1
1a Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (4 parents)
Person with significant control
2019-11-29 ~ dissolved
IIF 20 - Has significant influence or control as a member of a firm → OE
2
1a Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 14 - Has significant influence or control → OE
3
1a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-05-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-19 ~ 2026-03-31
IIF 17 - Has significant influence or control as a member of a firm → OE
4
BANANA MOON EDUCATION MANAGEMENT LTD
11348716 1a Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (5 parents)
Officer
2018-05-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 15 - Has significant influence or control as a member of a firm → OE
5
1a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents)
Officer
2018-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1a Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-12 ~ 2026-03-31
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BANANA MOON INTERNATIONAL LIMITED
12270658 1a Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (2 parents)
Officer
2019-10-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 18 - Has significant influence or control as a member of a firm → OE
9
1a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents)
Person with significant control
2019-11-29 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
10
1a Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents)
Officer
2019-10-18 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
11
141 Great Charles Street, Birmingham
Liquidation Corporate (3 parents)
Officer
~ now
IIF 6 - Director → ME
12
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (3 parents)
Officer
2005-12-06 ~ dissolved
IIF 3 - Director → ME
13
1a Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2026-02-10 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
PBA HEAT TREATMENT LIMITED
- now 02731043PREMIER BRAZING AND ANNEALING LIMITED
- 1998-08-07
02731043HI HEAT METALS LIMITED - 1993-08-26
CATALYST CORPORATION LIMITED - 1992-08-17
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
1996-09-01 ~ dissolved
IIF 7 - Director → ME