1
Cliffe House 9 Church Hill, Birstall, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-20 ~ 2010-09-10
IIF 12 - Director → ME
2
The Atkins Building, Lower Bond Street, Hinckley, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-31 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-31 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
PERITUS HOLDINGS LIMITED
- 2023-01-20
11300827 Bell House Wheatcroft Business Park, Landmere Lane, Edwalton, Nottingham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2018-04-10 ~ 2023-02-28
IIF 7 - Director → ME
Person with significant control
2018-04-10 ~ 2023-01-16
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PERITUS NEWCO LIMITED
- 2023-01-20
14434118 Unit 11 Landmere Lane, Edwalton, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-28 ~ 2023-02-28
IIF 8 - Director → ME
2022-10-21 ~ 2023-02-28
IIF 6 - Director → ME
Person with significant control
2022-10-21 ~ 2023-02-28
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
5
IMPROVE PRODUCTIONS LIMITED
- now 11320233PERITUS PRODUCTIONS LIMITED
- 2023-01-20
11320233 Unit 11 Wheatcroft Business Park, Edwalton, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2018-04-20 ~ 2023-02-28
IIF 3 - Director → ME
6
PERITUS LEARNING AND DEVELOPMENT LIMITED
- now 09069529SWA UK COMMERCIAL LIMITED
- 2015-06-10
09069529 Pioneer Park Dock, 75 Exploration Drive, Leicester, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-06-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-11
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
7
S11 The Atkins Building, Lower Bond Street, Hinckley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Beaumont Enterprise Centre, 72 Boston Road, Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
2005-11-11 ~ 2005-11-11
IIF 18 - LLP Designated Member → ME
9
STEVE WALKER ASSOCIATES (UK) LIMITED
05407904Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-16 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of control
19b Market Place, Bingham, Nottingham
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2005-03-30 ~ dissolved
IIF 5 - Director → ME
10
SWA SAFETY ENVIRONMENT SECURITY LLP
- 2012-11-02
OC368835 Pioneer Park Dock, 75 Exploration Drive, Leicester, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2011-10-12 ~ 2013-11-30
IIF 10 - LLP Designated Member → ME
11
Pioneer Park Dock, 75 Exploration Drive, Leicester, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2012-12-18 ~ 2013-11-30
IIF 11 - LLP Designated Member → ME
12
11 Mill St Mill Street, East Malling, West Malling, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-10-15 ~ dissolved
IIF 9 - Director → ME