1
ALDINE (DESIGN SERVICES) LIMITED
01953726 Arundel House, 50 Coventry Street, Southam, Warwickshire
Dissolved Corporate (6 parents)
Officer
(before 1994-05-06) ~ 2008-01-03
IIF 27 - Director → ME
1994-05-06 ~ 2001-10-10
IIF 5 - Secretary → ME
(before 1991-06-05) ~ 1991-10-28
IIF 6 - Secretary → ME
2
37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (12 parents)
Officer
1995-11-13 ~ 1998-07-02
IIF 28 - Director → ME
1995-11-13 ~ 1998-07-02
IIF 2 - Secretary → ME
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-04-04) ~ 2021-06-25
IIF 23 - Director → ME
(before 1991-04-04) ~ 2009-10-10
IIF 7 - Secretary → ME
4
BURLINGTON HOUSE PROPERTY LIMITED - now
03958655 LIMITED - 2017-10-19
BURLINGTON PROPERTY LIMITED
- 2017-09-06
03958655 Burlington House, 3 Bertie Terrace, Warwick Place, Leamington Spa, Warwickshire Cv325bl
Active Corporate (8 parents)
Officer
2000-03-29 ~ 2002-10-11
IIF 29 - Director → ME
5
CEREBELLAR DEVELOPMENT TECHNOLOGIES LIMITED
- now 06596011IP IN A BOX LIMITED
- 2008-06-23
06596011 Hampton Lucy House Church Street, Hampton Lucy, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-05-19 ~ dissolved
IIF 18 - Director → ME
6
37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (10 parents)
Officer
(before 1992-12-01) ~ 1998-07-02
IIF 24 - Director → ME
1994-05-06 ~ 1998-07-02
IIF 3 - Secretary → ME
7
EDUCATION DEVELOPMENT INTERNATIONAL PLC
- now 03914767 80 Strand, London
Active Corporate (35 parents)
Officer
2000-01-24 ~ 2008-05-16
IIF 26 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-19
Dissolved on 2017-04-07
GOAL (LEAMINGTON)LIMITED
- 2002-12-19
03566588EDUCATION MANAGEMENT CONSULTANCY LIMITED
- 1999-01-12
03566588FLOWCHARTERS LIMITED - 1998-06-16
Acre House, 11-15 William Road, London
Dissolved Corporate (18 parents)
Officer
1998-11-26 ~ 2003-05-01
IIF 31 - Director → ME
9
HAMPTON LUCY ESTATES LTD.
- 2000-07-24
03825469 Victoria House, 44-45 Queens, Road, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
1999-08-13 ~ dissolved
IIF 16 - Director → ME
10
H L INVESTMENTS LIMITED
- 2011-11-22
03825580HAMPTON LUCY INVESTMENTS LIMITED
- 2000-07-24
03825580BAYLIS DORE INVESTMENTS LIMITED
- 1999-08-31
03825580 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-08-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-28 ~ dissolved
IIF 20 - Director → ME
12
PINCO 1368 LIMITED
- 2000-04-14
03941615 04621489, 03902061, 03939840Warning 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) Arnold Lodge School, 15 - 17 Kenilworth Road, Leamington Spa, England
Active Corporate (9 parents, 1 offspring)
Officer
2000-03-17 ~ now
IIF 9 - Director → ME
2004-03-10 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NULLIFIRE LIMITED - now
CARBOLINE EUROPE LIMITED - 2000-09-26
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (25 parents)
Officer
(before 1992-06-05) ~ 1998-07-02
IIF 30 - Director → ME
1992-09-24 ~ 1998-07-02
IIF 4 - Secretary → ME
14
PETRADE LTD - 2008-12-12
Victoria House, 44-45 Queens Road, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-03-06 ~ dissolved
IIF 17 - Director → ME
15
ELECTRONICS STORE DIRECT LTD
- 2009-11-19
06851385 Hampton Lucy House Church Street, Hampton Lucy, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolved
IIF 25 - Director → ME
16
STRATFORD PREPARATORY SCHOOL LIMITED
- now 02304268SCANSTRONG LIMITED - 1989-03-31
Arnold Lodge School, Kenilworth Road, Leamington Spa, Warwickshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-05-13 ~ now
IIF 14 - Director → ME
17
Oak Tree House, Bascote Heath, Southam, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ dissolved
IIF 22 - Director → ME
18
Westdean Ewell Road, Cheam, Sutton, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-01-10 ~ 2012-11-13
IIF 21 - Director → ME
19
UPGRADING SELF REVOLUTION LIMITED
10010778 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-17 ~ 2021-12-20
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-06
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
Victoria House, 44-45 Queens Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolved
IIF 15 - Director → ME
21
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-12 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to surplus assets - 75% or more → OE
22
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-08-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
23
PERFORMANCE WITH ZING LIMITED
- 2019-03-22
07431883ZING PERFORMANCE LIMITED
- 2017-04-11
07431883STAGEAHEAD LIMITED
- 2013-12-23
07431883 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
24
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2014-08-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE