1
Suite 0336, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2018-03-16 ~ 2023-10-10
IIF 17 - Director → ME
Person with significant control
2018-03-16 ~ 2020-11-26
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
The Old Granary, Dunton Road, Laindon, Essex, England
Dissolved Corporate (41 parents)
Officer
2021-04-21 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 9 - Right to appoint or remove members → OE
3
6 Royal Mews, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2018-03-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Office 10, 15a Market Street, Oakengates, Telford, England
Active Corporate (6 parents)
Officer
2013-03-21 ~ 2023-10-10
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
ACADEMY 1 SPORTS MANAGEMENT LTD
11260026 Suite 0405, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (5 parents)
Officer
2018-03-16 ~ 2024-03-13
IIF 12 - Director → ME
Person with significant control
2023-10-11 ~ 2024-03-13
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
The Old Granary, Dunton Road, Laindon, Essex, England
Active Corporate (3 parents)
Person with significant control
2017-09-21 ~ 2018-03-16
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-04 ~ 2021-10-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
FIRST TIME EDUCATION & RECRUITMENT LTD
- now 11259969 Suite 0510, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (7 parents)
Officer
2018-03-16 ~ 2024-06-11
IIF 15 - Director → ME
Person with significant control
2020-11-06 ~ 2024-06-11
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
Suite 1056, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (3 parents)
Officer
2022-03-01 ~ 2025-05-28
IIF 11 - Director → ME
Person with significant control
2022-03-01 ~ 2025-05-28
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
The Old Granary, Dunton Road, Laindon, Essex, England
Active Corporate (1 parent)
Officer
2018-12-03 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE