1
CORELLI COLLEGE CO-OPERATIVE ACADEMY TRUST
- now 07698469CORELLI COLLEGE ACADEMY TRUST - 2011-12-01
CORELLI COLLEGE CO-OPERATIVE ACADEMY TRUST - 2011-09-08
Corelli Road, Blackheath, London
Dissolved Corporate (26 parents)
Officer
2015-01-01 ~ 2016-01-31
IIF 27 - Director → ME
2
Regent House, Blackness Road, Linlithgow, Scotland
Active Corporate (2 parents)
Person with significant control
2021-04-19 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-19 ~ 2021-04-19
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
Muirhouses, Bo'ness, West Lothian, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
1999-03-19 ~ now
IIF 7 - Director → ME
1999-03-19 ~ now
IIF 32 - Secretary → ME
Person with significant control
2023-09-27 ~ 2023-09-28
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
KELVIN BEDROOM SYSTEMS LIMITED - 2007-12-20
59 Napier Road, Cumbernauld, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2013-02-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-28
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
South Lodge, Muirhouses, Bo'ness, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-07-06 ~ now
IIF 2 - Director → ME
2018-10-02 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
South Lodge, Muirhouses, Bo'ness, West Lothian
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 10 - Director → ME
7
NEWCO 999 LTD
SC400486 11813022, 14734860, 02778520Warning 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) 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-05-27 ~ dissolved
IIF 12 - Director → ME
8
PADDOCKHALL DEVELOPMENT LIMITED
SC442497 South Lodge, Muirhouses, Bo'ness, West Lothian
Active Corporate (1 parent)
Officer
2013-02-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
PADDOCKHALL HOLIDAY HOMES LIMITED
SC561019 South Lodge, Muirhouses, Bo'ness, West Lothian, Scotland
Active Corporate (1 parent)
Officer
2017-03-20 ~ now
IIF 24 - Director → ME
IIF 4 - Director → ME
Person with significant control
2023-03-19 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-20 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
South Lodge, Muirhouses, Bo'ness, West Lothian
Active Corporate (1 parent)
Officer
2011-09-22 ~ now
IIF 25 - Director → ME
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
Muirhouses South Lodge, Bo'ness, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-07 ~ now
IIF 22 - Director → ME
IIF 1 - Director → ME
12
South Lodge, Muirhouses, Bo'ness, West Lothian
Dissolved Corporate (4 parents)
Officer
2012-03-19 ~ 2013-02-07
IIF 9 - Director → ME
2019-04-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
New Custom House, Register, Street, Bo'ness, West Lothian
Dissolved Corporate (3 parents)
Officer
2000-06-02 ~ dissolved
IIF 11 - Director → ME
2000-06-02 ~ dissolved
IIF 21 - Secretary → ME
14
THE ROYAL DOCKS CO-OPERATIVE LEARNING PARTNERSHIP
07268568 The Royal Docks Community School Prince Regent Lane, Custom House, London, Greater London
Dissolved Corporate (13 parents)
Officer
2010-07-19 ~ 2013-12-31
IIF 26 - Director → ME