1
1 Station Approach, Borough Green, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2011-12-28 ~ 2016-12-21
IIF 12 - Director → ME
2
141-142 Fenchurch Street, London
Dissolved Corporate (3 parents)
Officer
2003-11-11 ~ 2005-07-18
IIF 17 - Director → ME
2003-11-11 ~ 2005-07-18
IIF 21 - Secretary → ME
3
1 Station Court Station Approach, Borough Green, Sevenoaks, Kent, England
Active Corporate (3 parents)
Officer
2012-12-11 ~ now
IIF 8 - Director → ME
2012-12-11 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
FORWARD THINKING HEALTHCARE LTD
07318698 1 Station Approach, Borough Green, Sevenoaks, Kent, England
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolved
IIF 14 - Director → ME
5
GGF TRAINING LTD - now
HELIX TRAINING LIMITED - 2017-08-22
GGF TRAINING LTD. - 2016-11-04
BOROUGH TRAINING LIMITED - 2013-11-12
ELECSA INSURANCE SERVICES LTD
- 2007-12-19
05332181 40 Rushworth Street, London, England
Active Corporate (15 parents)
Officer
2005-01-13 ~ 2005-02-24
IIF 16 - Director → ME
6
GI AND PROTECTION MANAGEMENT LTD
- now 03493596HEALTHCARE & PROTECTION LIMITED
- 2016-09-07
03493596 1 Station Court Station Approach, Borough Green, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
1998-08-04 ~ 2016-02-22
IIF 13 - Director → ME
2016-06-28 ~ now
IIF 9 - Director → ME
2016-06-28 ~ now
IIF 23 - Secretary → ME
2003-01-15 ~ 2016-02-19
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
68 Woodlands Road, Hockley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-27 ~ dissolved
IIF 10 - Director → ME
2015-09-27 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
8
68 Woodlands Road, Hockley, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 11 - Director → ME
2015-09-28 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
9
RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED - now
W.E.R AUDITS LIMITED - 2015-12-24
FENSA INSURANCE SERVICES LTD
- 2010-07-30
05332186 40 Rushworth Street, London, England
Active Corporate (20 parents)
Officer
2005-01-13 ~ 2005-02-24
IIF 15 - Director → ME
10
THE NEW MODEL SCHOOL COMPANY LTD.
- now 04892739THE NEW SCHOOL COMPANY LIMITED
- 2003-10-06
04892739 C/o Maple Walk School, Maple Walk School, 62a Crownhill Road, London
Active Corporate (18 parents)
Officer
2003-09-09 ~ 2004-04-01
IIF 18 - Secretary → ME
11
LOISIR CHEVAL BLANC LIMITED
- 2025-04-07
16094795 Suite 4 East Barton Barns East Barton Road, Great Barton, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
YORKSHIRE ENTERTAINMENT SENSATION LTD
04237140 38 South Molton Street, London, England
Dissolved Corporate (11 parents)
Officer
2001-06-19 ~ 2002-06-10
IIF 19 - Secretary → ME
13
6 Holmes Lane, Bishops Stortford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-12-09 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE