1
ACHIEVE TOGETHER LIMITED - now
THE REGARD PARTNERSHIP LIMITED
- 2021-12-07
03153442 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (30 parents, 28 offsprings)
Officer
2004-07-19 ~ 2007-04-17
IIF 5 - Director → ME
2
6 Warwick Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2017-05-25 ~ 2018-03-06
IIF 12 - LLP Designated Member → ME
2018-03-29 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-05-25 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-04-24 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
4
6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-11-02 ~ now
IIF 29 - Director → ME
5
6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2017-11-02 ~ now
IIF 27 - Director → ME
6
BOWMARK CAPITAL PARTNERS LLP
- 2008-01-02
OC331233 04967620, 06457569, LP015843Warning 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) One, Eagle Place, London
Active Corporate (35 parents, 132 offsprings)
Officer
2008-01-02 ~ 2017-01-31
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
7
One, Eagle Place, London
Active Corporate (6 parents, 22 offsprings)
Officer
2014-04-03 ~ 2017-01-31
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
8
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-10-03 ~ 2017-01-30
IIF 83 - Director → ME
9
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-03 ~ 2017-01-30
IIF 84 - Director → ME
10
The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire, England
Active Corporate (19 parents)
Officer
2009-07-06 ~ 2011-06-24
IIF 74 - Director → ME
11
CSL COMMUNICATIONS GROUP LIMITED
- now 07869409CSL DUALCOM HOLDINGS LIMITED
- 2013-02-07
07869409 Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (13 parents, 10 offsprings)
Officer
2011-12-02 ~ 2016-08-12
IIF 6 - Director → ME
12
CSL DUALCOM GROUP LIMITED
- now 06864737GREENCO SERVICES LIMITED - 2011-04-05
Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-23 ~ 2016-08-12
IIF 7 - Director → ME
13
One Eagle Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-16 ~ dissolved
IIF 75 - Director → ME
14
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-05-16 ~ 2014-05-22
IIF 50 - Director → ME
15
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-16 ~ 2014-05-22
IIF 51 - Director → ME
16
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-16 ~ 2014-05-22
IIF 52 - Director → ME
17
FI GROUP HOLDINGS LIMITED
- now 14668378 First Intuition County House, Conway Mews, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 41 - Director → ME
18
2 Merchants Drive, Parkhouse, Carlisle, Cumbria
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-01-25 ~ 2017-08-25
IIF 67 - Director → ME
19
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
04678337 C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
Liquidation Corporate (25 parents)
Officer
2011-02-09 ~ 2017-01-30
IIF 85 - Director → ME
20
HEALTHCARE HOMES HOLDINGS LIMITED
06545256 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents, 6 offsprings)
Officer
2008-03-26 ~ 2015-06-09
IIF 70 - Director → ME
2008-03-26 ~ 2008-04-04
IIF 86 - Secretary → ME
21
INSPIRING LEARNING (HOLDINGS) LIMITED - now
EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED
- 2014-01-27
06323443SOLAISE HOLDINGS LIMITED
- 2007-12-06
06323443 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (20 parents, 2 offsprings)
Officer
2007-07-25 ~ 2008-07-08
IIF 69 - Director → ME
2007-07-25 ~ 2008-07-08
IIF 10 - Secretary → ME
22
INSPIRING LEARNING LIMITED - now
EDUCATION TRAVEL GROUP LTD
- 2014-01-29
06323699SOLAISE GROUP LIMITED
- 2007-12-07
06323699 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 6 offsprings)
Officer
2007-07-25 ~ 2008-07-08
IIF 68 - Director → ME
2007-07-25 ~ 2008-07-08
IIF 9 - Secretary → ME
23
HIGHFIELD GLADE LIMITED - 1998-11-18
The Old Vicarage High Street, Swinderby, Lincoln
Active Corporate (28 parents, 1 offspring)
Officer
2006-04-11 ~ 2011-06-24
IIF 72 - Director → ME
24
KISIMUL SCHOOL HOLDINGS LIMITED
- now 05749813FASTWONDER LIMITED
- 2006-04-04
05749813 The Old Vicarage, High Street, Swinderby, Lincolnshire
Active Corporate (29 parents, 2 offsprings)
Officer
2006-03-24 ~ 2011-06-24
IIF 71 - Director → ME
25
KISIMUL SERVICES LIMITED - now
KISIMUL SPECIAL EDUCATION LIMITED
- 2024-11-28
03369927FRIARS RESIDENTIAL CARE LIMITED - 2003-02-14
The Old Vicarage, 61 High Street, Swinderby, Lincolnshire
Active Corporate (24 parents)
Officer
2006-04-11 ~ 2011-06-24
IIF 53 - Director → ME
26
LEADERS FIRST IN LETTING LIMITED
08614101 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-07-22 ~ 2017-01-30
IIF 76 - Director → ME
27
NEWINCCO 962 LIMITED - 2010-03-05
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2010-03-16 ~ 2017-01-30
IIF 82 - Director → ME
28
LEADERS THE RENTAL AGENTS LIMITED
08619691 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-07-22 ~ 2017-01-30
IIF 77 - Director → ME
29
6 Warwick Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2023-10-06 ~ now
IIF 31 - Director → ME
2021-07-15 ~ 2022-05-05
IIF 78 - Director → ME
30
MEDSCREEN HOLDINGS LIMITED
- now 04386697NEWINCCO 140 LIMITED
- 2002-03-26
04386697 04395698, 06049158, 10266772Warning 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) 21 Blacklands Way, Abingdon, Oxfordshire, England
Dissolved Corporate (25 parents)
Officer
2002-03-25 ~ 2006-11-06
IIF 8 - Director → ME
31
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (20 parents, 1 offspring)
Officer
2014-01-31 ~ 2015-07-30
IIF 58 - Director → ME
32
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (17 parents, 1 offspring)
Officer
2014-01-31 ~ 2015-07-30
IIF 59 - Director → ME
33
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (17 parents, 12 offsprings)
Officer
2014-01-31 ~ 2015-07-30
IIF 57 - Director → ME
34
Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 48 - Director → ME
35
Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 46 - Director → ME
36
Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 47 - Director → ME
37
6 Warwick Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-14 ~ 2022-05-05
IIF 79 - Director → ME
2023-10-06 ~ now
IIF 26 - Director → ME
38
6 Warwick Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 23 - Director → ME
2021-07-14 ~ 2022-05-05
IIF 80 - Director → ME
39
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-28 ~ now
IIF 39 - Director → ME
40
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-27 ~ now
IIF 38 - Director → ME
41
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-26 ~ now
IIF 40 - Director → ME
42
The Linen House, 253 Kilburn Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-04 ~ 2024-04-22
IIF 61 - Director → ME
43
The Linen House, 253 Kilburn Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-03-29 ~ 2024-04-22
IIF 62 - Director → ME
44
C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2022-11-02 ~ now
IIF 35 - Director → ME
45
PROJECT NUMBERS FX HOLDCO LIMITED
16761313 264 Banbury Road, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 34 - Director → ME
46
C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 36 - Director → ME
47
C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 37 - Director → ME
48
5th Floor, 90 Fenchurch Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2019-02-21 ~ now
IIF 18 - Director → ME
49
5th Floor, 90 Fenchurch Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-02-21 ~ now
IIF 19 - Director → ME
50
6 Warwick Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 30 - Director → ME
51
6 Warwick Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 28 - Director → ME
52
3, Central Park, Ohio Avenue, Salford, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-08 ~ now
IIF 43 - Director → ME
53
6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 20 - Director → ME
54
6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 21 - Director → ME
55
6 Warwick Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 32 - Director → ME
56
RACHEL TOPCO LIMITED - now
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-06-12 ~ 2017-01-30
IIF 42 - Director → ME
57
RADIANT FINANCIAL GROUP TOPCO LIMITED
FC038371 11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2021-05-25 ~ now
IIF 81 - Director → ME
58
PROJECT LION TOPCO LIMITED
- 2020-01-30
12290360 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-30 ~ now
IIF 15 - Director → ME
59
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-30 ~ now
IIF 17 - Director → ME
60
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2019-10-30 ~ now
IIF 16 - Director → ME
61
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-15 ~ 2017-01-30
IIF 55 - Director → ME
62
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-16 ~ 2017-01-30
IIF 56 - Director → ME
63
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-16 ~ 2017-01-30
IIF 54 - Director → ME
64
6 Warwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 25 - Director → ME
65
6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 22 - Director → ME
66
HELIX GROUP TOPCO LIMITED
- 2025-05-21
16245245 6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 24 - Director → ME
67
The Linen House, 253 Kilburn Lane, London
Active Corporate (17 parents, 5 offsprings)
Officer
2018-04-30 ~ 2024-04-22
IIF 60 - Director → ME
68
THE LEADERS ROMANS BIDCO LIMITED - now
TITUS BIDCO LIMITED
- 2017-06-30
09797397 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (16 parents, 11 offsprings)
Officer
2015-09-28 ~ 2017-01-30
IIF 65 - Director → ME
69
THE LEADERS ROMANS GROUP LIMITED - now
PROPERTY SERVICES HOLDINGS LIMITED
- 2017-06-30
09939099TITUS TOPCO LIMITED
- 2016-03-11
09939099 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2016-01-06 ~ 2017-01-30
IIF 66 - Director → ME
70
THE LEADERS ROMANS MIDCO 2 LIMITED - now
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-06 ~ 2017-01-30
IIF 64 - Director → ME
71
THE LEADERS ROMANS MIDCO LIMITED - now
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-01-06 ~ 2017-01-30
IIF 63 - Director → ME
72
THE ROMANS GROUP (UK) LIMITED
- now 02161874IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
FRESHNAME NO. 49 LIMITED - 1987-10-27
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (24 parents, 37 offsprings)
Officer
2013-08-30 ~ 2017-01-30
IIF 49 - Director → ME
73
THE SCHOOL TRAVEL GROUP LIMITED
- now 05293885STS TRAVEL GROUP HOLDINGS LIMITED
- 2005-05-10
05293885INTERCEDE 1980 LIMITED - 2004-12-13
3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-12-23 ~ 2008-07-08
IIF 73 - Director → ME
74
THRIVE CHILDCARE AND EDUCATION HOLDINGS LIMITED
- now 11814801 11813999, SC304774, SC192599Warning 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)PROJECT WINSTON BIDCO LIMITED
- 2021-06-17
11814801 3, Central Park, Ohio Avenue, Salford, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-02-08 ~ now
IIF 45 - Director → ME
75
THRIVE CHILDCARE AND EDUCATION TOPCO LIMITED
- now 11813999 SC304774, 13082079, SC192599Warning 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) 3, Central Park, Ohio Avenue, Salford, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-07 ~ now
IIF 44 - Director → ME
76
WEBBEDS GROUP (HOLDINGS) LIMITED - now
JAC GROUP (HOLDINGS) LIMITED
- 2025-02-12
06326585 14th Floor 338 Euston Road, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2007-07-27 ~ 2014-07-30
IIF 33 - Director → ME