1
One Ash House, Loughborough Road, Quorn, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-15 ~ 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
IIF 4 - Right to appoint or remove directors → OE
2
Town Hall Chambers, Town Hall Passage, Loughborough, Leicestershire, England
Active Corporate (6 parents)
Officer
2007-07-18 ~ 2012-10-26
IIF 16 - Director → ME
3
BRICKYARD BARN OUTDOOR LEARNING CENTRE LIMITED
11102161 One Ash House, Loughborough Road, Quorn, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
22 Regent Street, Nottingham
Liquidation Corporate (2 parents)
Officer
2014-08-21 ~ 2022-04-01
IIF 23 - Director → ME
2022-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
STONEHURST LODGE OUTDOOR LEARNING CENTRE LTD
09097809 One Ash House, Loughboroough Road, Quorn, Leicestershire, England
Liquidation Corporate (4 parents)
Officer
2014-06-23 ~ 2022-04-01
IIF 24 - Director → ME
2022-12-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2016-06-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Unit 8 Harcourt Way, Meridian Business Park, Leicester
Active Corporate (1 parent, 3 offsprings)
Officer
2022-04-05 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
TSF LEICESTERSHIRE LIMITED
- 2025-01-30
14027457 Unit 8 Harcourt Way, Meridian Business Park, Leicester
Active Corporate (2 parents)
Officer
2022-04-05 ~ now
IIF 11 - Director → ME
8
TSF WARWICKSHIRE LIMITED
- 2025-01-30
14028716 Unit 8 Harcourt Way, Meridian Business Park, Leicester, England
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 13 - Director → ME
9
Unit 8 Harcourt Way, Meridian Business Park, Leicester
Active Corporate (2 parents)
Officer
2023-03-17 ~ now
IIF 12 - Director → ME
10
UPPER VALE OUTDOOR LEARNING CENTRE LTD
10238490 One Ash House, Loughborough Road, Quorn, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
One Ash House, Loughborough Road, Quorn, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
12
WOODSIDE LODGE OUTDOOR LEARNING CENTRE LIMITED
08174080 C/o Rsm Uk Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
2012-08-09 ~ 2022-04-01
IIF 17 - Director → ME
2022-12-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE