1
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2007-10-31 ~ 2008-07-31IIF 2 - director → ME
2007-10-31 ~ 2008-07-31IIF 42 - secretary → ME
2
MONKSILVER EDUCATIONAL LTD - 2013-06-04
Georgian House, Park Lane, Stanmore, EnglandCorporate (2 parents)
Officer
2016-03-01 ~ 2019-01-21IIF 22 - director → ME
3
ZONE PROPERTY LIMITED - 2008-02-28
THE OLIVER GROUP LIMITED - 2004-02-24
GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23
Haramead Business Centre, Humberstone Road, Leicester, LeicestershireCorporate (3 parents)
Officer
2003-01-02 ~ 2004-01-29IIF 37 - director → ME
4
AMOUNTPROOF LIMITED - 1993-07-23
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2018-01-30 ~ 2020-01-07IIF 21 - director → ME
5
CLASSYTIME LIMITED - 1997-02-27
4th Floor, Nova South 160 Victoria Street, Westminster, London, United KingdomCorporate (3 parents)
Equity (Company account)
6,754,201 GBP2019-08-31
Officer
2008-08-31 ~ 2013-05-22IIF 30 - director → ME
2008-08-31 ~ 2013-05-22IIF 51 - secretary → ME
6
PIL BRAZIL HOLDINGS 2 LIMITED - 2023-07-05
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2016-03-01 ~ 2022-01-18IIF 9 - director → ME
7
PIL BRAZIL HOLDINGS 1 LIMITED - 2018-10-03
DUNCARY 18 LIMITED - 2015-12-11
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-03-01 ~ 2022-01-18IIF 15 - director → ME
8
ISP DORMANT 3 LIMITED - 2019-10-04
PIL QATAR HOLDINGS LIMITED - 2016-04-12
DUNCARY 19 LIMITED - 2016-02-24
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-03-01 ~ 2022-01-18IIF 13 - director → ME
9
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2018-02-09 ~ 2022-01-18IIF 32 - director → ME
10
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2019-04-10 ~ 2022-01-18IIF 23 - director → ME
11
ISP DORMANT 1 LIMITED - 2021-08-24
PIL MEXICO HOLDINGS 2 LIMITED - 2016-04-27
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2016-03-01 ~ 2022-01-18IIF 7 - director → ME
12
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2017-10-10 ~ 2022-01-18IIF 33 - director → ME
13
PIL US HOLDINGS LIMITED - 2020-10-29
DUNCARY 22 LIMITED - 2017-03-30
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2017-01-27 ~ 2022-01-18IIF 8 - director → ME
14
ISP DORMANT 2 LIMITED - 2019-11-12
DUNCARY 20 LIMITED - 2016-04-12
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-03-01 ~ 2022-01-18IIF 12 - director → ME
15
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-06-26 ~ 2022-01-18IIF 31 - director → ME
16
DUNCARY 26 LIMITED - 2018-07-13
7th Floor 280 Bishopsgate, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2018-05-14 ~ 2022-01-18IIF 16 - director → ME
17
PIL SPAIN HOLDINGS LIMITED - 2018-02-05
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2016-04-08 ~ 2022-01-18IIF 17 - director → ME
18
BACKSET LIMITED - 2016-04-12
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-04-01 ~ 2022-01-18IIF 14 - director → ME
19
DAGCROWN LIMITED - 2016-04-27
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2016-04-01 ~ 2022-01-18IIF 20 - director → ME
20
PERMOTIO UAE HOLDCO LIMITED - 2016-03-23
DUNCARY 14 LIMITED - 2015-04-23
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2016-03-01 ~ 2022-01-18IIF 19 - director → ME
21
CIS HOLDCO LIMITED - 2016-04-12
DUNCARY 15 LIMITED - 2015-02-11
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-03-01 ~ 2022-01-18IIF 18 - director → ME
22
CIS BIDCO LIMITED - 2016-04-12
DUNCARY 17 LIMITED - 2015-02-11
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-03-01 ~ 2022-01-18IIF 10 - director → ME
23
ESG INTERMEDIATE HOLDINGS LIMITED - 2025-02-06
BROOMCO (4109) LIMITED - 2008-01-08
First Floor Cygnet House, 1 Jenkin Road, Sheffield, EnglandCorporate (6 parents, 4 offsprings)
Equity (Company account)
888,454 GBP2020-12-31
Officer
2007-10-22 ~ 2008-07-31IIF 6 - director → ME
2007-10-22 ~ 2008-07-31IIF 48 - secretary → ME
24
ESG HOLDINGS LIMITED - 2025-02-06
BROOMCO (4108) LIMITED - 2008-01-08
First Floor Cygnet House, 1 Jenkin Road, Sheffield, EnglandCorporate (6 parents, 1 offspring)
Officer
2007-10-22 ~ 2008-07-31IIF 4 - director → ME
2007-10-22 ~ 2008-07-31IIF 44 - secretary → ME
25
PELCOMBE LIMITED - 2006-08-16
PELCOMBE TRAINING LIMITED - 2005-08-15
GAG74 LIMITED - 1998-01-16
First Floor Cygnet House, 1 Jenkin Road, Sheffield, EnglandCorporate (6 parents)
Officer
2004-12-07 ~ 2008-07-31IIF 1 - director → ME
2004-12-07 ~ 2008-07-31IIF 49 - secretary → ME
26
TYLER (IRELAND) LIMITED - 2005-07-04
JOHN TYLER & SONS (IRELAND) LIMITED - 1988-11-15
J.D. THOMSON LIMITED - 1982-11-04
No. 1 Colmore Square, BirminghamDissolved corporate (3 parents)
Officer
2003-01-02 ~ 2004-01-29IIF 36 - director → ME
27
SHOE ZONE LIMITED - 2014-04-30
BENSON SHOE LIMITED - 2001-01-22
BENSON SHOE COMPANY,LIMITED - 1981-12-31
Haramead Business Centre, Humberstone Road, Leicester, LeicestershireCorporate (6 parents, 1 offspring)
Officer
2003-01-02 ~ 2004-01-29IIF 38 - director → ME
28
TEMPLE SCHOOLS LTD - 2010-12-07
7th Floor 280 Bishopsgate, London, United KingdomDissolved corporate (3 parents)
Officer
2016-03-01 ~ 2022-01-18IIF 11 - director → ME
29
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2007-10-31 ~ 2008-07-31IIF 3 - director → ME
2007-10-31 ~ 2008-07-31IIF 41 - secretary → ME
30
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2007-10-31 ~ 2008-07-31IIF 5 - director → ME
2007-10-31 ~ 2008-07-31IIF 43 - secretary → ME
31
St Clements House, 27-28 Clements Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2011-02-09 ~ 2013-05-22IIF 24 - director → ME
2012-07-17 ~ 2013-05-22IIF 52 - secretary → ME
32
LOCKE NEWCO LIMITED - 2009-05-06
1 More London Place, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
39,942,425 GBP2019-08-31
Officer
2008-10-02 ~ 2013-05-22IIF 28 - director → ME
2008-07-31 ~ 2013-05-22IIF 45 - secretary → ME
33
LOCKE BIDCO LIMITED - 2009-05-06
1 More London Place, LondonCorporate (3 parents)
Equity (Company account)
23,923,928 GBP2019-08-31
Officer
2008-07-31 ~ 2013-05-22IIF 26 - director → ME
2008-07-31 ~ 2013-05-22IIF 47 - secretary → ME
34
St Clements House, 27-28 Clements Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2010-07-14 ~ 2013-05-22IIF 25 - director → ME
2012-07-17 ~ 2013-05-22IIF 50 - secretary → ME
35
WCL SCHOOL MANAGEMENT & CONSULTANCY LIMITED - 2010-06-02
1 More London Place, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
536,582 GBP2019-08-31
Officer
2010-05-05 ~ 2013-05-22IIF 29 - director → ME
2010-05-05 ~ 2013-05-22IIF 53 - secretary → ME
36
WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED - 2009-05-06
EDUCATION OVERSEAS LIMITED - 2006-09-14
4th Floor, Nova South 160 Victoria Street, Westminster, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
103,424,222 GBP2019-08-31
Officer
2008-08-31 ~ 2013-05-22IIF 27 - director → ME
2008-08-31 ~ 2013-05-22IIF 46 - secretary → ME
37
SHOE ZONE GROUP LIMITED - 2006-07-19
NO. 310 LEICESTER LIMITED - 2001-04-20
No 1 Colmore Square, BirminghamDissolved corporate (3 parents)
Officer
2003-01-02 ~ 2004-01-29IIF 40 - director → ME
38
OLIVER TIMPSON RETAIL - 2005-07-08
OLIVERS 1992 LIMITED - 1996-04-12
FRAME IT LIMITED - 1992-03-11
No 1 Colmore Square, BirminghamDissolved corporate (3 parents)
Officer
2003-01-02 ~ 2004-01-29IIF 39 - director → ME