1
BUTTONS DAY NURSERY SCHOOL LIMITED
05318812 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-05-26 ~ 2025-10-16
IIF 15 - Director → ME
2
CERTES IT SERVICE SOLUTIONS LIMITED - now
CERTES COMPUTING LIMITED
- 2021-03-23
01697294ALPHA-RAC COMPUTING LIMITED - 1994-11-14
Unit 1310 Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
1996-05-01 ~ 1997-07-30
IIF 28 - Director → ME
1996-09-01 ~ 1997-07-30
IIF 2 - Secretary → ME
3
CEDARHURST TRADING LIMITED - 2006-07-20
Echo Northern Ireland Ltd, Capital House, 3 Upper Queen Street, Belfast
Dissolved Corporate (14 parents)
Officer
2007-08-24 ~ 2013-10-31
IIF 27 - Director → ME
4
ECHO MANAGED SERVICES LIMITED
- now 04102885RAPID MANAGED SERVICES LIMITED - 2000-12-29
Green Lane, Walsall, West Midlands
Active Corporate (32 parents, 6 offsprings)
Officer
2007-08-24 ~ 2013-10-31
IIF 22 - Director → ME
5
Dwf (northern Ireland) Llp, 42 Queen Street, Belfast, United Kingdom
Active Corporate (22 parents)
Officer
2007-08-24 ~ 2013-10-31
IIF 8 - Director → ME
6
ECHO SOUTH WEST MANAGED SERVICES LIMITED - 2002-02-01
ELE MANUFACTURING LIMITED - 2001-12-20
PENINSULA COARSE FISHERIES LIMITED - 1997-04-11
Peninsula House, Rydon Lane, Exeter, Devon
Dissolved Corporate (14 parents)
Officer
2007-08-31 ~ 2013-10-31
IIF 26 - Director → ME
7
EDUKO EDUCATION PROPCO S.A R.L.
OE000200 8 Rue Lou Hemmer, Senningerberg, Luxembourg
Registered Corporate (7 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2024-11-29 ~ now
IIF 31 - Managing Officer → ME
8
ELVEY GROUP LTD - 2003-10-22
ELVEY SECURITY TECHNOLOGIES LIMITED - 2002-10-17
Unit 1 Wharton Street Industrial, Estate Wharton Street, Nechells Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2004-08-02 ~ 2006-12-22
IIF 19 - Director → ME
2004-08-02 ~ 2006-12-22
IIF 5 - Secretary → ME
9
ELVEY SECURITY PRODUCTS LTD
- now 02671210DSC SECURITY PRODUCTS LIMITED - 2002-10-17
LINBOND LIMITED - 1996-11-08
Unit 1 Wharton Street Ind Estate, Wharton Street Nechells, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2003-07-07 ~ 2006-12-22
IIF 20 - Director → ME
2002-11-06 ~ 2006-12-22
IIF 4 - Secretary → ME
10
VERIFIER SECURITY MANUFACTURING LIMITED - 2002-10-17
VERIFIER LIMITED - 1998-04-28
Unit 1 Wharton Street Industrial, Estate Wharton Street, Nechells Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2003-07-07 ~ 2006-12-22
IIF 17 - Director → ME
2004-08-02 ~ 2006-12-22
IIF 6 - Secretary → ME
11
12 Woodend Road, Walsall, West Midlands, England
Active Corporate (2 parents)
Officer
2022-05-08 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-08 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
Alpha Tower, Suffolk Street Queensway, Birmingham, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2015-04-06 ~ 2020-05-31
IIF 23 - Director → ME
13
Alpha Tower, Suffolk Street Queensway, Birmingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-06 ~ 2020-05-31
IIF 24 - Director → ME
14
INTER-CREDIT INTERNATIONAL LIMITED
01024737 C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (18 parents)
Officer
2011-03-28 ~ 2013-10-31
IIF 29 - Director → ME
15
KINDRED EDUCATION LIMITED
- now 09753655EDUKO EDUCATION LIMITED - 2019-04-26
BUTTONS OPERATIONS LIMITED - 2015-10-19
1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (8 parents, 33 offsprings)
Officer
2023-08-18 ~ 2025-10-16
IIF 14 - Director → ME
16
Streetly, Sutton, Coldfield
Active Corporate (70 parents)
Officer
2025-11-22 ~ now
IIF 9 - Director → ME
2014-11-22 ~ 2020-11-21
IIF 30 - Director → ME
17
SPINAKA GROUP PLC - now
SPINAKA APPLIED SYSTEMS PLC - 2003-07-17
CERTES GROUP P.L.C.
- 2003-03-03
01784407SPINAKA APPLIED SYSTEMS P.L.C. - 1990-02-05
Wm Proserv Llp, The Old Mill, 9 Soar Lane, Leicester
Dissolved Corporate (14 parents)
Officer
1997-03-27 ~ 1997-08-01
IIF 18 - Director → ME
1997-03-27 ~ 1997-08-01
IIF 1 - Secretary → ME
18
SYNTHESIS ADVISORY LIMITED - now
CERTES CONSULTING LIMITED - 2020-01-15
CERTES INTERNATIONAL LIMITED
- 2017-05-08
02569904ALPHA-RAC OPEN SYSTEMS LIMITED - 1992-02-06
1 Balterley Court, Balterley, Crewe, England
Active Corporate (11 parents)
Officer
1996-09-01 ~ 1997-07-30
IIF 25 - Director → ME
1996-09-01 ~ 1997-07-30
IIF 7 - Secretary → ME
19
Unit 11 Brooklands Court, Kettering, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-29 ~ 2025-10-16
IIF 12 - Director → ME
20
Unit 11 Brooklands Court, Kettering, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-29 ~ 2025-10-16
IIF 11 - Director → ME
21
Unit 11 Brooklands Court, Kettering, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-29 ~ 2025-10-16
IIF 10 - Director → ME
22
Unit 11 Brooklands Court, Kettering, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-29 ~ 2025-10-16
IIF 13 - Director → ME
23
TELELOGIC TECHNOLOGIES UK LIMITED - now
SAAB AIRCRAFT MANAGEMENT LIMITED - 1997-01-15
SAAB-FAIRCHILD AIRCRAFT LIMITED - 1986-07-17
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2000-08-01 ~ 2001-07-31
IIF 16 - Director → ME
2001-05-01 ~ 2001-07-31
IIF 3 - Secretary → ME