1
2 Fauna Close, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 18 - Director → ME
2
44 Kingsley Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-24 ~ 2023-04-15
IIF 31 - Director → ME
2022-06-24 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
D IMPACT LTD - now
BCCB WORLDWIDE - 2006-09-05
BCB WORLDWIDE - 2001-12-10
BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-10
1 Birdcage Walk, London, England
Active Corporate (150 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,455 GBP2024-12-31
Officer
2014-12-04 ~ 2015-02-16
IIF 10 - Director → ME
4
44 Kingsley Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-12
Officer
2022-06-28 ~ dissolved
IIF 27 - Director → ME
2022-06-28 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 6 - Has significant influence or control → OE
5
5 Scott Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-08 ~ 2023-04-15
IIF 22 - Director → ME
6
44 Kingsley Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-01-30
Officer
2016-01-31 ~ dissolved
IIF 12 - Director → ME
2016-01-31 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
44 Kingsley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-25 ~ 2022-09-12
IIF 13 - Director → ME
9
HERITAGE ESTATES INTERNATIONAL LIMITED
13232715 44 Kingsley Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
10
HISPANIC AND LUSO BRAZILIAN COUNCIL(THE)
00383775 50 Broadway Floor 9, 50 Broadway, London, England
Active Corporate (131 parents)
Officer
2024-12-06 ~ now
IIF 17 - Director → ME
11
2 Fauna Close, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-10-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
44 Kingsley Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
44 Kingsley Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-26,487 GBP2024-03-31
Officer
2013-03-11 ~ 2022-09-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-27
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
44 Kingsley Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-25 ~ 2022-09-20
IIF 29 - Director → ME
2024-07-05 ~ now
IIF 30 - Director → ME
2022-01-25 ~ now
IIF 34 - Secretary → ME
Person with significant control
2022-01-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
15
STERLING CAPITAL MANAGEMENT LIMITED
11272749 10 Devonshire House Marlborough Drive, Bushey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2018-03-23 ~ 2021-10-07
IIF 14 - Director → ME
Person with significant control
2018-03-23 ~ 2021-10-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
16
2 Fauna Close, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 20 - Director → ME
17
VOOLTA LTD - now
50 Cambium Apartments 1 Beatrice Place, London, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-7,984 GBP2022-06-30
Officer
2020-11-06 ~ 2021-01-15
IIF 23 - Director → ME
18
Innovation Centre, Gallows Hill, Warwick, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-18 ~ 2022-09-14
IIF 32 - Director → ME
19
44 Kingsley Street, London, England
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 28 - Director → ME
2024-05-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-05-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
20
YS SOCIAL IMPACT LIMITED - now
YELLOWNEST EDUCATION SOLUTIONS LTD
- 2022-05-10
12335677 30 Churchill Place, London, England
Active Corporate (3 parents)
Officer
2019-11-27 ~ 2020-12-23
IIF 26 - Director → ME
2019-11-27 ~ 2020-06-29
IIF 38 - Secretary → ME