1
219a Stanwell Road, Ashford, England
Active Corporate (2 parents)
Equity (Company account)
-6,464 GBP2024-07-31
Officer
2019-02-11 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAMBRIDGE EARLY YEARS EDUCATION CENTRE LTD
12161947 219 Stanwell Road, Ashford, England
Active Corporate (1 parent)
Total liabilities (Company account)
100 GBP2024-08-31
Officer
2019-08-19 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
South Lodge Fetternear, Kemnay, Inverurie, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-30,031 GBP2023-10-31
Officer
2022-03-24 ~ 2022-08-23
IIF 13 - Director → ME
2022-09-13 ~ 2025-10-11
IIF 14 - Director → ME
Person with significant control
2022-06-19 ~ 2022-08-23
IIF 6 - Has significant influence or control → OE
2022-09-13 ~ 2023-12-11
IIF 33 - Has significant influence or control → OE
2023-12-14 ~ 2024-01-01
IIF 32 - Has significant influence or control → OE
4
30 Cornhill, London, England
Active Corporate (2 parents)
Officer
2018-12-21 ~ now
IIF 22 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 34 - Has significant influence or control → OE
5
EM (UK) FINANCIAL SERVICES LIMITED
09821149 Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-01-01 ~ dissolved
IIF 30 - Director → ME
6
FP TECHNICAL SERVICES LIMITED - 2021-04-19
South Lodge, Kemnay, Inverurie, Scotland
Active Corporate (3 parents)
Equity (Company account)
-63,770 GBP2023-11-30
Officer
2021-05-04 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-19 ~ 2022-10-03
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-17 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
7
GLOBAL VISION EDUCATION CONSULTING LTD
- now 12162257UK EARLY YEARS EDUCATION CENTRE LTD
- 2023-10-11
12162257 6th Floor 30 Cornhill, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,735 GBP2024-08-31
Officer
2019-08-19 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Floor 6 30 Cornhill, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,020,347 GBP2024-08-31
Officer
2015-08-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
115, Golden Cross House 8 Duncannon Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-398 GBP2018-01-31
Officer
2016-01-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
THE GOLDSTONE GLOBAL LTD
- 2017-04-24
09316323 Floor 6 30 Cornhill, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-115,040 GBP2024-11-30
Officer
2014-11-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
401 Golden Cross House 8 Duncannon Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-11 ~ dissolved
IIF 29 - Director → ME
12
Floor 6 30 Cornhill, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,629 GBP2024-05-31
Officer
2018-05-09 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HAWKSMOOR PROPERTIES SERVICES LTD
14470614 Floor 6 30 Cornhill, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-16,150 GBP2024-11-30
Officer
2022-11-08 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
ILLUMINATE EDTECH LTD - now
ILLUMINATE TUITION LTD - 2024-12-11
ILLUMINATE EDUCATION L LTD - 2024-07-26
ILLUMINATE TUITION LTD
- 2024-06-04
10627721 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-14,264 GBP2024-02-29
Officer
2022-03-30 ~ 2024-06-01
IIF 21 - Director → ME
Person with significant control
2022-03-30 ~ 2024-02-28
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
IMMULYSIS BIOTHERAPEUTICS LIMITED
11196959 112 Golden Cross House 8 Duncannon Street, London
Dissolved Corporate (1 parent)
Officer
2018-02-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
JOYING EDUCATION LTD
- 2025-12-16
12163671 219 Stanwell Road, Ashford, England
Active Corporate (1 parent)
Total liabilities (Company account)
167 GBP2024-08-31
Officer
2019-08-19 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
ORGANISATION OF SINO-UK YOUTH CULTURE AND EDUCATION EXCHANGE LTD
15602033 Floor 6, 30 Cornhill, London, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
18
OXFORD EARLY YEARS EDUCATION CENTRE LTD
12161905 219 Stanwell Road, Ashford, England
Active Corporate (1 parent)
Total liabilities (Company account)
100 GBP2024-08-31
Officer
2019-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
Initial Business Centre, Wilson Business Park, Manchester, England, England
Dissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
219a Stanwell Road, Ashford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
219a Stanwell Road, Ashford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,480 GBP2024-02-29
Officer
2019-02-05 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE