1
Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2011-12-19 ~ dissolved
IIF 63 - Director → ME
2
302 Lakes Innovation Centre Lakes Road, Braintree, England
Dissolved Corporate (1 parent)
Officer
2016-07-25 ~ 2019-09-10
IIF 82 - Director → ME
Person with significant control
2016-07-25 ~ 2019-06-10
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 62 - Director → ME
4
85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
5
11-13 Hockerill Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ 2013-05-14
IIF 73 - Director → ME
6
Thremhall House Suite 50, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ 2015-01-09
IIF 36 - Director → ME
7
85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-24 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
8
Thremhall House Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-06-12 ~ dissolved
IIF 35 - Director → ME
9
Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-18 ~ dissolved
IIF 67 - Director → ME
10
Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolved
IIF 64 - Director → ME
11
Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-05-02 ~ dissolved
IIF 60 - Director → ME
12
COLLEGE ADMINISTRATION - LONDON LIMITED
03291427 2a St George Wharf, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-01 ~ 2007-05-25
IIF 47 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-21 ~ now
IIF 48 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
SHELTON STREET INVESTMENTS LTD
- 2025-08-18
16117769 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-17 ~ now
IIF 17 - Director → ME
15
KGN PROPERTIES LIMITED
- 2019-07-24
10937174 302 Lakes Innovation Centre, Lakes Road, Braintree, Essex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-08-30 ~ 2021-09-23
IIF 26 - Director → ME
Person with significant control
2017-08-30 ~ 2021-09-23
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
Thremhall House Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 39 - Director → ME
17
Thremhall House Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-02-12 ~ dissolved
IIF 37 - Director → ME
18
302 Lake Innovation Centre Lakes Road, Braintree, England
Dissolved Corporate (1 parent)
Officer
2016-09-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 5 - Has significant influence or control → OE
19
Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-03-15 ~ dissolved
IIF 55 - Director → ME
20
Thremhall House Suite 50, Thremhall Park Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2009-06-16 ~ dissolved
IIF 81 - Director → ME
21
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ 2009-04-16
IIF 77 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-27 ~ now
IIF 50 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
23
4385, 11224682 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-02-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
24
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-22 ~ 2023-06-15
IIF 24 - Director → ME
Person with significant control
2022-08-22 ~ 2023-06-15
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
25
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ 2020-06-01
IIF 46 - Director → ME
Person with significant control
2017-06-06 ~ 2020-06-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 51 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
27
27 St. Cuthberts Street, Bedford, England
Dissolved Corporate (2 parents)
Officer
2022-01-07 ~ 2022-03-03
IIF 23 - Director → ME
Person with significant control
2022-01-07 ~ 2022-03-03
IIF 10 - Ownership of shares – 75% or more → OE
28
Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-01-13 ~ dissolved
IIF 71 - Director → ME
29
Taxassist Accountants, 11-13 Hockerill Street, Bishop's Stortford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ 2012-06-20
IIF 79 - Director → ME
2010-09-05 ~ 2010-10-04
IIF 68 - Director → ME
30
Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ dissolved
IIF 32 - Director → ME
31
International House, 36-38 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2023-07-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
32
Suite 50, Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2014-04-01 ~ dissolved
IIF 28 - Director → ME
33
4385, 12416310 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2025-03-22 ~ 2025-10-01
IIF 20 - Director → ME
34
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-07 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-07 ~ 2024-03-17
IIF 11 - Has significant influence or control → OE
35
Thremhall House Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 75 - Director → ME
36
Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ dissolved
IIF 57 - Director → ME
37
302 Lakes Innovation Centre, Lakes Road, Braintree, England
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ 2019-07-04
IIF 41 - Director → ME
Person with significant control
2018-11-19 ~ 2019-07-04
IIF 13 - Ownership of shares – 75% or more → OE
38
Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolved
IIF 56 - Director → ME
39
Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolved
IIF 65 - Director → ME
40
302 Lakes Innovation Centre, Lakes Road, Braintree, England
Dissolved Corporate (3 parents)
Officer
2011-09-26 ~ 2012-10-24
IIF 72 - Director → ME
41
302 Lakes Innovation Centre Lakes Road, Braintree, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-10 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
42
Thremhall House Suite 50 Thremhall House Start Hil, Braintree, Bishops Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 74 - Director → ME
43
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
44
Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-09-08 ~ dissolved
IIF 59 - Director → ME
45
SOLAR-POWER-EUROPE LTD - now
SUN POWER EUROPE LTD
- 2009-10-23
06842489 2nd Floor, 145-157 St. John Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ 2009-04-16
IIF 76 - Director → ME
46
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2015-10-08 ~ 2015-10-16
IIF 22 - Director → ME
47
Suite 50 Thremhall House, Themhall Park Start Hill, Bishops Stortford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-11-23 ~ 2008-12-20
IIF 78 - Director → ME
2009-07-24 ~ 2012-10-23
IIF 54 - Director → ME
48
International House, 12 Constance Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-11 ~ 2023-06-15
IIF 27 - Director → ME
2017-06-06 ~ 2019-09-13
IIF 83 - Director → ME
Person with significant control
2021-02-11 ~ 2023-06-15
IIF 6 - Ownership of shares – 75% or more → OE
2017-06-06 ~ 2019-09-13
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
49
Thremhall House Suite 50 Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-10-31 ~ dissolved
IIF 38 - Director → ME
50
302 Lakes Innovation Centre Lakes Road, Braintree, Essex, England
Dissolved Corporate (3 parents)
Officer
2017-05-27 ~ dissolved
IIF 42 - Director → ME
51
Aylesbury House, 17-18 Aylesbury Street, London
Dissolved Corporate (1 parent)
Officer
2003-04-10 ~ 2004-04-23
IIF 49 - Director → ME
52
Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolved
IIF 69 - Director → ME
53
Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-01-30 ~ dissolved
IIF 70 - Director → ME
54
Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-13 ~ dissolved
IIF 61 - Director → ME
55
Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2010-12-29 ~ dissolved
IIF 66 - Director → ME
56
Suite 50, Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-08-12 ~ dissolved
IIF 34 - Director → ME
57
Suite 50, Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2014-08-12 ~ dissolved
IIF 33 - Director → ME
58
Suite 50 Thremhall House, Thremhall Park, Start Hill, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2011-02-17 ~ dissolved
IIF 58 - Director → ME
59
167-169 Great Portland Street Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-03-22 ~ now
IIF 18 - Director → ME
60
International House, 24 Holborn Viaduct, London, City Of London, England
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ 2013-11-02
IIF 80 - Director → ME
61
FORFATTERSKOLE LTD
- 2025-09-08
13318531 International House, 12 Constance Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-07 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 8 - Has significant influence or control → OE