1
STIRLING EDUCATION SERVICES LIMITED
- 2018-09-25
11320155 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-19 ~ 2019-12-02
IIF 19 - Director → ME
2
AF DC ADMINISTRATION SERVICES LIMITED - now
LCP DC LINK LIMITED
- 2010-10-07
01967611LIBERTY INTERNATIONAL SERVICES LIMITED
- 2000-07-31
01967611TRANSCON INVESTMENTS LIMITED - 1998-08-10
HACKREMCO (NO.241) LIMITED - 1986-02-07
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (34 parents)
Officer
2000-07-27 ~ 2007-08-31
IIF 14 - Director → ME
3
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED - now
Resolve Partners Llp One America Square, Crosswall, London
Liquidation Corporate (17 parents)
Officer
2003-10-14 ~ 2007-08-31
IIF 16 - Director → ME
4
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-05 ~ 2019-12-02
IIF 4 - Director → ME
5
HUBCAP ADVISORY SERVICES LIMITED
12697516 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
6
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (9 parents)
Officer
2019-06-01 ~ 2020-07-15
IIF 7 - Director → ME
7
LOOK PERFORMANCE SOLUTIONS LIMITED
13061917 Willowbank, 23 Allandale, St. Albans, Herts, England
Dissolved Corporate (3 parents)
Officer
2020-12-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
6th Floor 2, London Wall Place, London
Liquidation Corporate (4 parents, 14 offsprings)
Officer
2017-08-22 ~ 2019-12-02
IIF 6 - Director → ME
9
MBU CAPITAL VENTURES LIMITED
- now 11659170RSHM HOLDING LIMITED
- 2019-07-01
11659170 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-05 ~ 2019-12-02
IIF 18 - Director → ME
10
MBU EDUCATION HOLDINGS LIMITED
- now 11320423MBU EDUCATION (NIGERIA) LIMITED - 2018-09-28
CHISWICK HIGH ROAD (408-430) LIMITED - 2018-07-12
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-10-11 ~ 2019-12-02
IIF 5 - Director → ME
11
MOBIUS LIFE LIMITED - now
LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (68 parents)
Officer
2003-02-06 ~ 2006-02-28
IIF 15 - Director → ME
12
NEW DIRECTION FINANCE NOMINEES LIMITED
02947472 02947474, 01792304, 02947475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (28 parents)
Officer
2013-07-09 ~ 2016-03-21
IIF 10 - Director → ME
13
OPAL (UK) HOLDINGS LIMITED
- now 04927446EVER 2197 LIMITED - 2003-10-27
Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (25 parents, 2 offsprings)
Officer
2014-10-08 ~ 2016-03-21
IIF 8 - Director → ME
14
OPAL INFORMATION SYSTEMS LIMITED
- now 02947474NEW DIRECTION FINANCE INFORMATION SYSTEMS LIMITED - 2004-03-29
NEW DIRECTION FINANCE SYSTEMS LIMITED - 1995-02-08
Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (27 parents)
Officer
2011-09-28 ~ 2016-03-21
IIF 13 - Director → ME
15
OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
- now 02947475 01792304, 02947472, 02947474Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11
NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10
Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (29 parents)
Officer
2011-07-20 ~ 2016-03-21
IIF 12 - Director → ME
16
PARAMOUNT INTERNATIONAL CAREERS (UK) LIMITED
- now 11449423PARAMOUNT INTERNATIONAL CONSULTANTS LIMITED
- 2018-07-10
11449423 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2018-07-05 ~ 2019-12-02
IIF 17 - Director → ME
17
SYNERGY FINANCIAL PRODUCTS LIMITED
- now 01792304NEW DIRECTION FINANCE LIMITED - 2004-11-10
OATRIDGE LIMITED - 1984-04-17
Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (37 parents, 2 offsprings)
Officer
2013-03-19 ~ 2016-03-21
IIF 11 - Director → ME
18
Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (16 parents)
Officer
2013-11-20 ~ 2016-03-21
IIF 9 - Director → ME
19
TEFC HOLDING LIMITED
- 2018-11-22
11659788 8-10 Hill Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-05 ~ 2019-12-02
IIF 3 - Director → ME