1
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents)
Officer
2016-04-07 ~ 2020-06-26
IIF 37 - Director → ME
2
The Foundry, 17 Oval Way, London, England
Active Corporate (66 parents)
Officer
2008-04-24 ~ 2011-10-20
IIF 1 - 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)
Equity (Company account)
-17,710,657 GBP2023-06-30
Officer
2020-12-16 ~ 2022-10-26
IIF 48 - 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 28 - 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)
Equity (Company account)
868,810 GBP2018-09-30
Officer
2019-08-23 ~ 2020-06-26
IIF 40 - Director → ME
6
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2015-04-01 ~ dissolved
IIF 32 - Director → ME
7
EDUCATIONAL EXHIBITIONS LIMITED
02655217 26 Red Lion Square, London
Dissolved Corporate (19 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2015-04-01 ~ 2020-06-26
IIF 13 - Director → ME
8
TEACH ICT LIMITED - 2012-07-02
Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (10 parents)
Equity (Company account)
1,360,872 GBP2017-05-31
Officer
2018-08-28 ~ 2020-06-26
IIF 12 - Director → ME
9
3rd Floor 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
Active Corporate (8 parents)
Equity (Company account)
-413,877 GBP2019-06-30
Officer
2019-12-03 ~ 2020-06-26
IIF 39 - Director → ME
10
EDWIN CO 2 LIMITED - now
DE FACTO 2097 LIMITED - 2014-05-14
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2015-04-01 ~ 2020-06-26
IIF 27 - Director → ME
11
EDWIN SUPPLY LIMITED - now
EDWIN CO 1 LIMITED - 2022-02-25
TES SUPPLY LIMITED
- 2021-02-01
08933928 First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-04-01 ~ 2020-06-26
IIF 34 - 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)
Equity (Company account)
2 GBP2019-08-31
Officer
2015-04-01 ~ 2020-06-26
IIF 30 - Director → ME
13
ENGLISHTEACHING.CO.UK LTD
- now 04327020FRET LIMITED - 2004-10-27
26 Red Lion Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-04-01 ~ 2020-06-26
IIF 29 - Director → ME
14
Bracken House, 1 Friday Street, London, England
Active Corporate (16 parents)
Officer
2008-06-24 ~ 2009-12-10
IIF 2 - 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)
Equity (Company account)
76,332 GBP2023-06-30
Officer
2021-07-20 ~ 2022-10-26
IIF 43 - Director → ME
16
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
22,483,358 GBP2023-06-30
Officer
2021-07-20 ~ 2022-10-26
IIF 45 - Director → ME
17
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-26,918 GBP2023-06-30
Officer
2021-07-20 ~ 2022-10-26
IIF 50 - 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)
Equity (Company account)
2 GBP2018-09-30
Officer
2019-08-23 ~ dissolved
IIF 41 - Director → ME
19
Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
321,392 GBP2023-06-30
Officer
2021-09-30 ~ 2022-10-26
IIF 52 - Director → ME
20
YATEFORD COMPUTING LTD - 2009-07-10
3rd Floor 211-213, Regent Street, London
Active Corporate (7 parents)
Profit/Loss (Company account)
577,602 GBP2024-04-01 ~ 2025-03-31
Officer
2024-06-03 ~ now
IIF 4 - Director → ME
21
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60,750 GBP2024-12-31
Officer
2017-12-13 ~ now
IIF 6 - 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)
Equity (Company account)
3,931,241 GBP2023-06-30
Officer
2021-07-20 ~ 2022-10-26
IIF 49 - Director → ME
23
MOVELEGAL LIMITED - 2005-07-14
3 Caxton Close, Drayton Fields Industrial Estate, Daventry, Northants, England
Active Corporate (23 parents)
Equity (Company account)
1,699,321 GBP2023-06-30
Officer
2021-09-30 ~ 2022-10-26
IIF 51 - Director → ME
24
3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (21 parents)
Equity (Company account)
5,882,318 GBP2023-06-30
Officer
2021-07-20 ~ 2022-10-26
IIF 46 - Director → ME
25
SIMPLY GREEN ENERGY SERVICES LIMITED
07206525 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
Active Corporate (18 parents)
Equity (Company account)
-3,289 GBP2023-06-30
Officer
2021-07-20 ~ 2022-10-26
IIF 44 - Director → ME
26
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-09-06 ~ 2020-06-26
IIF 36 - Director → ME
27
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
0 GBP2019-08-31
Officer
2016-09-06 ~ 2020-06-26
IIF 35 - 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 8 - 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 33 - 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 38 - 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 9 - 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 31 - 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 19 - 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 24 - 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 11 - 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 10 - 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 7 - Director → ME
38
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,888 GBP2024-03-31
Officer
2022-03-08 ~ now
IIF 5 - 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 3 - Director → ME
40
TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)
00935239 26 Red Lion Square, London
Dissolved Corporate (23 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2015-04-01 ~ 2020-06-26
IIF 18 - Director → ME
41
TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE)
- now 01876981ALNERY NO.304 LIMITED - 1985-12-10
26 Red Lion Square, London
Dissolved Corporate (24 parents)
Equity (Company account)
2 GBP2019-08-31
Officer
2015-04-01 ~ 2020-06-26
IIF 16 - 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)
Equity (Company account)
17,741,211 GBP2023-06-30
Officer
2020-12-16 ~ 2022-10-26
IIF 47 - 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 20 - 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 23 - 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 21 - Director → ME
46
NURSERY WORLD LIMITED - 2014-08-18
Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (25 parents)
Equity (Company account)
13,000 GBP2019-08-31
Officer
2015-04-01 ~ 2020-06-26
IIF 15 - 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 22 - 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 14 - 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, 1 offspring)
Officer
2015-04-01 ~ dissolved
IIF 17 - 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 26 - Director → ME
51
Camboro Business Park, Unit 1 Cambridge House Oakington Road, Girton, Cambridge, England
Dissolved Corporate (9 parents)
Equity (Company account)
-112,550 GBP2019-10-31
Officer
2019-12-03 ~ 2020-06-26
IIF 42 - Director → ME
52
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents)
Officer
2015-04-01 ~ 2020-06-26
IIF 25 - Director → ME