1
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2024-03-06 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BRIGHT LEARNING ACADEMY LIMITED
07809163 364 High Street, Smethwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 39 - Director → ME
3
BRIGHT LEARNING ADVISORY LIMITED
- now 08060763ONTIME ADVISORY LIMITED
- 2013-03-07
08060763 364 High Street, Smethwick, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolved
IIF 34 - Director → ME
4
24 Great Chapel Street, Soho, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2018-08-08 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-08 ~ 2019-11-18
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
5
67 Hazelhurst Road, Kings Heath, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2022-01-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
6
14d Birmingham Road Birmingham Road, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
2016-11-29 ~ now
IIF 26 - Director → ME
2016-06-30 ~ 2016-07-19
IIF 20 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
7
C/o Gall Robertson Ca, Tweedside Park, Galashiels
Dissolved Corporate (3 parents)
Officer
2010-10-12 ~ dissolved
IIF 40 - Director → ME
2010-10-12 ~ dissolved
IIF 41 - Secretary → ME
8
364 High Street, Smethwick, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-09-04 ~ dissolved
IIF 37 - Director → ME
9
GOODERY C.I.C. - now
30 Mason Road, Norwich, England
Active Corporate (4 parents)
Officer
2021-04-01 ~ 2021-07-30
IIF 31 - Director → ME
10
GRAVITAS ALLIANCE LIMITED
- now 07074249 4385, 07074249: Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2014-11-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
23a Kenilworth Gardens, Hayes, England
Dissolved Corporate (3 parents)
Officer
2020-06-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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
12
Craneshaw House, 8 Douglas Road, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ 2013-03-01
IIF 35 - Director → ME
13
67 Hazelhurst Road, Kings Heath, Birmingham, England
Active Corporate (2 parents)
Officer
2020-12-12 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
14
SOCIAL INTERVENTION LEARNING ACADEMY LIMITED
08987083 364 High Street, Smethwick, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-09 ~ dissolved
IIF 36 - Director → ME
15
SQUEAK CREATIVE CONSULTANCY LIMITED
13455849 14d Birmingham Road Birmingham Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
118 Cell Barnes Lane, St. Albans, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 25 - Director → ME
17
Unit 6/7 Century Park, Garrison Lane, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-07-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
6 Hammet Close, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-24 ~ dissolved
IIF 38 - Director → ME
19
UCOL LTD - now
67 Hazelhurst Road, Kings Heath, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ 2017-10-10
IIF 28 - Director → ME
Person with significant control
2017-07-07 ~ 2017-10-10
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
20
67 Hazelhurst Road, Kings Heath, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-11 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
22
6-9 The Square, Stockley Park, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-10 ~ 2023-10-26
IIF 19 - Director → ME
Person with significant control
2020-10-29 ~ 2023-10-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
14d Birmingham Road, Sutton Coldfield, West Midlands, England
Active Corporate (1 parent)
Officer
2021-09-27 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
24
118 Cell Barnes Lane, St. Albans, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 5 - Right to appoint or remove directors → 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