1
WAVELEY FIRE & SECURITY (SOUTHERN) LIMITED - 2011-05-12
ADVANCED PROTECTION SYSTEMS LIMITED - 2010-07-27
HOMECARE SAFETY SUPPORT LIMITED - 2003-10-31
Red Lion House, 600 London Road, High Wycombe, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
30,640 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
10 Eastern Terrace Mews, Brighton, EnglandDissolved corporate (4 parents)
Officer
2020-02-14 ~ dissolvedIIF 20 - director → ME
3
95 Friday Hill West, London, EnglandCorporate (4 parents)
Officer
2025-02-26 ~ nowIIF 4 - director → ME
4
1a Pretoria Road, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,865,000 GBP2024-04-30
Officer
2023-04-05 ~ nowIIF 32 - llp-designated-member → ME
Person with significant control
2023-04-05 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
5
228 Temple Chambers Temple Avenue, London, EnglandDissolved corporate (5 parents)
Officer
2020-12-04 ~ dissolvedIIF 22 - director → ME
6
PQA LIMITED - 2015-08-16
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved corporate (6 parents, 3 offsprings)
Equity (Company account)
-1,360 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
8
TO PQA (WATFORD) LTD - 2020-09-23
PQA (MANAGED ACADEMIES) LIMITED - 2020-09-22
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved corporate (4 parents)
Officer
2020-09-24 ~ dissolvedIIF 26 - director → ME
9
406 Roding Lane South, Woodford Green, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-479 GBP2018-04-30
Person with significant control
2018-07-23 ~ dissolvedIIF 11 - Has significant influence or control → OE
10
PAULINE QUIRKE ACADEMY LIMITED - 2015-08-16
Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomCorporate (9 parents, 2 offsprings)
Equity (Company account)
-1,274,786 GBP2020-07-31
Officer
2014-04-09 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
11
PQA IN BUSINESS LIMITED - 2018-03-06
The Retreat, 406 Roding Lane South, Woodford Green, EssexDissolved corporate (3 parents)
Equity (Company account)
-599 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
12
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
-500 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
13
QUIRKY MEDIA STUFF LIMITED - 2015-12-24
Langley House, Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
136,612 GBP2023-10-31
Officer
2017-06-01 ~ nowIIF 1 - director → ME
Person with significant control
2018-04-01 ~ nowIIF 8 - Has significant influence or control → OE
14
PQA IN EDUCATION LIMITED - 2018-03-06
The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
-500 GBP2017-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE
15
Langley House, Park Road, London, United KingdomCorporate (2 parents)
Officer
2024-06-20 ~ nowIIF 37 - director → ME
Person with significant control
2024-06-20 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
16
THE PQA TRUST - 2020-08-26
Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkDissolved corporate (6 parents)
Equity (Company account)
34,384 GBP2017-07-31
Officer
2017-08-01 ~ dissolvedIIF 25 - director → ME
17
WBP (SCROOGE) LTD - 2019-01-03
WBP (PAN) LTD - 2018-11-21
18 Birchdale, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2018-02-02 ~ dissolvedIIF 3 - director → ME
Person with significant control
2018-02-02 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
18 Birchdale, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2019-01-03 ~ dissolvedIIF 27 - director → ME
Person with significant control
2019-01-03 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
19
Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkCorporate (2 parents)
Profit/Loss (Company account)
-215,106 GBP2019-02-01 ~ 2020-01-31
Officer
2017-09-07 ~ nowIIF 29 - director → ME
Person with significant control
2017-09-07 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
20
WORLDS BIGGEST PRODUCTIONS LTD - 2018-04-04
18 Birchdale, Gerrards Cross, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2017-12-21 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-12-21 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
WORLD'S BIGGEST PANTO LIMITED - 2018-04-04
ARENAPANTO LIMITED - 2017-05-13
18 Birchdale, Gerrards Cross, Buckinghamshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
191,718 GBP2024-02-29
Person with significant control
2022-04-26 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
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
22
Unit 1 Graceways, Whitehills Business Park, Blackpool, EnglandCorporate (2 parents)
Equity (Company account)
225,507 GBP2023-07-31
Officer
2017-09-05 ~ nowIIF 21 - director → ME
Person with significant control
2017-09-05 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE