DEVELOPMENT PROCESSES GROUP LIMITED

Company number 02708805 ·

Active

2 active / 9 ceased · persons with significant control

Ics Sy Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-06-05
Correspondence address
3rd Floor, 1, Ashley Road, Altrincham, Cheshire, WA14 2DT, England
Legal form
Private Limited Company
Place registered
England
Registration number
13654347
Country registered
England

International Correspondence Schools Finance Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-29
Correspondence address
Augustine House, Austin Friars, London, EC2N 2HA, United Kingdom
Legal form
Private Limited Company
Place registered
England
Registration number
11133724
Country registered
United Kingdom

Skill And You Sas

Corporate entity Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-03-18
Ceased on
2025-11-19
Correspondence address
85-97, Rue Gabriel Peri, 92 120, Montrouge, France
Legal form
Sas
Place registered
France
Registration number
530188986
Country registered
France

International Correspondence Schools Finance Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-29
Ceased on
2023-06-05
Correspondence address
Augustine House, Austin Friars, London, EC2N 2HA, United Kingdom
Legal form
Private Limited Company
Place registered
England
Registration number
11133724
Country registered
United Kingdom

Mr Clifford Alfred Lansley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-20
Ceased on
2020-09-29
Date of birth
May 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Ellesmere, 93 Walkden Road, Worsley, Manchester, Lancashire, M28 7BQ, United Kingdom

Mr Cameron Robertson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-20
Ceased on
2020-09-29
Date of birth
July 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Ellesmere, 93 Walkden Road, Worsley, Manchester, Lancashire, M28 7BQ, United Kingdom

Mr Robert Wagner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-20
Ceased on
2020-09-29
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Ellesmere, 93 Walkden Road, Worsley, Manchester, Lancashire, M28 7BQ, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Cameron Robertson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-04-03
Date of birth
July 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Ellesmere, 93 Walkden Road, Worsley, Manchester, Lancashire, M28 7BQ, United Kingdom

Mr Robert Wagner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-04-03
Date of birth
September 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Ellesmere, 93 Walkden Road, Worsley, Manchester, Lancashire, M28 7BQ, United Kingdom

Mr Clifford Alfred Lansley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-04-03
Date of birth
May 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Ellesmere, 93 Walkden Road, Worsley, Manchester, Lancashire, M28 7BQ, United Kingdom