1
BRITANNIA WORLD TRAVEL PLC
- now 02699729BRITANNIA EDUCATIONAL SERVICES PLC
- 1996-06-20
02699729 166 High Street, Lewes, East Sussex
Active Corporate (6 parents, 4 offsprings)
Officer
~ now
IIF 16 - Director → ME
~ 2024-11-06
IIF 30 - Secretary → ME
Person with significant control
2017-03-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Elman Wall Ltd 8th Floor, Becket House, 36 Old Jewry, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2018-01-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-21 ~ 2012-03-01
IIF 14 - Director → ME
4
CAMP BEAUMONT DAY CARE LIMITED - now
BRITANNIA LEARNING & LEISURE LIMITED
- 2016-10-03
02670032 Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
Active Corporate (35 parents, 1 offspring)
Officer
1996-03-01 ~ 2005-04-04
IIF 22 - Director → ME
1991-12-06 ~ 1998-03-31
IIF 28 - Secretary → ME
5
CATHOLIC GRANDPARENTS ASSOCIATION LIMITED
- now 06234683THE ASSOCIATION OF RETIRED PEOPLE (UK) LIMITED
- 2014-05-27
06234683VOLUNTEERS ABROAD LIMITED
- 2011-03-28
06234683 8th Floor Becket House, 36 Old Jewry, London
Dissolved Corporate (4 parents)
Equity (Company account)
-143,168 GBP2021-05-31
Officer
2007-05-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
6
ESPRESSO CAPSULE COMPANY LIMITED
07767829 Marston And Langinger House, 13 George Edwards Road, Fakenham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
64,641 GBP2024-08-31
Officer
2011-09-08 ~ 2020-06-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2011-07-21 ~ dissolved
IIF 15 - Director → ME
8
Kingswood House, Alkmaar Way, Norwich, Norfolk
Dissolved Corporate (15 parents)
Officer
1998-04-14 ~ 2005-04-04
IIF 21 - Director → ME
9
8th Floor Becket House, 36 Old Jewry, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,900 GBP2016-05-31
Officer
2005-05-16 ~ dissolved
IIF 17 - Director → ME
2010-04-01 ~ dissolved
IIF 29 - Secretary → ME
10
HORIZON EDUCATION CENTRES LIMITED
- 2011-10-10
07122252 8th Floor Becket House, 36 Old Jewry, London
Dissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
CHATEAU BEAUMONT LIMITED
- 2001-06-06
03074406KINGSWOOD (FRANCE) LIMITED
- 1995-10-11
03074406 Kingswood House, Alkmaar Way, Norwich, Norfolk
Dissolved Corporate (20 parents)
Officer
1995-08-07 ~ 1997-12-01
IIF 19 - Director → ME
1995-08-07 ~ 2005-04-04
IIF 27 - Secretary → ME
12
KINGSWOOD (HEAD OFFICE) LIMITED
04222443 Kingswood House, Alkmaar Way, Norwich, Norfolk
Dissolved Corporate (14 parents)
Officer
2001-05-23 ~ 2005-04-04
IIF 23 - Director → ME
13
KINGSWOOD (ISLE OF WIGHT) LIMITED
03369271 1 Jubilee Street, Brighton, England
Active Corporate (27 parents)
Equity (Company account)
-385,638 GBP2023-10-31
Officer
1997-05-12 ~ 2005-04-04
IIF 25 - Director → ME
14
Kingswood House, Alkmaar Way, Norwich, Norfolk
Dissolved Corporate (20 parents)
Officer
1995-07-07 ~ 2005-04-04
IIF 20 - Director → ME
1995-07-07 ~ 1998-03-31
IIF 31 - Secretary → ME
15
1 Jubilee Street, Brighton, England
Active Corporate (25 parents)
Equity (Company account)
-413,324 GBP2023-10-31
Officer
1989-06-27 ~ 2005-04-04
IIF 24 - Director → ME
~ 1998-03-31
IIF 32 - Secretary → ME
16
KINGSWOOD LEARNING AND LEISURE GROUP LIMITED
- now 03476432THE ACTIVE LEARNING GROUP LIMITED
- 1998-03-09
03476432 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (25 parents, 6 offsprings)
Officer
1998-01-01 ~ 2005-04-04
IIF 26 - Director → ME
17
SAFEGUARD CLEANING LIMITED
- now 12735048SAFE GUARD CLEANING LIMITED
- 2020-09-02
12735048 29 Blackwood Close, West Byfleet, England
Dissolved Corporate (3 parents)
Equity (Company account)
-5,541 GBP2021-07-31
Officer
2020-07-10 ~ 2020-12-31
IIF 12 - Director → ME
Person with significant control
2020-07-10 ~ 2020-12-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
9 Bridge Street, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ 2017-03-07
IIF 13 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
19
36 Old Jewry, London, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2016-09-02 ~ 2020-06-03
IIF 9 - Director → ME