1
ALDINE (DESIGN SERVICES) LIMITED
01953726 Arundel House, 50 Coventry Street, Southam, Warwickshire
Dissolved Corporate (6 parents)
Officer
(before 1994-05-06) ~ 2008-01-03
IIF 34 - Director → ME
1994-05-06 ~ 2001-10-10
IIF 28 - Secretary → ME
(before 1991-06-05) ~ 1991-10-28
IIF 29 - Secretary → ME
2
37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (12 parents)
Officer
1995-11-13 ~ 1998-07-02
IIF 35 - Director → ME
1995-11-13 ~ 1998-07-02
IIF 25 - Secretary → ME
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-04-04) ~ 2021-06-25
IIF 15 - Director → ME
(before 1991-04-04) ~ 2009-10-10
IIF 30 - Secretary → ME
4
BURLINGTON HOUSE PROPERTY LIMITED - now
03958655 LIMITED - 2017-10-19
BURLINGTON PROPERTY LIMITED
- 2017-09-06
03958655 Burlington House, 3 Bertie Terrace, Warwick Place, Leamington Spa, Warwickshire Cv325bl
Active Corporate (8 parents)
Officer
2000-03-29 ~ 2002-10-11
IIF 36 - Director → ME
5
CEREBELLAR DEVELOPMENT TECHNOLOGIES LIMITED
- now 06596011IP IN A BOX LIMITED
- 2008-06-23
06596011 Hampton Lucy House Church Street, Hampton Lucy, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-05-19 ~ dissolved
IIF 10 - Director → ME
6
37 St. Margarets Street, Canterbury, Kent
Dissolved Corporate (10 parents)
Officer
(before 1992-12-01) ~ 1998-07-02
IIF 31 - Director → ME
1994-05-06 ~ 1998-07-02
IIF 26 - Secretary → ME
7
EDUCATION DEVELOPMENT INTERNATIONAL PLC
- now 03914767 80 Strand, London
Active Corporate (35 parents)
Officer
2000-01-24 ~ 2008-05-16
IIF 33 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-19
Dissolved on 2017-04-07
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 (18 parents)
Officer
1998-11-26 ~ 2003-05-01
IIF 38 - Director → ME
9
HAMPTON LUCY ESTATES LTD.
- 2000-07-24
03825469 Victoria House, 44-45 Queens, Road, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
1999-08-13 ~ dissolved
IIF 8 - Director → ME
10
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 5 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-28 ~ dissolved
IIF 12 - Director → ME
12
PINCO 1368 LIMITED
- 2000-04-14
03941615 04621489, 03902061, 03939840Warning 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 1 - Director → ME
2004-03-10 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NULLIFIRE LIMITED - now
CARBOLINE EUROPE LIMITED - 2000-09-26
Hays Galleria, 1 Hays Lane, London
Dissolved Corporate (25 parents)
Officer
(before 1992-06-05) ~ 1998-07-02
IIF 37 - Director → ME
1992-09-24 ~ 1998-07-02
IIF 27 - Secretary → ME
14
PETRADE LTD - 2008-12-12
Victoria House, 44-45 Queens Road, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-03-06 ~ dissolved
IIF 9 - Director → ME
15
ELECTRONICS STORE DIRECT LTD
- 2009-11-19
06851385 Hampton Lucy House Church Street, Hampton Lucy, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolved
IIF 32 - Director → ME
16
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 6 - Director → ME
17
Oak Tree House, Bascote Heath, Southam, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-11 ~ dissolved
IIF 14 - Director → ME
18
Westdean Ewell Road, Cheam, Sutton, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-01-10 ~ 2012-11-13
IIF 13 - Director → ME
19
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 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-06
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
Victoria House, 44-45 Queens Road, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolved
IIF 7 - Director → ME
21
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 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to surplus assets - 75% or more → OE
22
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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
23
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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
24
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2014-08-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE