1
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents)
Officer
2016-04-07 ~ 2020-06-26
IIF 35 - Director → ME
2
The Foundry, 17 Oval Way, London, England
Active Corporate (66 parents)
Officer
2008-04-24 ~ 2011-10-20
IIF 51 - Director → ME
3
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (17 parents, 4 offsprings)
Officer
2020-12-16 ~ 2022-10-26
IIF 46 - Director → ME
4
BRIGHTSPARK EDUCATION LIMITED
- now 07498942DE FACTO 1839 LIMITED - 2011-02-23
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2015-04-01 ~ dissolved
IIF 26 - Director → ME
5
DE BRUS MARKETING SERVICES LIMITED - 2013-03-07
DE BRUS MARKETING SERVICES LIMITED - 1983-09-20
AIMDRAW LIMITED - 1983-09-13
3rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
Active Corporate (17 parents, 3 offsprings)
Officer
2019-08-23 ~ 2020-06-26
IIF 38 - Director → ME
6
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2015-04-01 ~ dissolved
IIF 30 - Director → ME
7
EDUCATIONAL EXHIBITIONS LIMITED
02655217 26 Red Lion Square, London
Dissolved Corporate (19 parents)
Officer
2015-04-01 ~ 2020-06-26
IIF 11 - Director → ME
8
TEACH ICT LIMITED - 2012-07-02
Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (10 parents)
Officer
2018-08-28 ~ 2020-06-26
IIF 10 - Director → ME
9
3rd Floor 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
Active Corporate (8 parents)
Officer
2019-12-03 ~ 2020-06-26
IIF 37 - Director → ME
10
EDWIN CO 2 LIMITED - now
DE FACTO 2097 LIMITED - 2014-05-14
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2015-04-01 ~ 2020-06-26
IIF 25 - Director → ME
11
EDWIN SUPPLY LIMITED - now
EDWIN CO 1 LIMITED - 2022-02-25
TES SUPPLY LIMITED
- 2021-02-01
08933928 First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-04-01 ~ 2020-06-26
IIF 32 - Director → ME
12
ELECTRONIC BLACKBOARD LIMITED
- now 03557115HEADSTART EDUCATIONAL COMPUTING LIMITED - 2003-02-18
C/o Tsl Education Ltd, 26 Red Lion Square, London
Dissolved Corporate (12 parents)
Officer
2015-04-01 ~ 2020-06-26
IIF 28 - Director → ME
13
ENGLISHTEACHING.CO.UK LTD
- now 04327020FRET LIMITED - 2004-10-27
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2015-04-01 ~ 2020-06-26
IIF 27 - Director → ME
14
Bracken House, 1 Friday Street, London, England
Active Corporate (16 parents)
Officer
2008-06-24 ~ 2009-12-10
IIF 52 - Director → ME
15
JUST UK LEGAL SERVICES LIMITED
- now 08249483JUST PROBATE LIMITED - 2012-11-09
3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (12 parents)
Officer
2021-07-20 ~ 2022-10-26
IIF 41 - Director → ME
16
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-20 ~ 2022-10-26
IIF 43 - Director → ME
17
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-20 ~ 2022-10-26
IIF 48 - Director → ME
18
MOTIVATION MANAGEMENT LIMITED
- now 02569539CRESMERE LIMITED - 1991-02-28
3rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
Dissolved Corporate (8 parents)
Officer
2019-08-23 ~ dissolved
IIF 39 - Director → ME
19
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-30 ~ 2022-10-26
IIF 50 - Director → ME
20
YATEFORD COMPUTING LTD - 2009-07-10
3rd Floor 211-213, Regent Street, London
Active Corporate (7 parents)
Officer
2024-06-03 ~ now
IIF 2 - Director → ME
21
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2017-12-13 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
22
SIMPLY CONVEYANCING PANEL MANAGEMENT LIMITED
07069214 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (19 parents, 2 offsprings)
Officer
2021-07-20 ~ 2022-10-26
IIF 47 - Director → ME
23
SIMPLY CONVEYANCING PROPERTY LAWYERS (EAST) LTD
- now 05357454MOVELEGAL LIMITED - 2005-07-14
3 Caxton Close, Drayton Fields Industrial Estate, Daventry, Northants, England
Active Corporate (23 parents)
Officer
2021-09-30 ~ 2022-10-26
IIF 49 - Director → ME
24
SIMPLY CONVEYANCING PROPERTY LAWYERS LIMITED
06903831 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (21 parents)
Officer
2021-07-20 ~ 2022-10-26
IIF 44 - Director → ME
25
SIMPLY GREEN ENERGY SERVICES LIMITED
07206525 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (18 parents)
Officer
2021-07-20 ~ 2022-10-26
IIF 42 - Director → ME
26
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-09-06 ~ 2020-06-26
IIF 34 - Director → ME
27
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2016-09-06 ~ 2020-06-26
