1
ACADEMY PLUS GROUP LIMITED - now
BE-A EDUCATION LIMITED
- 2024-05-07
08761384 6 Corunna Court, Corunna Road, Warwick, Warwickshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-11-04 ~ 2023-09-13
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-11
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
2
6 Corunna Court, Corunna Road, Warwick, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-09 ~ 2023-09-13
IIF 19 - Director → ME
Person with significant control
2021-02-11 ~ 2023-09-13
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-29 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
5
124 City Rd, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-10-01 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2018-10-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
7
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-07 ~ dissolved
IIF 21 - Director → ME
8
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-21 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2018-12-10 ~ 2022-10-21
IIF 22 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
11
6 Mercers Manor Barns, Sherington, Newport Pagnell, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2022-10-14 ~ 2022-10-31
IIF 20 - Director → ME
12
The Coach House, The Square, Sawbridgeworth, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-30 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-30 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
13
311 High Road, Loughton, Essex
Liquidation Corporate (5 parents)
Officer
2019-09-21 ~ 2023-03-10
IIF 23 - Director → ME
Person with significant control
2019-09-21 ~ 2021-08-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE