1
BLUE SKY GROUP (INTERNATIONAL) LIMITED
04322751 417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (18 parents)
Officer
2001-11-14 ~ 2008-11-28
IIF 19 - Director → ME
2
CORPORATE INFORMATION GROUP LIMITED
04610679 17 Hanover Square, London, England
Dissolved Corporate (9 parents)
Officer
2005-03-01 ~ 2006-05-31
IIF 18 - Director → ME
3
Windover House, St Ann Street, Salisbury, England
Active Corporate (2 parents)
Officer
2017-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
Windover House, St Ann Street, Salisbury, England
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ 2017-02-28
IIF 5 - Director → ME
Person with significant control
2017-02-06 ~ 2017-03-15
IIF 25 - Has significant influence or control → OE
5
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2009-05-05 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
6
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 4 - Director → ME
7
Windover House, St Ann Street, Salisbury, Wiltshire
Active Corporate (3 parents)
Officer
2008-11-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-09-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
9
LHS SALISBURY - now
LEADEN HALL SCHOOL LIMITED
- 2016-04-09
00617937 Leaden Hall School, 70 The Close, Salisbury, Wiltshire
Dissolved Corporate (47 parents, 1 offspring)
Officer
2013-11-11 ~ 2015-03-06
IIF 7 - Director → ME
10
Windover House, St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ dissolved
IIF 6 - Director → ME
11
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ dissolved
IIF 16 - LLP Designated Member → ME
12
OUTLOOK EXPEDITIONS LIMITED
- now 04271147ABBADAR LIMITED - 2001-10-03
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (25 parents)
Officer
2009-01-05 ~ 2014-02-25
IIF 15 - Director → ME
13
Unit 11 Tal Y Sarn, Tremarl Industrial Estate, Llandudno Junction, Wales
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 12 - Director → ME
14
Anson House, Cae'r Llynen, Llandudno Junction, Conwy, Wales
Dissolved Corporate (3 parents)
Officer
2015-03-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
15
REPOSIT GROUP LIMITED - now
RARE MINDS LIMITED
- 2018-03-29
09581330 128 City Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-29 ~ 2017-06-01
IIF 9 - Director → ME
16
Windover House, St. Ann Street, Salisbury, Wiltshire
Active Corporate (3 parents)
Officer
2012-12-07 ~ now
IIF 3 - Director → ME
17
Unit 4 Bramfield Place Farm, Main Road, Bramfield, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-04-23 ~ dissolved
IIF 8 - Director → ME
18
Gainsborough Hill Farm House Chester Road, Stonnall, Walsall, England
Active Corporate (10 parents)
Officer
2012-04-23 ~ 2017-08-04
IIF 11 - Director → ME
19
Gainsborough Hill Farm House Chester Road, Stonnall, Walsall, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-04-23 ~ 2017-08-04
IIF 10 - Director → ME