1
Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-17 ~ now
IIF 43 - Director → ME
Person with significant control
2023-07-17 ~ 2023-08-02
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Hygeia Building, Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2022-07-29 ~ now
IIF 41 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
11 Suffolk Street Queensway, Birmingham, West Midlands
Active Corporate (1 parent)
Officer
2018-08-23 ~ now
IIF 23 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 7 - Has significant influence or control → OE
4
90 New Town Row, Aston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 8 - Has significant influence or control → OE
5
34 Gilmorton Close, Birmingham, England
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ now
IIF 39 - Director → ME
Person with significant control
2018-10-22 ~ 2025-04-04
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
CYLON INTERNATIONAL ALLIANCE LIMITED
07886665 Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-07-04 ~ dissolved
IIF 48 - Director → ME
2011-12-19 ~ 2013-07-04
IIF 63 - Secretary → ME
8
40 George Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2026-04-08 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
RIGHTMOVE ESTATES LIMITED
- 2023-11-21
14268717RIGHT MOVES ESTATES LIMITED
- 2022-08-08
14268717 Hygeia Building, Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-01 ~ now
IIF 42 - Director → ME
10
EGE GLOBAL EDUCATION (UK) LTD - now
ENRIIHMENT GLOBAL EDUCATION (UK) LTD
- 2012-04-24
07247022 Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-01 ~ 2012-02-29
IIF 55 - Director → ME
11
Unit 33 Business Innovation Centre, Binley Business Park Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-02-28 ~ dissolved
IIF 32 - Director → ME
12
34 Gilmorton Close, Birmingham, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ 2024-07-31
IIF 12 - Director → ME
Person with significant control
2024-07-08 ~ 2024-07-31
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
121 Livery Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
Kajaine House, 57-67 High Street, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2010-12-22 ~ dissolved
IIF 60 - Director → ME
15
1st Floor Alpine House, Unit 2 Honeypot Lane, London
Dissolved Corporate (5 parents)
Officer
2003-07-21 ~ 2003-10-08
IIF 45 - Director → ME
16
IDS INFOTECH (UK) LIMITED
- now 05337229PHARMASHOP INTERNATIONAL LIMITED
- 2005-11-10
05337229 Rear Ground Floor, Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-01-19 ~ 2007-01-20
IIF 33 - Director → ME
17
34 Gilmorton Close, Birmingham, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
JO BLU SALON LIMITED - now
11 Grove Park Road, Chiswick, London
Active Corporate (2 parents)
Officer
2011-08-15 ~ 2012-03-31
IIF 61 - Director → ME
19
Office 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-16 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
Kajaine House, 57-67 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-10-12 ~ 2020-03-03
IIF 54 - Director → ME
21
THE OFFICE SUITES (EDGWARE) LIMITED
- 2014-02-25
07252572 42-46 Station Road, Edgware, England
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2012-03-09 ~ dissolved
IIF 53 - Director → ME
22
KAJAINE ESTATES NEW HOLDCO LIMITED
10377772 42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents)
Officer
2016-09-15 ~ dissolved
IIF 47 - Director → ME
23
Kajaine House, 57-67 High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 59 - Director → ME
24
42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents)
Officer
2016-10-19 ~ dissolved
IIF 51 - Director → ME
25
Kajaine House, 57-67 High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-03-11 ~ dissolved
IIF 58 - Director → ME
26
KAJAINE CONSULTING LIMITED
- 2002-04-09
04157288 Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (7 parents, 12 offsprings)
Officer
2001-02-09 ~ 2020-03-23
IIF 36 - Director → ME
27
Kajaine House, 57-67 High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-03-12 ~ dissolved
IIF 57 - Director → ME
28
42-46 Station Road, Edgware, England
Dissolved Corporate (3 parents)
Officer
2016-10-19 ~ dissolved
IIF 52 - Director → ME
29
KENAIYA LIMITED - now
GLOBAL E-SECURE (UK) LTD
- 2012-06-22
05362554 42 Victoria Road, Netherfield, Nottingham
Active Corporate (8 parents)
Officer
2006-06-09 ~ 2012-03-01
IIF 44 - Director → ME
30
Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1996-07-19 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-04
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
31
Ground Floor, Hygeia Building 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-28 ~ now
IIF 37 - Director → ME
32
9 Nijon Close, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
33
9 Nijon Close, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
34
Hygeia Building, Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-05-20 ~ 2023-12-31
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
35
PRUK (LEICESTER) LIMITED - now
ACCESS CAPITAL VENTURES LIMITED
- 2012-08-16
05553649 20 Station Road, Hanwell, London
Active Corporate (5 parents)
Officer
2005-09-05 ~ 2012-04-01
IIF 56 - Director → ME
36
RAER KAJAINE LIVING (EALING) LIMITED
09030868 42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2014-05-08 ~ 2017-11-20
IIF 50 - Director → ME
37
RAER KAJAINE LIVING (HACKNEY) LIMITED
- now 08874347HACKNEY APEX LIMITED
- 2014-05-07
08874347 42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2014-03-04 ~ 2017-11-20
IIF 46 - Director → ME
38
RAER KAJAINE LIVING (HOMERTON) LIMITED
09513866 42-46 Station Road, Edgware, England
Active Corporate (6 parents)
Officer
2015-03-27 ~ 2017-11-20
IIF 49 - Director → ME
39
SHERRICK LTD - now
72 Sherrick Green Road, London
Active Corporate (7 parents)
Officer
1994-05-06 ~ 2000-06-30
IIF 28 - Secretary → ME
1994-05-06 ~ 1994-05-06
IIF 62 - Secretary → ME
40
Hygeia Building, Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-11 ~ now
IIF 40 - Director → ME
Person with significant control
2021-11-11 ~ 2023-08-02
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
41
91 Soho Hill, Hockley, Birmingham
Active Corporate (4 parents)
Officer
2006-09-20 ~ 2009-07-01
IIF 25 - Secretary → ME
42
Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Bucks
Dissolved Corporate (8 parents)
Officer
2001-03-24 ~ 2007-04-25
IIF 35 - Director → ME
2003-11-01 ~ 2007-04-25
IIF 26 - Secretary → ME
43
THE CHARITY CHANNEL TELEVISION AND BROADCAST SERVICES LIMITED
04637253 The Michael Young Building Milton Keynes Enterprise Hub, The Open University, Milton Keynes, Bucks
Dissolved Corporate (7 parents)
Officer
2003-01-15 ~ 2007-04-25
IIF 34 - Director → ME
2003-11-01 ~ 2007-04-25
IIF 27 - Secretary → ME
44
Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-17 ~ dissolved
IIF 29 - Director → ME
45
TL HEALTHCARE SERVICES LIMITED
- now 08034350TEMP LABOUR HEALTHCARE LTD - 2014-06-20
C/o Begbies Traynor (central) Llp 8th Floor, One Temple Row, Birmingham
Liquidation Corporate (7 parents)
Officer
2021-08-28 ~ 2022-09-26
IIF 18 - Director → ME