1
2 Cotleigh Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2014-08-26 ~ 2018-12-02IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-06IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
Sixth Floor, 3 Burlington Gardens, London, EnglandActive Corporate (5 parents)
Equity (Company account)
389,877 GBP2017-08-31
Officer
2017-12-22 ~ 2018-11-21IIF 30 - Director → ME
3
Suite 1, 77 Victoria Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
1992-08-05 ~ 2018-12-02IIF 26 - Director → ME
1992-08-05 ~ 2018-12-02IIF 4 - Secretary → ME
Person with significant control
2016-08-05 ~ 2021-01-12IIF 51 - Ownership of shares – 75% or more → OE
4
HUNT'S PIANOS (INTERNATIONAL) LIMITED - 1985-06-26
LESLIE HUNT PIANOS LIMITED - 1980-12-31
STALBERT LIMITED - 1976-12-31
43-44 New Bond Street, 3rd Floor, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-20,947 GBP2016-07-31
Officer
~ 1994-10-26IIF 35 - Secretary → ME
5
IAF HOLDINGS LIMITED - 1994-03-29
CANDYGATE LIMITED - 1992-08-28
Suite 1, 77 Victoria Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-13,275 GBP2020-12-31
Officer
1992-08-03 ~ 2018-12-02IIF 23 - Director → ME
1992-08-03 ~ 2018-12-02IIF 3 - Secretary → ME
6
LURMARK LIMITED - 2003-06-01
LAW 334 LIMITED - 1991-08-30
Unit 9 Bourn Quarter, Bourn, Cambridge, United KingdomActive Corporate (3 parents)
Officer
1994-07-07 ~ 1999-12-30IIF 22 - Director → ME
7
Suite 1, 77 Victoria Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-06-24 ~ 2018-12-02IIF 11 - Director → ME
Person with significant control
2018-08-20 ~ 2018-12-02IIF 45 - Has significant influence or control → OE
8
FAIRVIEW CORPORATE FINANCE LIMITED - 2009-01-15
Griffins, Tavistock House North, Tavistock Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,358,977 GBP2022-12-31
Officer
2009-01-09 ~ 2018-12-02IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-02IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
ENVIROBURIALS LIMITED - 2013-02-04
Suite 1, 77 Victoria Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-08-31
Officer
2011-01-20 ~ 2018-12-02IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-02IIF 59 - Has significant influence or control → OE
10
INFINITE EDUCATION LIMITED - 2017-01-19
WEY (NEWCO 2) LIMITED - 2016-12-06
10 Orange Street, London, EnglandDissolved Corporate (3 parents)
Officer
2016-08-25 ~ 2018-11-21IIF 31 - Director → ME
2016-08-25 ~ 2018-11-21IIF 42 - Secretary → ME
11
WEY (NEWCO 4) LIMITED - 2017-01-19
10 Orange Street, London, EnglandDissolved Corporate (3 parents)
Officer
2016-08-26 ~ 2018-11-21IIF 29 - Director → ME
2016-08-26 ~ 2018-11-21IIF 41 - Secretary → ME
12
WEY EDUCATION LIMITED - 2022-10-20
WEY CAPITAL PLC - 2011-03-17
WEY EDUCATION PLC - 2021-07-12
Sixth Floor, 3 Burlington Gardens, London, EnglandActive Corporate (7 parents)
Officer
2007-09-18 ~ 2011-03-18IIF 27 - Director → ME
2012-08-15 ~ 2018-11-21IIF 34 - Director → ME
2012-08-15 ~ 2018-04-05IIF 40 - Secretary → ME
13
WEY (NEWCO 1) LIMITED - 2017-01-11
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents)
Officer
2016-08-25 ~ 2018-11-21IIF 33 - Director → ME
2016-08-25 ~ 2018-11-21IIF 43 - Secretary → ME
14
WEY INTERHIGH LIMITED - 2015-04-22
Office D Beresford House, Town Quay, Southampton, EnglandDissolved Corporate (3 parents)
Officer
2018-01-15 ~ 2018-11-21IIF 37 - Director → ME
2015-04-20 ~ 2018-11-21IIF 38 - Secretary → ME
Person with significant control
2017-01-23 ~ 2018-11-21IIF 60 - Has significant influence or control → OE
15
TAF ASSET FINANCE LIMITED - 1991-09-10
TENDERSHIP LIMITED - 1988-03-11
82 St. John Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
139,992 GBP2019-12-31
Officer
~ 2018-12-02IIF 12 - Director → ME
Person with significant control
2016-12-24 ~ 2018-12-02IIF 49 - Has significant influence or control → OE
16
1 Snow Hill, LondonLiquidation Corporate (3 parents)
Officer
1998-10-27 ~ 1999-04-06IIF 13 - Director → ME
17
Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, HampshireActive Corporate (4 parents)
Equity (Company account)
1,274,485 GBP2024-12-31
Officer
1994-05-25 ~ 2000-06-13IIF 17 - Director → ME
1996-06-12 ~ 2000-06-13IIF 1 - Secretary → ME
18
SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
SCOTT TOD LIMITED - 2011-11-10
SCOTT TOD PLC - 2006-11-17
DARWEN CAPITAL PLC - 2003-11-27
Humphreys House, Elvicta Business Park, Crickhowell, PowysDissolved Corporate (5 parents, 1 offspring)
Officer
2002-10-01 ~ 2006-08-22IIF 15 - Director → ME
19
ALPHA BURIALS LIMITED - 2011-12-22
Owlswood, Hogpits Bottom, Flaunden, HertsDissolved Corporate (2 parents)
Officer
2011-01-20 ~ 2011-09-05IIF 21 - Director → ME
2011-01-20 ~ 2011-11-28IIF 24 - Director → ME
20
SCOTT TOD DEVELOPMENTS LIMITED - 2011-11-10
Russell House, Elvicta Business Park, Crickhowell, Powys, United KingdomActive Corporate (5 parents)
Officer
2003-11-26 ~ 2006-08-22IIF 14 - Director → ME
21
WEY (NEWCO 3) LIMITED - 2017-06-07
10 Orange Street, London, EnglandDissolved Corporate (3 parents)
Officer
2016-08-25 ~ 2018-11-21IIF 32 - Director → ME
2016-08-25 ~ 2018-11-21IIF 44 - Secretary → ME
22
HELPTRY LIMITED - 1988-03-08
Limewood House Limewood Way, Seacroft, LeedsActive Corporate (3 parents)
Equity (Company account)
405,651 GBP2024-12-31
Officer
~ 1998-09-30IIF 36 - Director → ME
23
WEY CONSULTANCY LIMITED - 2017-03-02
ZAIL ENTERPRISES LTD - 2015-03-03
Sixth Floor, 3 Burlington Gardens, London, EnglandDissolved Corporate (3 parents)
Officer
2012-12-20 ~ 2018-11-21IIF 6 - Director → ME
2012-10-10 ~ 2018-11-21IIF 48 - Secretary → ME
Person with significant control
2016-11-05 ~ 2018-11-14IIF 53 - Has significant influence or control → OE
24
THIRD MILLENNIUM EDUCATION TRUST - 2013-09-10
10 Orange Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2013-02-10 ~ 2018-10-21IIF 7 - Director → ME
2013-02-10 ~ 2018-10-21IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-01IIF 54 - Has significant influence or control → OE
25
WEY EDUCATION BUSINESS SERVICES LIMITED - 2015-03-10
WEY CONSULTANCY LIMITED - 2018-08-15
WEY ECADEMY LIMITED - 2017-03-02
Sixth Floor, 3 Burlington Gardens, London, EnglandActive Corporate (5 parents)
Officer
2015-02-10 ~ 2018-11-21IIF 25 - Director → ME
2012-10-10 ~ 2018-11-21IIF 47 - Secretary → ME
26
PORTFOLIO LEASING (U.K.) LIMITED - 1989-04-12
Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (2 parents)
Equity (Company account)
817,717 GBP2023-12-31
Officer
~ 2018-12-02IIF 8 - Director → ME
Person with significant control
2016-12-24 ~ 2021-01-12IIF 55 - Has significant influence or control → OE