1
04050566 LTD - now
ESPALIER PRIVATE EQUITY LIMITED
- 2009-05-21
04050566EARTHCO PROPERTY VENTURES LTD
- 2003-02-18
04050566EARTH PROPERTY VENTURES LIMITED
- 2002-02-07
04050566 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2000-08-10 ~ 2007-01-03
IIF 89 - Director → ME
2
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Person with significant control
2019-11-22 ~ dissolved
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
3
One Gloucester Place, Gloucester Place, Brighton, England
Dissolved Corporate (7 parents)
Officer
2013-09-06 ~ 2017-04-05
IIF 42 - Director → ME
4
ACTE - CHALLENGE EDUCATIONAL SERVICES LIMITED - now
CHALLENGE DISCOVERY AND EDUCATIONAL SERVICES LIMITED
- 2004-09-03
01952079CHALLENGE HOLIDAYS & TRAVEL LIMITED
- 1994-06-17
01952079 Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 1997-02-28
IIF 67 - Director → ME
5
One, Gloucester Place, Brighton
Active Corporate (11 parents)
Officer
2000-04-26 ~ 2017-04-05
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
6
1 Coombe Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-04 ~ dissolved
IIF 131 - Director → ME
2019-09-04 ~ dissolved
IIF 160 - Secretary → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors as a member of a firm → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 157 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 157 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 157 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
ANDREW COLIN INVESTMENTS LIMITED
- now 08493690NEWINCCO 1237 LIMITED
- 2013-06-10
08493690 One, Gloucester Place, Brighton, East Sussex
Active Corporate (8 parents)
Officer
2013-05-31 ~ 2017-04-05
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
8
BLACK ROCK CORNWALL DEVELOPMENT SERVICES LIMITED
- now 08493689NEWINCCO 1236 LIMITED
- 2013-09-13
08493689 One, Gloucester Place, Brighton, Sussex
Dissolved Corporate (9 parents)
Officer
2013-09-13 ~ dissolved
IIF 39 - Director → ME
9
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (HILLSIDE VILLAS) LIMITED
- now 08675626BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (THE RISE) LIMITED
- 2014-02-27
08675626NEWINCCO 1258 LIMITED
- 2013-09-18
08675626 One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ dissolved
IIF 24 - Director → ME
10
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO (WATERFRONT PHASE) LIMITED
- now 08675595NEWINCCO 1257 LIMITED
- 2013-09-18
08675595 One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ dissolved
IIF 20 - Director → ME
11
BLACK ROCK CORNWALL ESTATE MANAGEMENT CO LIMITED
- now 08674614NEWINCCO 1256 LIMITED
- 2013-09-18
08674614 One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2013-09-18 ~ dissolved
IIF 23 - Director → ME
12
BLACK ROCK CORNWALL MANAGEMENT LIMITED
- now 08493687NEWINCCO 1235 LIMITED
- 2013-09-13
08493687 One, Gloucester Place, Brighton, Sussex, England
Dissolved Corporate (8 parents)
Officer
2013-09-13 ~ dissolved
IIF 40 - Director → ME
13
BUSY BEES NURSERIES GROUP LIMITED - now
BUSY BEES GROUP LIMITED
- 2004-06-24
03895685 Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (13 parents)
Officer
2000-02-04 ~ 2002-04-25
IIF 73 - Director → ME
14
CARNWATH EXCHANGE COMPANY LIMITED
- now 03789768ESPALIER PROPERTY PROJECT 006 LTD
- 2024-07-05
03789768PINNACLE ESTATES LIMITED
- 2013-11-19
03789768 One, Gloucester Place, Brighton
Active Corporate (15 parents, 1 offspring)
Officer
1999-11-22 ~ 2017-04-05
IIF 6 - Director → ME
2000-12-01 ~ 2002-09-20
IIF 155 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
15
Into University Partnerships Limited, 102 Middlesex Street, London
Dissolved Corporate (9 parents)
Officer
1998-07-01 ~ dissolved
IIF 85 - Director → ME
2000-12-01 ~ 2002-09-20
IIF 95 - Secretary → ME
16
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Active Corporate (1 parent)
Beneficial owner
2019-11-01 ~ now
IIF 156 - Ownership of shares - More than 25% → OE
17
1 Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-06-16 ~ dissolved
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
18
CRITERION ENTERPRISES EXETER GP LIMITED
- now 06347651NEWINCCO 751 LIMITED - 2007-09-07
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-09-01
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Has significant influence or control as a member of a firm → OE
IIF 115 - Right to appoint or remove directors as a member of a firm → OE
19
One, Gloucester Place, Brighton
Active Corporate (12 parents, 2 offsprings)
Officer
2006-01-11 ~ 2006-02-21
IIF 80 - Director → ME
20
CRITERION ENTERPRISES NEWCASTLE GP LIMITED
- now 06347683NEWINCCO 749 LIMITED - 2007-09-07
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Has significant influence or control as a member of a firm → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors as a member of a firm → OE
21
15 Atholl Crescent, Edinburgh
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
22
DELTA LANGUAGE TRAINING & CONSULTANCY LIMITED
- now 02976005CHADLEIGH CONTRACTORS LIMITED - 1995-01-20
One, Gloucester Place, Brighton
Active Corporate (13 parents, 1 offspring)
Officer
2006-06-02 ~ 2016-12-13
IIF 44 - Director → ME
23
EARTH PROPERTY VENTURES (CHADWELL HEATH) LIMITED
04124622 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-01-23 ~ dissolved
IIF 75 - Director → ME
2001-05-29 ~ 2002-09-20
IIF 105 - Secretary → ME
24
EARTH PROPERTY VENTURES (LEEDS-WEST STREET) LIMITED
04124616 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-01-23 ~ dissolved
IIF 88 - Director → ME
2001-09-10 ~ 2002-05-13
IIF 103 - Secretary → ME
25
EARTHCO CORPORATE VENTURES HOLDINGS LIMITED
- now 03984072ANIMALCHARM LIMITED
- 2001-03-16
03984072 One, Gloucester Place, Brighton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-07-01 ~ 2017-04-05
IIF 92 - Director → ME
2001-03-02 ~ 2002-07-01
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
26
EARTHCO CORPORATE VENTURES LIMITED
- now 04077837PURE FANCY LIMITED
- 2001-02-22
04077837 One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2002-07-01 ~ 2017-04-05
IIF 53 - Director → ME
2001-02-22 ~ 2002-07-01
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
27
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2001-04-30 ~ 2017-04-05
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
28
Burley House, 12 Clarendon Road, Leeds
Liquidation Corporate (5 parents)
Officer
2000-03-22 ~ 2000-11-03
IIF 74 - Director → ME
2000-12-05 ~ now
IIF 99 - Secretary → ME
29
EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED
- now 04032484FUBBLES LIMITED - 2001-02-22
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2002-07-01 ~ 2017-04-05
IIF 54 - Director → ME
2001-03-09 ~ 2002-07-01
IIF 97 - Secretary → ME
30
EMBASSY EDUCATIONAL SERVICES (UK) LIMITED - now
EMBASSY EDUCATION SERVICES (UK) LTD - 1997-05-09
EMBASSY STUDY TOURS LIMITED
- 1997-04-23
01599830 Tennyson House, Cambridge Business Park, Cambridge, England
Active Corporate (24 parents)
Officer
~ 1997-02-28
IIF 79 - Director → ME
31
ESPALIER (MILLENDREATH CHALETS) LIMITED
06212170 One, Gloucester Place, Brighton
Dissolved Corporate (7 parents)
Officer
2007-04-13 ~ 2017-04-05
IIF 33 - Director → ME
32
ESPALIER DEVELOPMENTS (MILLENDREATH) LIMITED
- now 05507868ESPALIER DEVELOPMENTS LIMITED
- 2007-01-24
05507868APOLLINAIRE LIMITED
- 2006-01-10
05507868 One, Gloucester Place, Brighton
Active Corporate (10 parents, 4 offsprings)
Officer
2005-07-13 ~ 2017-04-05
IIF 31 - Director → ME
33
INTO NEWCASTLE PROPERTY LIMITED
- 2013-11-19
08126543NEWINCCO 1199 LIMITED - 2012-10-24
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2013-03-07 ~ 2017-04-05
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Has significant influence or control as a member of a firm → OE
IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 120 - Right to appoint or remove directors as a member of a firm → OE
34
ESPALIER PROPERTIES (UK HOLDCO) LIMITED
15964995 1 Gloucester Place, Brighton, England
Active Corporate (3 parents)
Person with significant control
2024-09-18 ~ now
IIF 132 - Has significant influence or control → OE
35
ESPALIER PROPERTIES CARNWATH ROAD LIMITED
15964893 1 Gloucester Place, Brighton, England
Active Corporate (3 parents)
Person with significant control
2024-09-18 ~ now
IIF 133 - Has significant influence or control → OE
36
ESPALIER PROPERTY PROJECT 004 LTD
- now 07331859MILE END ROAD 1 LIMITED
- 2013-11-19
07331859NEWINCCO 1025 LIMITED
- 2010-08-26
07331859 One, Gloucester Place, Brighton
Dissolved Corporate (13 parents)
Officer
2010-08-25 ~ 2017-04-05
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 109 - Has significant influence or control as a member of a firm → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
37
ESPALIER PROPERTY PROJECT 005 LTD
- now 07331899MILE END ROAD 2 LIMITED
- 2013-11-19
07331899NEWINCCO 1026 LIMITED
- 2010-08-26
07331899 One, Gloucester Place, Brighton
Dissolved Corporate (13 parents)
Officer
2010-08-25 ~ 2017-04-05
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 113 - Right to appoint or remove directors as a member of a firm → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
38
ESPALIER PROPERTY PROJECT 008 LTD
- now 03521650 Propsect Park, Limewood Approach, Leeds, England
Active Corporate (12 parents)
Officer
1998-03-24 ~ 2017-04-05
IIF 1 - Director → ME
2000-12-29 ~ 2002-09-20
IIF 96 - Secretary → ME
39
ESPALIER PROPERTY PROJECTS 009 LTD
- now 04087393EARTH ENTERPRISES LIMITED
- 2013-11-19
04087393 Blofield Business Centre Woodbastwick Road, Blofield, Norwich, England
Active Corporate (8 parents)
Officer
2000-10-10 ~ 2017-04-05
IIF 46 - Director → ME
40
ESPALIER PROPERTY VENTURES (CLAPHAM) LTD
- now 12271978ESPALIER PROPERTY VENTURES (MELT SW9) LTD
- 2022-09-20
12271978 1 Gloucester Place, Brighton, England
Active Corporate (7 parents)
Person with significant control
2019-10-21 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
41
ESPALIER VENTURES 2022 LIMITED
- now 11812058ESPALIER VENTURES PROPERTY (WILTON CRESCENT DEV CO) LIMITED
- 2022-06-07
11812058 One, Gloucester Place, Brighton, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-02-07 ~ now
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
42
ESPALIER VENTURES LIMITED
- now 08126282ESPALIER CREDIT LIMITED
- 2016-04-01
08126282NEWINCCO 1191 LIMITED
- 2013-11-19
08126282 One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents, 3 offsprings)
Officer
2012-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Has significant influence or control → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
43
ESPALIER VENTURES PROPERTY (LANSDOWNE ROAD) LTD
11732184 One, Gloucester Place, Brighton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-12-18 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
44
ESPALIER VENTURES PROPERTY (WILTON CRESCENT) LTD
11759107 The Sati Room, 12 John Princes Street, London, England
Active Corporate (4 parents)
Person with significant control
2019-01-10 ~ 2021-09-08
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
45
One, Gloucester Place, Brighton
Active Corporate (8 parents, 1 offspring)
Officer
2009-06-08 ~ 2017-04-05
IIF 12 - Director → ME
46
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-09-15 ~ dissolved
IIF 84 - Director → ME
47
12 Melcombe Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolved
IIF 106 - LLP Designated Member → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
48
One, Gloucester Place, Brighton
Dissolved Corporate (7 parents)
Officer
2006-08-14 ~ 2017-04-05
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Has significant influence or control as a member of a firm → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors as a member of a firm → OE
49
INTO EAST ANGLIA INVESTMENTS LLP
OC363616 One, Gloucester Place, Brighton
Active Corporate (2 parents, 1 offspring)
Officer
2011-04-07 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Right to surplus assets - 75% or more → OE
50
INTO EAST ANGLIA OLDCO LIMITED
- now 05655145INTO UNIVERSITY OF EAST ANGLIA LIMITED
- 2008-01-23
05655145FRIARS 513 LIMITED - 2006-01-12
Into University Partnerships Ltd, 102 Middlesex Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-24 ~ dissolved
IIF 76 - Director → ME
51
One, Gloucester Place, Brighton
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-02-25 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Right to surplus assets - 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove members → OE
52
One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents, 1 offspring)
Officer
2006-10-27 ~ 2018-02-08
IIF 41 - Director → ME
53
INTO GENERAL PARTNER LIMITED
- now 05415092ESPALIER GENERAL PARTNER LIMITED
- 2009-06-09
05415092NEWINCCO 432 LIMITED
- 2005-07-13
05415092 One, Gloucester Place, Brighton
Active Corporate (9 parents, 2 offsprings)
Officer
2005-07-13 ~ 2005-10-27
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
54
One, Gloucester Place, Brighton
Active Corporate (17 parents)
Officer
2018-10-23 ~ now
IIF 57 - Director → ME
2008-09-04 ~ 2017-04-05
IIF 4 - Director → ME
55
One Gloucester Place, Gloucester Place, Brighton
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ 2017-04-05
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Right to appoint or remove members → OE
IIF 144 - Right to surplus assets - 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
56
INTO LONDON STEM, MEDICINE AND HEALTH LIMITED - now
INTO UK SERVICE CENTRE LIMITED
- 2023-04-20
08894519 One Gloucester Place, Brighton
Active Corporate (8 parents)
Officer
2014-02-13 ~ 2017-04-05
IIF 5 - Director → ME
57
INTO LONDON WORLD EDUCATION CENTRE LIMITED
- now 07956509INTO LONDON LIMITED
- 2014-10-06
07956509 One, Gloucester Place, Brighton
Active Corporate (12 parents)
Officer
2012-02-20 ~ 2017-04-05
IIF 25 - Director → ME
58
One, Gloucester Place, Brighton
Active Corporate (17 parents, 3 offsprings)
Officer
2008-02-29 ~ 2017-04-05
IIF 9 - Director → ME
59
INTO MEDICAL LIMITED - now
One, Gloucester Place, Brighton
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-04-12 ~ 2017-04-05
IIF 43 - Director → ME
60
One, Gloucester Place, Brighton, Sussex
Dissolved Corporate (2 parents)
Officer
2009-02-25 ~ 2017-04-05
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Right to surplus assets - 75% or more → OE
IIF 127 - Right to appoint or remove members → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
61
One, Gloucester Place, Brighton
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-12-15 ~ 2017-04-05
IIF 11 - Director → ME
62
INTO NEWCASTLE LINE EAST PROPERTY LIMITED
- now 09061279NEWINCCO 1302 LIMITED - 2014-06-11
One, Gloucester Place, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
2014-06-23 ~ 2017-04-05
IIF 36 - Director → ME
63
INTO NOMINEE ONE LIMITED - now
ESPALIER NOMINEE 1 LIMITED
- 2009-06-09
05415083NEWINCCO 433 LIMITED
- 2005-07-13
05415083 One, Gloucester Place, Brighton
Active Corporate (10 parents)
Officer
2005-07-13 ~ 2005-10-27
IIF 93 - Director → ME
64
INTO NOMINEE TWO LIMITED - now
ESPALIER NOMINEE 2 LIMITED
- 2009-06-09
05415080NEWINCCO 434 LIMITED
- 2005-07-13
05415080 One, Gloucester Place, Brighton
Active Corporate (10 parents)
Officer
2005-07-13 ~ 2005-10-27
IIF 94 - Director → ME
65
INTO QUALIFICATIONS LIMITED - now
NEWINCCO 1184 LIMITED
- 2024-11-11
08068267 One, Gloucester Place, Brighton
Active Corporate (16 parents, 1 offspring)
Officer
2012-06-27 ~ 2017-04-05
IIF 29 - Director → ME
66
One, Gloucester Place, Brighton
Active Corporate (7 parents)
Officer
2011-11-22 ~ 2017-04-05
IIF 45 - Director → ME
67
INTO UNIVERSITY PARTNERSHIPS LIMITED
- now 05507863 One, Gloucester Place, Brighton
Active Corporate (19 parents, 22 offsprings)
Officer
2005-07-13 ~ now
IIF 58 - Director → ME
68
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-10-24 ~ 2017-04-05
IIF 18 - Director → ME
69
1 Gloucester Place, Brighton
Dissolved Corporate (6 parents)
Officer
2014-01-16 ~ 2017-04-05
IIF 17 - Director → ME
70
102 Middlesex Street, London, England
Active Corporate (4 parents)
Officer
2022-09-26 ~ 2024-06-12
IIF 59 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
71
NEWINCCO 719 LIMITED
- 2007-07-25
06296000 One, Gloucester Place, Brighton
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-07-25 ~ 2017-04-05
IIF 13 - Director → ME
72
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-17 ~ dissolved
IIF 66 - LLP Designated Member → ME
73
45 Gresham Street, London
Dissolved Corporate (12 parents)
Officer
1998-06-03 ~ 2017-04-05
IIF 91 - Director → ME
74
MDX STREET FORMER MEMBER LIMITED - now
LONDON ACADEMY OF DIPLOMACY LIMITED
- 2018-04-10
09382151 One Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-09 ~ 2017-04-05
IIF 35 - Director → ME
75
EARTH PROPERTY HOLDINGS LIMITED
- 2001-10-25
04050905 One, Gloucester Place, Brighton
Active Corporate (10 parents)
Officer
2000-08-10 ~ 2017-04-05
IIF 52 - Director → ME
2000-12-01 ~ 2002-08-12
IIF 102 - Secretary → ME
76
PINNACLE STRUCTURED FINANCE LIMITED
- 2001-10-25
03968852 One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2000-04-14 ~ 2017-04-05
IIF 50 - Director → ME
77
One, Gloucester Place, Brighton, Sussex
Active Corporate (10 parents)
Officer
2011-10-21 ~ 2017-04-05
IIF 3 - Director → ME
78
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ 2017-04-05
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
79
One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2010-06-17 ~ 2017-04-05
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
80
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ 2017-04-05
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
81
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2010-06-17 ~ 2017-04-05
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
82
One, Gloucester Place, Brighton
Active Corporate (12 parents, 3 offsprings)
Officer
2012-06-27 ~ 2017-04-05
IIF 19 - Director → ME
83
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2012-08-13 ~ 2017-04-05
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Has significant influence or control → OE
IIF 110 - Right to appoint or remove directors → OE
84
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2012-08-13 ~ 2017-04-05
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Has significant influence or control → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
85
One, Gloucester Place, Brighton
Dissolved Corporate (8 parents)
Officer
2012-08-06 ~ 2017-04-05
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 118 - Has significant influence or control → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
86
One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2013-03-07 ~ 2017-04-05
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
87
One, Gloucester Place, Brighton, East Sussex
Active Corporate (11 parents)
Officer
2014-07-07 ~ 2017-04-05
IIF 37 - Director → ME
88
One, Gloucester Place, Brighton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-04-10 ~ 2017-04-05
IIF 10 - Director → ME
89
One, Gloucester Place, Brighton
Active Corporate (12 parents, 1 offspring)
Officer
2009-03-27 ~ 2017-04-05
IIF 16 - Director → ME
90
One, Gloucester Place, Brighton
Active Corporate (12 parents, 1 offspring)
Officer
2009-03-27 ~ 2017-04-05
IIF 14 - Director → ME
91
NORTHERN STAGE SERVICES LIMITED
- now 09457348NATIONAL STAGE TECHNOLOGY LIMITED - 2015-05-16
Suite 5b Brook House, 77 Fountain Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Has significant influence or control → OE
92
FOLLOWVOCAL LIMITED - 2004-08-09
5 Tabley Court, Victoria Street, Altrincham, Cheshire, England
Dissolved Corporate (10 parents)
Person with significant control
2016-06-22 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
93
C/o Finance & Planning Newcastle University, King's Gate, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2007-02-01 ~ 2017-10-06
IIF 77 - Director → ME
94
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (7 parents)
Person with significant control
2018-08-23 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
95
PINNACLE CORPORATE SERVICES LIMITED
- now 03319444PINNACLE (NO.1) LIMITED - 1998-09-08
SIGHTALLIED LIMITED - 1997-03-12
One, Gloucester Place, Brighton
Dissolved Corporate (13 parents)
Officer
2000-12-29 ~ 2002-09-20
IIF 104 - Secretary → ME
96
PINNACLE PROPERTY DEVELOPMENTS (BRIGHTON) LIMITED
- now 04144868NEWINCCO 18 LIMITED
- 2001-02-21
04144868 One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2001-02-21 ~ 2017-04-05
IIF 51 - Director → ME
2001-02-21 ~ 2002-09-20
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
97
PINNACLE PROPERTY DEVELOPMENTS (SOUTHWARK) LIMITED
- now 03853057ASHDALE PROPERTIES LIMITED
- 2000-05-24
03853057 One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
1999-10-08 ~ 2017-04-05
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
98
PINNACLE REDEVELOPMENTS LIMITED
04018742 One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-08-25 ~ dissolved
IIF 90 - Director → ME
99
25 Farringdon St, London
Dissolved Corporate (8 parents)
Officer
2018-07-02 ~ dissolved
IIF 60 - Director → ME
100
PRIME EDUCATION AND TRAINING LTD
- now 06198271 The Old Market Unit N2, Upper Market Street, Hove, England
Active Corporate (9 parents, 5 offsprings)
Officer
2007-05-16 ~ 2007-09-30
IIF 81 - Director → ME
101
ESPALIER DEVELOPMENTS (LEINSTER GARDENS) LIMITED - 2023-09-18
NORTHERN ACQUISITION LIMITED
- 2023-09-18
13910834 Unit 3 Logic Charles Babbage Avenue, Kingsway Industrial Estate, Rochdale, England
Active Corporate (4 parents)
Person with significant control
2022-02-11 ~ now
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
Unit 3 Logic Charles Babbage Avenue, Kingsway Business Park, Rochdale, England
Active Corporate (3 parents)
Person with significant control
2024-03-09 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
51 Colegate, Norwich, England
Active Corporate (8 parents)
Person with significant control
2025-10-09 ~ now
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
NATIONAL STAGE TECHNOLOGY LIMITED
- 2017-07-07
01481472NORTHERN STAGE SERVICES LIMITED - 2015-05-16
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Person with significant control
2016-06-22 ~ dissolved
IIF 126 - Has significant influence or control → OE
105
SHERINGHAM HOUSE DEVELOPMENTS LIMITED
- now 03777080FORSTERS SHELFCO 4 LIMITED
- 1999-07-20
03777080 68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1999-06-07 ~ 2000-08-09
IIF 78 - Director → ME
106
SLADEN EARTH PROPERTY VENTURES (LOWMOOR) LIMITED
04175862 One, Gloucester Place, Brighton
Dissolved Corporate (10 parents)
Officer
2001-03-08 ~ 2017-04-05
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Has significant influence or control → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
107
SLADEN EARTH PROPERTY VENTURES (PRIDE PARK) LIMITED
- now 04010752SLADEN ESTATES (PRIDE PARK) LIMITED
- 2001-04-05
04010752COGHUMP LIMITED - 2000-07-14
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-03-29 ~ dissolved
IIF 87 - Director → ME
108
SLADEN ESTATES (HAMILTON) LIMITED
- now 04341385WILLOUGHBY (368) LIMITED - 2002-02-19
Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (6 parents)
Officer
2002-05-03 ~ 2008-12-12
IIF 83 - Director → ME
109
SLADEN ESTATES (POINT 28) LIMITED
- now 04262581WILLOUGHBY (352) LIMITED - 2001-10-10
One, Gloucester Place, Brighton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-09-09 ~ dissolved
IIF 86 - Director → ME
110
SMALL WORLD DEVELOPMENTS LTD
- now 03968807PINNACLE PROPERTY DEVELOPMENTS LIMITED
- 2002-03-15
03968807 One, Gloucester Place, Brighton
Dissolved Corporate (9 parents)
Officer
2000-04-14 ~ 2017-04-05
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
111
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (8 parents)
Officer
2016-12-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 129 - Has significant influence or control → OE
112
SOVEREIGN CREDIT MANAGEMENT LIMITED
- now 05116587 Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire
Dissolved Corporate (9 parents)
Officer
2004-05-04 ~ 2009-10-15
IIF 82 - Director → ME
113
STUDY GROUP LIMITED - now
BELLERBYS EDUCATIONAL SERVICES LIMITED - 2020-01-02
BELLERBYS' EDUCATIONAL SERVICES LIMITED
- 2002-02-20
02325576BELLERBY EDUCATIONAL SERVICES LIMITED
- 1989-04-18
02325576 Britannia House, 21 Station Street, Brighton, England
Active Corporate (26 parents)
Officer
~ 1997-02-28
IIF 71 - Director → ME
114
STUDY GROUP PROPERTIES LIMITED
- now 03124784 Brighton Study Centre, 1 Billinton Way, Brighton, East Sussex
Dissolved Corporate (15 parents)
Officer
1995-11-13 ~ 1997-02-28
IIF 72 - Director → ME
115
STUDY GROUP UK LIMITED - now
STUDY GROUP INTERNATIONAL LIMITED - 2009-08-04
BRITISH STUDY GROUP LIMITED
- 1998-07-15
03108030 Britannia House, 21 Station Street, Brighton, England
Active Corporate (33 parents, 4 offsprings)
Officer
1995-11-09 ~ 1997-02-28
IIF 70 - Director → ME