1
Unit 28, Graphite Way, Hadfield, Glossop, Derbyshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
64,735 GBP2024-08-31
Officer
2003-08-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
45-49 Greek Street, Stockport, Cheshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-03-25 ~ 2008-10-23
IIF 1 - Secretary → ME
3
Unit 28 Graphite Way, Hadfield, Glossop, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
20 GBP2024-10-31
Officer
2016-10-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control → OE
4
Unit 28 Graphite Way, Hadfield, Glossop, England
Active Corporate (1 parent)
Equity (Company account)
20 GBP2024-11-30
Officer
2020-11-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
OAKSWOOD PROPERTY MAINTENANCE LIMITED
06269448 Unit 28 Graphite Way, Hadfield, Glossop, Derbyshire
Dissolved Corporate (3 parents)
Officer
2009-02-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
OFFBEAT DYNAMIC EDUCATION LIMITED
08692878 Unit 28 Graphite Way, Hadfield, Glossop, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
2013-09-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SAVILLE FINANCIAL SERVICES LIMITED
06053049 56 Saville Road, Dodworth, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-10,208 GBP2022-01-31
Officer
2007-01-15 ~ dissolved
IIF 2 - Secretary → ME
8
Unit 28 Graphite Way, Hadfield, Glossop, Derbyshire
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2008-08-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
Unit 28 Graphite Way, Hadfield, Glossop, Derbyshire
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2008-08-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
11 Highfield Gardens, Hollingworth, Hyde, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ 2016-04-01
IIF 10 - Director → ME
11
Unit 28 Graphite Way, Hadfield, Glossop, England
Active Corporate (1 parent)
Equity (Company account)
20 GBP2024-06-30
Officer
2020-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE