1
13 Vansittart Estate, Windsor, England
Active Corporate (3 parents)
Officer
2022-09-01 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ dissolved
IIF 46 - Director → ME
3
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-01-21 ~ dissolved
IIF 2 - Secretary → ME
4
BURLINGTON FINANCE LIMITED
- now 05833027RIGSBY FINANCE LIMITED - 2008-03-22
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ 2008-05-29
IIF 8 - Secretary → ME
5
CA PAYROLL SERVICES LIMITED
- now 08861947CA PAYMENT SERVICES LIMITED
- 2015-04-28
08861947 13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-01-27 ~ 2015-02-01
IIF 47 - Director → ME
2015-04-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
6
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ dissolved
IIF 41 - Director → ME
7
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 40 - Director → ME
8
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-11-09 ~ dissolved
IIF 5 - Secretary → ME
9
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 30 - LLP Designated Member → ME
10
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (3 parents, 20 offsprings)
Officer
2005-03-16 ~ dissolved
IIF 28 - LLP Designated Member → ME
11
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-26 ~ 2020-12-01
IIF 50 - Director → ME
Person with significant control
2020-03-26 ~ 2020-12-01
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
12
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-03-18 ~ dissolved
IIF 57 - Has significant influence or control → OE
13
13 Vansittart Estate, Windsor, Berkshire
Active Corporate (2 parents, 8 offsprings)
Officer
2013-03-07 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
14
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-02-26 ~ dissolved
IIF 52 - Has significant influence or control → OE
15
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-10-26 ~ 2014-12-08
IIF 39 - Director → ME
16
DUE SOUTH GROUP LIMITED - now
DSE (OMAN) LIMITED
- 2021-03-30
12332247 13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-25 ~ 2019-12-13
IIF 51 - Director → ME
Person with significant control
2019-11-25 ~ 2019-12-13
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
17
13 Vansittart Estate, Windsor, Berkshire
Active Corporate (2 parents)
Officer
2008-12-10 ~ now
IIF 13 - Secretary → ME
18
EDUCATE 2GETHER TRAINING LTD
- now 14651472EDUCATE 2GETHER TUITION LTD
- 2023-03-14
14651472 13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-09 ~ now
IIF 43 - Director → ME
19
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-23 ~ 2009-06-25
IIF 12 - Secretary → ME
20
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-14 ~ dissolved
IIF 7 - Secretary → ME
21
FERNBANK FLOORING RESIDENTIAL LIMITED
06671877 13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-13 ~ dissolved
IIF 18 - Secretary → ME
22
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-20 ~ now
IIF 36 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
23
11a Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2006-04-04 ~ dissolved
IIF 4 - Secretary → ME
24
Findlay James Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ dissolved
IIF 1 - Secretary → ME
25
HOLLAND BUSINESS CONSULTING LIMITED
07405103 13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-10-12 ~ dissolved
IIF 35 - Secretary → ME
26
13 Vansittart Estate, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2014-06-20 ~ 2016-04-01
IIF 42 - Director → ME
2017-09-21 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
LEOPARD EDUCATIONAL TRAINING LIMITED
09667745 13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
13 Vansittart Estate, Windsor, Berkshire, England
Active Corporate (2 parents)
Officer
2016-04-20 ~ now
IIF 34 - Secretary → ME
29
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
2006-11-09 ~ dissolved
IIF 15 - Secretary → ME
30
Unit C2 Oak Tree Farm Gays Lane Off Langworthy Lane, Holyport, Maidenhead, Berks, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-01-08 ~ 2009-10-31
IIF 11 - Secretary → ME
31
MHR LONDON LIMITED
- 2016-01-06
06320429 Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-11-27 ~ 2022-06-15
IIF 17 - Secretary → ME
32
13 Vansittart Estate, Windsor, Berkshire
Active Corporate (3 parents)
Officer
2017-03-01 ~ now
IIF 31 - Secretary → ME
33
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-26 ~ now
IIF 33 - Secretary → ME
34
MHR SECURITIES LIMITED - 2015-03-23
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-01 ~ 2022-06-15
IIF 20 - Secretary → ME
35
13 Vansittart Estate, Windsor, England
Dissolved Corporate (6 parents)
Officer
2025-10-01 ~ dissolved
IIF 25 - Director → ME
36
1 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-29 ~ 2008-06-25
IIF 10 - Secretary → ME
37
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-04 ~ now
IIF 44 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
38
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (6 parents)
Officer
2007-09-27 ~ dissolved
IIF 16 - Secretary → ME
39
RGH (UK) SECURITY LIMITED
- 2008-08-12
06622258 13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-17 ~ dissolved
IIF 6 - Secretary → ME
40
EDUCATE2GETHER RECRUITMENT LIMITED - 2014-06-09
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ dissolved
IIF 49 - Director → ME
41
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-01-08 ~ dissolved
IIF 9 - Secretary → ME
42
13 Vansittart Estate, Windsor, Berkshire
Active Corporate (2 parents, 3 offsprings)
Officer
2012-03-29 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
43
9 Appold Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2005-08-02 ~ 2018-12-21
IIF 19 - Secretary → ME
44
13 Vansittart Estate, Windsor, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-08-24 ~ dissolved
IIF 14 - Secretary → ME
45
13 Vansittart Estate, Windsor, Berkshire, England
Active Corporate (5 parents)
Officer
2016-10-12 ~ now
IIF 32 - Secretary → ME
46
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-01-21 ~ dissolved
IIF 3 - Secretary → ME
47
13 Vansittart Estate, Windsor, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-26 ~ dissolved
IIF 22 - Director → ME
48
WORLDWIDE EDUCATION RECRUITMENT LIMITED
- now 08962258EDUCATE2GETHER RECRUITMENT LTD - 2014-06-13
13 Vansittart Estate, Windsor, Berkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2020-05-05 ~ now
IIF 38 - Director → ME
2014-10-01 ~ 2020-01-31
IIF 27 - Director → ME