1
AUGENTIUS FUND ADMINISTRATION LLP - 2014-05-19
2 London Bridge, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2006-11-08 ~ 2014-04-04IIF 50 - llp-member → ME
2
ALLIANCE FOSTER CARE (SERVICES) LIMITED - 2003-03-31
WANDAUTO LIMITED - 2001-08-21
Atria, Spa Road, Bolton, United KingdomCorporate (5 parents)
Officer
2009-04-16 ~ 2010-03-25IIF 32 - director → ME
3
DUNCARY 5 LIMITED - 2004-11-23
2 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomCorporate (3 parents)
Officer
2004-12-06 ~ 2007-12-15IIF 43 - director → ME
4
ALPHA PLUS HOLDINGS PLC - 2023-08-17
ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
DLD HOLDINGS LIMITED - 2002-12-20
NEWINCCO 162 LIMITED - 2002-05-28
Sixth Floor, 3 Burlington Gardens, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2002-05-31 ~ 2007-12-15IIF 44 - director → ME
5
LSC GROUP HOLDINGS LIMITED - 2015-10-01
BROOMCO (1519) LIMITED - 1998-05-06
33 Wigmore Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1998-06-12 ~ 2000-08-29IIF 65 - director → ME
6
LSC GROUP LIMITED - 2015-10-01
LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
33 Wigmore Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1998-06-12 ~ 1999-03-04IIF 62 - director → ME
7
DIPLEMA 386 LIMITED - 1998-07-01
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandCorporate (4 parents, 3 offsprings)
Officer
1998-03-14 ~ 2000-09-29IIF 61 - director → ME
8
REHABWORKS (UK) LIMITED - 2014-02-04
340 Deansgate, ManchesterDissolved corporate (3 parents)
Officer
2010-03-19 ~ 2012-01-19IIF 17 - director → ME
9
OVAL(2226) LIMITED - 2010-04-29
38-42 Brunswick Street West, Hove, East SussexCorporate (3 parents, 2 offsprings)
Officer
2010-03-30 ~ 2012-01-06IIF 16 - director → ME
10
OVAL(2225) LIMITED - 2010-04-29
38-42 Brunswick Street West, Hove, East SussexCorporate (3 parents, 1 offspring)
Officer
2010-03-30 ~ 2012-01-06IIF 15 - director → ME
11
BUSY BEES GROUP LIMITED - 2004-06-24
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, StaffordshireDissolved corporate (3 parents)
Officer
2000-02-04 ~ 2000-12-13IIF 63 - director → ME
12
MONKSILVER EDUCATIONAL LTD - 2013-06-04
Georgian House, Park Lane, Stanmore, EnglandCorporate (2 parents)
Officer
2015-02-06 ~ 2016-07-31IIF 2 - director → ME
13
AGENCY RESOURCES MANAGEMENT LIMITED - 2003-06-19
Atria, Spa Road, Bolton, United KingdomCorporate (5 parents)
Officer
2009-03-19 ~ 2010-03-25IIF 33 - director → ME
14
CLIPPER HOLDCO LIMITED - 2015-01-23
4 Mount Ephraim Road, Tunbridge Wells, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-12-23 ~ 2012-01-06IIF 40 - director → ME
15
CLIPPER BIDCO LIMITED - 2015-01-23
Third Floor, One London Square, Cross Lanes, GuildfordDissolved corporate (4 parents, 2 offsprings)
Officer
2010-12-23 ~ 2012-01-06IIF 39 - director → ME
16
ROWEDYNE LIMITED - 1996-09-04
C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, LondonDissolved corporate (2 parents)
Officer
1996-11-15 ~ 2000-12-13IIF 58 - director → ME
17
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
2015-12-11 ~ 2016-07-31IIF 6 - director → ME
18
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
2015-05-26 ~ 2016-07-31IIF 3 - director → ME
19
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
2015-12-11 ~ 2016-07-31IIF 4 - director → ME
20
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
2016-01-05 ~ 2016-07-31IIF 9 - director → ME
21
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
2015-12-11 ~ 2016-07-31IIF 5 - director → ME
22
MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
PARKMAN GROUP LIMITED - 2006-07-31
PARKMAN GROUP PLC - 2005-07-06
FLETE LIMITED - 2001-04-02
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved corporate (4 parents, 5 offsprings)
Officer
2000-05-22 ~ 2000-09-26IIF 64 - director → ME
23
AMO GP LIMITED - 1991-05-22
HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents, 14 offsprings)
Officer
2001-06-12 ~ 2011-03-31IIF 25 - director → ME
24
NFA 1 LIMITED - 2009-03-26
INTERCEDE 2303 LIMITED - 2009-03-18
Atria, Spa Road, Bolton, United KingdomCorporate (5 parents, 1 offspring)
Officer
2009-03-18 ~ 2010-03-25IIF 31 - director → ME
25
Atria, Spa Road, Bolton, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2006-12-07 ~ 2010-03-25IIF 20 - director → ME
26
Atria, Spa Road, Bolton, United KingdomCorporate (5 parents, 1 offspring)
Officer
2006-12-07 ~ 2010-04-07IIF 21 - director → ME
27
NFA 2 LIMITED - 2009-03-26
INTERCEDE 2324 LIMITED - 2009-03-18
Atria, Spa Road, Bolton, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2009-03-18 ~ 2010-03-25IIF 30 - director → ME
28
HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, LeedsDissolved corporate (3 parents)
Officer
1997-11-07 ~ 1999-11-24IIF 59 - director → ME
29
PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
Station Approach, Ashley Road, Bournemouth, DorsetCorporate (7 parents, 1 offspring)
Officer
2008-09-30 ~ 2011-11-25IIF 35 - director → ME
30
PAPAYA GROUP LIMITED - 2008-04-07
Station Approach, Ashley Road, Bournemouth, DorsetCorporate (8 parents)
Officer
2008-09-30 ~ 2011-11-25IIF 34 - director → ME
31
DCL (HOLDINGS) LIMITED - 2014-04-03
HALLCO 931 LIMITED - 2003-12-05
305 Gray's Inn Road, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2003-10-31 ~ 2012-01-06IIF 41 - director → ME
32
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 ~ 2019-10-09IIF 13 - director → ME
33
BACKSET LIMITED - 2016-04-12
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-04-01 ~ 2016-07-31IIF 7 - director → ME
34
DAGCROWN LIMITED - 2016-04-27
C/o Company Secretarial Department, 280 Bishopsgate, London, United KingdomCorporate (3 parents)
Officer
2016-04-01 ~ 2016-07-31IIF 8 - director → ME
35
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
2014-01-17 ~ 2016-07-31IIF 12 - director → ME
36
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
2014-01-17 ~ 2016-07-31IIF 10 - director → ME
37
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
2014-11-10 ~ 2016-07-31IIF 11 - director → ME
38
AGHOCO 1954 LIMITED - 2020-10-21
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United KingdomCorporate (3 parents, 1 offspring)
Officer
2021-02-02 ~ 2022-12-21IIF 23 - director → ME
39
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
2008-10-13 ~ 2011-11-25IIF 45 - director → ME
40
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
2008-10-13 ~ 2011-11-25IIF 42 - director → ME
41
AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
SEEBECK 133 LIMITED - 2016-05-03
AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
LPM GROUP LIMITED - 2013-04-16
1 Radian Court, Knowlhill, Milton KeynesCorporate (4 parents, 1 offspring)
Officer
2006-11-24 ~ 2012-01-06IIF 27 - director → ME
42
DUNCARY 4 LIMITED - 2004-11-08
1 St George's Vernon Gate, Derby, DerbyshireCorporate (3 parents)
Officer
2004-11-29 ~ 2006-07-03IIF 46 - director → ME
43
NASH, SELLS & PARTNERS LIMITED - 2000-11-01
ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17
ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31
DOMESURE LIMITED - 1989-01-16
8th Floor 25 Farringdon Street, LondonDissolved corporate (1 parent)
Officer
2001-06-12 ~ 2004-11-30IIF 28 - director → ME
44
SHOPGRAIN LIMITED - 2004-11-22
25 Victoria Street, LondonCorporate (6 parents, 5 offsprings)
Officer
2004-11-30 ~ 2011-03-31IIF 26 - director → ME
45
SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
SIRIUS GROUP PLC - 2001-11-09
POLICY MASTER GROUP PLC - 2001-04-27
MASTERSOFT LIMITED - 1998-05-20
FORAY 978 LIMITED - 1997-05-27
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandCorporate (4 parents, 3 offsprings)
Officer
1997-01-27 ~ 1998-06-15IIF 60 - director → ME
46
TEMPLE SCHOOLS LTD - 2010-12-07
7th Floor 280 Bishopsgate, London, United KingdomDissolved corporate (3 parents)
Officer
2015-02-06 ~ 2016-07-31IIF 1 - director → ME
47
Kings Buildings 16 Smith Square, Westminster, London, EnglandCorporate (11 parents, 2 offsprings)
Equity (Company account)
1,542,800 GBP2023-05-31
Officer
2008-09-12 ~ 2015-09-01IIF 18 - director → ME
48
THE DOLPHINS SCHOOL LIMITED - 2003-07-16
1 St George's Vernon Gate, Derby, DerbyshireCorporate (3 parents)
Officer
2003-01-08 ~ 2006-07-03IIF 47 - director → ME
49
St Clements House, 27-28 Clements Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2011-02-28 ~ 2012-03-31IIF 38 - director → ME
50
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
2008-03-28 ~ 2012-03-31IIF 36 - director → ME
51
LOCKE BIDCO LIMITED - 2009-05-06
1 More London Place, LondonCorporate (3 parents)
Equity (Company account)
23,923,928 GBP2019-08-31
Officer
2008-03-28 ~ 2012-03-31IIF 37 - director → ME
52
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
2011-05-01 ~ 2012-03-31IIF 19 - director → ME
2008-04-04 ~ 2008-04-17IIF 14 - director → ME
53
Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, BristolCorporate (4 parents, 4 offsprings)
Officer
2010-07-27 ~ 2013-03-22IIF 24 - director → ME