1
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (4 parents)
Officer
2016-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 11 - 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
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of control
Due to be dissolved on 2026-01-09 during the appointment or period of control
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-08-02 ~ 2024-12-10
IIF 13 - Has significant influence or control → 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
IIF 13 - Right to appoint or remove directors → OE
3
Long Wall, Greenway Lane, Bath, England
Active Corporate (3 parents)
Officer
2017-08-14 ~ 2018-08-17
IIF 4 - Director → ME
Person with significant control
2017-08-14 ~ 2018-08-17
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ferry Bank, Riverside, Twickenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
1UP LEARNING TECHNOLOGIES LTD
- 2025-10-01
15899996 3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2024-08-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2015-02-26
FUSE CREATIVE COMMUNICATION LIMITED
- 2005-04-05
05216126 Fisher Partners, Acre House, 11-15 William Road, London, England
Dissolved Corporate (14 parents)
Officer
2004-09-09 ~ 2011-12-20
IIF 6 - Director → ME
2004-08-27 ~ 2011-12-20
IIF 8 - Secretary → ME
7
110 Carronade Court, Eden Grove, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-21 ~ dissolved
IIF 5 - Director → ME