1
41 Pitfield St, London, Pitfield Street, London, England
Active Corporate (7 parents)
Officer
2020-12-22 ~ 2023-06-20
IIF 54 - Director → ME
2
Wards Exchange, 197 Ecclesall Road, Sheffield, England
Active Corporate (3 parents)
Officer
2022-01-14 ~ now
IIF 28 - Director → ME
3
Kemp House, 160 City Road, London, England
Active Corporate (10 parents)
Officer
2021-03-12 ~ 2023-03-02
IIF 47 - Director → ME
4
BRIDGIT TECHNOLOGIES LTD - now
ROUNDUPS FUNDRAISING SERVICES LTD
- 2024-07-29
11639162BRIO TECHNOLOGIES LTD - 2019-11-07
97 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2023-03-13
IIF 21 - Director → ME
5
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-21 ~ 2023-03-02
IIF 41 - Director → ME
6
C/o Twinkl Ltd, Wards Exchange, Ecclesall Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Villa Languard, Middle Warberry Road, Torquay, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-02 ~ 2023-02-24
IIF 46 - Director → ME
8
Front Block Office 1, Victoria Road, Shipley, England
Active Corporate (5 parents)
Officer
2021-05-20 ~ 2023-03-02
IIF 23 - Director → ME
9
DIGITAL EDUCATIONAL SUPPLIERS UNION LTD
11543115 Floor 5, Wards Exchange, Ecclesall Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-30 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-08-30 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DIGITAL LEARNING ASSOCIATES LTD
09625790 Second Floor, 1 Church Terrace, Richmond, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-15 ~ 2023-03-20
IIF 49 - Director → ME
11
167-169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2021-03-25 ~ 2023-10-04
IIF 17 - Director → ME
12
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-04 ~ 2023-03-02
IIF 57 - Director → ME
13
Building B Hallamshire Business Park, Napier Street, Sheffield, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-27 ~ now
IIF 66 - Director → ME
14
Building B Hallamshire Business Park, Napier Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-15 ~ now
IIF 22 - Director → ME
15
Wards Exchange, Ecclesall Road, Sheffield, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-13 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
16
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, England
Active Corporate (4 parents)
Officer
2021-12-15 ~ 2023-02-24
IIF 50 - Director → ME
17
Suite 4, Europa House Europa Way, Britannia Enterprise Park, Lichfield, England
Active Corporate (5 parents)
Officer
2022-08-08 ~ 2023-02-13
IIF 58 - Director → ME
18
Floor 5, Wards Exchange, 197 Ecclesall Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GRANDWORKER LTD - now
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-10 ~ 2023-03-02
IIF 43 - Director → ME
20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-22 ~ 2023-03-01
IIF 39 - Director → ME
21
85 Great Portland Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-30 ~ 2023-03-02
IIF 64 - Director → ME
22
Unit 16 Bizspace Business Centre, 380 Chester Road, Manchester, England
Active Corporate (8 parents)
Officer
2019-12-19 ~ 2026-02-05
IIF 18 - Director → ME
23
LEGAL RECOVERY DEBT SERVICES LIMITED
11146920 Floor 5, Wards Exchange, 197 Ecclesall Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-12 ~ now
IIF 25 - Director → ME
Person with significant control
2018-01-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
24
5 Newhall Business Park, 58 Newhall Road, Sheffield, England
Active Corporate (11 parents)
Officer
2019-06-11 ~ 2023-05-03
IIF 44 - Director → ME
25
Building B, Hallamshire Business Park, Napier Street, Sheffield, England
Active Corporate (10 parents)
Officer
2019-07-29 ~ 2023-03-23
IIF 31 - Director → ME
2024-11-18 ~ now
IIF 61 - Director → ME
26
NETHER EDGE MANAGEMENT COMPANY LIMITED
04218253 Estates Office, Osborne Mews, Sheffield
Active Corporate (91 parents)
Officer
2013-11-04 ~ 2015-07-20
IIF 60 - Director → ME
27
Renold Building, 81 Sackville Street, Manchester, England
Active Corporate (3 parents)
Officer
2021-12-13 ~ 2023-03-17
IIF 45 - Director → ME
28
Angle House, Manor Road, Newport, Wales
Active Corporate (3 parents)
Officer
2021-03-30 ~ 2023-07-10
IIF 19 - Director → ME
29
197 Ecclesall Road, Sheffield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-10 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-11 ~ 2023-04-03
IIF 42 - Director → ME
31
21 Highfield Road, Dartford, Kent
Liquidation Corporate (5 parents)
Officer
2022-02-09 ~ 2023-03-01
IIF 51 - Director → ME
32
Wards Exchange, 197 Ecclesall Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
33
SEATONS PUBLIC NOTARIES LIMITED
09363449 Floor 5, Wards Exchange, 197 Ecclesall Road, Sheffield, S11 8hw, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
34
C/o Clough Corporate Solutions Limited, Vicarage Chambers 9 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ 2023-03-02
IIF 55 - Director → ME
35
Building B Hallamshire Business Park, Napier Street, Sheffield, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-02-21 ~ now
IIF 62 - Director → ME
36
Building B Hallamshire Business Park, Napier Street, Sheffield, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-21 ~ now
IIF 63 - Director → ME
37
FF ALBUS LIMITED - 2017-11-28
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-02-06 ~ 2023-03-24
IIF 38 - Director → ME
38
C/o Twinkl Ltd, Wards Exchange, Floor 6, 195 Ecclesall Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2012-07-26 ~ dissolved
IIF 65 - Director → ME
39
Wards Exchange, Ecclesall Road, Sheffield, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-10-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-20 ~ 2023-02-21
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
40
Wards Exchange, 197 Ecclesall Road, Sheffield, England
Active Corporate (2 parents)
Officer
2019-07-18 ~ now
IIF 30 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Wards Exchange, 197 Ecclesall Road, Sheffield, England
Active Corporate (6 parents, 3 offsprings)
Officer
2010-03-24 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-06 ~ 2017-01-06
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
42
Wards Exchange, 197 Ecclesall Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Wards Exchange, 197 Ecclesall Road, Sheffield, England
Active Corporate (3 parents)
Officer
2020-04-16 ~ now
IIF 29 - Director → ME
Person with significant control
2020-04-16 ~ 2023-02-21
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
44
4th Floor, Silverstream House, 45 Fitzroy Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2022-11-15 ~ 2023-03-02
IIF 59 - Director → ME
45
Elms Barn Thaxted Road, Wimbish, Saffron Walden, Essex, England
Dissolved Corporate (5 parents)
Officer
2021-03-24 ~ 2023-03-12
IIF 48 - Director → ME
46
TWINKL UK HOLDINGS LTD
- 2023-10-11
10503337 Wards Exchange, Ecclesall Road, Sheffield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-11-30 ~ now
IIF 32 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
47
TWINKL PROPERTY LTD
- 2023-04-24
10886524 Wards Exchange, Ecclesall Road, Sheffield, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-27 ~ now
IIF 26 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
48
WILD PEAK PROPERTY MANAGEMENT LTD
- now 10886438TWINKL PROPERTY MANAGEMENT LTD
- 2023-04-24
10886438 Wards Exchange, Ecclesall Road, Sheffield, England
Active Corporate (2 parents)
Officer
2017-07-27 ~ now
IIF 24 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
49
21 Upton Rocks Avenue, Widnes, England
Active Corporate (4 parents)
Officer
2022-03-03 ~ 2023-03-06
IIF 56 - Director → ME