1
26 New Street, St. Helier, Jersey
Registered Corporate (13 parents, 1 offspring)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity 2025-01-31 ~ now
IIF 15 - Managing Officer → ME
2
Level 5 20 Fenchurch Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-01-15 ~ 2024-05-14
IIF 47 - Director → ME
3
26 New Street, St Helier, Jersey
Registered Corporate (8 parents)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity. 2025-07-02 ~ now
IIF 16 - Managing Officer → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-16
Dissolved on 2026-01-20
Suite 2, The Brentano Suite Solar House, 915 High Road, London
Dissolved Corporate (13 parents)
Officer
2022-10-31 ~ 2024-08-23
IIF 22 - Director → ME
5
Level 5 20 Fenchurch Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-15 ~ now
IIF 17 - Director → ME
6
8 Drumhirk Avenue, Newtownards, County Down
Dissolved Corporate (6 parents)
Officer
2008-04-02 ~ dissolved
IIF 55 - Director → ME
2008-04-02 ~ dissolved
IIF 6 - Secretary → ME
7
Unit 18, The Innovation Centre, Northern Ireland Science Park, Queen’s Road, Queen’s Island, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ 2017-03-21
IIF 38 - Director → ME
8
CREATIVE LEARNING INTERNATIONAL LTD
NI032343 Portview House, 80 Dargan Road, Belfast
Dissolved Corporate (3 parents)
Officer
1997-05-02 ~ dissolved
IIF 3 - Secretary → ME
1997-05-02 ~ 2008-04-21
IIF 5 - Secretary → ME
9
11 Buckingham Street, London, England
Active Corporate (11 parents)
Officer
2022-10-27 ~ 2024-04-25
IIF 49 - Director → ME
10
5th Floor 20 Fenchurch Street, London, England
Dissolved Corporate (11 parents)
Officer
2022-10-27 ~ 2024-04-25
IIF 42 - Director → ME
11
EUROVENTURE (GB) LIMITED
- 2000-07-06
NI028811FLETCHER URE LIMITED
- 1995-06-13
NI028811 Portview House, 80 Dargarn Road, Belfast
Dissolved Corporate (5 parents)
Officer
1994-09-28 ~ dissolved
IIF 4 - Secretary → ME
12
EDGE EXECUTIVE PLACEMENT LTD
- now NI027942EUROVENTURE (EXECUTIVE PLACEMENT) LIMITED
- 2000-07-10
NI027942EUROVENTURE (EXECUTIVE SEARCH) LIMITED
- 1994-06-13
NI027942 Portview House, 80 Dargan Road, Belfast
Dissolved Corporate (5 parents)
Officer
1993-11-19 ~ 2008-04-28
IIF 8 - Secretary → ME
13
EDGE INNOVATIVE LEARNING INTERNATIONAL CONSUL LTD
- now NI029603EUROVENTURE CONSULTING LIMITED - 2000-07-06
EUROVENTURE CONSULTANTS LIMITED - 1995-10-10
JERWIN CONSULTANTS LIMITED - 1995-06-21
Portview House, 80 Dargan Road, Belfast
Dissolved Corporate (6 parents)
Officer
2006-05-26 ~ dissolved
IIF 1 - Secretary → ME
14
EDGE INNOVATIVE LEARNING INTERNATIONAL GROUP
- now NI028373EUROVENTURE GROUP LIMITED - THE
- 2000-07-06
NI028373TAYLOR DAVIDSON LIMITED
- 1999-05-17
NI028373 Portview House, 80 Dargan Road, Belfast
Dissolved Corporate (5 parents)
Officer
1994-04-14 ~ 2008-04-21
IIF 9 - Secretary → ME
15
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-12 ~ 2017-01-20
IIF 40 - Director → ME
16
1 Chlorine Gardens, Belfast, Antrim
Active Corporate (7 parents)
Officer
2008-09-10 ~ now
IIF 20 - Director → ME
2008-09-10 ~ now
IIF 2 - Secretary → ME
17
5th Floor 20 Fenchurch Street, London, England
Active Corporate (12 parents)
Officer
2023-03-06 ~ 2025-01-29
IIF 41 - Director → ME
18
GPM RI COMMUNITY HOUSING TRUSTEE LIMITED
15346300 Level 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-12 ~ 2024-01-22
IIF 52 - Director → ME
19
MOYNE SHELF COMPANY (NO. 115) LIMITED - 2001-06-21
5 The Cloney, Glenarm, Ballymena, Northern Ireland
Active Corporate (6 parents, 1 offspring)
Officer
2014-02-24 ~ 2021-10-04
IIF 19 - Director → ME
20
27-28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2019-01-21 ~ dissolved
IIF 33 - Director → ME
21
HEPP SHEFFIELD LIMITED - now
BUTTON (DRAKEHOUSE) LIMITED
- 2025-07-11
06644668HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
8 Sackville Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2021-07-15 ~ 2025-03-25
IIF 39 - Director → ME
22
1 Eagle Place, 6th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-23 ~ 2024-06-13
IIF 13 - Director → ME
23
Level 5 20 Fenchurch Street, London, England
Dissolved Corporate (14 parents)
Officer
2022-10-27 ~ 2024-04-25
IIF 27 - Director → ME
24
Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-01-15 ~ now
IIF 11 - Director → ME
25
Floor 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2026-01-19 ~ now
IIF 12 - Director → ME
26
3rd Floor, Lesley Suites, 2-12 Montgomery Street, Belfast, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-07-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-07-20 ~ 2018-05-15
IIF 57 - Ownership of shares – 75% or more → OE
27
2 Hardy Way, Stotfold, Bedfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-15 ~ dissolved
