1
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, EnglandCorporate (3 parents)
Equity (Company account)
6,920 GBP2023-12-31
Officer
2006-10-31 ~ 2021-08-04IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 16 - Ownership of shares – 75% or more → OE
2
100 High Ash Drive, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
18,755 GBP2023-10-31
Officer
2013-10-10 ~ 2018-01-22IIF 28 - director → ME
2013-10-10 ~ 2015-06-01IIF 39 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-22IIF 18 - Ownership of shares – 75% or more → OE
2021-08-15 ~ 2022-09-01IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
3
100 High Ash Drive, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1,260,229 GBP2023-12-31
Officer
2015-06-01 ~ 2015-08-31IIF 40 - secretary → ME
4
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, EnglandCorporate (3 parents, 4 offsprings)
Officer
2000-06-22 ~ 2021-08-04IIF 37 - director → ME
~ 1997-03-13IIF 38 - director → ME
Person with significant control
2016-07-16 ~ 2016-07-16IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
5
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
100,219 GBP2023-12-31
Officer
2006-10-31 ~ 2021-08-04IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 17 - Ownership of shares – 75% or more → OE
6
CALVERPACE LIMITED - 1992-05-13
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
32,480 GBP2023-12-31
Officer
2006-10-31 ~ 2021-08-04IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 13 - Ownership of shares – 75% or more → OE
7
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents)
Officer
2018-06-25 ~ 2021-08-04IIF 21 - director → ME
2018-06-25 ~ 2019-01-07IIF 41 - secretary → ME
Person with significant control
2018-06-25 ~ 2019-03-18IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents)
Officer
2014-05-30 ~ 2021-08-04IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 7 - Ownership of shares – 75% or more → OE
9
INTERNATIONAL SCHOOL OF LINGUISTS LTD - 2013-10-07
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-07-21 ~ 2021-08-04IIF 32 - director → ME
Person with significant control
2016-07-21 ~ 2016-07-21IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
10
THEBIGWORD GROUP PLC - 2016-02-04
THEBIGWORD GROUP LIMITED - 2011-12-23
THEBIGWORD HOLDINGS LIMITED - 2011-12-23
INHOCO 3246 LIMITED - 2006-01-03
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents, 9 offsprings)
Officer
2005-12-01 ~ 2021-08-04IIF 35 - director → ME
Person with significant control
2016-04-06 ~ 2021-08-04IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
11
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-05-29 ~ 2021-08-04IIF 31 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 9 - Ownership of shares – 75% or more → OE
12
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-07-16 ~ 2021-08-04IIF 23 - director → ME
Person with significant control
2016-07-15 ~ 2016-07-15IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
13
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents, 2 offsprings)
Officer
2008-06-01 ~ 2021-08-04IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 15 - Ownership of shares – 75% or more → OE
14
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2000-07-05 ~ 2021-08-04IIF 36 - director → ME
Person with significant control
2016-07-05 ~ 2016-07-05IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
15
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents)
Officer
2012-03-06 ~ 2021-08-04IIF 34 - director → ME
2012-03-06 ~ 2015-06-01IIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 11 - Ownership of shares – 75% or more → OE
16
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-02-20 ~ 2021-08-04IIF 29 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 6 - Ownership of shares – 75% or more → OE
17
Brainworks, Unit 4, Royds Close, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-06-12 ~ 2021-08-04IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 10 - Ownership of shares – 75% or more → OE
18
GOULD TECH SOLUTIONS LIMITED - 2021-01-20
GOULD 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, EnglandCorporate (3 parents)
Officer
2006-10-31 ~ 2021-08-04IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 8 - Ownership of shares – 75% or more → OE