1
ACADEMY PLUS GROUP LIMITED
- now 08761384BE-A EDUCATION LIMITED
- 2024-05-07
08761384 6 Corunna Court, Corunna Road, Warwick, Warwickshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-34,484 GBP2024-03-31
Officer
2021-02-11 ~ now
IIF 24 - Director → ME
2
Clutha House 1st Floor, 10 Storeys Gate, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-24,361 GBP2024-10-31
Officer
2020-10-30 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
1 Bow Churchyard, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-25 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2021-01-25 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
4
1 Bow Churchyard, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-21 ~ now
IIF 21 - Director → ME
2021-01-21 ~ now
IIF 39 - Secretary → ME
5
BEECHDOWN PROPERTIES HOLDINGS LTD
15927032 Littlewood Fencing North Trade Road, Battle, East Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-30 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Littlewood Fencing North Trade Road, Battle, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-30 ~ now
IIF 11 - Director → ME
7
Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-99,429 GBP2024-05-31
Officer
2023-08-30 ~ 2024-09-19
IIF 33 - Director → ME
8
BOUNDARY STREET HOLDINGS LIMITED
10697264 25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 15 - Director → ME
9
6 Corunna Court, Corunna Road, Warwick, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
979,936 GBP2024-03-31
Officer
2020-11-13 ~ now
IIF 22 - Director → ME
2020-11-13 ~ now
IIF 41 - Secretary → ME
Person with significant control
2020-11-13 ~ 2021-02-09
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-04-04 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
Littlewood Fencing, North Trade Road, Battle, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ dissolved
IIF 25 - Director → ME
12
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
681,006 GBP2023-12-31
Officer
2018-12-19 ~ now
IIF 19 - Director → ME
13
Smith And Williamson Llp, 25 Moorgate, London
Dissolved Corporate (9 parents)
Equity (Company account)
7,268,976 GBP2016-12-31
Officer
2017-09-25 ~ dissolved
IIF 16 - Director → ME
2017-09-25 ~ dissolved
IIF 40 - Secretary → ME
14
HOXTON SQUARE ACQUISITIONS LIMITED
- now 11634951WHITE CUBE ACQUISITIONS LIMITED - 2018-10-30
14 Bonhill Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-966,540 GBP2020-03-31
Officer
2020-11-24 ~ dissolved
IIF 27 - Director → ME
15
1st Floor Clutha House, 10 Storey's Gate, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-03-24 ~ now
IIF 37 - Director → ME
16
Kingfisher House, Radford Way, Billericay, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-05-31
Officer
2017-12-13 ~ dissolved
IIF 35 - Director → ME
17
Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
15,026,758 GBP2024-05-31
Officer
2017-12-13 ~ 2024-09-19
IIF 32 - Director → ME
18
Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
16,837 GBP2024-05-31
Officer
2017-12-13 ~ 2024-09-19
IIF 34 - Director → ME
Person with significant control
2017-12-13 ~ 2024-09-18
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
19
Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-30 ~ 2024-09-19
IIF 12 - Director → ME
Person with significant control
2024-08-30 ~ 2024-09-19
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
LITTLEWOOD HOLDINGS (SUSSEX) LIMITED
07474248 Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,055,833 GBP2024-05-31
Officer
2017-12-13 ~ 2024-09-19
IIF 31 - Director → ME
21
Clutha House First Floor, 10 Storeys Gate, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-47,143 GBP2024-06-30
Officer
2017-07-03 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
NORTH TRADE CONTRACTS LTD
- now 07798155LITTLEWOOD RENEWABLES LIMITED
- 2024-09-24
07798155 Littlewood Fencing, North Trade Road, Battle, East Sussex, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-05-31
Officer
2017-12-13 ~ now
IIF 18 - Director → ME
23
Littlewood Fencing North Trade Road, Battle, East Sussex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-08-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
PITFIELD STREET ACQUISITIONS LIMITED
11702063 14 Bonhill Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-877,210 GBP2020-03-31
Officer
2020-11-24 ~ dissolved
IIF 28 - Director → ME
25
6 Corunna Court, Corunna Road, Warwick, Warwickshire, England
Active Corporate (5 parents)
Equity (Company account)
117,839 GBP2024-04-30
Officer
2024-04-16 ~ now
IIF 23 - Director → ME
26
Clutha House 1st Floor, 10 Storey's Gate, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2006-07-18 ~ 2020-09-30
IIF 17 - Director → ME
2006-07-18 ~ 2020-09-30
IIF 38 - Secretary → ME
27
1st Floor Clutha House, 10 Storey's Gate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-11-24 ~ 2022-10-11
IIF 29 - Director → ME
28
Littlewood Fencing, North Trade Road, Battle, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ dissolved
IIF 26 - Director → ME
29
YOUNG PRESIDENTS' ORGANISATION WESTMINSTER - 2015-10-05
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
Retained earnings (accumulated losses)
120,470 GBP2024-06-30
Officer
2019-07-01 ~ 2023-06-30
IIF 30 - Director → ME