1
EDY SMART TUTORING LIMITED
- now 10432688ERUDITE LEARNING LIMITED
- 2018-06-04
10432688YELLOW BRICK INFRASTRUCTURE LIMITED
- 2018-01-10
10432688 Flat 63 Walsingham, St. Johns Wood Park, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-18 ~ 2019-01-31
IIF 7 - Director → ME
Person with significant control
2016-10-18 ~ 2018-11-26
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
43 Dawlish Drive, Pinner, England
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ 2012-07-21
IIF 14 - Director → ME
3
43 Dawlish Drive, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
4
43 Dawlish Drive, Pinner, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
43 Dawlish Drive, Pinner, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-05 ~ dissolved
IIF 6 - Director → ME
7
First Floor, 244 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
2022-12-09 ~ 2024-11-19
IIF 9 - Director → ME
8
21 Knightsbridge London, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-02-10 ~ dissolved
IIF 12 - Director → ME
2022-10-21 ~ 2023-02-09
IIF 11 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
2022-10-21 ~ 2022-11-24
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
PZEV SOUTHWARK LIMITED
- 2023-06-14
14647759 21 Knightsbridge, London, England
Active Corporate (1 parent)
Officer
2023-02-08 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
21 Knightsbridge, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-10 ~ 2025-03-21
IIF 13 - Director → ME
Person with significant control
2023-02-10 ~ 2025-03-21
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
THE SOCIAL LOAN COMPANY LIMITED
13947655 25 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
43 Dawlish Drive, Pinner, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE