1
27 Hill Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-09-25 ~ dissolved
IIF 27 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
2012-03-01 ~ now
IIF 26 - LLP Member → ME
3
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
Active Corporate (15 parents)
Officer
2020-09-15 ~ now
IIF 9 - LLP Member → ME
4
CHALLENGER TRUST ENTERPRISES LTD
08058459 Unit 8a Hatton Technology Park, Warwick, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-11 ~ dissolved
IIF 17 - Director → ME
5
266-268 Stratford Road, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2020-08-18 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
CONTOUR EDUCATION SERVICES LIMITED
07135901Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-06 during the appointment or period of control
Commencement of winding up on 2025-03-31 during the appointment or period of control
Suite 4 Cedar Barn, Hatton Technology Park, Dark Lane, Hatton, Warwickshire, United Kingdom
Liquidation Corporate (12 parents, 1 offspring)
Officer
2010-01-26 ~ 2020-09-15
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
DIMENSIONS GROUP HOLDINGS LIMITED
04623401 32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (13 parents)
Officer
2022-01-27 ~ dissolved
IIF 23 - Director → ME
8
DIMENSIONS TRAINING SOLUTIONS LIMITED
03640526Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-26 during the appointment or period of control
Dissolved on 2025-03-10 during the appointment or period of control
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2022-01-27 ~ dissolved
IIF 22 - Director → ME
9
DIMENSIONS TRAINING TOPCO LIMITED
13792236 9a Wainsford Road, Pennington, Lymington, Hampshire
Dissolved Corporate (5 parents, 9 offsprings)
Officer
2022-01-27 ~ dissolved
IIF 21 - Director → ME
10
Far Longdon House Far Longdon, Tredington, Shipston-on-stour, England
Active Corporate (5 parents)
Officer
2024-11-19 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
11
IEXPLORE LIMITED - now
WORLD CHALLENGE (CANADA) LIMITED
- 2011-06-03
06251043 Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (6 parents)
Officer
2007-05-17 ~ 2008-05-09
IIF 15 - Director → ME
12
3 Field Court, London
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2012-02-01 ~ 2014-09-18
IIF 10 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-13 during the appointment or period of control
Due to be dissolved on 2026-03-04 during the appointment or period of control
LEARNDIRECT TRAINING LIMITED - 2020-08-19
LEARNDIRECT LIMITED - 2020-02-27
UFI LIMITED - 2012-04-24
UFI LEARNING SERVICES LIMITED - 2000-06-29
The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (58 parents, 3 offsprings)
Officer
2022-01-27 ~ dissolved
IIF 12 - Director → ME
14
PIMCO 2909 LIMITED
07765559 05486815, 07654371, 07742286Warning 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) 32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2022-01-27 ~ dissolved
IIF 20 - Director → ME
15
Kempston Challenger Academy Hill Rise, Kempston, Bedford, England
Dissolved Corporate (16 parents)
Officer
2014-10-17 ~ 2018-05-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 1 - Has significant influence or control → OE
16
Unit 8a Hatton Technology Park, Warwick, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-09-10 ~ 2019-03-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
17
PC NAUTILUS LLP - 2008-05-15
107 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2009-08-03 ~ dissolved
IIF 11 - LLP Member → ME
18
WORLD CHALLENGE EXPEDITIONS LIMITED
- now 02173751WORLD CHALLENGE LIMITED
- 1988-12-01
02173751 Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (44 parents)
Officer
(before 1992-12-31) ~ 2008-05-09
IIF 14 - Director → ME
(before 1992-12-31) ~ 1999-01-01
IIF 24 - Secretary → ME
2004-01-23 ~ 2004-06-01
IIF 25 - Secretary → ME
19
WORLD CHALLENGE HOLDINGS LIMITED
- now 05758056CHOQS 451 LIMITED
- 2006-09-22
05758056 04606775, 06320455, 04814588Warning 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) Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
2006-05-02 ~ 2008-05-09
IIF 16 - Director → ME