1
61 Bridge Street, Kington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
462,998 GBP2024-11-30
Officer
2019-07-10 ~ now
IIF 38 - Director → ME
Person with significant control
2019-07-10 ~ 2025-09-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASCEND LEARNING TRUST ENTERPRISE LIMITED - now
RWBAT ENTERPRISE LIMITED - 2022-09-29
WELLINGTON COLLEGE ACADEMY ENTERPRISES LIMITED - 2020-12-02
WELLINGTON ACADEMY ENTERPRISES LIMITED
- 2014-08-29
07336441 The Wellington Academy, Ludgersall, Andover
Active Corporate (26 parents)
Equity (Company account)
35,355 GBP2019-08-31
Officer
2010-08-06 ~ 2013-09-01
IIF 34 - Director → ME
3
INTERRESOLVE HOLDINGS LIMITED
- 2019-10-29
05171643 1 Park Row, Leeds
Active Corporate (16 parents, 6 offsprings)
Equity (Company account)
1,215,904 GBP2024-12-31
Officer
2010-03-12 ~ now
IIF 7 - Director → ME
4
BALDERTON CAPITAL (UK) LLP
- now OC306910BALDERTON CAPITAL MANAGEMENT (UK) LLP
- 2011-04-11
OC306910BENCHMARK MANAGEMENT (UK) LLP
- 2007-06-11
OC306910 The Stables, 28 Britannia Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2007-01-01 ~ 2021-09-30
IIF 37 - LLP Designated Member → ME
5
CENTRAL ST. MARTINS MANAGEMENT COMPANY LIMITED
08209571 61 Bridge Street, Kington, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
14 GBP2024-09-30
Officer
2019-05-17 ~ now
IIF 39 - Director → ME
6
12 Castle Street, St Helier, Jersey
Active Corporate (19 parents)
Officer
2011-07-25 ~ 2014-05-21
IIF 26 - Director → ME
7
CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19
1st Floor 30 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2008-03-20 ~ 2010-03-18
IIF 4 - Director → ME
8
CODEMASTERS GROUP HOLDINGS LIMITED - now
CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21
CODEMASTERS GROUP HOLDINGS LIMITED
- 2018-05-22
06123106SHELFCO (NO.3385) LIMITED - 2007-04-16
Codemasters Campus, Stoneythorpe, Southam, Warwickshire
Active Corporate (28 parents, 3 offsprings)
Officer
2010-05-05 ~ 2012-07-16
IIF 14 - Director → ME
2007-10-09 ~ 2009-12-17
IIF 1 - Director → ME
9
Suite A, 6 Honduras Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-5,125,427 GBP2024-12-31
Officer
2015-06-18 ~ now
IIF 13 - Director → ME
10
CROWDCUBE PLC - 2011-04-14
Zetland House, Clifton Street, London, England
Active Corporate (19 parents, 11 offsprings)
Equity (Company account)
11,753,565 GBP2023-12-31
Officer
2014-08-01 ~ now
IIF 8 - Director → ME
11
DORNOCH 2011 LIMITED - now
BARRIE & HIBBERT LIMITED
- 2013-12-19
SC157210BARRIE, HIBBERT & CO LIMITED - 1995-06-30
ALVAPALM LIMITED - 1995-05-10
7 Exchange Crescent, Conference Square, Edinburgh, Midlothian
Dissolved Corporate (17 parents)
Officer
2006-11-27 ~ 2007-07-30
IIF 30 - Director → ME
12
FIRST STRATEGIC INSIGHT LTD - now
FIRST MAGAZINE LIMITED
- 2019-05-17
02017939 Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
195,629 GBP2024-12-31
Officer
~ 2018-04-11
IIF 19 - Director → ME
13
FREENOME LIMITED - now
ONC-IMMUNE LIMITED - 2006-02-14
M&R 877 LIMITED - 2003-01-09
Medicity - D6 Building, 1 Thane Road, Nottingham, United Kingdom
Active Corporate (31 parents)
Officer
2009-03-09 ~ 2016-09-07
IIF 6 - Director → ME
14
GROUPAY LIMITED - 2011-08-25
Sutton Yard, 65 Goswell Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-01-17 ~ 2023-08-16
IIF 27 - Director → ME
15
GOLDMAN SACHS INTERNATIONAL
- now 02263951TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (128 parents)
Officer
2003-07-25 ~ 2004-11-01
IIF 29 - Director → ME
16
Telephone House 69 Paul Street, Shoreditch, London, England
Active Corporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
0 GBP2023-05-01 ~ 2024-04-30
Officer
2021-11-01 ~ now
IIF 45 - Director → ME
17
HIBU PLC - now
TASKTIP LIMITED - 2001-06-22
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (30 parents)
Officer
2007-05-18 ~ 2011-02-09
IIF 16 - Director → ME
18
7 Soho Square, London, England
Dissolved Corporate (12 parents)
Officer
2012-01-20 ~ 2016-04-26
IIF 33 - Director → ME
19
86-90 Paul Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
18,511,919 GBP2019-03-31
Officer
2016-03-07 ~ now
IIF 12 - Director → ME
20
KOBALT CAPITAL MANAGEMENT LIMITED - 2010-09-01
5th Floor, Goldings House, 2 Hays Lane, London, England
Dissolved Corporate (10 parents)
Officer
2010-10-21 ~ 2022-10-20
IIF 23 - Director → ME
21
KOBALT MUSIC GROUP LIMITED
- now 04018752TRIKO LIMITED - 2001-04-25
SHELFCO (NO.1925) LIMITED - 2000-12-21
5th Floor, Goldings House, 2 Hays Lane, London, England
Active Corporate (30 parents, 19 offsprings)
Officer
2008-02-20 ~ 2022-10-20
IIF 22 - Director → ME
22
LIVEBOOKINGS HOLDINGS LTD
- now 05398578PROFITABLE.NET LIMITED
- 2008-04-17
05398578 10 Norton Folgate, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2008-02-27 ~ 2016-11-01
IIF 21 - Director → ME
23
LW THEATRES HOLDINGS LIMITED
- now 06958072REALLY USEFUL INVESTMENTS LIMITED - 2018-08-06
65 Drury Lane, London
Active Corporate (17 parents, 2 offsprings)
Officer
2024-03-27 ~ now
IIF 40 - Director → ME
24
NLYTE SOFTWARE LIMITED - now
GLOBAL DATACENTER MANAGEMENT LIMITED
- 2009-07-15
04805444LEGISLATOR 1639 LIMITED - 2003-07-02
Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-05-20 ~ 2009-01-15
IIF 20 - Director → ME
25
NUTMEG SAVING AND INVESTMENT LIMITED
- now 07503666HUNGRY FINANCE LIMITED - 2012-05-23
25 Bank Street, London, England
Active Corporate (35 parents)
Officer
2014-07-07 ~ 2019-03-08
IIF 9 - Director → ME
26
ONCIMMUNE HOLDINGS LIMITED
- 2015-12-21
09818395 C/o Arafino Advisory Ltd, Central Court, 25, Southampton Buildings, London
In Administration Corporate (21 parents, 2 offsprings)
Officer
2015-10-09 ~ 2023-10-11
IIF 25 - Director → ME
27
THE PAUL HAMLYN FOUNDATION - 2008-04-04
5-11 Leeke Street, London
Active Corporate (29 parents)
Officer
2009-11-18 ~ 2024-07-09
IIF 35 - Director → ME
28
85 Great Portland Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2014-12-24 ~ now
IIF 11 - Director → ME
29
RAINBOW TRUST CHILDREN'S CHARITY
03585123 Cassini Court, Randalls Way, Leatherhead, Surrey, England
Active Corporate (44 parents, 1 offspring)
Officer
2007-01-18 ~ 2023-01-24
IIF 15 - Director → ME
30
Pearl Assurance House, 319 Ballards Lane, London
Active Corporate (13 parents)
Equity (Company account)
-550,179 GBP2016-12-31
Officer
2012-12-21 ~ now
IIF 10 - Director → ME
31
ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATION
- now 10180187ROYAL NATIONAL CHILDREN'S FOUNDATION
- 2017-09-19
10180187 70 Mark Lane, C/o Mccarthy Denning, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2017-07-01 ~ now
IIF 42 - Director → ME
32
ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01
Royal Opera House, Covent Garden, London
Active Corporate (108 parents)
Officer
2017-10-03 ~ now
IIF 43 - Director → ME
33
ROYAL OPERA HOUSE ENTERPRISES LIMITED
- now 04112266OPUS ARTE UK LIMITED - 2010-08-31
Royal Opera House, Covent Garden, London
Active Corporate (29 parents)
Equity (Company account)
176,000 GBP2019-08-31
Officer
2022-10-26 ~ now
IIF 44 - Director → ME
34
SEPURA LIMITED - now
SIMOCO DIGITAL LIMITED - 2002-03-22
MINMAR (601) LIMITED - 2002-03-18
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
Active Corporate (37 parents, 2 offsprings)
Officer
2007-04-19 ~ 2012-01-18
IIF 18 - Director → ME
35
THE SPORTING EXCHANGE LIMITED
- now 03770548HEXAGON 233 LIMITED - 1999-08-27
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2006-01-04 ~ 2006-10-20
IIF 17 - Director → ME
36
THE SPRINGBOARD BURSARY FOUNDATION
- now 08102408NATIONAL FOUNDATION FOR BOARDING BURSARIES
- 2012-08-17
08102408 6th Floor, Minster House, 42 Mincing Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2012-06-12 ~ dissolved
IIF 32 - Director → ME
37
Part 9th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (19 parents)
Officer
2019-04-11 ~ 2024-05-22
IIF 46 - Director → ME
38
HIGHFIELD PREPARATORY SCHOOL - 2019-12-30
HIGHFIELD PREPARATORY SCHOOL LIMITED - 2019-12-17
HIGHFIELD SCHOOL TRUST LIMITED - 2012-12-10
HIGHFIELD P.N.E.U. SCHOOL EDUCATIONAL TRUST LIMITED - 1994-06-03
70 Mark Lane, C/o Mccarthy Denning, London, England
Active Corporate (65 parents)
Officer
2020-10-16 ~ now
IIF 41 - Director → ME
39
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (8 parents)
Officer
2007-10-08 ~ now
IIF 3 - Director → ME
40
13 Castle Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2007-10-08 ~ now
IIF 5 - Director → ME
41
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (8 parents)
Officer
2007-10-08 ~ now
IIF 2 - Director → ME
42
9 St. Georges Yard, Farnham, England
Active Corporate (5 parents)
Equity (Company account)
566,004 GBP2024-03-31
Officer
2014-10-30 ~ 2018-11-26
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
43
WELLINGTON COLLEGE ACADEMY TRUST
- now 06457394THE WELLINGTON ACADEMY TRUST
- 2014-09-01
06457394THE WELLINGTON ACADEMY TRUST LIMITED
- 2008-07-30
06457394 The Wellington Academy, Ludgershall Road, Tidworth, Wiltshire, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2007-12-19 ~ 2018-12-04
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-04
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD - now
LAWGRA (NO.1483) LIMITED - 2008-07-16
The Bursary Wellington College, Duke's Ride, Crowthorne, Berkshire
Active Corporate (28 parents)
Officer
2010-10-21 ~ 2012-03-22
IIF 24 - Director → ME
45
WELLINGTON COLLEGE SERVICES LTD - now
Wellington College, Crowthorne, Berkshire
Active Corporate (27 parents)
Officer
2007-05-09 ~ 2013-05-10
IIF 28 - Director → ME