1
5th Floor, Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (13 parents)
Officer
2016-04-07 ~ 2020-06-26
IIF 44 - Director → ME
2
The Foundry, 17 Oval Way, London, England
Active Corporate (66 parents)
Officer
2008-04-24 ~ 2011-10-20
IIF 51 - Director → ME
3
BIDCO 8787 LIMITED
11899733 16485968, 07201407, 15059693Warning 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) Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (17 parents, 4 offsprings)
Officer
2020-12-16 ~ 2022-10-26
IIF 5 - Director → ME
4
DE FACTO 1839 LIMITED - 2011-02-23
26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2015-04-01 ~ dissolved
IIF 35 - Director → ME
5
DE BRUS MARKETING SERVICES LIMITED - 2013-03-07
DE BRUS MARKETING SERVICES LIMITED - 1983-09-20
AIMDRAW LIMITED - 1983-09-13
3rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
Active Corporate (17 parents, 3 offsprings)
Officer
2019-08-23 ~ 2020-06-26
IIF 47 - Director → ME
6
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2015-04-01 ~ dissolved
IIF 39 - Director → ME
7
EDUCATIONAL EXHIBITIONS LIMITED
02655217 26 Red Lion Square, London
Dissolved Corporate (19 parents)
Officer
2015-04-01 ~ 2020-06-26
IIF 20 - Director → ME
8
TEACH ICT LIMITED - 2012-07-02
Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (10 parents)
Officer
2018-08-28 ~ 2020-06-26
IIF 19 - Director → ME
9
3rd Floor 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
Active Corporate (8 parents)
Officer
2019-12-03 ~ 2020-06-26
IIF 46 - Director → ME
10
EDWIN CO 2 LIMITED - now
DE FACTO 2097 LIMITED - 2014-05-14
5th Floor, Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-04-01 ~ 2020-06-26
IIF 34 - Director → ME
11
EDWIN SUPPLY LIMITED - now
EDWIN CO 1 LIMITED - 2022-02-25
TES SUPPLY LIMITED
- 2021-02-01
08933928 5th Floor, Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-04-01 ~ 2020-06-26
IIF 41 - Director → ME
12
ELECTRONIC BLACKBOARD LIMITED
- now 03557115HEADSTART EDUCATIONAL COMPUTING LIMITED - 2003-02-18
C/o Tsl Education Ltd, 26 Red Lion Square, London
Dissolved Corporate (12 parents)
Officer
2015-04-01 ~ 2020-06-26
IIF 37 - Director → ME
13
ENGLISHTEACHING.CO.UK LTD
- now 04327020FRET LIMITED - 2004-10-27
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2015-04-01 ~ 2020-06-26
IIF 36 - Director → ME
14
Bracken House, 1 Friday Street, London, England
Active Corporate (16 parents)
Officer
2008-06-24 ~ 2009-12-10
IIF 52 - Director → ME
15
JUST UK LEGAL SERVICES LIMITED
- now 08249483JUST PROBATE LIMITED - 2012-11-09
3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (12 parents)
Officer
2021-07-20 ~ 2022-10-26
IIF 50 - Director → ME
16
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-20 ~ 2022-10-26
IIF 2 - Director → ME
17
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-07-20 ~ 2022-10-26
IIF 7 - Director → ME
18
MOTIVATION MANAGEMENT LIMITED
- now 02569539CRESMERE LIMITED - 1991-02-28
3rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
Dissolved Corporate (8 parents)
Officer
2019-08-23 ~ dissolved
IIF 48 - Director → ME
19
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-30 ~ 2022-10-26
IIF 9 - Director → ME
20
YATEFORD COMPUTING LTD - 2009-07-10
3rd Floor 211-213, Regent Street, London
Active Corporate (7 parents)
Officer
2024-06-03 ~ now
IIF 11 - Director → ME
21
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2017-12-13 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
22
3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (19 parents, 2 offsprings)
Officer
2021-07-20 ~ 2022-10-26
IIF 6 - Director → ME
23
MOVELEGAL LIMITED - 2005-07-14
3 Caxton Close, Drayton Fields Industrial Estate, Daventry, Northants, England
Active Corporate (23 parents)
Officer
2021-09-30 ~ 2022-10-26
IIF 8 - Director → ME
24
3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (21 parents)
Officer
2021-07-20 ~ 2022-10-26
IIF 3 - Director → ME
25
SIMPLY GREEN ENERGY SERVICES LIMITED
07206525 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (18 parents)
Officer
2021-07-20 ~ 2022-10-26
IIF 1 - Director → ME
26
5th Floor, Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-09-06 ~ 2020-06-26
IIF 43 - Director → ME
27
5th Floor, Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (14 parents)
Officer
2016-09-06 ~ 2020-06-26
IIF 42 - Director → ME
28
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-10 ~ 2020-06-26
IIF 15 - Director → ME
29
TES EDUCATION RESOURCES LIMITED
08835256 Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-04-01 ~ 2020-06-26
IIF 40 - Director → ME
30
Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (11 parents)
Officer
2015-04-01 ~ 2020-06-26
IIF 45 - Director → ME
31
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-10 ~ 2020-06-26
IIF 16 - Director → ME
32
TES GLOBAL LIMITED - 2014-08-18
AIRBOURNE BIDCO LIMITED - 2013-08-20
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-12-10 ~ 2020-06-26
IIF 38 - Director → ME
33
TES GLOBAL HOLDINGS LIMITED
- now 06141077TSL EDUCATION GROUP LIMITED - 2014-10-07
CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11
ALNERY NO. 2686 LIMITED - 2007-05-10
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-04-01 ~ 2020-06-26
IIF 26 - Director → ME
34
TSL EDUCATION LIMITED - 2014-08-18
TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
ALNERY NO. 476 LIMITED - 1986-06-23
Building 3 St Pauls Place, Norfolk Street, Sheffield, England
Active Corporate (33 parents, 18 offsprings)
Officer
2015-04-01 ~ 2020-06-26
IIF 31 - Director → ME
35
Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (6 parents)
Officer
2017-07-06 ~ 2020-06-26
IIF 18 - Director → ME
36
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-10 ~ 2020-06-26
IIF 17 - Director → ME
37
Building 3 St Pauls Place, Norfolk Street, Sheffield, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-01-31 ~ 2020-06-26
IIF 14 - Director → ME
38
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
THE WORLD UNIVERSITIES INSIGHTS LIMITED
- now 11254317 98 Theobalds Road, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2018-03-14 ~ 2019-01-31
IIF 10 - Director → ME
40
26 Red Lion Square, London
Dissolved Corporate (23 parents)
Officer
2015-04-01 ~ 2020-06-26
IIF 25 - Director → ME
41
ALNERY NO.304 LIMITED - 1985-12-10
26 Red Lion Square, London
Dissolved Corporate (24 parents)
Officer
2015-04-01 ~ 2020-06-26
IIF 23 - Director → ME
42
TOPCO 8787 LIMITED
11899532 10781033, 12105987, 14764627Warning 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) Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-12-16 ~ 2022-10-26
IIF 4 - Director → ME
43
TSL EDUCATION ACQUISITION LIMITED
- now 05561941DE FACTO 1291 LIMITED - 2005-09-21
26 Red Lion Square, London
Dissolved Corporate (12 parents)
Officer
2015-04-01 ~ dissolved
IIF 27 - Director → ME
44
TSL EDUCATION FINANCE LIMITED
- now 05560466DE FACTO 1290 LIMITED - 2005-09-21
26 Red Lion Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-04-01 ~ dissolved
IIF 30 - Director → ME
45
DE FACTO 1289 LIMITED - 2005-09-21
26 Red Lion Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-04-01 ~ dissolved
IIF 28 - Director → ME
46
NURSERY WORLD LIMITED - 2014-08-18
Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (25 parents)
Officer
2015-04-01 ~ 2020-06-26
IIF 22 - Director → ME
47
CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11
ALNERY NO. 2687 LIMITED - 2007-05-10
3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (13 parents, 4 offsprings)
Officer
2015-04-01 ~ 2020-06-26
IIF 29 - Director → ME
48
CHARTERHOUSE (WATCH) SPV 3 LIMITED - 2007-07-11
ALNERY NO. 2688 LIMITED - 2007-05-10
26 Red Lion Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-04-01 ~ dissolved
IIF 21 - Director → ME
49
CHARTERHOUSE (WATCH) SPV 4 LIMITED - 2007-07-11
ALNERY NO. 2690 LIMITED - 2007-05-10
26 Red Lion Square, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-04-01 ~ dissolved
IIF 24 - Director → ME
50
Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (9 parents)
Officer
2015-04-01 ~ 2020-06-26
IIF 33 - Director → ME
51
Camboro Business Park, Unit 1 Cambridge House Oakington Road, Girton, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2019-12-03 ~ 2020-06-26
IIF 49 - Director → ME
52
5th Floor, Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (21 parents)
Officer
2015-04-01 ~ 2020-06-26
IIF 32 - Director → ME