1
ASPECT INFORMATION MANAGEMENT LIMITED
05200319 Atlantic House, Imperial Way, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2004-08-12 ~ dissolved
IIF 14 - Director → ME
2
Atlantic House, Imperial Way, Reading, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-09-01 ~ dissolved
IIF 18 - Director → ME
3
MIAD HEALTHCARE LIMITED - now
THE LEARNING EYE HOLDINGS LIMITED
- 2009-11-26
04899259 Ttc, Hadley Park, Telford, Shropshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-03-07 ~ 2024-09-12
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2024-09-12
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
4
C/o Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, England
Dissolved Corporate (10 parents)
Officer
2007-04-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-08-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
PEAK PACIFIC (UK) LIMITED
- now 03496835KMD TRAINING SOLUTIONS LIMITED - 2008-09-22
Berkhamsted House, 121 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-03 ~ 2018-04-30
IIF 20 - Director → ME
6
PINES VIEW MANAGEMENT COMPANY LIMITED
05551123 Rendall & Rittner Ltd., 13b St. George Wharf, London, England
Active Corporate (17 parents)
Officer
2021-10-27 ~ 2022-10-11
IIF 6 - Director → ME
7
C/o Interpath Ltd Suite 203 + 207, Cumberland House, 35 Park Row, Nottingham
Liquidation Corporate (23 parents)
Officer
2002-01-04 ~ 2004-06-30
IIF 12 - Director → ME
2002-01-04 ~ 2004-05-19
IIF 26 - Secretary → ME
8
7 The Green, Milton Park Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-11 ~ 2004-06-30
IIF 8 - Director → ME
2002-07-11 ~ 2004-05-19
IIF 24 - Secretary → ME
9
PROJECTORY LIMITED
- 2002-12-04
04050313 7 The Green, Milton Park Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-04-25 ~ 2004-06-30
IIF 11 - Director → ME
2002-07-31 ~ 2004-05-19
IIF 23 - Secretary → ME
10
QUBE QUALIFICATIONS AND DEVELOPMENT LIMITED
02887289 C/o Interpath Ltd, Suites 203+207 Cumberland House, Nottingham
Liquidation Corporate (17 parents)
Officer
1994-01-26 ~ 2004-06-30
IIF 15 - Director → ME
1994-12-07 ~ 2004-05-19
IIF 27 - Secretary → ME
11
QUBE STRATEGIC CONSULTANTS LIMITED
04426987 7 The Green, Milton Park Milton, Abingdon, Oxfordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-06-11 ~ 2004-06-30
IIF 10 - Director → ME
2002-06-11 ~ 2004-05-19
IIF 22 - Secretary → ME
12
QUBE STRATEGIC CONSULTING LIMITED
04940594 4-5 Hithercroft Court, Lupton Road, Wallingford, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2003-10-22 ~ 2004-06-30
IIF 9 - Director → ME
2003-10-22 ~ 2004-05-19
IIF 25 - Secretary → ME
13
Bumbles Cottage Rew Lane, Wroxall, Ventnor, England
Dissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-24 during the appointment or period of control
Due to be dissolved on 2017-03-08 during the appointment or period of control
BEN HUR INVESTMENTS LIMITED
- 2005-10-06
05200315 Staverton Court, Stverton, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2004-08-12 ~ dissolved
IIF 13 - Director → ME
15
THE FORMER LEARNING EYE LIMITED
- now 04024141 200 Brook Drive, Reading, England
Dissolved Corporate (7 parents)
Officer
2008-03-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
16
200 Brook Drive, Reading, England
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
Tle Technologies Ltd, Lower Tweed Mill Shinners Bridge, Dartington, Totnes, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-21 ~ dissolved
IIF 21 - Director → ME