1
Office D Beresford House, Town Quay, SouthamptonCorporate (2 parents)
Equity (Company account)
532,577 GBP2018-02-28
Officer
2001-02-16 ~ 2018-11-30IIF 22 - director → ME
2001-02-16 ~ 2016-02-16IIF 57 - secretary → ME
Person with significant control
2017-02-16 ~ 2018-11-30IIF 79 - Has significant influence or control → OE
2
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-10-31
Officer
2016-10-06 ~ 2018-11-30IIF 47 - director → ME
Person with significant control
2016-10-06 ~ 2018-11-30IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
3
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
815,215 GBP2023-12-31
Person with significant control
2016-10-17 ~ 2018-11-27IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Central Square, 29 Wellington Street, LeedsDissolved corporate (3 parents)
Equity (Company account)
-749,124 GBP2021-02-28
Officer
2002-11-19 ~ 2018-11-30IIF 21 - director → ME
Person with significant control
2016-11-19 ~ 2018-11-30IIF 85 - Has significant influence or control → OE
5
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
-1,229,592 GBP2023-02-28
Officer
2017-02-06 ~ 2018-11-30IIF 34 - director → ME
Person with significant control
2017-02-06 ~ 2018-11-30IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
6
Old Fire Station, Salt Lane, Salisbury, EnglandCorporate (2 parents)
Equity (Company account)
27 GBP2024-03-31
Officer
2014-10-16 ~ 2020-07-08IIF 39 - director → ME
Person with significant control
2016-10-16 ~ 2020-07-08IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Old Fire Station, Salt Lane, Salisbury, EnglandCorporate (4 parents)
Equity (Company account)
38 GBP2024-03-31
Officer
2017-05-09 ~ 2020-07-08IIF 36 - director → ME
Person with significant control
2017-05-09 ~ 2020-07-08IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
8
Old Fire Station, Salt Lane, Salisbury, EnglandCorporate (5 parents)
Equity (Company account)
213 GBP2024-03-31
Officer
2015-04-15 ~ 2020-07-08IIF 12 - director → ME
Person with significant control
2017-04-15 ~ 2020-07-08IIF 69 - Has significant influence or control → OE
9
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, EnglandCorporate (2 parents)
Equity (Company account)
-628 GBP2023-09-30
Officer
2015-09-18 ~ 2020-06-03IIF 6 - director → ME
10
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And WearCorporate (2 parents, 1 offspring)
Equity (Company account)
2,847,591 GBP2017-10-31
Officer
2012-01-25 ~ 2018-11-30IIF 17 - director → ME
Person with significant control
2016-10-07 ~ 2018-11-30IIF 81 - Has significant influence or control → OE
11
Richard House Sorbonne Close, Thornaby, Stockton-on-tees, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
6,596,097 GBP2023-07-31
Officer
2015-07-21 ~ 2018-11-30IIF 11 - director → ME
Person with significant control
2016-07-25 ~ 2018-11-30IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control → OE
12
Office D Beresford House, Town Quay, SouthamptonCorporate (2 parents)
Equity (Company account)
-2,611,025 GBP2018-07-31
Officer
2015-07-22 ~ 2018-11-30IIF 8 - director → ME
Person with significant control
2016-07-25 ~ 2018-11-30IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Has significant influence or control → OE
13
Office D, Beresford House, Town Quay, SouthamptonCorporate (2 parents)
Equity (Company account)
-2,570,386 GBP2017-10-31
Officer
2011-05-05 ~ 2018-11-30IIF 16 - director → ME
14
Old Fire Station, Salt Lane, Salisbury, EnglandCorporate (4 parents)
Equity (Company account)
428 GBP2024-03-31
Officer
2016-06-09 ~ 2020-07-08IIF 33 - director → ME
15
Old Fire Station, Salt Lane, Salisbury, EnglandCorporate
Equity (Company account)
6 GBP2024-03-31
Officer
2014-11-20 ~ 2020-07-08IIF 38 - director → ME
Person with significant control
2016-11-20 ~ 2020-07-08IIF 71 - Has significant influence or control → OE
16
15 O'leary Square, O'leary Square, London, EnglandCorporate (1 parent)
Equity (Company account)
3 GBP2024-03-31
Officer
2014-11-20 ~ 2020-07-08IIF 3 - director → ME
Person with significant control
2016-11-20 ~ 2020-07-08IIF 68 - Has significant influence or control → OE
17
Old Fire Station, Salt Lane, Salisbury, EnglandCorporate (3 parents)
Equity (Company account)
116 GBP2024-03-31
Officer
2015-12-01 ~ 2020-07-08IIF 5 - director → ME
Person with significant control
2016-11-30 ~ 2020-07-08IIF 75 - Has significant influence or control → OE
18
Old Fire Station, Salt Lane, Salisbury, EnglandCorporate (4 parents)
Equity (Company account)
38 GBP2024-03-31
Officer
2015-09-18 ~ 2020-07-08IIF 10 - director → ME
Person with significant control
2016-09-17 ~ 2020-07-08IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Old Fire Station, Salt Lane, Salisbury, EnglandCorporate (4 parents)
Equity (Company account)
42 GBP2024-03-31
Officer
2013-11-07 ~ 2020-07-08IIF 14 - director → ME
Person with significant control
2016-11-07 ~ 2020-07-08IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Old Fire Station, Salt Lane, Salisbury, EnglandDissolved corporate (3 parents)
Equity (Company account)
145 GBP2021-03-31
Officer
2016-11-30 ~ 2020-07-08IIF 37 - director → ME
Person with significant control
2016-11-30 ~ 2020-07-08IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
21
Old Fire Station, Salt Lane, Salisbury, EnglandCorporate (1 parent)
Officer
2014-11-20 ~ 2020-07-08IIF 2 - director → ME
Person with significant control
2016-11-20 ~ 2020-07-08IIF 61 - Has significant influence or control → OE
22
85 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2022-03-31
Officer
2016-04-27 ~ 2020-07-08IIF 27 - director → ME
23
Old Fire Station, Salt Lane, Salisbury, EnglandCorporate (7 parents)
Equity (Company account)
97 GBP2024-03-31
Officer
2014-09-23 ~ 2020-07-08IIF 4 - director → ME
Person with significant control
2016-09-23 ~ 2020-07-08IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Old Fire Station, Salt Lane, Salisbury, EnglandCorporate (3 parents)
Officer
2013-03-27 ~ 2020-07-08IIF 43 - llp-designated-member → ME
Person with significant control
2018-03-12 ~ 2020-07-08IIF 64 - Has significant influence or control → OE
25
Old Fire Station, Salt Lane, Salisbury, EnglandDissolved corporate (2 parents)
Equity (Company account)
2,581 GBP2020-03-31
Officer
2016-04-27 ~ 2020-07-08IIF 26 - director → ME
26
Old Fire Station, Salt Lane, Salisbury, EnglandCorporate (4 parents)
Equity (Company account)
174 GBP2024-03-31
Officer
2015-01-06 ~ 2020-07-08IIF 9 - director → ME
Person with significant control
2017-01-06 ~ 2020-07-08IIF 86 - Has significant influence or control → OE
27
Old Fire Station, Salt Lane, Salisbury, EnglandDissolved corporate (5 parents)
Equity (Company account)
225 GBP2024-03-31
Officer
2014-11-20 ~ 2020-07-08IIF 40 - director → ME
Person with significant control
2016-11-20 ~ 2020-07-08IIF 66 - Has significant influence or control → OE
28
EDUCATIONAL PLAY LIMITED - 2010-02-06
Units 3 -5 Centurion Court, Centurion Way, Blackburn, Lancs, EnglandCorporate (5 parents)
Equity (Company account)
399,602 GBP2023-09-30
Officer
2016-11-10 ~ 2018-11-30IIF 56 - director → ME
29
15 O'leary Square, O'leary Square, London, EnglandCorporate (1 parent)
Equity (Company account)
3 GBP2024-03-31
Officer
2014-11-20 ~ 2020-07-08IIF 41 - director → ME
Person with significant control
2016-11-20 ~ 2020-07-08IIF 73 - Has significant influence or control → OE
30
Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonCorporate (3 parents)
Equity (Company account)
90,063 GBP2024-03-31
Officer
2014-03-12 ~ 2019-09-02IIF 18 - director → ME
Person with significant control
2017-03-12 ~ 2019-09-13IIF 72 - Has significant influence or control → OE