)
Equity (Company account)
-3,667,950 GBP2023-12-31
Officer
~ 1997-02-28
IIF 91 - Director → ME
31
ESPALIER (MILLENDREATH CHALETS) LIMITED
06212170 One, Gloucester Place, Brighton
Dissolved Corporate (7 parents)
Equity (Company account)
-800 GBP2020-07-31
Officer
2007-04-13 ~ 2017-04-05
IIF 37 - Director → ME
32
ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
- now 05507868ESPALIER DEVELOPMENTS LIMITED
- 2007-01-24
05507868APOLLINAIRE LIMITED
- 2006-01-10
05507868 One, Gloucester Place, Brighton
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
-342,731 GBP2024-07-31
Officer
2005-07-13 ~ 2017-04-05
IIF 35 - Director → ME
33
INTO NEWCASTLE PROPERTY LIMITED
- 2013-11-19
08126543NEWINCCO 1199 LIMITED - 2012-10-24
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Equity (Company account)
1,040 GBP2019-07-31
Officer
2013-03-07 ~ 2017-04-05
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Has significant influence or control as a member of a firm → OE
IIF 145 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 145 - Right to appoint or remove directors as a member of a firm → OE
34
ESPALIER PROPERTIES (UK HOLDCO) LIMITED
15964995 1 Gloucester Place, Brighton, England
Active Corporate (3 parents)
Person with significant control
2024-09-18 ~ now
IIF 107 - Has significant influence or control → OE
35
ESPALIER PROPERTIES CARNWATH ROAD LIMITED
15964893 1 Gloucester Place, Brighton, England
Active Corporate (3 parents)
Person with significant control
2024-09-18 ~ now
IIF 108 - Has significant influence or control → OE
36
NEWINCCO 1025 LIMITED
- 2010-08-26
07331859 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Gloucester Place, Brighton
Dissolved Corporate (13 parents)
Equity (Company account)
-531 GBP2017-11-30
Officer
2010-08-25 ~ 2017-04-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 134 - Has significant influence or control as a member of a firm → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
37
NEWINCCO 1026 LIMITED
- 2010-08-26
07331899 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2010-08-25 ~ 2017-04-05
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 138 - Right to appoint or remove directors as a member of a firm → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Has significant influence or control as a member of a firm → OE
38
Propsect Park, Limewood Approach, Leeds, England
Active Corporate (12 parents)
Equity (Company account)
-693,208 GBP2019-07-31
Officer
1998-03-24 ~ 2017-04-05
IIF 5 - Director → ME
2000-12-29 ~ 2002-09-20
IIF 65 - Secretary → ME
39
EARTH ENTERPRISES LIMITED
- 2013-11-19
04087393 Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
Active Corporate (8 parents)
Equity (Company account)
-10,548 GBP2024-10-31
Officer
2000-10-10 ~ 2017-04-05
IIF 50 - Director → ME
40
ESPALIER PROPERTY VENTURES (CLAPHAM) LTD
- now 12271978ESPALIER PROPERTY VENTURES (MELT SW9) LTD
- 2022-09-20
12271978 1 Gloucester Place, Brighton, England
Active Corporate (7 parents)
Equity (Company account)
-780,017 GBP2023-10-31
Person with significant control
2019-10-21 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
41
ESPALIER VENTURES PROPERTY (WILTON CRESCENT DEV CO) LIMITED
- 2022-06-07
11812058 One, Gloucester Place, Brighton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-316,043 GBP2023-07-31
Person with significant control
2019-02-07 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
42
ESPALIER CREDIT LIMITED
- 2016-04-01
08126282NEWINCCO 1191 LIMITED
- 2013-11-19
08126282 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents, 3 offsprings)
Officer
2012-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Has significant influence or control → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
43
ESPALIER VENTURES PROPERTY (LANSDOWNE ROAD) LTD
11732184 One, Gloucester Place, Brighton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,260,664 GBP2024-06-18
Person with significant control
2018-12-18 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
44
ESPALIER VENTURES PROPERTY (WILTON CRESCENT) LTD
11759107 The Sati Room, 12 John Princes Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-49,302 GBP2024-07-10
Person with significant control
2019-01-10 ~ 2021-09-08
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
45
FRIARS 607 LIMITED
06885738 06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Active Corporate (8 parents, 1 offspring)
Officer
2009-06-08 ~ 2017-04-05
IIF 16 - Director → ME
46
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-09-15 ~ dissolved
IIF 96 - Director → ME
47
12 Melcombe Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
48
One, Gloucester Place, Brighton
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2006-08-14 ~ 2017-04-05
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Has significant influence or control as a member of a firm → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors as a member of a firm → OE
49
INTO EAST ANGLIA INVESTMENTS LLP
OC363616 One, Gloucester Place, Brighton
Active Corporate (2 parents, 1 offspring)
Officer
2011-04-07 ~ now
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Right to surplus assets - 75% or more → OE
50
INTO EAST ANGLIA OLDCO LIMITED
- now 05655145INTO UNIVERSITY OF EAST ANGLIA LIMITED
- 2008-01-23
05655145FRIARS 513 LIMITED - 2006-01-12
Into University Partnerships Ltd, 102 Middlesex Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-24 ~ dissolved
IIF 88 - Director → ME
51
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-02-25 ~ dissolved
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Right to surplus assets - 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove members → OE
52
One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents, 1 offspring)
Officer
2006-10-27 ~ 2018-02-08
IIF 45 - Director → ME
53
INTO GENERAL PARTNER LIMITED
- now 05415092ESPALIER GENERAL PARTNER LIMITED
- 2009-06-09
05415092NEWINCCO 432 LIMITED
- 2005-07-13
05415092 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2005-07-13 ~ 2005-10-27
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
54
One, Gloucester Place, Brighton
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
178,560 GBP2023-07-31
Officer
2018-10-23 ~ now
IIF 1 - Director → ME
2008-09-04 ~ 2017-04-05
IIF 8 - Director → ME
55
One Gloucester Place, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ 2017-04-05
IIF 77 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Right to appoint or remove members → OE
IIF 119 - Right to surplus assets - 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
56
INTO LONDON STEM, MEDICINE AND HEALTH LIMITED - now
INTO UK SERVICE CENTRE LIMITED
- 2023-04-20
08894519 One Gloucester Place, Brighton
Active Corporate (8 parents)
Officer
2014-02-13 ~ 2017-04-05
IIF 9 - Director → ME
57
INTO LONDON WORLD EDUCATION CENTRE LIMITED
- now 07956509INTO LONDON LIMITED
- 2014-10-06
07956509 One, Gloucester Place, Brighton
Active Corporate (12 parents)
Officer
2012-02-20 ~ 2017-04-05
IIF 29 - Director → ME
58
One, Gloucester Place, Brighton
Active Corporate (17 parents, 3 offsprings)
Officer
2008-02-29 ~ 2017-04-05
IIF 13 - Director → ME
59
INTO MEDICAL LIMITED - now
One, Gloucester Place, Brighton
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-04-12 ~ 2017-04-05
IIF 47 - Director → ME
60
One, Gloucester Place, Brighton, Sussex
Dissolved Corporate (2 parents)
Officer
2009-02-25 ~ 2017-04-05
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Right to surplus assets - 75% or more → OE
IIF 152 - Right to appoint or remove members → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
61
One, Gloucester Place, Brighton
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-12-15 ~ 2017-04-05
IIF 15 - Director → ME
62
INTO NEWCASTLE LINE EAST PROPERTY LIMITED
- now 09061279NEWINCCO 1302 LIMITED - 2014-06-11
One, Gloucester Place, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2014-06-23 ~ 2017-04-05
IIF 40 - Director → ME
63
INTO NOMINEE ONE LIMITED - now
NEWINCCO 433 LIMITED
- 2005-07-13
05415083 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2005-07-13 ~ 2005-10-27
IIF 105 - Director → ME
64
INTO NOMINEE TWO LIMITED - now
NEWINCCO 434 LIMITED
- 2005-07-13
05415080 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2005-07-13 ~ 2005-10-27
IIF 106 - Director → ME
65
INTO QUALIFICATIONS LIMITED - now
NEWINCCO 1184 LIMITED
- 2024-11-11
08068267 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Active Corporate (16 parents, 1 offspring)
Officer
2012-06-27 ~ 2017-04-05
IIF 33 - Director → ME
66
One, Gloucester Place, Brighton
Active Corporate (7 parents)
Officer
2011-11-22 ~ 2017-04-05
IIF 49 - Director → ME
67
INTO UNIVERSITY PARTNERSHIPS LIMITED
- now 05507863 One, Gloucester Place, Brighton
Active Corporate (19 parents, 22 offsprings)
Officer
2005-07-13 ~ now
IIF 2 - Director → ME
68
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-10-24 ~ 2017-04-05
IIF 22 - Director → ME
69
1 Gloucester Place, Brighton
Dissolved Corporate (6 parents)
Officer
2014-01-16 ~ 2017-04-05
IIF 21 - Director → ME
70
102 Middlesex Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-937,301 GBP2024-07-25
Officer
2022-09-26 ~ 2024-06-12
IIF 3 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
71
NEWINCCO 719 LIMITED
- 2007-07-25
06296000 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-07-25 ~ 2017-04-05
IIF 17 - Director → ME
72
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 63 - LLP Designated Member → ME
73
45 Gresham Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
3,940 GBP2022-04-30
Officer
1998-06-03 ~ 2017-04-05
IIF 103 - Director → ME
74
MDX STREET FORMER MEMBER LIMITED - now
LONDON ACADEMY OF DIPLOMACY LIMITED
- 2018-04-10
09382151 One Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-09 ~ 2017-04-05
IIF 39 - Director → ME
75
EARTH PROPERTY HOLDINGS LIMITED
- 2001-10-25
04050905 One, Gloucester Place, Brighton
Active Corporate (10 parents)
Equity (Company account)
571 GBP2023-07-31
Officer
2000-08-10 ~ 2017-04-05
IIF 56 - Director → ME
2000-12-01 ~ 2002-08-12
IIF 71 - Secretary → ME
76
PINNACLE STRUCTURED FINANCE LIMITED
- 2001-10-25
03968852 One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Equity (Company account)
-7,298 GBP2019-07-31
Officer
2000-04-14 ~ 2017-04-05
IIF 54 - Director → ME
77
One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents)
Equity (Company account)
9,575 GBP2023-07-31
Officer
2011-10-21 ~ 2017-04-05
IIF 7 - Director → ME
78
NEWINCCO 1011 LIMITED
07280890 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2010-06-17 ~ 2017-04-05
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
79
NEWINCCO 1012 LIMITED
07280904 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2010-06-17 ~ 2017-04-05
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
80
NEWINCCO 1013 LIMITED
07282050 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2010-06-17 ~ 2017-04-05
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
81
NEWINCCO 1014 LIMITED
07282055 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2010-06-17 ~ 2017-04-05
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
82
NEWINCCO 1183 LIMITED
08068260 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Active Corporate (12 parents, 3 offsprings)
Officer
2012-06-27 ~ 2017-04-05
IIF 23 - Director → ME
83
NEWINCCO 1190 LIMITED
08126226 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2012-08-13 ~ 2017-04-05
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Has significant influence or control → OE
IIF 135 - Right to appoint or remove directors → OE
84
NEWINCCO 1192 LIMITED
08126305 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2012-08-13 ~ 2017-04-05
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Has significant influence or control → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
85
NEWINCCO 1195 LIMITED
08126447 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2012-08-06 ~ 2017-04-05
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Has significant influence or control → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
86
NEWINCCO 1222 LIMITED
08388201 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Equity (Company account)
29,213,034 GBP2019-07-31
Officer
2013-03-07 ~ 2017-04-05
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
87
NEWINCCO 1306 LIMITED
09083887 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton, East Sussex
Active Corporate (11 parents)
Officer
2014-07-07 ~ 2017-04-05
IIF 41 - Director → ME
88
NEWINCCO 821 LIMITED
06556353 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-04-10 ~ 2017-04-05
IIF 14 - Director → ME
89
NEWINCCO 921 LIMITED
06858769 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Active Corporate (12 parents, 1 offspring)
Officer
2009-03-27 ~ 2017-04-05
IIF 20 - Director → ME
90
NEWINCCO 922 LIMITED
06858821 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Active Corporate (12 parents, 1 offspring)
Officer
2009-03-27 ~ 2017-04-05
IIF 18 - Director → ME
91
NATIONAL STAGE TECHNOLOGY LIMITED - 2015-05-16
Suite 5b Brook House, 77 Fountain Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Has significant influence or control → OE
92
FOLLOWVOCAL LIMITED - 2004-08-09
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (10 parents)
Person with significant control
2016-06-22 ~ dissolved
IIF 150 - Ownership of shares – 75% or more → OE
93
C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2007-02-01 ~ 2017-10-06
IIF 89 - Director → ME
94
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,815,874 GBP2024-03-31
Person with significant control
2018-08-23 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
95
PINNACLE CORPORATE SERVICES LIMITED
- now 03319444PINNACLE (NO.1) LIMITED - 1998-09-08
SIGHTALLIED LIMITED - 1997-03-12
One, Gloucester Place, Brighton
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2000-12-29 ~ 2002-09-20
IIF 73 - Secretary → ME
96
PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
- now 04144868NEWINCCO 18 LIMITED
- 2001-02-21
04144868 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2001-02-21 ~ 2017-04-05
IIF 55 - Director → ME
2001-02-21 ~ 2002-09-20
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
97
PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
- now 03853057ASHDALE PROPERTIES LIMITED
- 2000-05-24
03853057 One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
1999-10-08 ~ 2017-04-05
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
98
PINNACLE REDEVELOPMENTS LIMITED
04018742 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-08-25 ~ dissolved
IIF 102 - Director → ME
99
25 Farringdon St, London
Dissolved Corporate (8 parents)
Equity (Company account)
1,280,255 GBP2020-12-31
Officer
2018-07-02 ~ dissolved
IIF 4 - Director → ME
100
PRIME EDUCATION AND TRAINING LTD
- now 06198271 The Old Market Unit N2, Upper Market Street, Hove, England
Active Corporate (9 parents, 5 offsprings)
Officer
2007-05-16 ~ 2007-09-30
IIF 93 - Director → ME
101
ESPALIER DEVELOPMENTS (LEINSTER GARDENS) LIMITED
- 2023-09-18
13910834NORTHERN ACQUISITION LIMITED
- 2023-09-18
13910834 Unit 3 Logic Charles Babbage Avenue, Kingsway Industrial Estate, Rochdale, England
Active Corporate (4 parents)
Equity (Company account)
2,751,258 GBP2025-03-31
Person with significant control
2022-02-11 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
Unit 3 Logic Charles Babbage Avenue, Kingsway Business Park, Rochdale, England
Active Corporate (3 parents)
Person with significant control
2024-03-09 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
51 Colegate, Norwich, England
Active Corporate (8 parents)
Equity (Company account)
-417 GBP2024-05-31
Person with significant control
2025-10-09 ~ now
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
NORTHERN STAGE SERVICES LIMITED - 2015-05-16
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Person with significant control
2016-06-22 ~ dissolved
IIF 151 - Has significant influence or control → OE
105
SHERINGHAM HOUSE DEVELOPMENTS LIMITED
- now 03777080FORSTERS SHELFCO 4 LIMITED
- 1999-07-20
03777080 68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,261,572 GBP2021-11-30
Officer
1999-06-07 ~ 2000-08-09
IIF 90 - Director → ME
106
SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED
04175862 One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2001-03-08 ~ 2017-04-05
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Has significant influence or control → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
107
SLADEN EARTH PROPERTY VENTURES (PRIDE PARK) LIMITED
- now 04010752SLADEN ESTATES (PRIDE PARK) LIMITED
- 2001-04-05
04010752COGHUMP LIMITED - 2000-07-14
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-03-29 ~ dissolved
IIF 99 - Director → ME
108
SLADEN ESTATES (HAMILTON) LIMITED
- now 04341385WILLOUGHBY (368) LIMITED - 2002-02-19
Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (6 parents)
Officer
2002-05-03 ~ 2008-12-12
IIF 95 - Director → ME
109
SLADEN ESTATES (POINT 28) LIMITED
- now 04262581WILLOUGHBY (352) LIMITED - 2001-10-10
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-09-09 ~ dissolved
IIF 98 - Director → ME
110
SMALL WORLD DEVELOPMENTS LTD
- now 03968807PINNACLE PROPERTY DEVELOPMENTS LIMITED
- 2002-03-15
03968807 One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2000-04-14 ~ 2017-04-05
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
111
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (8 parents)
Equity (Company account)
95,790 GBP2022-10-31
Officer
2016-12-21 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 154 - Has significant influence or control → OE
112
SOVEREIGN CREDIT MANAGEMENT LIMITED
- now 05116587 Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire
Dissolved Corporate (9 parents)
Officer
2004-05-04 ~ 2009-10-15
IIF 94 - Director → ME
113
STUDY GROUP LIMITED - now
BELLERBYS EDUCATIONAL SERVICES LIMITED - 2020-01-02
Britannia House, 21 Station Street, Brighton, England
Active Corporate (26 parents)
Officer
~ 1997-02-28
IIF 83 - Director → ME
114
STUDY GROUP PROPERTIES LIMITED
- now 03124784 Brighton Study Centre, 1 Billinton Way, Brighton, East Sussex
Dissolved Corporate (15 parents)
Officer
1995-11-13 ~ 1997-02-28
IIF 84 - Director → ME
115
STUDY GROUP UK LIMITED - now
STUDY GROUP INTERNATIONAL LIMITED - 2009-08-04
BRITISH STUDY GROUP LIMITED
- 1998-07-15
03108030 Britannia House, 21 Station Street, Brighton, England
Active Corporate (33 parents, 4 offsprings)
Officer
1995-11-09 ~ 1997-02-28
IIF 82 - Director → ME