1
ACADEMY FOR BOARD EXCELLENCE LTD
13066681 39 Third Avenue, Frinton-on-sea, England
Active Corporate (2 parents)
Officer
2020-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Normanby Gateway, Lysaghts Way, Scunthorpe, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-25 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-02 during the appointment or period of control
Dissolved on 2015-05-20 during the appointment or period of control
LONDON SBS NEWCO 2000 - 2001-04-27
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (23 parents)
Officer
2001-09-13 ~ dissolved
IIF 14 - Secretary → ME
4
CLEARWAY BOARD DEVELOPMENT LIMITED
- now 12725312VENTNOR INVESTMENTS LIMITED
- 2022-04-05
12725312 39 Third Avenue, Frinton-on-sea, England
Dissolved Corporate (2 parents)
Officer
2020-07-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
5
39 Third Avenue, Frinton-on-sea, England
Active Corporate (5 parents)
Officer
2009-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Apex Business Centre 1 Water Vole Way, Balby, Doncaster, South Yorkshire, United Kingdom
Active Corporate (22 parents)
Officer
2003-12-08 ~ 2008-06-02
IIF 13 - Director → ME
2003-12-08 ~ 2008-06-02
IIF 17 - Secretary → ME
7
13 Horndon Rd, Romford, Essex
Dissolved Corporate (2 parents)
Officer
2007-08-31 ~ 2009-08-13
IIF 15 - Secretary → ME
8
NATIONAL YOUTH MUSIC THEATRE LTD
- now 01508781CHILDREN'S MUSIC THEATRE LIMITED
- 2019-03-14
01508781Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-21
Date of completion or termination of CVA on 2005-01-20
39 Third Avenue, Frinton-on-sea, England
Active Corporate (50 parents)
Officer
2012-07-24 ~ now
IIF 4 - Director → ME
2008-06-11 ~ now
IIF 16 - Secretary → ME
9
QUINTIN SUPPORT SERVICES LTD
- now 02795119QUINTIN CLEANING & SUPPORT SERVICES LTD
- 2003-05-06
02795119CHAMPGUN LIMITED - 1994-11-21
229 Westrow Drive, Barking, Essex
Dissolved Corporate (6 parents)
Officer
1998-09-01 ~ 2005-04-01
IIF 12 - Director → ME
10
39 Third Avenue, Frinton-on-sea, England
Active Corporate (2 parents)
Officer
2015-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE