1
INTERNATIONAL SCHOOL OF LINGUISTS LIMITED - 2011-07-15
CARMONA UK LIMITED - 2011-04-19
TARGETZONE LIMITED - 1994-12-06
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
6,920 GBP2023-12-31
Officer
2006-10-31 ~ 2021-08-04IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 34 - Ownership of shares – 75% or more → OE
2
100 High Ash Drive, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
18,755 GBP2023-10-31
Officer
2013-10-10 ~ 2018-01-22IIF 9 - director → ME
2013-10-10 ~ 2015-06-01IIF 39 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-22IIF 36 - Ownership of shares – 75% or more → OE
2021-08-15 ~ 2022-09-01IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
3
100 High Ash Drive, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1,260,229 GBP2023-12-31
Officer
2015-06-01 ~ 2015-08-31IIF 40 - secretary → ME
4
LINK-UP (LANGUAGES) LIMITED - 2000-09-15
LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
DIMEWAY LIMITED - 1984-03-15
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents, 4 offsprings)
Officer
2000-06-22 ~ 2021-08-04IIF 18 - director → ME
~ 1997-03-13IIF 38 - director → ME
Person with significant control
2016-07-16 ~ 2016-07-16IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
5
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
100,219 GBP2023-12-31
Officer
2006-10-31 ~ 2021-08-04IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 35 - Ownership of shares – 75% or more → OE
6
CALVERPACE LIMITED - 1992-05-13
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
32,480 GBP2023-12-31
Officer
2006-10-31 ~ 2021-08-04IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 31 - Ownership of shares – 75% or more → OE
7
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents)
Officer
2018-06-25 ~ 2021-08-04IIF 2 - director → ME
2018-06-25 ~ 2019-01-07IIF 41 - secretary → ME
Person with significant control
2018-06-25 ~ 2019-03-18IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents)
Officer
2014-05-30 ~ 2021-08-04IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 25 - Ownership of shares – 75% or more → OE
9
INTERNATIONAL SCHOOL OF LINGUISTS LTD - 2013-10-07
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-07-21 ~ 2021-08-04IIF 13 - director → ME
Person with significant control
2016-07-21 ~ 2016-07-21IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
10
THEBIGWORD GROUP PLC - 2016-02-04
THEBIGWORD GROUP LIMITED - 2011-12-23
THEBIGWORD HOLDINGS LIMITED - 2011-12-23
INHOCO 3246 LIMITED - 2006-01-03
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents, 9 offsprings)
Officer
2005-12-01 ~ 2021-08-04IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2021-08-04IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
11
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-05-29 ~ 2021-08-04IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 27 - Ownership of shares – 75% or more → OE
12
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-07-16 ~ 2021-08-04IIF 4 - director → ME
Person with significant control
2016-07-15 ~ 2016-07-15IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
13
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents, 2 offsprings)
Officer
2008-06-01 ~ 2021-08-04IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 33 - Ownership of shares – 75% or more → OE
14
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2000-07-05 ~ 2021-08-04IIF 17 - director → ME
Person with significant control
2016-07-05 ~ 2016-07-05IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
15
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents)
Officer
2012-03-06 ~ 2021-08-04IIF 15 - director → ME
2012-03-06 ~ 2015-06-01IIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 29 - Ownership of shares – 75% or more → OE
16
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-02-20 ~ 2021-08-04IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 24 - Ownership of shares – 75% or more → OE
17
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-06-12 ~ 2021-08-04IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 28 - Ownership of shares – 75% or more → OE
18
GOULD TECH SOLUTIONS LIMITED - 2021-01-20
GOULD TECHNOLOGIES LIMITED - 2010-01-16
AARDVARK TRANSLATION SERVICES LIMITED - 2009-08-04
AARDVARK INFORMATION SERVICES LIMITED - 1992-03-18
AARDVARK OFFICE SERVICES LIMITED - 1986-04-30
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents)
Officer
2006-10-31 ~ 2021-08-04IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 26 - Ownership of shares – 75% or more → OE