1
Adsl Care, Nyetimber Farm, Pulborough, West Sussex, England
Active Corporate (7 parents)
Officer
2023-04-04 ~ 2024-10-18
IIF 19 - Director → ME
Person with significant control
2023-04-04 ~ 2024-10-18
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
AK MEDICAL & ENGINEERING SOLUTION LIMITED - now
3 Havelock Court, Havelock Street, Aylesbury, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-15 ~ 2024-05-02
IIF 11 - Director → ME
2023-08-15 ~ 2024-05-02
IIF 1 - Secretary → ME
Person with significant control
2023-08-15 ~ 2024-05-02
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
122 Bellingdon Road, Chesham, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-10 ~ now
IIF 15 - Director → ME
2022-05-10 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-05-10 ~ now
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
4
122 Bellingdon Road, Chesham, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-04 ~ now
IIF 17 - Director → ME
2021-02-04 ~ now
IIF 6 - Secretary → ME
Person with significant control
2021-02-04 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
Business Plus, London Road, Mitcham, England
Active Corporate (3 parents)
Officer
2014-10-23 ~ 2015-07-03
IIF 21 - Director → ME
6
36 Scotts Road, Bromley, England
Active Corporate (6 parents)
Officer
2022-11-28 ~ 2023-02-22
IIF 28 - Director → ME
Person with significant control
2022-11-28 ~ 2023-02-22
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
7
Flat 4 , The Peninsula, 42 Buckingham Street, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-24 ~ dissolved
IIF 24 - Director → ME
8
122 Bellingdon Road, Chesham, England
Active Corporate (2 parents)
Officer
2019-06-10 ~ 2025-10-01
IIF 23 - Director → ME
Person with significant control
2019-06-10 ~ 2025-10-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
122 Bellingdon Road, Chesham, England
Dissolved Corporate (2 parents)
Officer
2021-01-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
Alperton House, Bridgewater Road, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-09-14 ~ dissolved
IIF 10 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-23 during the appointment or period of control
Commencement of winding up on 2014-12-08 during the appointment or period of control
Conclusion of winding up on 2017-04-19 during the appointment or period of control
Dissolved on 2017-07-28 during the appointment or period of control
Moore Stephens, 150 Aldersgate Street, London
Dissolved Corporate (12 parents)
Officer
2007-03-09 ~ 2007-03-15
IIF 9 - Director → ME
2007-09-26 ~ dissolved
IIF 7 - Secretary → ME
12
1 Woodstock House, Angel Lane, Hayes, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-01-11 ~ dissolved
IIF 27 - Director → ME
13
1 Woodstock House, Angel Lane, Hayes, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-11-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
Alperton House, Bridgewater Road, Wembley, England
Dissolved Corporate (1 parent)
Officer
2014-01-03 ~ dissolved
IIF 22 - Director → ME
15
122 Bellingdon Road, Chesham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 25 - Director → ME
2022-06-07 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-16
Dissolved on 2015-05-25
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Dissolved Corporate (3 parents)
Officer
2008-08-12 ~ 2010-10-19
IIF 29 - Director → ME
2008-08-12 ~ 2010-10-19
IIF 8 - Secretary → ME
17
122 Bellingdon Road, Chesham, England
Active Corporate (2 parents)
Officer
2017-10-25 ~ 2024-11-22
IIF 13 - Director → ME
Person with significant control
2017-10-25 ~ 2024-11-22
IIF 31 - Ownership of shares – 75% or more → OE
18
122 Bellingdon Road, Chesham, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-08 ~ 2024-06-04
IIF 16 - Director → ME
2022-06-08 ~ 2024-06-04
IIF 4 - Secretary → ME
Person with significant control
2022-06-08 ~ 2024-06-04
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
19
122 Bellingdon Road, Chesham, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-03 ~ 2024-06-04
IIF 18 - Director → ME
Person with significant control
2021-06-03 ~ 2024-06-04
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
WEST MIDLANDS BUSINESS COLLEGE LIMITED
- now 12639943 Douglas House Douglas House, 395 George Road, Birmingham, England
Active Corporate (5 parents)
Officer
2021-08-05 ~ now
IIF 14 - Director → ME
2021-08-05 ~ now
IIF 5 - Secretary → ME
Person with significant control
2021-08-05 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
482 Lady Margaret Road, Southall, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-12 ~ now
IIF 12 - Director → ME