1
The Royal Exchange, 2 Royal Exchange Steps, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-08 ~ 2019-01-08
IIF 28 - Director → ME
Person with significant control
2019-01-08 ~ now
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
2
300 Oxford Street 2, Address 4, Hitchin, England 2, England
Dissolved Corporate (3 parents)
Person with significant control
2021-02-05 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Royal Exchange, 2 Royal Exchange Steps, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-09-07 ~ now
IIF 32 - Director → ME
2019-06-07 ~ 2020-03-26
IIF 41 - Director → ME
4
The Royal Exchange, 2 Royal Exchange Steps, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-09-07 ~ dissolved
IIF 46 - Director → ME
2019-06-06 ~ 2020-03-26
IIF 40 - Director → ME
5
ASIAN INFRASTRUCTURE INVESTMENT LTD
09517626 2nd Floor Front, 36 Gerrard Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
B&C NETWORKS LTD - now
B&C EDUCATION NETWORK LTD
- 2021-10-12
12038542 The Royal Exchange, 2 Royal Exchange Steps, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-07 ~ 2021-10-01
IIF 45 - Director → ME
7
31 Gerrard Street, London, England
Active Corporate (2 parents)
Officer
2016-09-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
8
REDSTONE LAW LIMITED
- 2016-02-22
08562045UK IMMIGRATION CODE LTD
- 2014-12-10
08562045 The Royal Exchange, 2 Royal Exchange Steps, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-06 ~ now
IIF 23 - Director → ME
2013-06-10 ~ 2014-05-06
IIF 61 - Director → ME
Person with significant control
2017-05-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
The Royal Exchange, 2 Royal Exchange Steps, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
10
The Royal Exchange, 2 Royal Exchange Steps, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-26 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
11
Alvescote Stow-cum-quy, Newmarket Road, Cambridge, England
Dissolved Corporate (2 parents)
Person with significant control
2016-07-22 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
STEPHEN CROWN ENTERTAINMENT LTD
- 2022-01-10
09080820 The Royal Exchange, 2 Royal Exchange Steps, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-11 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
C&D EDUCATION NETWORK LTD
- 2022-02-24
12475044 The Royal Exchange, 2 Royal Exchange Steps, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 24 - Director → ME
2020-02-20 ~ 2020-02-20
IIF 47 - Director → ME
Person with significant control
2020-02-20 ~ 2020-02-20
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
14
CHUANG CAPITAL EDUTECH LONDON LIMITED
11146365 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (5 parents)
Officer
2023-03-14 ~ now
IIF 20 - Director → ME
15
31 Gerrard Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
16
10 Oak Hill Grove, Surbiton, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2023-01-11 ~ dissolved
IIF 58 - Has significant influence or control → OE
17
Office Suite 6.05 80 Coleman Street, London, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2023-05-09 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-09 ~ 2023-09-27
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
LEADTHRU EDUCATION CONSULTANCY LTD
07611442 12 Bloomsbury Square, London
Dissolved Corporate (3 parents)
Officer
2011-05-18 ~ 2012-12-28
IIF 60 - Director → ME
19
47 Gerrard Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-04 ~ 2017-12-20
IIF 38 - Director → ME
Person with significant control
2016-08-04 ~ 2017-12-20
IIF 6 - Ownership of shares – 75% or more → OE
20
2 Royal Exchange Steps, The Royal Exchange, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-29 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
21
MY&CO SOLICITORS LTD
- 2023-06-28
13511075 28 Tournay Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-14 ~ now
IIF 31 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
22
31 Gerrard Street, London, England
Active Corporate (2 parents)
Officer
2020-01-31 ~ 2020-01-31
IIF 36 - Director → ME
Person with significant control
2020-01-31 ~ 2020-01-31
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
The Royal Exchange, 2 Royal Exchange Steps, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ 2023-07-18
IIF 44 - Director → ME
Person with significant control
2022-05-05 ~ 2023-07-18
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
24
EG BROWAN TALENTS LTD
- 2023-04-04
11323862EG TALENTS LIMITED
- 2018-06-28
11323862 New Broad Street House, 35 New Broad Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-31 ~ now
IIF 29 - Director → ME
2018-06-27 ~ 2023-04-01
IIF 43 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
First Floor Office, 3-5 Wardour Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
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
26
4385, 10466589 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2020-07-14 ~ 2020-07-14
IIF 17 - Director → ME
2016-11-07 ~ 2017-12-20
IIF 33 - Director → ME
Person with significant control
2016-11-07 ~ 2017-12-20
IIF 14 - Ownership of shares – 75% or more → OE
27
Suite 2, 2nd Floor Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (5 parents)
Officer
2025-05-20 ~ now
IIF 52 - Director → ME
28
THE NURSERY FAMILY LTD - now
Ashington Day Nursery & Preschool London Road, Ashington, West Sussex, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-09-07 ~ 2020-09-10
IIF 39 - Director → ME
29
UK CHINA CULTURE EXCHANGE ASSOCIATION
11140855 1st Floor Front, 36 Gerrard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 3 - Has significant influence or control → OE
30
UK LEGAL AND CONSULTANT SERVICE CENTER LIMITED
10414656 C/o Barrette Limited Dunham House, 85-89 Cross Street, Sale, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-04 ~ 2019-11-11
IIF 34 - Director → ME
31
UK-CHINA ASSOCIATION OF COMMERCE & INNOVATION
10191131 The Royal Exchang, 2 Royal Exchange Steps, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-20 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
32
The Royal Exchange, 2 Royal Exchange Steps, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-27 ~ 2022-01-27
IIF 30 - Director → ME
Person with significant control
2022-01-27 ~ 2022-01-27
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
33
19 King Street, Gillingham, England
Dissolved Corporate (3 parents)
Person with significant control
2016-07-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
34
YUYAO SLOWFAN SANITARY WARE CO., LTD
13249422 19 King Street, Gillingham, England
Active Corporate (2 parents)
Person with significant control
2021-03-08 ~ 2021-03-08
IIF 53 - Ownership of shares – 75% or more → OE