IIF 33 - Director → ME
28
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-10 ~ 2020-06-26
IIF 6 - Director → ME
29
TES EDUCATION RESOURCES LIMITED
08835256 Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-04-01 ~ 2020-06-26
IIF 31 - Director → ME
30
Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (11 parents)
Officer
2015-04-01 ~ 2020-06-26
IIF 36 - Director → ME
31
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-10 ~ 2020-06-26
IIF 7 - Director → ME
32
TES GLOBAL LIMITED - 2014-08-18
AIRBOURNE BIDCO LIMITED - 2013-08-20
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-12-10 ~ 2020-06-26
IIF 29 - Director → ME
33
TES GLOBAL HOLDINGS LIMITED
- now 06141077TSL EDUCATION GROUP LIMITED - 2014-10-07
CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11
ALNERY NO. 2686 LIMITED - 2007-05-10
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-04-01 ~ 2020-06-26
IIF 17 - Director → ME
34
TSL EDUCATION LIMITED - 2014-08-18
TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
ALNERY NO. 476 LIMITED - 1986-06-23
Building 3 St Pauls Place, Norfolk Street, Sheffield, England
Active Corporate (33 parents, 18 offsprings)
Officer
2015-04-01 ~ 2020-06-26
IIF 22 - Director → ME
35
Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (6 parents)
Officer
2017-07-06 ~ 2020-06-26
IIF 9 - Director → ME
36
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-10 ~ 2020-06-26
IIF 8 - Director → ME
37
Building 3 St Pauls Place, Norfolk Street, Sheffield, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-01-31 ~ 2020-06-26
IIF 5 - Director → ME
38
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
THE WORLD UNIVERSITIES INSIGHTS LIMITED
- now 11254317 98 Theobalds Road, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2018-03-14 ~ 2019-01-31
IIF 1 - Director → ME
40
TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)
00935239 26 Red Lion Square, London
Dissolved Corporate (23 parents)
Officer
2015-04-01 ~ 2020-06-26
IIF 16 - Director → ME
41
TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE)
- now 01876981ALNERY NO.304 LIMITED - 1985-12-10
26 Red Lion Square, London
Dissolved Corporate (24 parents)
Officer
2015-04-01 ~ 2020-06-26
IIF 14 - Director → ME
42
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-12-16 ~ 2022-10-26
IIF 45 - Director → ME
43
TSL EDUCATION ACQUISITION LIMITED
- now 05561941DE FACTO 1291 LIMITED - 2005-09-21
26 Red Lion Square, London
Dissolved Corporate (12 parents)
Officer
2015-04-01 ~ dissolved
IIF 18 - Director → ME
44
TSL EDUCATION FINANCE LIMITED
- now 05560466DE FACTO 1290 LIMITED - 2005-09-21
26 Red Lion Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-04-01 ~ dissolved
IIF 21 - Director → ME
45
TSL EDUCATION HOLDINGS LIMITED
- now 05560402DE FACTO 1289 LIMITED - 2005-09-21
26 Red Lion Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-04-01 ~ dissolved
IIF 19 - Director → ME
46
NURSERY WORLD LIMITED - 2014-08-18
Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (25 parents)
Officer
2015-04-01 ~ 2020-06-26
IIF 13 - Director → ME
47
TSL EDUCATION SPV 2 LIMITED
- now 06141051CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11
ALNERY NO. 2687 LIMITED - 2007-05-10
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (13 parents, 4 offsprings)
Officer
2015-04-01 ~ 2020-06-26
IIF 20 - Director → ME
48
TSL EDUCATION SPV 3 LIMITED
- now 06140295CHARTERHOUSE (WATCH) SPV 3 LIMITED - 2007-07-11
ALNERY NO. 2688 LIMITED - 2007-05-10
26 Red Lion Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-04-01 ~ dissolved
IIF 12 - Director → ME
49
TSL EDUCATION SPV 4 LIMITED
- now 06209968CHARTERHOUSE (WATCH) SPV 4 LIMITED - 2007-07-11
ALNERY NO. 2690 LIMITED - 2007-05-10
26 Red Lion Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-04-01 ~ dissolved
IIF 15 - Director → ME
50
TSL EDUCATION US HOLDINGS LIMITED
08659768 Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (9 parents)
Officer
2015-04-01 ~ 2020-06-26
IIF 24 - Director → ME
51
Camboro Business Park, Unit 1 Cambridge House Oakington Road, Girton, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2019-12-03 ~ 2020-06-26
IIF 40 - Director → ME
52
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents)
Officer
2015-04-01 ~ 2020-06-26
IIF 23 - Director → ME