1
BELLUSCURA LTD. - 2017-11-28
15 Fetter Lane, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-02-09 ~ 2024-07-11
IIF 5 - Director → ME
2
BELLUSCURA TMT LIMITED - now
TMT ACQUISITION PLC - 2024-08-27
BELLUSCURA TMT PLC
- 2024-08-27
13292061 15 Fetter Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-11 ~ 2024-07-11
IIF 25 - Director → ME
3
3 New Street Square, London, England
Active Corporate (14 parents)
Officer
2015-07-31 ~ 2023-04-28
IIF 14 - Director → ME
4
EPIC MOBILE LEARNING LIMITED
- 2013-12-05
04131113ENLIGHTEN UK LIMITED - 2010-04-08
115CR (044) LIMITED - 2001-01-02
3 New Street Square, London, England
Active Corporate (21 parents)
Officer
2012-01-20 ~ 2023-04-28
IIF 21 - Director → ME
5
52 Old Steine, Brighton
Dissolved Corporate (7 parents)
Officer
1998-09-01 ~ dissolved
IIF 8 - Secretary → ME
6
LEARNING TECHNOLOGIES GROUP (UK) LIMITED
- now 02371375LEO LEARNING LIMITED
- 2020-01-22
02371375EPIC PERFORMANCE IMPROVEMENT LIMITED
- 2014-07-09
02371375EPIC MULTIMEDIA LIMITED - 2006-12-14
EPIC MULTIMEDIA GROUP LIMITED - 1996-05-10
THE EPIC MULTIMEDIA GROUP LIMITED - 1996-01-03
THE EPIC INTERACTIVE MEDIA COMPANY LTD - 1995-12-01
WAVESONG LIMITED - 1989-09-11
3 New Street Square, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2012-01-20 ~ 2023-04-28
IIF 22 - Director → ME
7
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED
- now 03175632EPIC GROUP LIMITED
- 2020-01-08
03175632EPIC MULTIMEDIA GROUP PLC - 1998-11-27
SOLEDOME PLC - 1996-05-10
3 New Street Square, London, England
Active Corporate (34 parents)
Officer
2012-01-20 ~ 2020-06-03
IIF 20 - Director → ME
8
LEARNING TECHNOLOGIES GROUP HOLDINGS LIMITED
- now 10740745NETDIMENSIONS HOLDINGS (UK) LIMITED
- 2020-01-14
10740745NET DIMENSIONS HOLDINGS (UK) LIMITED
- 2017-05-20
10740745 3 New Street Square, London, England
Active Corporate (7 parents)
Officer
2017-04-25 ~ 2023-04-28
IIF 15 - Director → ME
9
LEARNING TECHNOLOGIES GROUP LIMITED
- now 07176993LEARNING TECHNOLOGIES GROUP PLC
- 2025-04-23
07176993IN-DEED ONLINE PLC - 2013-11-07
IN-DEED ONLINE LIMITED - 2011-06-02
CROSSBILL LIMITED - 2011-04-04
RIGHTMOVE LAWYERS LIMITED - 2010-07-08
3 New Street Square, London, England
Active Corporate (19 parents, 10 offsprings)
Officer
2013-11-08 ~ now
IIF 7 - Director → ME
10
3 New Street Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 2 - Director → ME
11
3 New Street Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 1 - Director → ME
12
3 New Street Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 4 - Director → ME
13
3 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 3 - Director → ME
14
LEARNING TECHNOLOGIES LIMITED
- 2013-11-07
08681318NEWCO VECTOR LIMITED
- 2013-09-27
08681318 Edwin Coe Llp, 2 Stone Buildings, Stone Buildings, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-09 ~ dissolved
IIF 12 - Director → ME
15
LINE COMMUNICATIONS GROUP LIMITED
- now 02194413LINE TV LTD. - 2001-05-31
INTERACTIVE EYE LIMITED - 1989-01-12
EYE TO EYE INTERACTIVE LIMITED - 1988-04-25
52 Old Steine, Brighton, East Sussex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-04-11 ~ dissolved
IIF 19 - Director → ME
16
LINE COMMUNICATIONS HOLDINGS LIMITED
04642709 52 Old Steine, Brighton
Dissolved Corporate (8 parents)
Officer
2014-04-11 ~ dissolved
IIF 17 - Director → ME
17
52 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2014-04-11 ~ dissolved
IIF 16 - Director → ME
18
MANAGEMENT TOMORROW LIMITED
- now 02513202OPTIFORMS UK LIMITED
- 1990-09-03
02513202 1-3 Strand, London
Dissolved Corporate (15 parents)
Officer
~ 2000-01-25
IIF 6 - Director → ME
19
52 Old Steine, Brighton
Dissolved Corporate (2 parents)
Officer
2007-01-26 ~ dissolved
IIF 23 - Director → ME
2008-03-25 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
20
3 New Street Square, London, England
Active Corporate (12 parents)
Officer
2017-04-28 ~ 2023-04-28
IIF 29 - Director → ME
21
PENHURST SPECIAL VENTURES LIMITED
10421412 Penhurst House, 352-356 Battersea Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 32 - Has significant influence or control → OE
22
52 Old Steine, Brighton, England
Dissolved Corporate (5 parents)
Officer
2018-05-31 ~ dissolved
IIF 31 - Director → ME
23
PEOPLECLICK LIMITED - 2012-09-07
PEOPLECLICK.COM LIMITED - 2001-05-03
3 New Street Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-05-31 ~ 2023-04-28
IIF 30 - Director → ME
24
The Arts Building, Morris Place, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-05-12 ~ 2023-04-28
IIF 18 - Director → ME
25
Ratton School, Park Avenue, Eastbourne, East Sussex
Dissolved Corporate (6 parents)
Officer
2011-04-21 ~ dissolved
IIF 10 - Director → ME
26
Myo New Street Square, 3 New Street Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-21 ~ now
IIF 24 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
27
SOUTH DOWNS LEARNING TRUST - now
RATTON SCHOOL ACADEMY TRUST
- 2017-07-25
08130302 Ratton School, Park Avenue, Eastbourne, East Sussex
Active Corporate (47 parents)
Officer
2012-07-04 ~ 2014-07-01
IIF 13 - Director → ME
28
THE PEOPLE DEVELOPMENT TEAM LIMITED
03752079 3 New Street Square, London, England
Active Corporate (12 parents)
Officer
2021-02-05 ~ 2023-04-28
IIF 26 - Director → ME
29
The Cairn, The Cairn, Auchterarder, Perthshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-12-08 ~ 2025-01-06
IIF 28 - Director → ME
30
The Cairn, The Cairn, Auchterarder, Perthshire, Scotland
Active Corporate (8 parents)
Officer
2016-12-08 ~ 2025-01-06
IIF 27 - Director → ME