1
Ground Floor, Citygate, Longridge Road, Preston, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-08 ~ 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
2
CHINA-UK TECH INDUSTRIALISATION ASSOCIATION LTD
15518026 124 City Road, London, England
Active Corporate (1 parent)
Officer
2024-02-24 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
124 City Road, London, England
Active Corporate (1 parent)
Officer
2014-01-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
GLOBAL BOARDING SCHOOLS SERVICES LTD
08462697 Room 311 No. 31, Southampton Row, London
Dissolved Corporate (1 parent)
Officer
2013-03-26 ~ 2014-01-15
IIF 24 - Director → ME
2014-01-15 ~ dissolved
IIF 22 - Director → ME
5
124 City Road, London, England
Active Corporate (1 parent)
Officer
2015-08-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
6
124 City Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2015-03-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
7
124 City Road, London, England
Active Corporate (1 parent)
Officer
2016-09-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
U TEA CHA LEICESTER LIMITED
- now 10428208WINLAND ACADEMY OXFORD LIMITED
- 2022-12-02
10428208 55 London Road, Leicester, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
U TEA CHA SWISS COTTAGE LIMITED
- now 10398169WINLAND ACADEMY CAMBRIDGE LIMITED
- 2022-12-02
10398169 Flat 5 Manners House, 13 Brook Street, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
10
124 City Road, London, England
Active Corporate (1 parent)
Officer
2019-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
124 City Road, London, England
Active Corporate (2 parents)
Officer
2015-09-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
12
124 City Road, London, England
Active Corporate (1 parent)
Officer
2014-01-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
124 City Road, London, England
Active Corporate (4 parents)
Officer
2022-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
WINLAND ACADEMY(MANCHESTER) LTD
09658393 124 City Road, London, England
Active Corporate (2 parents)
Officer
2015-06-26 ~ 2021-04-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
4385, 11891415 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-03-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE