1
27 Hill Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-09-25 ~ dissolved
IIF 27 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2012-03-01 ~ now
IIF 26 - LLP Member → ME
3
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (15 parents)
Officer
2020-09-15 ~ now
IIF 16 - LLP Member → ME
4
CHALLENGER TRUST ENTERPRISES LTD
08058459 Unit 8a Hatton Technology Park, Warwick, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-11 ~ dissolved
IIF 6 - Director → ME
5
266-268 Stratford Road, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2020-08-18 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
CONTOUR EDUCATION SERVICES LIMITED
07135901Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-06 during the appointment or period of control
Commencement of winding up on 2025-03-31 during the appointment or period of control
Suite 4 Cedar Barn, Hatton Technology Park, Dark Lane, Hatton, Warwickshire, United Kingdom
Liquidation Corporate (12 parents, 1 offspring)
Officer
2010-01-26 ~ 2020-09-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
DIMENSIONS GROUP HOLDINGS LIMITED
04623401 32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2022-01-27 ~ dissolved
IIF 12 - Director → ME
8
DIMENSIONS TRAINING SOLUTIONS LIMITED
03640526Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-26 during the appointment or period of control
Dissolved on 2025-03-10 during the appointment or period of control
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2022-01-27 ~ dissolved
IIF 11 - Director → ME
9
DIMENSIONS TRAINING TOPCO LIMITED
13792236 9a Wainsford Road, Pennington, Lymington, Hampshire
Dissolved Corporate (5 parents, 9 offsprings)
Officer
2022-01-27 ~ dissolved
IIF 10 - Director → ME
10
Far Longdon House Far Longdon, Tredington, Shipston-on-stour, England
Active Corporate (5 parents)
Officer
2024-11-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
11
IEXPLORE LIMITED - now
WORLD CHALLENGE (CANADA) LIMITED
- 2011-06-03
06251043 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2007-05-17 ~ 2008-05-09
IIF 4 - Director → ME
12
3 Field Court, London
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2012-02-01 ~ 2014-09-18
IIF 17 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-13 during the appointment or period of control
Due to be dissolved on 2026-03-04 during the appointment or period of control
LEARNDIRECT TRAINING LIMITED - 2020-08-19
LEARNDIRECT LIMITED - 2020-02-27
UFI LIMITED - 2012-04-24
UFI LEARNING SERVICES LIMITED - 2000-06-29
The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (58 parents, 3 offsprings)
Officer
2022-01-27 ~ dissolved
IIF 1 - Director → ME
14
PIMCO 2909 LIMITED
07765559 05486815, 07654371, 07742286Warning 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) 32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2022-01-27 ~ dissolved
IIF 9 - Director → ME
15
Kempston Challenger Academy Hill Rise, Kempston, Bedford, England
Dissolved Corporate (16 parents)
Officer
2014-10-17 ~ 2018-05-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 21 - Has significant influence or control → OE
16
Unit 8a Hatton Technology Park, Warwick, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-09-10 ~ 2019-03-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
17
PC NAUTILUS LLP - 2008-05-15
107 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2009-08-03 ~ dissolved
IIF 13 - LLP Member → ME
18
WORLD CHALLENGE EXPEDITIONS LIMITED
- now 02173751WORLD CHALLENGE LIMITED
- 1988-12-01
02173751 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (44 parents)
Officer
(before 1992-12-31) ~ 2008-05-09
IIF 3 - Director → ME
(before 1992-12-31) ~ 1999-01-01
IIF 18 - Secretary → ME
2004-01-23 ~ 2004-06-01
IIF 19 - Secretary → ME
19
WORLD CHALLENGE HOLDINGS LIMITED
- now 05758056CHOQS 451 LIMITED
- 2006-09-22
05758056 04606775, 06320455, 04814588Warning 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) Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2006-05-02 ~ 2008-05-09
IIF 5 - Director → ME