1
Wards Exchange, 197 Ecclesall Road, Sheffield, England
Active Corporate (3 parents)
Officer
2022-01-14 ~ now
IIF 3 - Director → ME
2
DIGITAL EDUCATIONAL SUPPLIERS UNION LTD
11543115 Floor 5, Wards Exchange, Ecclesall Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-08-30 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Wards Exchange, Ecclesall Road, Sheffield, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-13 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Floor 5, Wards Exchange, 197 Ecclesall Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-09-01 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
LEGAL RECOVERY DEBT SERVICES LIMITED
11146920 Floor 5, Wards Exchange, 197 Ecclesall Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-22 ~ now
IIF 2 - Director → ME
6
197 Ecclesall Road, Sheffield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Wards Exchange, 197 Ecclesall Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Wards Exchange, Ecclesall Road, Sheffield, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-10-20 ~ 2023-02-21
IIF 10 - Director → ME
Person with significant control
2016-10-20 ~ 2023-02-21
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
Wards Exchange, 197 Ecclesall Road, Sheffield, England
Active Corporate (2 parents)
Officer
2019-07-18 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Wards Exchange, 197 Ecclesall Road, Sheffield, England
Active Corporate (6 parents, 3 offsprings)
Officer
2013-04-03 ~ 2023-02-21
IIF 11 - Director → ME
Person with significant control
2017-01-06 ~ 2017-01-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
Wards Exchange, 197 Ecclesall Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2020-12-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TWINKL UK HOLDINGS LTD
- 2023-10-11
10503337 Wards Exchange, Ecclesall Road, Sheffield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-11-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
TWINKL PROPERTY LTD
- 2023-04-24
10886524 Wards Exchange, Ecclesall Road, Sheffield, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
14
WILD PEAK PROPERTY MANAGEMENT LTD
- now 10886438TWINKL PROPERTY MANAGEMENT LTD
- 2023-04-24
10886438 Wards Exchange, Ecclesall Road, Sheffield, England
Active Corporate (2 parents)
Officer
2017-07-27 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE