1
135 WEST END LANE MANAGEMENT COMPANY LIMITED
03780193 C/o Streets, Suite B1 Building 210, Butterfield, Great Marlings, Luton, England
Active Corporate (22 parents)
Officer
2003-06-30 ~ 2008-08-15
IIF 21 - Director → ME
2
2 SANDWELL CRESCENT (MANAGEMENT) LIMITED
03134442 Haslers, Old Station Road, Loughton, Essex
Active Corporate (22 parents)
Officer
2004-11-26 ~ 2006-12-08
IIF 20 - Director → ME
3
Flat 1, 20 Weech Road, London, England
Active Corporate (10 parents)
Officer
2003-04-16 ~ 2005-01-10
IIF 17 - Director → ME
4
N Shah & Co, 470a Green Lanes, London
Active Corporate (12 parents)
Officer
2002-06-12 ~ 2008-02-01
IIF 23 - Director → ME
5
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
470a Green Lane, Palmers Green, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-11-27 ~ 2007-12-31
IIF 2 - Director → ME
7
CHARLES FREEDMAN INVESTMENTS LIMITED
03204953 470a Green Lanes, Palmers Green, London
Dissolved Corporate (4 parents)
Officer
1996-05-29 ~ dissolved
IIF 22 - Director → ME
1996-05-29 ~ dissolved
IIF 27 - Secretary → ME
8
Djm Accountants, Brook Point 4th Floor, 1412 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ dissolved
IIF 3 - Director → ME
9
CONSULTANCY ASSOCIATES LTD
- now 07750224MODERN LEARNING SOLUTIONS LTD
- 2014-07-17
07750224 One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-08-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
11
Warehouse 1 Bowden Terminal, Luckyn Lane, Basildon, Essex, England
Liquidation Corporate (5 parents)
Person with significant control
2017-05-31 ~ 2018-10-24
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2015-03-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
13
One Oaks Court, Warwick Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-01-29 ~ 2021-02-02
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
14
470a Green Lanes, Palmers Green London
Dissolved Corporate (5 parents)
Officer
2004-06-12 ~ 2009-03-01
IIF 25 - Secretary → ME
15
One Oaks Court, Warwick Road, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Officer
2012-09-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
Mgm House 518 Watford Way, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2010-12-14 ~ 2012-03-01
IIF 15 - Director → ME
17
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2010-04-27 ~ 2014-05-01
IIF 7 - Director → ME
18
Phoenix House Unit, 17-19 Ellesmere Street, Manchester, United Kingdom
Liquidation Corporate (5 parents)
Person with significant control
2018-11-06 ~ 2021-02-02
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
19
C/o Expedium Limited, Gable House, London
Liquidation Corporate (6 parents)
Officer
2017-01-16 ~ 2017-05-01
IIF 9 - Director → ME
Person with significant control
2016-11-14 ~ 2019-01-21
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
Mgm House 518, Watford Way, London
Dissolved Corporate (3 parents)
Officer
2012-10-08 ~ 2012-12-14
IIF 19 - Director → ME
22
Langley House, Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2005-04-14 ~ 2005-11-14
IIF 26 - Secretary → ME
23
Djm 4th Floor Brook Point, 1412 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-22 ~ dissolved
IIF 4 - Director → ME
24
518 Watford Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ 2014-11-01
IIF 18 - Director → ME
25
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-07-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
26
19a Uphill Road, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2014-06-05 ~ dissolved
IIF 8 - Director → ME
27
SOVEREIGN INVESTMENTS (U.K.) LIMITED
02552318 One Oaks Court, Warwick Road, Borehamwood, Hertfordshire
Active Corporate (3 parents)
Officer
2010-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
28
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
29
470a Green Lane, Palmers Green, London
Dissolved Corporate (4 parents)
Officer
2005-02-02 ~ dissolved
IIF 24 - Secretary → ME