1
ALDINE (DESIGN SERVICES) LIMITED
01953726 Arundel House, 50 Coventry Street, Southam, Warwickshire
Dissolved Corporate (6 parents)
Officer
~ 2008-01-03
IIF 2 - Director → ME
1994-05-06 ~ 2001-10-10
IIF 21 - Secretary → ME
~ 1991-10-28
IIF 22 - Secretary → ME
2
37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (12 parents)
Officer
1995-11-13 ~ 1998-07-02
IIF 3 - Director → ME
1995-11-13 ~ 1998-07-02
IIF 19 - Secretary → ME
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
~ 2021-06-25
IIF 17 - Director → ME
~ 2009-10-10
IIF 23 - Secretary → ME
4
BURLINGTON HOUSE PROPERTY LIMITED - now
Burlington House, 3 Bertie Terrace, Warwick Place, Leamington Spa, Warwickshire Cv325bl
Active Corporate (8 parents)
Officer
2000-03-29 ~ 2002-10-11
IIF 4 - Director → ME
5
EDUCATION DEVELOPMENT INTERNATIONAL PLC
- now 03914767 80 Strand, London
Active Corporate (35 parents)
Officer
2000-01-24 ~ 2008-05-16
IIF 1 - Director → ME
6
GOAL (LEAMINGTON)LIMITED
- 2002-12-19
03566588EDUCATION MANAGEMENT CONSULTANCY LIMITED
- 1999-01-12
03566588FLOWCHARTERS LIMITED - 1998-06-16
Acre House, 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
1998-11-26 ~ 2003-05-01
IIF 6 - Director → ME
7
H L INVESTMENTS LIMITED
- 2011-11-22
03825580HAMPTON LUCY INVESTMENTS LIMITED
- 2000-07-24
03825580BAYLIS DORE INVESTMENTS LIMITED
- 1999-08-31
03825580 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-08-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-28 ~ dissolved
IIF 14 - Director → ME
9
PINCO 1368 LIMITED
- 2000-04-14
03941615 03704539, 03939828, 03902061Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Arnold Lodge School, 15 - 17 Kenilworth Road, Leamington Spa, England
Active Corporate (9 parents, 1 offspring)
Officer
2000-03-17 ~ now
IIF 7 - Director → ME
2004-03-10 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
NULLIFIRE LIMITED - now
CARBOLINE EUROPE LIMITED - 2000-09-26
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (25 parents)
Officer
~ 1998-07-02
IIF 5 - Director → ME
1992-09-24 ~ 1998-07-02
IIF 20 - Secretary → ME
11
STRATFORD PREPARATORY SCHOOL LIMITED
- now 02304268SCANSTRONG LIMITED - 1989-03-31
Arnold Lodge School, Kenilworth Road, Leamington Spa, Warwickshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-05-13 ~ now
IIF 12 - Director → ME
12
Oak Tree House, Bascote Heath, Southam, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ dissolved
IIF 16 - Director → ME
13
Westdean Ewell Road, Cheam, Sutton, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-01-10 ~ 2012-11-13
IIF 15 - Director → ME
14
UPGRADING SELF REVOLUTION LIMITED
10010778 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-17 ~ 2021-12-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-06
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-12 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to surplus assets - 75% or more → OE
16
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-08-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
17
PERFORMANCE WITH ZING LIMITED
- 2019-03-22
07431883ZING PERFORMANCE LIMITED
- 2017-04-11
07431883STAGEAHEAD LIMITED
- 2013-12-23
07431883 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2010-11-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
18
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2014-08-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE