1
E H ROOFING LIMITED - 2011-08-30
Sterling House, 31/32, High Street, Wellingborough, England
Liquidation Corporate (5 parents)
Officer
2013-03-01 ~ 2014-01-28
IIF 35 - Director → ME
2
22 West Green Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
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
3
22 West Green Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
22 West Green Road, London, England
Active Corporate (5 parents)
Officer
2018-04-23 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AUTHENTIC APPROVED LEADERS LTD
- now 11713165APPRENTICESHIP ASSESSMENT LEARNING (AAL) LTD
- 2022-07-22
11713165 Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2018-12-05 ~ 2022-11-23
IIF 30 - Director → ME
Person with significant control
2018-12-05 ~ 2022-11-23
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
First Floor Offices 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Dissolved Corporate (4 parents)
Officer
2015-01-14 ~ 2018-11-30
IIF 34 - Director → ME
Person with significant control
2016-08-06 ~ 2018-11-30
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EDUCATION AND QUALIFICATIONS ACADEMY LIMITED
13035071 22 West Green Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-20 ~ 2020-11-20
IIF 33 - Director → ME
Person with significant control
2020-11-20 ~ 2020-11-20
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EDUCATION QUALIFICATIONS AND AWARDS LIMITED
- now 06330958EDUCATION QUALIFICATIONS & AWARDS LIMITED
- 2020-09-12
06330958AOFA QUALIFICATIONS LIMITED
- 2020-07-23
06330958AOFA TRAINING LIMITED - 2011-01-11
22 West Green Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-23 ~ now
IIF 22 - Director → ME
9
4-5 Scirocco Close, Northampton, England
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
G5 RAIL TRAINING LIMITED - 2017-05-10
KINGFISHER WELDING LIMITED - 2016-10-13
22 West Green Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-03-06 ~ dissolved
IIF 32 - Director → ME
11
Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (7 parents)
Officer
2021-03-29 ~ 2023-03-02
IIF 26 - Director → ME
2019-05-23 ~ 2019-07-03
IIF 40 - Director → ME
Person with significant control
2019-05-23 ~ 2019-07-03
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-29 ~ 2023-03-02
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
LISA LASHES SCHOOL OF MUSIC LTD
11440431 L3 Temple Court Knight Road, Strood, Rochester, Kent, England
Active Corporate (4 parents)
Officer
2018-06-29 ~ 2018-07-05
IIF 17 - Director → ME
2019-01-11 ~ 2021-08-03
IIF 20 - Director → ME
Person with significant control
2019-01-11 ~ 2022-05-06
IIF 2 - Has significant influence or control → OE
13
4-5 Scirocco Close, Northampton, England
Dissolved Corporate (3 parents)
Officer
2020-05-13 ~ 2020-08-11
IIF 37 - Director → ME
14
19 Norman Snow Way, Duston, Northampton, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2012-03-23 ~ dissolved
IIF 42 - Director → ME
15
22 West Green Road, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2019-06-13 ~ 2021-03-18
IIF 21 - Director → ME
Person with significant control
2019-06-13 ~ 2019-07-31
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-07-31 ~ 2021-03-18
IIF 8 - Has significant influence or control → OE
16
9/10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2012-10-23 ~ 2013-04-30
IIF 41 - Director → ME
2015-02-06 ~ 2024-01-15
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
22 West Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
22 West Green Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
22 West Green Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
2018-06-06 ~ 2019-01-11
IIF 25 - Director → ME
Person with significant control
2018-06-06 ~ 2019-01-11
IIF 1 - Right to appoint or remove directors → OE
20
Unit 8b Marina Court, Castle Street, Hull
Liquidation Corporate (6 parents)
Officer
2016-12-09 ~ 2017-09-18
IIF 24 - Director → ME
2017-09-21 ~ 2017-12-04
IIF 23 - Director → ME
21
WESTLEIGH OFFICE PARK MANAGEMENT COMPANY LIMITED
03737308 Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northamptonshire
Active Corporate (14 parents)
Officer
2018-04-06 ~ 2020-03-09
IIF 36 - Director → ME
22
PTS ASSET MANAGEMENT LIMITED
- 2020-01-06
11175831 167-169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2018-01-29 ~ 2020-01-06
IIF 19 - Director → ME
Person with significant control
2018-01-29 ~ 2019-12-13
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE