1
Primrose Lodge Orton Road, Tebay, Penrith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
Primrose Cottage, Orton Road, Tebay Penrith, Cumbria, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-04-15 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
ALTERY LTD - now
RECARY LTD - 2023-09-28
AWAN TRAVEL LIMITED
- 2016-02-20
06984177AWAN TRAVEL EXPRESS LIMITED - 2009-09-24
One Canada Square, Office 24, Hgs 24, London, England
Active Corporate (8 parents)
Officer
2013-04-15 ~ 2014-06-02
IIF 42 - Director → ME
4
APPLICATION DELIVERY NETWORKS LIMITED
10054993 105a Reading Road, Woodley, Reading, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-10 ~ 2016-09-19
IIF 20 - Director → ME
5
ASPIRE EDUCATION CONSULTANTS UK LTD
07772771 30 Holborn, Buchanan House, London, England
Active Corporate (8 parents)
Officer
2011-09-14 ~ 2011-09-19
IIF 36 - Director → ME
6
Primrose Lodge Orton Road, Tebay, Penrith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
DIGI WORLD CONSULTING LTD
- now 09000010AISHAH ALOTAIBI FASHION LTD
- 2022-10-28
09000010DIGI WORLD CONSULTING LTD
- 2022-08-19
09000010 Primrose Lodge Orton Road, Tebay, Penrith, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 6 - Director → ME
2014-04-16 ~ 2024-07-17
IIF 17 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2026-03-08 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2017-04-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
Primrose Lodge Orton Road, Tebay, Penrith, England
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
GRENVILLE COLLEGE LONDON LIMITED
07245603 1st Floor Legion House, 75 Lower Road, Kenley, Surrey, England
Dissolved Corporate (9 parents)
Officer
2010-05-06 ~ 2013-04-18
IIF 15 - Director → ME
10
105a Reading Road, Woodley, Reading, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
11
105a Reading Road, Woodley, Reading
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 39 - Director → ME
12
105a Reading Road, Woodley, Reading
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 40 - Director → ME
13
Primrose Lodge Orton Road, Tebay, Penrith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-23 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
Primrose Lodge Orton Road, Tebay, Penrith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
LAKE DISTRICT HOLIDAY COTTAGES LTD
12885050 Primrose Lodge Orton Road, Tebay, Penrith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
LAKE DISTRICT HOLIDAY HOMES LIMITED
12567726 Primrose Lodge Orton Road, Tebay, Penrith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
LAKE DISTRICT PINE COTTAGES LTD
14402377 Primrose Cottage Orton Road, Tebay, Penrith, Cumbria, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-06 ~ now
IIF 35 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
Primrose Lodge Orton Road, Tebay, Penrith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-26 ~ dissolved
IIF 38 - Director → ME
2023-06-20 ~ 2024-05-26
IIF 8 - Director → ME
Person with significant control
2024-05-26 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
2023-06-20 ~ 2024-05-26
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
Meade Park Sonning Lane, Sonning, Reading, England
Active Corporate (5 parents)
Officer
2017-07-01 ~ 2017-11-04
IIF 7 - Director → ME
20
VIRTUAL NETWORKS EDUCATION C.I.C.
12571265 Primrose Lodge Orton Road, Tebay, Penrith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
21
Primrose Lodge Orton Road, Tebay, Penrith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolved
IIF 41 - Director → ME
2020-04-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-24 ~ 2020-04-18
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2020-05-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE