1
BEIFANG EDUCATION GROUP (UK) LTD
11221009 1 Mark Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-22 ~ 2024-10-17
IIF 9 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
1 Mark Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
1 Mark Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 22 - Director → ME
Person with significant control
2025-10-17 ~ now
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
4
1 Mark Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
1 Mark Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-29 ~ 2024-10-17
IIF 10 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
Hamilton House Suite 405 13 - 18 Mabledon Place, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-07-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
1 Mark Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-28 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
NORTHCHILD PROPERTIES (CENTRAL HOUSE) LTD
14515935 1 Mark Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-30 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-30 ~ 2022-11-30
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
1 Mark Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-17 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
NORTHCHILD PROPERTY DEVELOPMENT (UK) LTD
14077753 1 Mark Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
NORTHCHILD PROPERTY MANAGEMENT (UK) LTD
14077769 1 Mark Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
1 Mark Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-31 ~ 2024-10-17
IIF 8 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE