1
AFFINITY (READING) HOLDINGS LIMITED
- now 04851135PINCO 1995 LIMITED - 2003-08-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2005-09-29 ~ 2009-11-24
IIF 29 - Director → ME
2003-11-28 ~ 2004-05-06
IIF 35 - Director → ME
2
AFFINITY (READING) LIMITED
- now 04851134PINCO 1994 LIMITED - 2003-08-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (41 parents)
Officer
2005-09-29 ~ 2009-11-24
IIF 30 - Director → ME
2003-11-28 ~ 2004-05-06
IIF 34 - Director → ME
3
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2006-09-08 ~ 2009-10-23
IIF 10 - Director → ME
4
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents)
Officer
2006-09-08 ~ 2009-10-23
IIF 18 - Director → ME
5
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 04420844COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2006-09-08 ~ 2009-10-23
IIF 9 - Director → ME
6
EDUCATION SUPPORT (NEWHAM) LIMITED
- now 04420816EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Officer
2006-09-08 ~ 2009-10-23
IIF 6 - Director → ME
7
ELIZABETH HOUSE FREEHOLDERS LIMITED
05166364 Thamesbourne Lodge, Station Road, Bourne End, England
Active Corporate (18 parents)
Officer
2004-06-30 ~ now
IIF 3 - Director → ME
8
LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED
06857362 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (33 parents, 1 offspring)
Officer
2009-03-24 ~ 2009-11-03
IIF 27 - Director → ME
2009-03-24 ~ 2009-11-06
IIF 28 - Director → ME
9
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
- now 03885097CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2005-09-28 ~ 2005-11-30
IIF 16 - Director → ME
10
NEWSCHOOLS (LEYTON) LIMITED
- now 03885037CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2005-09-28 ~ 2005-11-30
IIF 12 - Director → ME
11
NEWSCHOOLS (MERTON) HOLDINGS LIMITED
- now 04471094CONTINENTAL SHELF 232 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2005-09-28 ~ 2005-11-30
IIF 8 - Director → ME
12
NEWSCHOOLS (MERTON) LIMITED
- now 04471105CONTINENTAL SHELF 231 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (34 parents)
Officer
2005-09-28 ~ 2005-11-30
IIF 13 - Director → ME
13
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
- now 03773789INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2005-09-22 ~ 2005-12-22
IIF 17 - Director → ME
14
NEWSCHOOLS (PENWEDDIG) LIMITED
- now 03773791INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2005-09-22 ~ 2005-12-22
IIF 14 - Director → ME
15
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
- now 04167414CONTINENTAL SHELF 171 LIMITED - 2001-03-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2005-09-28 ~ 2005-11-30
IIF 11 - Director → ME
16
NEWSCHOOLS (SWANSCOMBE) LIMITED
- now 04167465CONTINENTAL SHELF 173 LIMITED - 2001-03-19
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents)
Officer
2005-09-28 ~ 2005-11-30
IIF 15 - Director → ME
17
QED (CLACTON) HOLDINGS LIMITED
- now 04764332Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2005-09-28 ~ 2009-10-23
IIF 20 - Director → ME
18
Q.E.D. (CLACTON) LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2005-09-28 ~ 2009-10-23
IIF 21 - Director → ME
19
QED (KMC) HOLDINGS LIMITED
- now 05322388BROOMCO (3679) LIMITED - 2005-02-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-09-22 ~ 2009-10-23
IIF 19 - Director → ME
20
BROOMCO (3680) LIMITED - 2005-02-17
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (26 parents)
Officer
2005-09-22 ~ 2009-10-23
IIF 22 - Director → ME
21
QED (LEEDS) HOLDINGS LIMITED
- now 05000060ALNERY NO. 2400 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2005-09-28 ~ 2009-10-23
IIF 32 - Director → ME
22
ALNERY NO. 2399 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2005-09-28 ~ 2009-10-23
IIF 33 - Director → ME
23
QED (SLOUGH) HOLDINGS LIMITED
- now 05584930ALNERY NO. 2557 LIMITED
- 2006-01-16
05584930 06842027, 01785208, 05584893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-01-13 ~ 2009-10-23
IIF 7 - Director → ME
24
ALNERY NO. 2558 LIMITED
- 2006-01-16
05584929 04788262, 05436122, 05584893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (11 parents)
Officer
2006-01-13 ~ 2009-10-23
IIF 5 - Director → ME
25
QED LUTON (CHALLNEY) HOLDINGS LIMITED
06857395 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (21 parents, 2 offsprings)
Officer
2009-03-24 ~ 2009-11-03
IIF 24 - Director → ME
2009-03-24 ~ 2009-11-04
IIF 25 - Director → ME
26
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (20 parents)
Officer
2009-03-24 ~ 2009-11-03
IIF 26 - Director → ME
2009-03-24 ~ 2009-11-06
IIF 23 - Director → ME
27
ST JAMES' CONSTRUCTION LIMITED - now
Level 4 Ldn:w, 3 Noble Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-09-05 ~ 2017-03-14
IIF 31 - Director → ME
28
WESTMINSTER CONSTRUCTION INTERNATIONAL LTD
12319599 40 Abbots Lane, Kenley, Surrey, England
Active Corporate (2 parents)
Officer
2019-11-18 ~ now
IIF 37 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
29
WESTMINSTER FACILITIES MANAGEMENT LIMITED
16120063 40 Abbots Lane, Kenley, England
Active Corporate (4 parents)
Officer
2024-12-05 ~ now
IIF 36 - Director → ME
30
WESTMINSTER SECURITY SYSTEMS LTD
14991152 40 Abbots Lane, Kenley, England
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE