1
27 Hill Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-09-25 ~ dissolved
IIF 26 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2012-03-01 ~ now
IIF 25 - LLP Member → ME
3
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (15 parents)
Officer
2020-09-15 ~ now
IIF 3 - LLP Member → ME
4
CHALLENGER TRUST ENTERPRISES LTD
08058459 Unit 8a Hatton Technology Park, Warwick, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-11 ~ dissolved
IIF 11 - Director → ME
5
266-268 Stratford Road, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2020-08-18 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
CONTOUR EDUCATION SERVICES LIMITED
07135901 Suite 4 Cedar Barn, Hatton Technology Park, Dark Lane, Hatton, Warwickshire, United Kingdom
Liquidation Corporate (11 parents, 1 offspring)
Officer
2010-01-26 ~ 2020-09-15
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
DIMENSIONS GROUP HOLDINGS LIMITED
04623401 32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2022-01-27 ~ dissolved
IIF 17 - Director → ME
8
DIMENSIONS TRAINING SOLUTIONS LIMITED
03640526 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-01-27 ~ dissolved
IIF 16 - Director → ME
9
DIMENSIONS TRAINING TOPCO LIMITED
13792236 9a Wainsford Road, Pennington, Lymington, Hampshire
Dissolved Corporate (5 parents, 9 offsprings)
Officer
2022-01-27 ~ dissolved
IIF 15 - Director → ME
10
Far Longdon House Far Longdon, Tredington, Shipston-on-stour, England
Active Corporate (5 parents)
Officer
2024-11-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
11
IEXPLORE LIMITED - now
WORLD CHALLENGE (CANADA) LIMITED
- 2011-06-03
06251043 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2007-05-17 ~ 2008-05-09
IIF 9 - Director → ME
12
3 Field Court, London
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2012-02-01 ~ 2014-09-18
IIF 4 - Director → ME
13
LEARNDIRECT TRAINING LIMITED - 2020-08-19
LEARNDIRECT LIMITED - 2020-02-27
UFI LIMITED - 2012-04-24
UFI LEARNING SERVICES LIMITED - 2000-06-29
The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (56 parents, 3 offsprings)
Officer
2022-01-27 ~ dissolved
IIF 6 - Director → ME
14
PIMCO 2909 LIMITED
07765559 07742244, 06102602, 07654374Warning 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) 32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2022-01-27 ~ dissolved
IIF 14 - Director → ME
15
Kempston Challenger Academy Hill Rise, Kempston, Bedford, England
Dissolved Corporate (16 parents)
Officer
2014-10-17 ~ 2018-05-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 18 - Has significant influence or control → OE
16
Unit 8a Hatton Technology Park, Warwick, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-09-10 ~ 2019-03-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
WORLD CHALLENGE EXPEDITIONS LIMITED
- now 02173751WORLD CHALLENGE LIMITED
- 1988-12-01
02173751 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (44 parents)
Officer
(before 1992-12-31) ~ 2008-05-09
IIF 8 - Director → ME
(before 1992-12-31) ~ 1999-01-01
IIF 23 - Secretary → ME
2004-01-23 ~ 2004-06-01
IIF 24 - Secretary → ME
18
WORLD CHALLENGE HOLDINGS LIMITED
- now 05758056CHOQS 451 LIMITED
- 2006-09-22
05758056 04814588, 04606775, 05540154Warning 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) Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2006-05-02 ~ 2008-05-09
IIF 10 - Director → ME