1
80 Coleman Street, C/o Mcfaddens Llp, London, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-19 ~ now
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
2
82 Addison Way, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
80 Coleman Street, C/o Mcfaddens Llp, London, England
Active Corporate (7 parents)
Officer
2001-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
City Tower- Level 4, 40 Basinghall Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-03 ~ dissolved
IIF 12 - Director → ME
5
City Tower Level 4, 40 Basinghall Street, London
Dissolved Corporate (2 parents)
Officer
2008-08-06 ~ dissolved
IIF 13 - Director → ME
6
BYRON'S INTERNATIONAL LTD
- 2018-11-12
11515709 82 Addison Way, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
MIND THE GAP EDUCATION LTD
- now 11412123GLOBAL 2100 LIMITED
- 2020-05-26
11412123 07680230, 15273087, 15874128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 82 82 Addison Way, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
SIMPLE LIFE PRODUCTIONS LIMITED
- 2014-07-28
08228148 82 Addison Way, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
80 Coleman Street, C/o Mcfaddens Llp, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
40 Basinghall Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
ST. GEORGE ACADEMY: AN ACTON ACADEMY LTD
15869973 80 C/o Mcfaddens Llp, Coleman Street, London, England
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
82 Addison Way, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE