1
Unit 7 The Foundry Business Centre, Marcus Street, Birkenhead, England
Active Corporate (5 parents)
Officer
2022-12-16 ~ now
IIF 34 - Director → ME
Person with significant control
2022-12-16 ~ 2024-01-01
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
2
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2010-11-16 ~ dissolved
IIF 44 - Director → ME
2011-11-29 ~ dissolved
IIF 6 - Secretary → ME
3
BRITISH STUDY CENTRES LIMITED
- now 04331708 02749354, 07082338, 06482027Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BRITISH STUDY CENTRES SCHOOL OF ENGLISH LIMITED
- 2018-01-10
04331708 08732000, 07082338, 06482027Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2017-05-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-05-05 ~ 2017-05-05
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
4
BRITISH STUDY CENTRES TEACHER TRAINING LIMITED
08732000 06482027, 07082338, 04331708Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
Liquidation Corporate (10 parents)
Officer
2017-05-05 ~ now
IIF 48 - Director → ME
Person with significant control
2017-07-01 ~ 2017-07-01
IIF 65 - Has significant influence or control → OE
5
Unit 7, The Foundry Business Centre, Marcus Street, Birkenhead, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-06-09 ~ now
IIF 61 - Director → ME
Person with significant control
2020-06-09 ~ 2024-05-29
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
6
Unit 7, The Foundry Business Centre, Marcus Street, Birkenhead, England
Active Corporate (8 parents, 5 offsprings)
Officer
2017-04-19 ~ now
IIF 32 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
7
Unit 7, The Foundry Business Centre, Marcus Street, Birkenhead, England
Active Corporate (4 parents)
Officer
2020-07-19 ~ now
IIF 63 - Director → ME
Person with significant control
2020-07-19 ~ 2020-09-16
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
8
BSC PROFESSIONAL DEVELOPMENT LIMITED
- now 12752093BSC TRAINING LIMITED
- 2024-02-18
12752093 Unit 7, The Foundry Business Centre, Marcus Street, Birkenhead, England
Active Corporate (4 parents)
Officer
2020-07-19 ~ now
IIF 62 - Director → ME
Person with significant control
2020-07-19 ~ 2020-09-16
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
9
Unit7 The Foundry Business Centre, Marcus Street, Birkenhead, England
Active Corporate (11 parents)
Officer
2019-01-21 ~ now
IIF 35 - Director → ME
10
Unit 7 The Foundry Business Centre, Marcus Street, Birkenhead, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-19 ~ now
IIF 64 - Director → ME
Person with significant control
2020-07-19 ~ 2020-09-16
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
11
SANTA FE TRADING LIMITED - 2002-08-12
THE SANTA FE SANDWICH COMPANY LIMITED - 1998-03-25
Unit 7, The Foundry Business Centre, Marcus Street, Birkenhead, England
Liquidation Corporate (11 parents)
Officer
2019-09-13 ~ now
IIF 33 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
12
Connaught House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-12-04 ~ now
IIF 27 - Ownership of shares - More than 25% → OE
13
239 Kensington High Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2010-11-16 ~ 2012-03-09
IIF 42 - Director → ME
2011-11-29 ~ 2012-03-09
IIF 4 - Secretary → ME
14
EAC LANGUAGE CENTRES (UK) LIMITED
- now SC262077ROADCYCLE LIMITED - 2004-06-08
EAC LANGUAGE CENTRES (UK) LIMITED - 2004-03-25
ALLOWJEWEL LIMITED - 2004-01-26
British Study Centres Limited, 62-66 George Street, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2016-04-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-25 ~ 2017-07-14
IIF 58 - Has significant influence or control → OE
15
EXPERIENCE ENGLISH LIMITED
- now 04040338ELC ENGLISH LIMITED - 2014-08-12
HAMPSTEAD SCHOOL OF ENGLISH LIMITED - 2012-02-03
DIY TRAVELLER LIMITED - 2010-02-23
C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
Liquidation Corporate (33 parents, 3 offsprings)
Officer
2016-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-14
IIF 54 - Has significant influence or control → OE
16
GANNON FARNHAM GUILDFORD LIMITED
07441325 Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2010-11-16 ~ dissolved
IIF 41 - Director → ME
2011-11-29 ~ dissolved
IIF 3 - Secretary → ME
17
GE CAPITAL WOODCHESTER LIMITED - now
GE CAPITAL WOODCHESTER BANK LIMITED - 2000-07-18
Greenwood House, Newforge Lane, Belfast
Converted / Closed Corporate (20 parents)
Officer
2000-04-17 ~ 2000-04-11
IIF 24 - Director → ME
18
Unit 7, The Foundry Business Centre, Marcus Street, Birkenhead, England
Liquidation Corporate (3 parents)
Officer
2018-03-11 ~ now
IIF 28 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
19
JARVIS HOTELS - CREATING THE DIFFERENCE LIMITED
- now 02916253GOULDITAR NO.349 LIMITED - 1994-06-15
Castle House, Desborough Road, High Wycombe, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2004-02-06 ~ 2009-11-05
IIF 23 - Director → ME
20
FALLOWDENE LIMITED - 1990-06-22
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-02-06 ~ 2010-03-23
IIF 20 - Director → ME
21
JARVIS RED TIN SHED CORPORATION LIMITED
FC018077 Mr Barry Sanders Vintner, C/o Worsdell & Vintner, 1a Eastbury Road, Northwood, Middlesex, Channel Islands
Active Corporate (9 parents)
Officer
2004-02-06 ~ 2009-11-05
IIF 7 - Director → ME
22
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2003-06-10 ~ 2010-03-23
IIF 14 - Director → ME
23
57 Wey Meadows, Weybridge, England
Active Corporate (2 parents)
Officer
2018-03-13 ~ now
IIF 29 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
19/21 Aston Quay, Dublin, Dublin Do2vx22, Ireland
Converted / Closed Corporate (4 parents)
Officer
2017-11-20 ~ now
IIF 13 - Director → ME
25
Rsm Uk The Ewart 4th Floor, 3 Bedford Square, Belfast, Northern Ireland
Liquidation Corporate (3 parents, 1 offspring)
Officer
2006-03-01 ~ 2022-05-09
IIF 36 - Director → ME
2006-03-01 ~ 2022-05-09
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-09
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
26
LIONCOURT HOMES (DEVELOPMENT NO. 2) LIMITED
05880415 06398590, 06398560, 05881479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2 Brook Court, Whittington Road, Worcester, England
Active Corporate (8 parents)
Officer
2006-07-21 ~ 2021-07-18
IIF 16 - Director → ME
27
LIONCOURT HOMES (DEVELOPMENT NO. 3) LIMITED
05880723 06398590, 06398560, 05881479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2 Brook Court, Whittington Road, Worcester, England
Active Corporate (8 parents)
Officer
2006-07-21 ~ 2021-07-18
IIF 19 - Director → ME
28
LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED
- now 05881479 06978481, 07214095, 11314448Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LIONCOURT HOMES (NORTON PARK) LIMITED
- 2013-03-15
05881479LIONCOURT HOMES (DEVELOPMENT NO. 1) LIMITED
- 2006-11-28
05881479 06398590, 07293858, 07214095Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 2 Brook Court, Whittington Road, Worcester, England
Active Corporate (8 parents)
Officer
2006-07-21 ~ 2021-07-18
IIF 18 - Director → ME
29
LIONCOURT HOMES (DEVELOPMENT) LIMITED
- now 05869179 06978452, 06978481, 05881479Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LIONCOURT HOMES (MADELEY & TELFORD) LIMITED
- 2013-03-15
05869179LIONCOURT HOMES (MADELEY) LIMITED - 2006-10-06
Suite 2 Brook Court, Whittington Road, Worcester, England
Active Corporate (8 parents)
Officer
2006-10-13 ~ 2021-07-18
IIF 17 - Director → ME
30
LIONCOURT DEVELOPMENTS LIMITED
- 2006-05-08
05733989 Suite 2 Brook Court, Whittington Road, Worcester, England
Active Corporate (13 parents, 17 offsprings)
Officer
2006-03-07 ~ 2021-07-18
IIF 26 - Director → ME
31
Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ dissolved
IIF 47 - Director → ME
32
Lees House, 21 - 33 Dyke Road, Brighton, England
Dissolved Corporate (29 parents)
Officer
2016-04-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-05-25 ~ 2017-07-14
IIF 55 - Has significant influence or control → OE
33
7 Albemarle Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2010-11-16 ~ 2012-03-09
IIF 43 - Director → ME
2011-11-29 ~ 2012-03-09
IIF 1 - Secretary → ME
34
Unit 7 The Foundry Business Centre, Marcus Street, Birkenhead, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-16 ~ now
IIF 31 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
35
The Foundry Unit 7, Marcus Street, Birkenhead, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 30 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
36
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2010-11-16 ~ dissolved
IIF 46 - Director → ME
2011-11-29 ~ dissolved
IIF 2 - Secretary → ME
37
MAYBIN SUPPORT SERVICES (NI) LIMITED - 2004-11-12
MAYBIN PROPERTY SUPPORT SERVICES (NI) LIMITED - 2003-01-16
MAYBIN INDUSTRIAL CLEANING SERVICES (N.I.) LIMITED - 1996-10-21
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (18 parents)
Officer
2006-02-28 ~ 2008-09-09
IIF 38 - Director → ME
38
RESOURCE SERVICES GROUP LIMITED
- now NI057927LONGHILL INVESTMENTS LIMITED
- 2006-12-11
NI057927 Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (19 parents)
Officer
2006-03-01 ~ 2010-09-01
IIF 39 - Director → ME
39
Unit 7, The Foundry Business Centre, Marcus Street, Birkenhead, England
Active Corporate (4 parents)
Officer
2020-07-10 ~ now
IIF 60 - Director → ME
Person with significant control
2020-07-10 ~ 2020-09-16
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
40
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2016-04-22 ~ now
IIF 11 - Director → ME
41
TENZA GUILDFORD LEATHERHEAD LIMITED
07441335 Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2010-11-16 ~ dissolved
IIF 45 - Director → ME
2011-11-29 ~ dissolved
IIF 5 - Secretary → ME
42
THE ENGLISH LANGUAGE CENTRE YORK LIMITED
05213133 Lees House, 21 - 33 Dyke Road, Brighton, England
Dissolved Corporate (27 parents)
Officer
2016-04-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-14
IIF 57 - Has significant influence or control → OE
43
THE ENGLISH STUDIO VISAS LIMITED - 2010-06-15
C/o Interpath Advisory 10th Floor, 1 Marsden Street, Manchester, Lancashire
Dissolved Corporate (12 parents)
Officer
2015-05-26 ~ 2018-12-14
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 59 - Has significant influence or control → OE
44
THE TEACH AND TRAVEL GROUP LTD
- now 07935847 C/o Learndirect, 3rd Floor Wilson House, Lorne Park Road, Bournemouth, England
Active Corporate (18 parents)
Officer
2013-10-04 ~ 2018-12-14
IIF 9 - Director → ME
45
2nd Floor 110 Cannon Street, London
Dissolved Corporate (22 parents)
Officer
2014-12-01 ~ 2018-12-14
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Has significant influence or control → OE
46
Napier & Sons, 119 Castle Arcade, Belfast, Antrim
Dissolved Corporate (11 parents)
Officer
2002-09-18 ~ dissolved
IIF 40 - Director → ME
47
WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED - now
WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
- 2001-11-20
01071275CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED
- 1996-12-02
01071275CONTINENTAL LEASING LIMITED - 1982-01-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (47 parents)
Officer
1996-03-26 ~ 1998-04-14
IIF 15 - Director → ME