1
CORELLI COLLEGE CO-OPERATIVE ACADEMY TRUST
- now 07698469CORELLI COLLEGE ACADEMY TRUST - 2011-12-01
CORELLI COLLEGE CO-OPERATIVE ACADEMY TRUST - 2011-09-08
Corelli Road, Blackheath, London
Dissolved Corporate (26 parents)
Officer
2015-01-01 ~ 2016-01-31
IIF 6 - Director → ME
2
Regent House, Blackness Road, Linlithgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
12,908 GBP2025-01-31
Person with significant control
2021-04-19 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-19 ~ 2021-04-19
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Muirhouses, Bo'ness, West Lothian, Scotland
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
1,416,629 GBP2024-02-01 ~ 2025-01-31
Officer
1999-03-19 ~ now
IIF 20 - Director → ME
1999-03-19 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-09-27 ~ 2023-09-28
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
KELVIN BEDROOM SYSTEMS LIMITED - 2007-12-20
2 Hunt Hill, Cumbernauld, Glasgow
Active Corporate (15 parents)
Equity (Company account)
-881,847 GBP2025-06-30
Officer
2013-02-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-28
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
South Lodge, Muirhouses, Bo'ness, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
6,120,416 GBP2025-01-31
Officer
2018-10-02 ~ now
IIF 2 - Director → ME
2018-07-06 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
South Lodge, Muirhouses, Bo'ness, West Lothian
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 23 - Director → ME
7
NEWCO 999 LTD
SC400486 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-05-27 ~ dissolved
IIF 25 - Director → ME
8
PADDOCKHALL DEVELOPMENT LIMITED
SC442497 South Lodge, Muirhouses, Bo'ness, West Lothian
Active Corporate (1 parent)
Equity (Company account)
42,278 GBP2025-01-31
Officer
2013-02-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
PADDOCKHALL HOLIDAY HOMES LIMITED
SC561019 South Lodge, Muirhouses, Bo'ness, West Lothian, Scotland
Active Corporate (1 parent)
Equity (Company account)
-6,729 GBP2025-01-31
Officer
2017-03-20 ~ now
IIF 17 - Director → ME
IIF 3 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-19 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
South Lodge, Muirhouses, Bo'ness, West Lothian
Active Corporate (1 parent)
Equity (Company account)
10,500 GBP2025-01-31
Officer
2011-09-22 ~ now
IIF 4 - Director → ME
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Muirhouses South Lodge, Bo'ness, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
510,495 GBP2025-01-31
Officer
2020-10-07 ~ now
IIF 1 - Director → ME
IIF 14 - Director → ME
12
South Lodge, Muirhouses, Bo'ness, West Lothian
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,000 GBP2021-01-31
Officer
2012-03-19 ~ 2013-02-07
IIF 22 - Director → ME
2019-04-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
New Custom House, Register, Street, Bo'ness, West Lothian
Dissolved Corporate (3 parents)
Officer
2000-06-02 ~ dissolved
IIF 24 - Director → ME
2000-06-02 ~ dissolved
IIF 11 - Secretary → ME
14
THE ROYAL DOCKS CO-OPERATIVE LEARNING PARTNERSHIP
07268568 The Royal Docks Community School Prince Regent Lane, Custom House, London, Greater London
Dissolved Corporate (13 parents)
Officer
2010-07-19 ~ 2013-12-31
IIF 5 - Director → ME