1
DE FACTO 1839 LIMITED
- 2011-02-23
07498942 07028281, 02486942, 07419528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 26 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2011-02-22 ~ 2014-08-31
IIF 14 - Director → ME
2
NOBLESET LIMITED - 1989-12-12
17 Rochester Row, London
Dissolved Corporate (18 parents)
Officer
2005-12-02 ~ 2007-09-30
IIF 3 - Director → ME
3
CAPITA IT SERVICES (BSF) HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-03-30
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-12-02 ~ 2007-09-30
IIF 6 - Director → ME
4
CAPITA IT SERVICES (BSF) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-09
Dissolved on 2024-12-11
RAMESYS (E-BUSINESS SERVICES) LIMITED
- 2010-04-26
01855936DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
TUDORCHASE LIMITED - 1985-02-05
1 More London Place, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2002-06-25 ~ 2007-09-30
IIF 4 - Director → ME
5
DIGITAL POVERTY ALLIANCE - now
DIGITAL POVERTY ALLIANCE LTD - 2024-08-13
LEARNING FOUNDATION - 2024-07-31
LEARNING FOUNDATION LIMITED - 2016-03-04
E-LEARNING FOUNDATION
- 2016-02-11
03978344 3rd Floor 86-90 Paul Street, London, England
Active Corporate (60 parents)
Officer
2006-12-05 ~ 2010-09-16
IIF 1 - Director → ME
6
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2013-04-04 ~ 2014-08-31
IIF 30 - Director → ME
7
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
2014-03-11 ~ 2014-08-31
IIF 32 - Director → ME
8
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
2013-04-04 ~ 2014-08-31
IIF 34 - Director → ME
9
ENGLISHTEACHING.CO.UK LTD
- now 04327020FRET LIMITED - 2004-10-27
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2013-04-04 ~ 2014-08-31
IIF 31 - Director → ME
10
BRADVINE LIMITED - 1992-03-06
17 Rochester Row, Westminster, London
Dissolved Corporate (21 parents)
Officer
2005-12-02 ~ 2007-09-30
IIF 7 - Director → ME
11
INSTANT IMPACT INTERNS LIMITED - 2014-05-13
206 Upper Richmond Road West, East Sheen, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-08-12 ~ 2018-04-13
IIF 35 - Director → ME
12
MICROS RETAIL AND MANUFACTURING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2020-01-18
REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
RAMESYS (FOOD AND RETAIL) LIMITED
- 2006-01-03
01281232CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (45 parents)
Officer
2004-06-01 ~ 2005-12-02
IIF 2 - Director → ME
13
OCEAN TECHNOLOGIES GROUP LTD - now
PELICAN TOPCO LIMITED - 2019-06-14
71 Fenchurch Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2019-08-05 ~ 2019-12-06
IIF 20 - Director → ME
14
OCEAN TG UK LTD - now
VIDEOTEL MARINE INTERNATIONAL LIMITED
- 2023-03-31
01347854GLENTHORNE WAREHOUSING CO. LIMITED - 1978-12-31
71 Fenchurch Street, London, England
Active Corporate (21 parents)
Officer
2019-07-22 ~ 2019-12-06
IIF 9 - Director → ME
15
PELICAN HOLDCO LIMITED - 2019-06-14
71 Fenchurch Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2019-08-05 ~ 2019-12-06
IIF 21 - Director → ME
16
PELICAN NEW HOLDCO LIMITED - 2019-06-14
71 Fenchurch Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-08-05 ~ 2019-12-06
IIF 19 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
WILLOUGHBY (102) LIMITED - 1996-10-22
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2005-12-02 ~ 2007-09-30
IIF 5 - Director → ME
18
SANGATE SYSTEMS LTD - 2010-11-23
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (17 parents)
Officer
2011-12-02 ~ 2014-08-31
IIF 15 - Director → ME
19
TES EDUCATION RESOURCES LIMITED
08835256 Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-01-07 ~ 2014-08-31
IIF 33 - Director → ME
20
AIRBOURNE BIDCO LIMITED
- 2013-08-20
08592544 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-08-05 ~ 2014-08-31
IIF 13 - Director → ME
21
TES GLOBAL HOLDINGS LIMITED - now
TSL EDUCATION GROUP LIMITED
- 2014-10-07
06141077CHARTERHOUSE (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
2010-01-20 ~ 2014-08-31
IIF 23 - Director → ME
22
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
2010-01-20 ~ 2014-08-31
IIF 26 - Director → ME
23
THE DATA BASE (MANCHESTER) LIMITED
- now 02340261HAREWOODLINE LIMITED - 1989-03-28
17 Rochester Row, Westminster, London
Dissolved Corporate (19 parents)
Officer
2005-12-02 ~ 2007-09-30
IIF 8 - Director → ME
24
TSL EDUCATION ACQUISITION LIMITED
- now 05561941DE FACTO 1291 LIMITED - 2005-09-21
26 Red Lion Square, London
Dissolved Corporate (12 parents)
Officer
2013-04-04 ~ 2014-08-31
IIF 29 - Director → ME
25
TSL EDUCATION FINANCE LIMITED
- now 05560466DE FACTO 1290 LIMITED - 2005-09-21
26 Red Lion Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-04-04 ~ 2014-08-31
IIF 27 - Director → ME
26
DE FACTO 1289 LIMITED - 2005-09-21
26 Red Lion Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-04-04 ~ 2014-08-31
IIF 25 - Director → ME
27
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
2013-04-04 ~ 2014-08-31
IIF 24 - Director → ME
28
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
2013-04-04 ~ 2014-08-31
IIF 22 - Director → ME
29
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
2013-04-04 ~ 2014-08-31
IIF 28 - Director → ME
30
Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (9 parents)
Officer
2013-08-21 ~ 2014-08-31
IIF 16 - Director → ME
31
VIDEOTEL CONSULTANTS AND RENTALS LIMITED
01116781 71 Fenchurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2019-07-22 ~ 2019-12-06
IIF 18 - Director → ME
32
VIDEOTEL TRAINING SERVICES LIMITED
04963322 71 Fenchurch Street, London, England
Dissolved Corporate (17 parents)
Officer
2019-07-22 ~ 2019-12-06
IIF 17 - Director → ME
33
102 Fulham Palace Road, London
Dissolved Corporate (2 parents)
Officer
2008-03-27 ~ dissolved
IIF 36 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-04
Dissolved on 2020-08-13
Robert Denholm House, Bletchingley Road, Nutfield, Surrey
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
35
WILLIAM CLARENCE EDUCATION LTD
- now 08131068SJS LEISURE LIMITED - 2015-10-28
4 Vicarage Road, Teddington, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-17 ~ 2024-07-17
IIF 11 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Due to be dissolved on 2026-01-13
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2020-11-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE