1
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (4 parents)
Officer
2012-03-15 ~ 2023-03-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (6 parents)
Officer
2012-10-24 ~ 2023-07-27
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-28 ~ 2024-09-16
IIF 12 - Director → ME
4
BRILLIANT HOTELS TWO LIMITED
- 2019-03-27
10901689BRILLIANT 2 LIMITED - 2017-08-18
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2019-03-27 ~ 2024-09-16
IIF 13 - Director → ME
Person with significant control
2020-08-08 ~ 2024-09-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (4 parents)
Officer
2016-03-04 ~ 2023-03-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (3 parents)
Officer
2015-03-13 ~ 2024-09-16
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-16
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2019-04-11 ~ 2024-09-16
IIF 15 - Director → ME
8
ADDICTED TO WRITING LIMITED
- now 12455069YOUR BRILLIANT MIND LIMITED
- 2022-07-04
12455069 2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (3 parents)
Officer
2020-02-11 ~ 2024-08-01
IIF 16 - Director → ME
Person with significant control
2020-02-11 ~ 2024-08-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
BRILLIANT YOUNG MINDS (EDUCATION) LIMITED
12348803 2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (3 parents)
Officer
2019-12-04 ~ 2024-09-16
IIF 20 - Director → ME
Person with significant control
2019-12-04 ~ 2024-09-24
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Chatfield House, 119 Manthorpe Road, Grantham, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (3 parents)
Officer
2012-03-13 ~ 2024-09-16
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-16
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
2nd Floor 4 Finkin Street, Grantham, Lincolnshire, England
Active Corporate (2 parents)
Officer
2018-10-23 ~ 2023-02-15
IIF 23 - Director → ME
Person with significant control
2018-10-23 ~ 2023-02-15
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
YOUR BRILLIANT MIND (EDUCATION) LIMITED
12456974 Chatfield House, 119 Manthorpe Road, Grantham, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2020-02-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE