1
ALDINE (DESIGN SERVICES) LIMITED
01953726 Arundel House, 50 Coventry Street, Southam, Warwickshire
Dissolved Corporate (6 parents)
Officer
~ 2008-01-03
IIF 27 - Director → ME
1994-05-06 ~ 2001-10-10
IIF 23 - Secretary → ME
~ 1991-10-28
IIF 24 - Secretary → ME
2
37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (12 parents)
Officer
1995-11-13 ~ 1998-07-02
IIF 28 - Director → ME
1995-11-13 ~ 1998-07-02
IIF 21 - Secretary → ME
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
~ 2021-06-25
IIF 11 - Director → ME
~ 2009-10-10
IIF 25 - Secretary → ME
4
BURLINGTON HOUSE PROPERTY LIMITED - now
Burlington House, 3 Bertie Terrace, Warwick Place, Leamington Spa, Warwickshire Cv325bl
Active Corporate (8 parents)
Officer
2000-03-29 ~ 2002-10-11
IIF 29 - Director → ME
5
EDUCATION DEVELOPMENT INTERNATIONAL PLC
- now 03914767 80 Strand, London
Active Corporate (35 parents)
Officer
2000-01-24 ~ 2008-05-16
IIF 26 - Director → ME
6
GOAL (LEAMINGTON)LIMITED
- 2002-12-19
03566588EDUCATION MANAGEMENT CONSULTANCY LIMITED
- 1999-01-12
03566588FLOWCHARTERS LIMITED - 1998-06-16
Acre House, 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
1998-11-26 ~ 2003-05-01
IIF 31 - Director → ME
7
H L INVESTMENTS LIMITED
- 2011-11-22
03825580HAMPTON LUCY INVESTMENTS LIMITED
- 2000-07-24
03825580BAYLIS DORE INVESTMENTS LIMITED
- 1999-08-31
03825580 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-28 ~ dissolved
IIF 8 - Director → ME
9
PINCO 1368 LIMITED
- 2000-04-14
03941615 04035613, 03939840, 03902061Warning 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) Arnold Lodge School, Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (9 parents, 1 offspring)
Officer
2000-03-17 ~ now
IIF 1 - Director → ME
2004-03-10 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
NULLIFIRE LIMITED - now
CARBOLINE EUROPE LIMITED - 2000-09-26
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (25 parents)
Officer
~ 1998-07-02
IIF 30 - Director → ME
1992-09-24 ~ 1998-07-02
IIF 22 - Secretary → ME
11
STRATFORD PREPARATORY SCHOOL LIMITED
- now 02304268SCANSTRONG LIMITED - 1989-03-31
Arnold Lodge School, Kenilworth Road, Leamington Spa, Warwickshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-05-13 ~ now
IIF 6 - Director → ME
12
Oak Tree House, Bascote Heath, Southam, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ dissolved
IIF 10 - Director → ME
13
Westdean Ewell Road, Cheam, Sutton, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-01-10 ~ 2012-11-13
IIF 9 - Director → ME
14
UPGRADING SELF REVOLUTION LIMITED
10010778 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-17 ~ 2021-12-20
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-06
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-12 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to surplus assets - 75% or more → OE
16
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-08-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
17
PERFORMANCE WITH ZING LIMITED
- 2019-03-22
07431883ZING PERFORMANCE LIMITED
- 2017-04-11
07431883STAGEAHEAD LIMITED
- 2013-12-23
07431883 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
18
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2014-08-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE