1
AWARDING BODY FOR VOCATIONAL ACHIEVEMENT (AVA) LTD.
- now 06794991AWARDING BODY FOR VOCATIONAL ACHIEVEMENT LTD - 2012-02-02
DNA AWARDS LIMITED - 2010-09-02
41 New Road, Rainham, Essex, England
Dissolved Corporate (5 parents)
Officer
2016-11-02 ~ 2018-03-26
IIF 29 - Director → ME
Person with significant control
2016-11-02 ~ 2018-03-26
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BUSYBRAINS HEALTHCARE LTD
- now 05018891 C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (5 parents)
Officer
2017-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
3
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (5 parents)
Officer
2017-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
4
41 New Road, Rainham, Essex, England
Dissolved Corporate (4 parents)
Officer
2011-07-08 ~ 2015-06-20
IIF 16 - Director → ME
5
680 Bath Road, Cranford, Hounslow
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ 2013-06-17
IIF 13 - Director → ME
6
EALING COLLEGE UPPER SCHOOL LIMITED
01954956 C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (7 parents)
Officer
2014-05-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
7
MICHIE DEVELOPMENTS LTD - 2020-07-06
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2024-09-09 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
PRIDE BEDROOM KITCHEN LTD
- 2024-06-24
15712898SUPERSHINE BEDROOM AND KITCHEN LTD - 2024-05-23
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
Rowan House, Delamare Road, Cheshunt, England
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ 2017-12-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
10
775 High Road, Sevenkings, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2007-08-01 ~ 2012-07-01
IIF 18 - Director → ME
11
LINKLER LIMITED - 2014-06-20
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2017-09-06 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
12
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (7 parents)
Officer
2021-10-29 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2013-03-07 ~ 2013-06-17
IIF 12 - Director → ME
2017-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
14
ONLINE LEARNING CONCEPT LIMITED
08486484 680 Bath Road, Cranford, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ 2013-06-01
IIF 15 - Director → ME
15
OXFORD KNOWLEDGE VILLAGE LIMITED
- now 08444374CISCO HOUSE LIMITED
- 2024-06-22
08444374 C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2017-09-05 ~ now
IIF 10 - Director → ME
2013-03-14 ~ 2013-06-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
16
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (7 parents)
Officer
2023-03-02 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2017-10-02 ~ now
IIF 20 - Director → ME
19
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2022-10-03 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
20
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
21
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
22
SK HOLDINGS LONDON LIMITED
- now 04939554 C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (5 parents)
Officer
2016-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
23
C/o The Sk Hub, The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (2 parents)
Officer
2026-03-31 ~ now
IIF 22 - Director → ME
24
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (5 parents)
Officer
2019-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
25
MILLENNIUM MEDIA LTD. - 2006-05-11
The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-10-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
26
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-01 ~ 2025-03-26
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
27
C/o The Sk Hub The Atrium, 1 Harefield Road, Uxbridge, England
Active Corporate (5 parents)
Officer
2017-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE