1
1a Magdala Road, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2023-06-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
66 Radford Road, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 12 - Director → ME
3
20 Melbourne Court, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2013-11-20 ~ dissolved
IIF 9 - Director → ME
4
293 Radford Boulevard, Nottingham, England
Active Corporate (3 parents)
Officer
2022-06-11 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
295a Radford Boulevard, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
6
66 Radford Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2012-12-04 ~ dissolved
IIF 11 - Director → ME
7
293 Radford Boulevard, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2017-04-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-14 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
8
2.3 Digital House Clarendon Business Park, Nottingham
Dissolved Corporate (2 parents)
Officer
2020-09-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
M & W INTERNATIONAL EDUCATION LTD
- now 15201586K & P INTERNATIONAL EDUCATION LTD - 2023-10-18
1a Magdala Road, Nottingham, England
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 3 - Director → ME
10
MEAT TRADE CENTRE LOUGHBOROUGH LTD
12125674 5 Swan Street, Loughborough, England
Dissolved Corporate (3 parents)
Officer
2021-03-30 ~ 2021-12-01
IIF 8 - Director → ME
Person with significant control
2020-05-11 ~ 2021-12-01
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
11
2 Piccadilly, Nottingham, England
Active Corporate (3 parents)
Officer
2020-07-28 ~ 2023-10-09
IIF 5 - Director → ME
2018-06-28 ~ 2019-01-24
IIF 14 - Director → ME
Person with significant control
2018-06-28 ~ 2019-01-22
IIF 25 - Ownership of shares – 75% or more → OE
2020-07-28 ~ 2023-10-09
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
293 Radford Boulevard, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2022-07-11 ~ 2022-07-20
IIF 6 - Director → ME
Person with significant control
2022-07-11 ~ 2022-07-20
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
TESLA ENERGY SOLUTIONS EASTERN EUROPE LIMITED
08758699 Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ 2015-06-01
IIF 13 - Director → ME
14
B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-06-01 ~ 2015-05-24
IIF 1 - Director → ME
15
Level 3, 207 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-20 ~ dissolved
IIF 2 - Director → ME