1
CORELLI COLLEGE CO-OPERATIVE ACADEMY TRUST
- now 07698469CORELLI COLLEGE ACADEMY TRUST - 2011-12-01
CORELLI COLLEGE CO-OPERATIVE ACADEMY TRUST - 2011-09-08
Corelli Road, Blackheath, London
Dissolved Corporate (26 parents)
Officer
2015-01-01 ~ 2016-01-31
IIF 31 - Director → ME
2
Regent House, Blackness Road, Linlithgow, Scotland
Active Corporate (2 parents)
Person with significant control
2021-04-19 ~ 2021-04-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Muirhouses, Bo'ness, West Lothian, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
1999-03-19 ~ now
IIF 20 - Director → ME
1999-03-19 ~ now
IIF 32 - Secretary → ME
Person with significant control
2023-09-27 ~ 2023-09-28
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
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
KELVIN BEDROOM SYSTEMS LIMITED - 2007-12-20
59 Napier Road, Cumbernauld, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2013-02-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-28
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
South Lodge, Muirhouses, Bo'ness, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-07-06 ~ now
IIF 15 - Director → ME
2018-10-02 ~ now
IIF 27 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
South Lodge, Muirhouses, Bo'ness, West Lothian
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 23 - Director → ME
7
NEWCO 999 LTD
SC400486 11813022, 02778520, 11909226Warning 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) 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-05-27 ~ dissolved
IIF 25 - Director → ME
8
PADDOCKHALL DEVELOPMENT LIMITED
SC442497 South Lodge, Muirhouses, Bo'ness, West Lothian
Active Corporate (1 parent)
Officer
2013-02-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
PADDOCKHALL HOLIDAY HOMES LIMITED
SC561019 South Lodge, Muirhouses, Bo'ness, West Lothian, Scotland
Active Corporate (1 parent)
Officer
2017-03-20 ~ now
IIF 28 - Director → ME
IIF 17 - Director → ME
Person with significant control
2023-03-19 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
South Lodge, Muirhouses, Bo'ness, West Lothian
Active Corporate (1 parent)
Officer
2011-09-22 ~ now
IIF 29 - Director → ME
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Muirhouses South Lodge, Bo'ness, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-07 ~ now
IIF 26 - Director → ME
IIF 14 - Director → ME
12
South Lodge, Muirhouses, Bo'ness, West Lothian
Dissolved Corporate (4 parents)
Officer
2012-03-19 ~ 2013-02-07
IIF 22 - Director → ME
2019-04-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
New Custom House, Register, Street, Bo'ness, West Lothian
Dissolved Corporate (3 parents)
Officer
2000-06-02 ~ dissolved
IIF 24 - Director → ME
2000-06-02 ~ dissolved
IIF 13 - Secretary → ME
14
THE ROYAL DOCKS CO-OPERATIVE LEARNING PARTNERSHIP
07268568 The Royal Docks Community School Prince Regent Lane, Custom House, London, Greater London
Dissolved Corporate (13 parents)
Officer
2010-07-19 ~ 2013-12-31
IIF 30 - Director → ME