1
Unit 7 The Foundry Business Centre, Marcus Street, Birkenhead, England
Active Corporate (5 parents)
Officer
2022-12-16 ~ now
IIF 24 - 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 34 - Director → ME
2011-11-29 ~ dissolved
IIF 64 - Secretary → ME
3
BRITISH STUDY CENTRES LIMITED
- now 04331708 02749354, 06482027, 07082338Warning 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 07082338, 06482027, 08732000Warning 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 39 - Director → ME
Person with significant control
2017-05-05 ~ 2017-05-05
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → 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 38 - Director → ME
Person with significant control
2017-07-01 ~ 2017-07-01
IIF 58 - 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 43 - Director → ME
Person with significant control
2020-06-09 ~ 2024-05-29
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
6
Unit 7, The Foundry Business Centre, Marcus Street, Birkenhead, England
Active Corporate (8 parents, 5 offsprings)
Officer
2017-04-19 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 45 - Director → ME
Person with significant control
2020-07-19 ~ 2020-09-16
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - 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 44 - Director → ME
Person with significant control
2020-07-19 ~ 2020-09-16
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
9
Unit7 The Foundry Business Centre, Marcus Street, Birkenhead, England
Active Corporate (11 parents)
Officer
2019-01-21 ~ now
IIF 25 - Director → ME
10
Unit 7 The Foundry Business Centre, Marcus Street, Birkenhead, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-19 ~ now
IIF 46 - Director → ME
Person with significant control
2020-07-19 ~ 2020-09-16
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → 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 23 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 50 - 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 65 - 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 32 - Director → ME
2011-11-29 ~ 2012-03-09
IIF 62 - 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 3 - Director → ME
Person with significant control
2016-05-25 ~ 2017-07-14
IIF 55 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-14
IIF 51 - 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 31 - Director → ME
2011-11-29 ~ dissolved
IIF 61 - 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 15 - Director → ME
18
Unit 7, The Foundry Business Centre, Marcus Street, Birkenhead, England
Liquidation Corporate (3 parents)
Officer
2018-03-11 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-11 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → 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 14 - Director → ME
20
FALLOWDENE LIMITED - 1990-06-22
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-02-06 ~ 2010-03-23
IIF 11 - 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 40 - Director → ME
22
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2003-06-10 ~ 2010-03-23
IIF 5 - Director → ME
23
57 Wey Meadows, Weybridge, England
Active Corporate (2 parents)
Officer
2018-03-13 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – 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 4 - Director → ME
25
Rsm Uk The Ewart 4th Floor, 3 Bedford Square, Belfast, Northern Ireland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-03-01 ~ 2022-05-09
IIF 26 - Director → ME
2006-03-01 ~ 2022-05-09
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-09
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
LIONCOURT HOMES (DEVELOPMENT NO. 2) LIMITED
05880415 05881479, 05880723, 06398590Warning 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 7 - Director → ME
27
LIONCOURT HOMES (DEVELOPMENT NO. 3) LIMITED
05880723 06398560, 05880415, 06398590Warning 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 10 - Director → ME
28
LIONCOURT HOMES (DEVELOPMENT NO.1) LIMITED
- now 05881479 06978466, 06978481, 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 07293858, 05880723, 06398590Warning 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 9 - Director → ME
29
LIONCOURT HOMES (DEVELOPMENT) LIMITED
- now 05869179 05881479, 06978457, 06978481Warning 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 8 - Director → ME
30
LIONCOURT DEVELOPMENTS LIMITED
- 2006-05-08
05733989 05869179, 06978452, 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 (13 parents, 17 offsprings)
Officer
2006-03-07 ~ 2021-07-18
IIF 17 - Director → ME
31
Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ dissolved
IIF 37 - Director → ME
32
Lees House, 21 - 33 Dyke Road, Brighton, England
Dissolved Corporate (29 parents)
Officer
2016-04-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-25 ~ 2017-07-14
IIF 52 - 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 33 - Director → ME
2011-11-29 ~ 2012-03-09
IIF 59 - 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 21 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → 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 41 - Director → ME
Person with significant control
2025-03-06 ~ now
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
36
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2010-11-16 ~ dissolved
IIF 36 - Director → ME
2011-11-29 ~ dissolved
IIF 60 - 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 28 - 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 29 - Director → ME
39
Unit 7, The Foundry Business Centre, Marcus Street, Birkenhead, England
Active Corporate (4 parents)
Officer
2020-07-10 ~ now
IIF 42 - Director → ME
Person with significant control
2020-07-10 ~ 2020-09-16
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
40
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2016-04-22 ~ now
IIF 2 - Director → ME
41
TENZA GUILDFORD LEATHERHEAD LIMITED
07441335 Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2010-11-16 ~ dissolved
IIF 35 - Director → ME
2011-11-29 ~ dissolved
IIF 63 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-14
IIF 54 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 56 - 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 18 - Director → ME
45
2nd Floor 110 Cannon Street, London
Dissolved Corporate (22 parents)
Officer
2014-12-01 ~ 2018-12-14
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Has significant influence or control → OE
46
Napier & Sons, 119 Castle Arcade, Belfast, Antrim
Dissolved Corporate (11 parents)
Officer
2002-09-18 ~ dissolved
IIF 30 - 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 6 - Director → ME