1
M&R 860 LIMITED - 2002-06-14
240 Blackfriars Road, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
2002-06-10 ~ nowIIF 10 - Director → ME
2002-06-10 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (5 parents)
Officer
2007-11-06 ~ dissolvedIIF 4 - Director → ME
3
SAFFIE AVIATION LIMITED - 2021-02-26
10th Floor, 240 Blackfriars Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-04-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
10th Floor, 240 Blackfriars Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-142,450 GBP2025-03-31
Officer
2017-12-18 ~ nowIIF 9 - Director → ME
Person with significant control
2017-12-18 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
LANTHWAITE LLP - 2012-06-12
10th Floor, 240 Blackfriars Road, LondonActive Corporate (4 parents)
Officer
2011-08-26 ~ nowIIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
10th Floor 240 Blackfriars Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
29,530 GBP2025-03-31
Officer
2018-04-09 ~ nowIIF 13 - Director → ME
Person with significant control
2018-03-19 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
10th Floor, 240 Blackfriars Road, LondonActive Corporate (6 parents)
Current Assets (Company account)
1,152,382 GBP2024-03-31
Officer
2011-09-07 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
M&R 871 LIMITED - 2003-04-30
240 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
2002-11-26 ~ dissolvedIIF 3 - Director → ME
2002-11-26 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
STUDENT INFORMATION PROJECTS LIMITED - 2012-12-20
240 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolvedIIF 5 - Director → ME
10
CAREER INFORMATION SERVICES LIMITED - 2010-03-29
240 Blackfriars Road, LondonDissolved Corporate (3 parents)
Officer
2009-11-19 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
St. John's Innovation Centre, Cowley Road, Cambridge, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-139,657 GBP2023-06-26 ~ 2024-06-30
Officer
2025-08-22 ~ nowIIF 11 - Director → ME
12
10th Floor 240 Blackfriars Road, London, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
903,301 GBP2025-03-31
Officer
2018-05-25 ~ nowIIF 18 - LLP Designated Member → ME
Person with significant control
2018-05-25 ~ nowIIF 28 - Right to appoint or remove members → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE