Cross Check

ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED

Company Number

04528790

Private limited company
Active
OverviewPeopleRelated
Experimental

PARIO LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble Preston PR2 2YP England

COWDELL, Jonathan Nigel Edward, Mr.

Date of Birth
Role
Active
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

Correspondence Address
310 Broadway Salford M50 2UE United Kingdom
Country of Residence
England

EVANS, Benjamin John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Level 7 One Bartholomew Close London EC1A 7BL England
Country of Residence
Wales

GEORGE, John Philip

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 46 Charles Street Cardiff CF10 2GE United Kingdom
Country of Residence
Wales

PAGE, Alastair Huw

Date of Birth
Role
Active
Director
Occupation
Commercial Director, Services Sector
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Sodexo One Southampton Row London WC1B 5HA United Kingdom
Country of Residence
United Kingdom

FORSTER, Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

JENKINSON, Louisa Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lindenwood Malacca Farm West Clandon GU4 7UG Surrey

JENKINSON, Louisa Jane

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
80 Mysore Road Battersea London SW11 5SA

MILLER, Philip

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87 Sutton Court Fauconberg Road London W4 3JF

OWEN, Stephen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Clayton Croft Road Wilmington Kent DA2 7AU United Kingdom

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

IMAGILE SECRETARIAT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom

JORDAN COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 St Thomas Street Bristol BS1 6JS United Kingdom

AITCHISON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ship Lane Farnborough Hampshire GU14 8BX

BROOKS, Sally-Ann

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble Preston PR2 2YP England
Country of Residence
United Kingdom

BROOKS, Sally-Ann

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 46 Charles Street Cardiff CF10 2GE United Kingdom
Country of Residence
United Kingdom

CARTER, Stuart Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital House 25 Chapel Street London NW1 5DH United Kingdom
Country of Residence
United Kingdom

COLES, Lindsey Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Merchant Centre 1 New Street Square London England EC4A 3BF England

COOMBES, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marbles High Street Newick Lewes East Sussex BN8 4LG

COOPER, Phillip John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

COOPER, Phillip John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
126 Broad Hinton Twyford Berkshire RG10 0XH
Country of Residence
United Kingdom

ENTRACT, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rowan Terrace Courthope Villas Wimbledon London SW19 4TF

GRAHAM, John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Newmans Drive Harpenden Herts AL5 2HN
Country of Residence
United Kingdom

HOLMAN, Hannah

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Charles Street Cardiff CF10 2GE Wales
Country of Residence
United Kingdom

KIBBLEWHITE, Stephen Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Martlets Hurston Lane Storrington Pulborough West Sussex RH20 4HH United Kingdom
Country of Residence
United Kingdom

MILLS, Angela

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 46 Charles Street Cardiff Cf10 2ge
Country of Residence
Wales

NEWTON, Robert James

Date of Birth
Role
Resigned
Director
Occupation
None Supplied
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

QUAIFE, Geoffrey Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

QUAIFE, Geoffrey Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Grosvenor Road Epsom Downs Surrey KT18 6JB
Country of Residence
United Kingdom

WAYMENT, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

WILKINSON, Antony David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingfisher Farm Sandy Lane Hammervale Surrey GU27 1QE
Country of Residence
England

WOODHAMS, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bracken Hill Maidstone Road, St Marys Platt Sevenoaks Kent TN15 8JH
Country of Residence
United Kingdom

DLA NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

Infrastructure Investments General Partner Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
12 Charles Ii Street London England SW1Y 4QU England