1
CHILDS WORLD EDUCATION LIMITED
- now 02131498WOODHOUSE PROPERTIES LIMITED
- 1993-07-06
02131498 The Pines, Lewis Lane, Chalfont St Peter, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2003-08-28 ~ dissolved
IIF 6 - Director → ME
(before 1992-01-16) ~ dissolved
IIF 13 - Secretary → ME
2
Bourne House, Cores End Road, Bourne End, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
(before 1992-04-28) ~ 2011-04-18
IIF 14 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-03
Due to be dissolved on 2026-04-26
Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
Liquidation Corporate (9 parents)
Officer
1991-12-13 ~ 1994-11-01
IIF 19 - Secretary → ME
4
125 Wood Street, London, England
Dissolved Corporate (22 parents)
Officer
~ 1994-05-24
IIF 11 - Director → ME
5
The Pines, Lewis Lane, Chalfont St. Peter, Buckinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
2013-04-11 ~ 2026-03-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-31
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
6
The Pines, Lewis Lane, Chalfont St. Peter, Bucks
Active Corporate (4 parents, 6 offsprings)
Officer
2013-04-24 ~ 2026-04-06
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2026-04-06
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Anton Sumstad, Meridian House A1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
1997-08-15 ~ 2004-03-19
IIF 15 - Secretary → ME
8
PETARDS GROUP PLC - now
FENCEMARKET LIMITED
- 1995-01-19
02990100 Parallel House, 32, London Road, Guildford, Surrey, England
Active Corporate (41 parents, 14 offsprings)
Officer
1994-11-25 ~ 1997-02-12
IIF 20 - Secretary → ME
9
SCM MICROSYSTEMS GROUP LIMITED
- now 02764412Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-22
Dissolved on 2018-09-05
SPEED 3112 LIMITED - 1993-01-15
3 London Wall Buildings, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-01-28 ~ 2000-04-18
IIF 18 - Secretary → ME
10
SHUTTLE TECHNOLOGY LIMITED - 1999-03-31
FREEPORT DATA INTERNATIONAL LIMITED - 1993-02-10
SPEED 2414 LIMITED - 1992-04-27
Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-01-28 ~ 2000-04-18
IIF 16 - Secretary → ME
11
CHILDS WORLD LIMITED
- 2004-04-21
02130823 The Pines Lewis Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Active Corporate (2 parents)
Officer
2004-02-25 ~ 2025-03-31
IIF 7 - Director → ME
(before 1991-05-08) ~ 2025-03-31
IIF 12 - Secretary → ME
Person with significant control
2016-08-01 ~ 2025-03-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
VITALSYNC LIMITED - 1999-08-18
Unit 3 Investment House, 28 Queens Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-02-01 ~ 2003-01-01
IIF 17 - Secretary → ME
13
Burkes Court, Burkes Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2012-12-14 ~ 2025-03-31
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ADVENTATUM TRUSTEE COMPANY
- 1987-01-25
01231249ADVENTATUM TRUSTEE
- 1980-10-17
01231249 125 Wood Street, London, England
Dissolved Corporate (21 parents)
Officer
(before 1992-04-09) ~ 1994-05-24
IIF 10 - Director → ME