1
COL SUBCO NO.3 LIMITED - 2012-09-28
2 Bunhill Row, Moorgate, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-05-31 ~ 2016-10-31
IIF 33 - Director → ME
2
MAP PERSONNEL AND BUSINESS SUPPORT SERVICES LIMITED
- 2024-09-12
13947080 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-01 ~ 2024-04-29
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
1 Kings Avenue, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2019-11-19 ~ now
IIF 22 - Director → ME
Person with significant control
2019-11-21 ~ 2021-04-27
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
4
MAP FINTECH (UK) LTD
- 2026-02-03
11276929 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-27 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-27 ~ 2021-04-27
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 16 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-23 ~ 2023-10-01
IIF 31 - Director → ME
7
INTERNATIONAL GOVERNANCE AND COMPLIANCE ASSOCIATION (IGCA)
- now 13893362 12628443THE ASSOCIATION OF GOVERNANCE, RISK & COMPLIANCE (AGRC)
- 2022-06-24
13893362 12628443 1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-04 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-14 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-14 ~ 2021-04-27
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
COL SUBCO NO.2 LIMITED - 2012-09-28
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2016-05-31 ~ 2016-10-31
IIF 34 - Director → ME
10
LONDON GOVERNANCE & COMPLIANCE ACADEMY LTD
- now 11981147EIMF COMPLIANCE ACADEMY LTD
- 2019-05-29
11981147 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-07 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-07 ~ 2021-04-27
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
LONDON TECHNOLOGY EDUCATION LIMITED
13319092 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-07 ~ 2023-10-01
IIF 29 - Director → ME
Person with significant control
2021-04-07 ~ 2022-02-22
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-13 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-16 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-16 ~ 2024-09-16
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
MAP S.PLATIS GROUP LIMITED
- now 12736353CYBERPOL ACADEMY LIMITED
- 2020-10-27
12736353 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-13 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-13 ~ 2021-05-19
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-29 ~ now
IIF 25 - Director → ME
16
S.PLATIS HOLDINGS LIMITED
- now 13234925 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2021-03-01 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
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
18
INTERNATIONAL GOVERNANCE AND COMPLIANCE ASSOCIATION (IGCA)
- 2022-06-24
12628443 13893362 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-28 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
THE UNIVERSITY OF LAW LIMITED
- now 07933838THE COLLEGE OF LAW LIMITED - 2012-11-22
COL SUBCO NO.1 LIMITED - 2012-07-25
2 Bunhill Row, Moorgate, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2016-04-20 ~ 2016-10-31
IIF 32 - Director → ME
20
2 Bunhill Row, Moorgate, London, England
Active Corporate (14 parents)
Officer
2016-05-31 ~ 2016-10-31
IIF 35 - Director → ME
21
VIRTUAL COMPLIANCE ASSISTANT (VICA) LTD
- now 13079625COMPLYPORT FMS LTD
- 2024-04-05
13079625 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-14 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE