1
Regent College, 202 Imperial Drive, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
-151 GBP2024-07-31
Officer
2023-12-06 ~ nowIIF 34 - Director → ME
Person with significant control
2023-12-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
202 Imperial Drive, Regent Group Uk, Carmine Court, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2024-08-03 ~ nowIIF 52 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Regent Uk, 202, Carmine Court, Imperial Drive, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2024-11-18 ~ nowIIF 21 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 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
IIF 1 - Right to appoint or remove directors → OE
4
167 Imperial Drive, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2012-04-20 ~ dissolvedIIF 55 - Director → ME
5
153 Great Titchfield Street, Regent Group, London, EnglandActive Corporate (3 parents)
Officer
2025-08-07 ~ nowIIF 50 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
167 Imperial Drive, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolvedIIF 65 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
7
167 Imperial Drive, Harrow, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
438 GBP2021-06-30
Officer
2011-06-01 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-09-26 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
167 Imperial Drive, Harrow, United KingdomDissolved Corporate (2 parents)
Officer
2018-06-15 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2018-06-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Sai House, 167 Imperial Drive, Harrow, MiddlesexDissolved Corporate (2 parents)
Officer
2009-01-19 ~ dissolvedIIF 66 - LLP Designated Member → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
167 Imperial Drive, Harrow, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-19 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2018-10-19 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
843 Finchley Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-02-02 ~ dissolvedIIF 57 - Director → ME
12
FORTRESS PROPERTIES (GB) LTD - 2017-02-13
153 Great Titchfield Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-241,317 GBP2024-04-30
Officer
2014-05-02 ~ nowIIF 42 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
Regent College, 167 Imperial Drive, HarrowDissolved Corporate (4 parents)
Officer
2012-12-20 ~ dissolvedIIF 49 - Director → ME
14
ISETU LTD - 2012-11-06
167 Imperial Drive, Harrow, MiddlesexDissolved Corporate (4 parents)
Officer
2012-11-05 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 27 - Has significant influence or control → OE
15
Second Floor, 13 St. Swithin's Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2023-09-26 ~ nowIIF 38 - Director → ME
16
2-10 Princeton Street, London, EnglandDissolved Corporate (4 parents)
Officer
2023-09-21 ~ dissolvedIIF 31 - Director → ME
17
8 Linksway, Northwood, Middlesex, United KingdomActive Corporate (4 parents)
Officer
2025-09-05 ~ nowIIF 22 - Director → ME
Person with significant control
2025-09-05 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
42 Lytton Road, Barnet, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-18 ~ dissolvedIIF 53 - Director → ME
19
Carmine Court, 202 Imperial Lane, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2024-11-27 ~ nowIIF 59 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 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
20
153 Great Titchfield Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-110 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 47 - Director → ME
21
SELVA EDUCATIONAL TRUST - 2019-04-24
Regent Group, 167 Imperial Drive, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-11-30
Officer
2017-11-22 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2-10 Princeton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-28 ~ nowIIF 32 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
23
Regent College 202 Imperial Drive, Carmine Court, Harrow, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-31 ~ nowIIF 36 - Director → ME
Person with significant control
2023-10-31 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
24
RTC EDUCATION 2 LTD - 2021-05-04
THE TUTORIAL COLLEGE OF WEST LONDON LIMITED - 2006-04-13
ACORN HOUSE COLLEGE LTD - 2018-03-27
ACORN INDEPENDENT COLLEGE LIMITED - 2014-08-21
153 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-467,572 GBP2024-07-31
Officer
2017-07-31 ~ nowIIF 43 - Director → ME
Person with significant control
2018-04-01 ~ nowIIF 11 - Has significant influence or control → OE
25
153 Great Titchfield Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-03 ~ nowIIF 35 - Director → ME
26
167 Imperial Drive, Harrow, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2013-05-09 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 23 - Has significant influence or control → OE
27
REGENTS HOUSE LTD. - 2021-03-30
153 Great Titchfield Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
9,441 GBP2024-05-31
Officer
2016-05-19 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
28
167 Imperial Drive, Harrow, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2013-05-09 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 24 - Has significant influence or control → OE
29
2-10 Princeton Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-28 ~ nowIIF 33 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
30
153 Great Titchfield Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,735 GBP2024-03-31
Officer
2021-03-18 ~ nowIIF 48 - Director → ME
31
167 Imperial Drive, Harrow, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2013-05-07 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2017-05-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
32
167 Imperial Drive, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolvedIIF 60 - Director → ME
33
167 Imperial Drive, Harrow, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-14 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2018-10-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
34
REGAL FINANCIAL LIMITED - 2002-06-07
Carmine Court, 202 Imperial Drive, Harrow, Middlesex, EnglandActive Corporate (9 parents)
Equity (Company account)
28,273,612 GBP2023-07-31
Officer
2002-04-27 ~ nowIIF 58 - Director → ME
Person with significant control
2017-04-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
35
153 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,712 GBP2022-12-31
Officer
2012-11-01 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
36
202 Carmine Court, Ground Floor, Regent Group, Harrow, United KingdomActive Corporate (2 parents)
Equity (Company account)
-215,933 GBP2024-11-30
Officer
2023-11-15 ~ nowIIF 37 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 13 - Right to appoint or remove directors → 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
37
Gable House 239 Regents Park Road, Finchley, LondonDissolved Corporate (6 parents)
Officer
2013-04-08 ~ dissolvedIIF 40 - Director → ME
38
167 Imperial Drive, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2012-04-17 ~ dissolvedIIF 61 - Director → ME