1
AUTISM EDUCATIONAL SUPPORT LTD - 2022-11-30
Fernlea House, Newby, Penrith, Cumbria, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-05-31
Officer
2017-05-16 ~ dissolvedIIF 30 - Director → ME
2017-05-16 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2017-05-16 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
Fernlea House, Newby, Penrith, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
200 GBP2019-11-30
Officer
2018-11-22 ~ dissolvedIIF 1 - Secretary → ME
3
The Old Bakery, Blackborough Road, Reigate, EnglandActive Corporate (1 parent)
Equity (Company account)
71,373 GBP2023-06-30
Officer
2011-09-28 ~ nowIIF 18 - Director → ME
Person with significant control
2016-09-28 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
Fernlea House, Newby, Penrith, CumbriaDissolved Corporate (2 parents)
Officer
2008-06-26 ~ dissolvedIIF 28 - Director → ME
2008-06-26 ~ dissolvedIIF 14 - Secretary → ME
5
MALOREN LIMITED - 2003-09-25
AMI SOFTWARE LIMITED - 2002-07-25
Fernlea House, Newby, Penrith, CumbriaActive Corporate (2 parents)
Equity (Company account)
31,364 GBP2023-06-30
Officer
2002-06-27 ~ nowIIF 25 - Director → ME
2002-06-27 ~ nowIIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
6
ETC TRAINING LIMITED - 2023-04-06
ULTRAEMDR LIMITED - 2023-04-04
Fernlea House, Newby, Penrith, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,187 GBP2023-10-31
Officer
2019-10-14 ~ nowIIF 16 - Director → ME
2019-10-14 ~ nowIIF 4 - Secretary → ME
Person with significant control
2019-10-14 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Fernlea House, Newby, Penrith, EnglandDissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolvedIIF 27 - Director → ME
2015-09-28 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2016-08-11 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
8
LEGACY SOFTWARE LIMITED - 2007-11-13
ITUNA SOLUTIONS LIMITED - 2006-09-27
FERNLEA HOUSE LIMITED - 2005-09-22
Fairview House, Victoria Place, Carlisle, CumbriaDissolved Corporate (2 parents)
Officer
2001-12-03 ~ dissolvedIIF 26 - Director → ME
2001-12-03 ~ dissolvedIIF 13 - Secretary → ME
9
ITUNA SOLUTIONS LIMITED - 2007-11-13
WACKY IDEAS LIMITED - 2006-10-03
Fernlea House, Newby, Penrith, CumbriaDissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolvedIIF 24 - Director → ME
2005-08-30 ~ dissolvedIIF 11 - Secretary → ME
10
FERNLEA HOUSE LIMITED - 2012-12-05
Fernlea House, Newby, PenrithActive Corporate (2 parents)
Equity (Company account)
51,031 GBP2024-03-31
Officer
2012-07-30 ~ nowIIF 22 - Director → ME
2012-07-30 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-07-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
11
THE BIOFEEDBACK SHOP LIMITED - 2024-01-29
Fernlea House, Newby, Penrith, Cumbria, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2016-06-29 ~ nowIIF 29 - Director → ME
2016-06-29 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-06-29 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
Fernlea House, Newby, Penrith, United KingdomDissolved Corporate (3 parents)
Officer
2019-12-20 ~ dissolvedIIF 15 - Director → ME
2019-12-20 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2019-12-20 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MINDSTREAMS LTD - 2024-01-17
Fernlea House, Newby, Penrith, Cumbria, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-01-24
Officer
2022-01-04 ~ dissolvedIIF 17 - Director → ME
2022-01-04 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2022-01-04 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
Fernlea House, Newby, PenrithDissolved Corporate (2 parents)
Officer
2013-04-12 ~ dissolvedIIF 21 - Director → ME
2013-04-12 ~ dissolvedIIF 5 - Secretary → ME