1
AURORAGATE OPERATIONS UK LIMITED
17101626 11 Shepherd Market, London, England
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 3 - Director → ME
2
11 Shepherd Market, London, England
Active Corporate (9 parents)
Officer
2018-01-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
3
11 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
11 Shepherd Market, London, England
Active Corporate (5 parents)
Officer
2025-04-17 ~ now
IIF 6 - Director → ME
5
11 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2015-09-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
Hoo Lodge Sutton Road, Bromeswell, Woodbridge, England
Dissolved Corporate (3 parents)
Person with significant control
2021-07-01 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
HABITUAL GROUP LTD - 2018-12-17
DELARKI TECHNOLOGIES LIMITED - 2018-09-25
11 Shepherd Market, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-16 ~ dissolved
IIF 11 - Director → ME
8
86 Fulham Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-03 ~ 2025-12-10
IIF 10 - Director → ME
9
11 Shepherd Market, London, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-28 ~ 2023-03-28
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
2023-03-28 ~ 2025-09-02
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
15 Esplanade, St Helier, Jersey Channel Islands
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-13 ~ now
IIF 9 - Director → ME
11
11 Shepherd Market, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-09-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-13 ~ 2022-05-10
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2020-09-14 ~ now
IIF 16 - Has significant influence or control → OE
12
11 Shepherd Market, London, England
Active Corporate (4 parents)
Officer
2020-09-29 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-29 ~ 2021-09-29
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
13
VIRTUAL EDUCATION PROGRAMME LIMITED
10548417 4 Marlborough Street, Marlborough Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-17 ~ 2018-05-16
IIF 12 - Director → ME