1
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2009-09-24 ~ dissolvedIIF 48 - Director → ME
IIF 57 - Director → ME
2
LONDON ACADEMY FOR PROFESSIONAL LEADERSHIP LIMITED - 2013-08-15
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-08-14 ~ dissolvedIIF 41 - Director → ME
2009-07-10 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
3
OXFORD ACADEMY FOR GLOBAL LEADERSHIP LIMITED - 2014-02-19
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2006-08-14 ~ dissolvedIIF 47 - Director → ME
2009-07-10 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
4
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2009-07-10 ~ dissolvedIIF 60 - Director → ME
2000-05-26 ~ dissolvedIIF 40 - Director → ME
5
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-11-30
Officer
2017-11-16 ~ dissolvedIIF 35 - Director → ME
IIF 96 - Director → ME
Person with significant control
2017-11-16 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
-3,521 GBP2019-12-31
Officer
2003-07-31 ~ dissolvedIIF 38 - Director → ME
2009-07-10 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
7
EAST-WEST INNOVATION ACADEMY LIMITED - 2012-05-15
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2011-12-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
THE GLOBAL CLASSROOM LIMITED - 2013-12-19
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2009-09-24 ~ dissolvedIIF 65 - Director → ME
2006-11-14 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
9
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
2017-03-14 ~ dissolvedIIF 100 - Director → ME
IIF 25 - Director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
10
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
2017-03-07 ~ dissolvedIIF 106 - Director → ME
IIF 34 - Director → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
2016-09-15 ~ dissolvedIIF 28 - Director → ME
IIF 99 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
12
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2019-06-30
Officer
2018-06-05 ~ dissolvedIIF 26 - Director → ME
IIF 103 - Director → ME
Person with significant control
2018-06-05 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-10-14 ~ dissolvedIIF 54 - Director → ME
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
14
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
2017-02-17 ~ dissolvedIIF 53 - Director → ME
IIF 105 - Director → ME
Person with significant control
2017-02-17 ~ dissolvedIIF 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 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
15
KINGDOM OF INNOVATION LTD - 2019-01-07
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-16 ~ dissolvedIIF 107 - Director → ME
IIF 29 - Director → ME
Person with significant control
2018-11-16 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
16
LIMKOKWING ACADEMY OF CREATIVE TECHNOLOGY LIMITED - 2007-11-26
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
-1,406,673 GBP2022-12-31
Officer
2009-07-10 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
17
LIMKOKWING ACADEMY LIMITED - 2007-11-26
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,787,080 GBP2022-12-31
Officer
2009-07-10 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OE
18
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
2017-03-14 ~ dissolvedIIF 32 - Director → ME
IIF 102 - Director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
LIMKOKWING WORLDWIDE UK LTD - 2013-08-15
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-10-21 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
20
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2008-11-05 ~ dissolvedIIF 58 - Director → ME
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
A-3-13 8 Avenue Pj, Jalan Sg Jernih 8/1, Petaling Jaya, Selangor, MalaysiaActive Corporate (2 parents)
Beneficial owner
2010-11-25 ~ nowIIF 37 - Has significant influence or control → OE
22
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-12-31
Officer
2011-07-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
23
LIMKOKWING GLOBAL INITIATIVE LIMITED - 2013-08-15
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-12-31
Officer
2008-03-27 ~ dissolvedIIF 50 - Director → ME
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
24
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2019-03-31
Officer
2018-03-19 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - 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
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
25
IMPERIAL ACADEMY OF LONDON LIMITED - 2010-04-23
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2011-10-03 ~ dissolvedIIF 22 - Director → ME
2006-09-04 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
26
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-12-31
Officer
2010-03-10 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
27
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
2017-03-07 ~ dissolvedIIF 33 - Director → ME
IIF 101 - Director → ME
Person with significant control
2017-03-07 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
28
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
2016-09-19 ~ dissolvedIIF 97 - Director → ME
IIF 30 - Director → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
29
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2007-04-10 ~ dissolvedIIF 44 - Director → ME
2009-09-24 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
30
CAMBRIDGE CREATIVITY CENTRE LIMITED - 2013-09-16
CAMBRIDGE LEARNING CENTRE LIMITED - 2010-03-23
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
2009-09-24 ~ dissolvedIIF 51 - Director → ME
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
31
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
2016-09-15 ~ dissolvedIIF 36 - Director → ME
IIF 108 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
32
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
2016-08-23 ~ dissolvedIIF 104 - Director → ME
IIF 27 - Director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
33
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-12-31
Officer
2014-12-15 ~ dissolvedIIF 20 - Director → ME
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE