1
13 BELSIZE SQUARE LIMITED
03770319 02896622, 02262743, 11533039Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 13 Belsize Square, London
Active Corporate (17 parents)
Officer
2015-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
30 Holborn, Buchanan House, London, England
Active Corporate (12 parents)
Officer
2016-05-06 ~ 2019-10-02
IIF 25 - Director → ME
Person with significant control
2016-05-06 ~ 2017-04-03
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
3
Sceptre Court, 40 Tower Hill, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-09-12
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
4
30 Holborn, Buchanan House, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-07-29 ~ 2019-12-16
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
5
RESOURCE DEVELOPMENT INTERNATIONAL LIMITED - 2015-08-05
INTEGRA INTERNATIONAL LIMITED - 1990-01-09
Arden House, Middlemarch Park, Coventry, England
Active Corporate (27 parents, 2 offsprings)
Officer
2016-08-19 ~ now
IIF 3 - Director → ME
6
ASPIRE EDUCATION CONSULTANTS UK LTD
07772771 30 Holborn, Buchanan House, London, England
Active Corporate (8 parents)
Officer
2016-09-21 ~ 2017-07-21
IIF 16 - Director → ME
7
30 Holborn, Buchanan House, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2017-04-03
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
8
30 Holborn, Buchanan House, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
9
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-07-18 ~ 2019-09-09
IIF 23 - Director → ME
Person with significant control
2016-07-18 ~ 2017-04-03
IIF 59 - Ownership of shares – 75% or more → OE
10
CHESTER CAMPUS PROPERTY LIMITED
11114541 30 Holborn, Buchanan House, London, England
Dissolved Corporate (7 parents)
Officer
2017-12-15 ~ 2019-09-09
IIF 24 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-15
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
Belmont House, Station Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 13 - Director → ME
12
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2015-06-01 ~ dissolved
IIF 36 - Director → ME
13
30 Holborn, Buchanan House, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-05-03 ~ 2017-04-03
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
14
ELIZABETH GRACE COLLEGE OF HEALTH LIMITED
12549482 30 Holborn, Buchanan House, London, England
Active Corporate (6 parents)
Person with significant control
2020-04-07 ~ 2020-04-07
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
15
FINANCE & BUSINESS TRAINING LIMITED
06057475 30 Holborn, Buchanan House, London, England
Active Corporate (17 parents)
Officer
2017-12-20 ~ 2019-10-02
IIF 29 - Director → ME
16
FINANCE & BUSINESS TRAINING LONDON LIMITED
07916983 30 Holborn, Buchanan House, London, England
Dissolved Corporate (8 parents)
Officer
2018-02-07 ~ 2019-12-23
IIF 18 - Director → ME
17
FINANCE AND BUSINESS TRAINING (ACADEMIC) LIMITED
08416443 Belmont House, Station Way, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-02-22 ~ dissolved
IIF 19 - Director → ME
18
30 Holborn, Buchanan House, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2020-12-09 ~ 2022-03-14
IIF 40 - Director → ME
19
GISMA BUSINESS SCHOOL LONDON LIMITED
09961416 30 Holborn, Buchanan House, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
20
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2025-05-15 ~ now
IIF 49 - Director → ME
2020-07-06 ~ 2022-03-04
IIF 45 - Director → ME
Person with significant control
2020-07-06 ~ 2020-07-06
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
GREAT LONDON PROPERTY DEVELOPMENT LIMITED
- now 07658070LONDON HERITAGE PROPERTY DEVELOPMENT LIMITED - 2011-06-24
Sceptre Court, 40 Tower Hill, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-12-18
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
22
GUILDFORD CAMPUS PROPERTY LIMITED
11095595 30 Holborn, Buchanan House, London, England
Active Corporate (8 parents)
Officer
2017-12-04 ~ 2019-09-09
IIF 27 - Director → ME
Person with significant control
2017-12-04 ~ 2017-12-04
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents)
Officer
2015-04-16 ~ 2019-09-09
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
24
GUS EDUCATION (SCOTLAND) LIMITED
SC486297 Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ dissolved
IIF 85 - Director → ME
25
30 Holborn, Buchanan House, London, England
Dissolved Corporate (7 parents)
Officer
2013-02-22 ~ 2019-09-09
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
26
30 Holborn, Buchanan House, London, England
Active Corporate (10 parents)
Officer
2016-01-08 ~ 2019-09-09
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
27
GUS UK MANAGEMENT LIMITED
- now 08800645 30 Holborn, Buchanan House, London, England
Active Corporate (9 parents)
Officer
2013-12-03 ~ 2019-12-09
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
28
HERITAGE PROPERTY DEVELOPMENT LIMITED
06116322 Prospect House, Rouen Road, Norwich
Liquidation Corporate (3 parents)
Officer
2007-02-19 ~ 2011-06-06
IIF 48 - Director → ME
2017-08-18 ~ now
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 60 - Ownership of shares – 75% or more → OE
29
INTERACTIVE (UK) SUBSIDIARIES LIMITED
09053049 Belmont House, Station Way, Crawley, West Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-22 ~ dissolved
IIF 26 - Director → ME
30
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents)
Officer
2008-07-29 ~ 2019-09-09
IIF 12 - Director → ME
31
30 Holborn, Buchanan House, London, England
Dissolved Corporate (8 parents)
Officer
2010-02-15 ~ 2019-09-09
IIF 51 - Director → ME
32
INTERACTIVE MANCHESTER (ACADEMIC) LIMITED
08416391 30 Holborn, Buchanan House, London, England
Dissolved Corporate (7 parents)
Officer
2013-02-22 ~ 2019-09-09
IIF 20 - Director → ME
33
30 Holborn, Buchanan House, London, England
Active Corporate (7 parents)
Officer
2009-11-25 ~ 2019-09-18
IIF 52 - Director → ME
34
30 Holborn, Buchanan House, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2008-05-08 ~ 2019-10-02
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
35
INTERACTIVE WORLD WIDE AFRICA LIMITED
06719102 30 Holborn, Buchanan House, London, England
Dissolved Corporate (6 parents)
Officer
2008-10-09 ~ 2019-09-09
IIF 8 - Director → ME
36
INTERACTIVE WORLD WIDE LIMITED
- now 06435597INTERACTIVE LEARNING MEDIA LIMITED
- 2008-07-29
06435597 30 Holborn, Buchanan House, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-11-23 ~ 2019-09-18
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 74 - Has significant influence or control → OE
37
30 Holborn, Buchanan House, London, England
Active Corporate (9 parents)
Officer
2011-03-28 ~ 2019-09-09
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
38
30 Holborn, Buchanan House, London, England
Active Corporate (10 parents)
Officer
2011-03-28 ~ 2019-09-09
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
39
Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-06-01 ~ dissolved
IIF 37 - Director → ME
40
2 Bunhill Row, Moorgate, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-06-01 ~ 2019-09-09
IIF 39 - Director → ME
41
Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-06-01 ~ dissolved
IIF 38 - Director → ME
42
30 Holborn, Buchanan House, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-03-30 ~ 2019-09-09
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
43
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents)
Officer
2017-12-05 ~ 2019-09-09
IIF 21 - Director → ME
Person with significant control
2017-12-05 ~ 2017-12-05
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
30 Holborn, Buchanan House, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2015-03-30 ~ 2019-10-02
IIF 34 - Director → ME
45
30 Holborn, Buchanan House, London, England
Active Corporate (16 parents)
Officer
2018-01-12 ~ 2022-02-11
IIF 41 - Director → ME
46
LONDON COLLEGE OF CONTEMPORARY ARTS LTD
07889724 30 Holborn, Buchanan House, London, England
Active Corporate (10 parents)
Officer
2011-12-22 ~ 2019-12-10
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
47
LONDON SCHOOL OF BUSINESS & FINANCE (UK) LIMITED
04977611 30 Holborn, Buchanan House, London, England
Active Corporate (16 parents)
Officer
2004-06-11 ~ 2019-12-13
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
48
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-13 ~ 2019-10-02
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
49
OPUSVI UK LIMITED - now
DIGNITY HEALTH GLOBAL EDUCATION LIMITED
- 2023-11-13
11509180 3 More London Riverside, 4th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2018-08-09 ~ 2023-06-23
IIF 42 - Director → ME
Person with significant control
2018-08-09 ~ 2018-08-09
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
50
30 Holborn, Buchanan House, London, England
Dissolved Corporate (7 parents)
Officer
2016-09-05 ~ 2019-09-09
IIF 33 - Director → ME
Person with significant control
2016-09-05 ~ 2017-04-03
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
51
30 Holborn, Buchanan House, London, England
Active Corporate (6 parents)
Person with significant control
2019-11-06 ~ 2019-11-06
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
52
PEARL ESTATE MANAGEMENT LIMITED
06647148 30 Holborn, Buchanan House, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2008-07-15 ~ 2019-09-09
IIF 6 - Director → ME
53
RDI CONSULTANTS LIMITED - 2015-08-05
VACATION PLUS LIMITED - 1998-10-08
Arden House, Middlemarch Park, Coventry, England
Active Corporate (17 parents)
Officer
2016-08-19 ~ 2019-09-10
IIF 15 - Director → ME
54
SCHOOL OF FASHION AND DESIGN LONDON LTD.
- now 07387599LONDON SCHOOL OF FASHION AND DESIGN LTD
- 2011-06-15
07387599 30 Holborn, Buchanan House, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-24 ~ 2019-09-09
IIF 50 - Director → ME
55
ST. PATRICK'S INTERNATIONAL COLLEGE LIMITED
03698965 30 Holborn, Buchanan House, London, England
Active Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-22
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
56
30 Holborn, Buchanan House, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-24 ~ 2019-09-09
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
57
THE ACCOUNTANCY COLLEGE LIMITED
06382161 30 Holborn, Buchanan House, London, England
Active Corporate (15 parents)
Officer
2017-12-20 ~ 2019-09-09
IIF 28 - Director → ME
58
Flat 3 3 Belsize Park Gardens, London
Dissolved Corporate (2 parents)
Officer
2007-11-08 ~ dissolved
IIF 88 - Director → ME
59
THE INSTITUTE OF BUSINESS AND MANAGEMENT LIMITED
- now 03484232LONDON MANAGEMENT COLLEGE LTD - 2009-09-08
TIMELEX LIMITED - 1998-01-13
Arden House, Middlemarch Park, Coventry, England
Active Corporate (18 parents)
Officer
2016-08-19 ~ 2019-09-10
IIF 14 - Director → ME
60
30 Holborn, Buchanan House, London, England
Active Corporate (7 parents)
Officer
2014-11-19 ~ 2019-09-09
IIF 46 - Director → ME
61
THE UNIVERSITY OF LAW LIMITED
- now 07933838THE COLLEGE OF LAW LIMITED - 2012-11-22
COL SUBCO NO.1 LIMITED - 2012-07-25
2 Bunhill Row, Moorgate, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2015-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 61 - Right to appoint or remove directors → OE
62
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents)
Officer
2018-06-22 ~ 2019-09-09
IIF 31 - Director → ME
Person with significant control
2018-06-22 ~ 2018-06-22
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
63
30 Holborn, Buchanan House, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-12-08 ~ 2020-03-10
IIF 17 - Director → ME
Person with significant control
2017-12-08 ~ 2017-12-08
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE