1
Holgate Park, Holgate Road, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2007-11-01 ~ 2011-09-29
IIF 61 - Director → ME
2007-11-01 ~ 2009-11-18
IIF 30 - Secretary → ME
2
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, England
Active Corporate (26 parents)
Officer
2012-09-03 ~ 2015-11-23
IIF 48 - Director → ME
2014-10-31 ~ 2015-08-31
IIF 11 - Secretary → ME
3
CONCEPTS FOR TRAVEL LIMITED
- now 02806377TRAVEL DESIGN LIMITED
- 2007-02-20
02806377MKM TRAVEL LIMITED - 1993-11-12
LEISURE BREAKS (UK) LIMITED - 1993-08-06
173a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (21 parents)
Officer
2006-06-19 ~ 2011-08-01
IIF 60 - Director → ME
2006-06-19 ~ 2009-11-18
IIF 28 - Secretary → ME
4
CPP TRAVEL SERVICES LIMITED
- now 02389644Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-22
Dissolved on 2018-06-14
CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED
- 2011-05-09
02389644M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
M K M PROMOTIONS LIMITED - 1989-10-13
RISEBUFF LIMITED - 1989-09-08
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (33 parents)
Officer
2006-06-19 ~ 2011-09-29
IIF 59 - Director → ME
2006-06-19 ~ 2009-11-18
IIF 27 - Secretary → ME
5
Prince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-07 ~ dissolved
IIF 53 - Director → ME
6
Holgate Park, Holgate Road, York, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2007-11-01 ~ 2011-09-29
IIF 63 - Director → ME
2007-11-01 ~ 2009-11-18
IIF 31 - Secretary → ME
7
33 Drayson Mews, Kensington, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-09 ~ 2009-10-01
IIF 57 - Director → ME
2007-10-09 ~ 2009-10-01
IIF 23 - Secretary → ME
8
Nelson House, Park Road, Timperley, Cheshire
Dissolved Corporate (7 parents)
Officer
2006-06-19 ~ 2010-06-21
IIF 56 - Director → ME
2006-06-19 ~ 2010-06-21
IIF 24 - Secretary → ME
9
100 High Ash Drive, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-01 ~ 2015-11-23
IIF 51 - Director → ME
2015-06-01 ~ 2015-08-31
IIF 20 - Secretary → ME
10
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, England
Active Corporate (32 parents, 5 offsprings)
Officer
2012-09-03 ~ 2015-11-23
IIF 45 - Director → ME
2015-06-01 ~ 2015-08-31
IIF 10 - Secretary → ME
11
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (25 parents)
Officer
2012-09-03 ~ 2015-11-23
IIF 41 - Director → ME
2015-06-01 ~ 2015-08-31
IIF 12 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-09
Due to be dissolved on 2016-02-24
MKM GROUP LIMITED - 2004-05-13
MKM HOLDINGS LIMITED - 2004-05-13
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-06-19 ~ 2009-11-18
IIF 62 - Director → ME
2006-06-19 ~ 2006-06-19
IIF 26 - Secretary → ME
2008-04-01 ~ 2009-11-18
IIF 29 - Secretary → ME
13
MKM MARKETING & PROMOTIONS LIMITED
- now 04549643FREE 2 STAY LIMITED - 2005-11-02
Nelson House, Park Road Timperley, Altrincham
Dissolved Corporate (10 parents)
Officer
2006-06-19 ~ 2009-11-18
IIF 55 - Director → ME
2006-06-19 ~ 2009-11-18
IIF 22 - Secretary → ME
14
280 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-06-21 ~ 2018-05-22
IIF 33 - Director → ME
15
280 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-06-21 ~ 2018-05-22
IIF 32 - Director → ME
16
280 Bishopsgate, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-06-21 ~ 2018-05-22
IIF 43 - Director → ME
17
MULTILINGUAL SERVICES LIMITED
- now 02708292CALVERPACE LIMITED - 1992-05-13
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (26 parents)
Officer
2012-09-03 ~ 2015-11-23
IIF 47 - Director → ME
2015-06-01 ~ 2015-08-31
IIF 14 - Secretary → ME
18
NORTHWOOD HORIZON MANAGEMENT LIMITED
12916281 Highgate House, Northwood Lane, High Legh, Cheshire
Active Corporate (4 parents)
Officer
2023-06-16 ~ now
IIF 34 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
19
Oakland House, Talbot Road Old Trafford, Manchester, Lancashire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-29 ~ now
IIF 19 - Secretary → ME
20
Oakland House, Talbot Road Old Trafford, Manchester, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-31 ~ now
IIF 17 - Secretary → ME
21
Oakland House, Talbot Road Old Trafford, Manchester, Lancashire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 42 - Director → ME
2019-10-29 ~ now
IIF 18 - Secretary → ME
22
PROMODUS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-10
Dissolved on 2013-11-19
STRAND MARKETING LIMITED - 2011-11-25
MODUS (MARKETING) LIMITED - 2005-05-10
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2007-10-09 ~ 2009-08-27
IIF 58 - Director → ME
2007-10-09 ~ 2009-08-27
IIF 25 - Secretary → ME
23
Highgate House Northwood Lane, High Legh, Knutsford, England
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 1 - Secretary → ME
24
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (13 parents)
Officer
2014-05-30 ~ 2015-11-23
IIF 50 - Director → ME
2014-05-30 ~ 2015-08-31
IIF 2 - Secretary → ME
25
THEBIGWORD EUROPE LIMITED
- now 07714030INTERNATIONAL SCHOOL OF LINGUISTS LTD - 2013-10-07
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (16 parents)
Officer
2014-08-28 ~ 2015-11-23
IIF 36 - Director → ME
2015-06-01 ~ 2015-08-31
IIF 3 - Secretary → ME
26
THEBIGWORD GROUP LIMITED - now
THEBIGWORD GROUP PLC
- 2016-02-04
05551907THEBIGWORD HOLDINGS LIMITED - 2011-12-23
THEBIGWORD GROUP LIMITED - 2011-12-23
INHOCO 3246 LIMITED - 2006-01-03
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (28 parents, 9 offsprings)
Officer
2012-09-03 ~ 2015-11-23
IIF 46 - Director → ME
2015-06-01 ~ 2015-08-31
IIF 16 - Secretary → ME
27
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-05-29 ~ 2015-11-23
IIF 52 - Director → ME
2014-05-29 ~ 2015-08-31
IIF 6 - Secretary → ME
28
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (14 parents)
Officer
2015-07-16 ~ 2015-11-23
IIF 35 - Director → ME
2015-07-16 ~ 2015-08-31
IIF 4 - Secretary → ME
29
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (26 parents, 2 offsprings)
Officer
2012-09-03 ~ 2015-11-23
IIF 49 - Director → ME
2015-06-01 ~ 2015-08-31
IIF 15 - Secretary → ME
30
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (22 parents)
Officer
2012-09-03 ~ 2015-11-23
IIF 40 - Director → ME
2015-06-01 ~ 2015-08-31
IIF 13 - Secretary → ME
31
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (13 parents)
Officer
2012-09-03 ~ 2015-11-23
IIF 38 - Director → ME
2015-06-01 ~ 2015-08-31
IIF 8 - Secretary → ME
32
THEBIGWORD TRANSCRIPTION SERVICES LTD.
08410810 Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (13 parents)
Officer
2014-10-02 ~ 2015-11-23
IIF 39 - Director → ME
2015-06-01 ~ 2015-08-31
IIF 9 - Secretary → ME
33
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (13 parents)
Officer
2014-10-02 ~ 2015-11-23
IIF 37 - Director → ME
2015-06-01 ~ 2015-08-31
IIF 7 - Secretary → ME
34
WORDSYNK LIMITED - now
GOULD TECH SOLUTIONS LIMITED
- 2021-01-20
01926324GOULD 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, England
Active Corporate (28 parents)
Officer
2012-09-03 ~ 2015-11-23
IIF 44 - Director → ME
2014-10-31 ~ 2015-08-31
IIF 5 - Secretary → ME
35
Nelson House, Park Road Timperley, Altrincham
Dissolved Corporate (10 parents)
Officer
2006-06-19 ~ 2009-11-18
IIF 54 - Director → ME
2006-06-19 ~ 2009-11-18
IIF 21 - Secretary → ME