IIF 35 - Director → ME
2011-04-15 ~ dissolved
IIF 7 - Secretary → ME
28
C/o Ocorian (uk) Limited, 20 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-08-04 ~ 2024-04-26
IIF 51 - Director → ME
29
KWASA WARWICK OPCO LIMITED
- now 12488225VITA WARWICK OPERATING COMPANY LIMITED
- 2023-08-11
12488225 C/o Ocorian (uk) Limited, 20 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-04 ~ 2024-04-26
IIF 53 - Director → ME
30
3 Bunhill Row, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-03-30 ~ 2022-11-25
IIF 32 - Director → ME
31
Level 5 20 Fenchurch Street, London, England
Active Corporate (14 parents)
Officer
2022-10-27 ~ 2024-04-25
IIF 46 - Director → ME
32
NEWBRIDGE WAREHOUSE ONE LIMITED
14017002 Level 5 20 Fenchurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-27 ~ 2024-04-25
IIF 50 - Director → ME
33
33 Cavendish Square, London, England
Active Corporate (13 parents)
Officer
2021-07-12 ~ 2025-01-03
IIF 18 - Director → ME
34
BEDELL TRUST UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 325 offsprings)
Officer
2021-02-19 ~ now
IIF 26 - Director → ME
35
OCORIAN ADMINISTRATION (UK) LIMITED
- now 07473349ESTERA ADMINISTRATION (UK) LIMITED
- 2020-04-01
07473349HERITAGE ADMINISTRATION SERVICES LIMITED
- 2018-01-10
07473349 5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents, 315 offsprings)
Officer
2012-04-04 ~ now
IIF 25 - Director → ME
36
26 New Street, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for named director of the corporate trustee. attendance and decision making at board meetings of the trustee. 2025-01-31 ~ now
IIF 56 - Managing Officer → ME
37
OCORIAN DEPOSITARY (UK) LIMITED
- now 08575830ESTERA DEPOSITARY (UK) LIMITED
- 2020-04-01
08575830HERITAGE DEPOSITARY COMPANY (UK) LIMITED
- 2018-01-10
08575830 5th Floor 20 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2013-06-19 ~ now
IIF 29 - Director → ME
38
26 New Street, St Helier, Jersey
Registered Corporate (7 parents, 3 offsprings)
Officer
Responsible for director of the entity due to position as employee of administration firm providing corporate services to the entity 2024-09-09 ~ now
IIF 14 - Managing Officer → ME
39
BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2020-09-30 ~ now
IIF 24 - Director → ME
40
OCORIAN TRUSTEE (UK) LIMITED
- now 10073644ESTERA TRUSTEE (UK) LIMITED
- 2020-04-01
10073644LINQ HERITAGE TRUSTEE LIMITED
- 2018-01-10
10073644 5th Floor 20 Fenchurch Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2016-03-21 ~ now
IIF 23 - Director → ME
41
26 New Street, St Helier, Je2 3ra, Jersey
Active Corporate (4 parents)
Officer
2023-04-26 ~ 2024-05-22
IIF 54 - Director → ME
42
ORCHARD MEWS NEWTOWNARDS APARTMENT MANAGEMENT LIMITED
- now NI068527ORCHARDS MEWS NEWTOWNARDS APARTMENT MANAGEMENT LIMITED - 2008-06-11
Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co Antrim, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2022-05-16 ~ dissolved
IIF 30 - Director → ME
43
STRATTON CAPITAL HOLDINGS LIMITED - 2012-08-29
NEVRUS (817) LIMITED - 1999-12-17
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (23 parents, 2 offsprings)
Officer
2018-06-22 ~ 2024-03-27
IIF 31 - Director → ME
44
PETERSHILL PARTNERS LIMITED
- now 13289144PETERSHILL PARTNERS PLC - 2025-12-12
DELTA EPSILON PLC - 2021-09-02
DELTA EPSILON LIMITED - 2021-08-12
5th Floor 20 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2026-04-08 ~ now
IIF 10 - Director → ME
45
5th Floor 20 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ dissolved
IIF 45 - Director → ME
46
5th Floor 20 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ dissolved
IIF 43 - Director → ME
47
REALFLOW WOLVERHAMPTON GENERAL PARTNER LIMITED
13974670 5th Floor 20 Fenchurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-01 ~ dissolved
IIF 44 - Director → ME
48
REDWOOD (GB) LIMITED - 2000-07-07
SJC 36 LIMITED - 1998-07-23
Redwood Court 80b, High Street, Burnham, Slough
Active Corporate (18 parents)
Officer
2021-10-27 ~ 2023-08-23
IIF 36 - Director → ME
49
Unit 65 Derriaghy Industrial Estate, City Business Park, Dunmurry, Northern Ireland
Active Corporate (11 parents)
Officer
1960-03-22 ~ 2003-09-30
IIF 21 - Director → ME
50
Level 5 20 Fenchurch Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-27 ~ 2024-04-25
IIF 48 - Director → ME
51
STRATTON PROPERTIES LIMITED
- now 00471225IBERTANICA LIMITED - 1996-06-17
2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (25 parents)
Officer
2023-12-07 ~ 2024-03-27
IIF 34 - Director → ME
52
SUMMERHILL BIRMINGHAM LIMITED
- now 10954964REGENT PARADE LIMITED - 2017-11-08
Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (13 parents)
Officer
2021-08-17 ~ 2025-12-19
IIF 28 - Director → ME