1
44 Catherine Place, London, England
Active Corporate (2 parents)
Officer
2021-06-29 ~ now
IIF 37 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
PLANTGRAIN LIMITED
- 2005-06-07
05308758 Bridge House, Heron Square, Richmond
Dissolved Corporate (15 parents)
Officer
2005-05-26 ~ 2014-10-06
IIF 28 - Director → ME
2005-05-26 ~ 2010-03-29
IIF 33 - Secretary → ME
3
BIG CLEVER LEARNING LIMITED - now
DIGITAL THEATRE GROUP LIMITED
- 2023-05-30
09627184BIG CLEVER LEARNING LIMITED
- 2018-12-07
09627184ROOT EDUCATION LIMITED - 2015-08-28
51 Eastcheap, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-09-11 ~ 2023-01-31
IIF 45 - Director → ME
4
CAPITA LEARNING LIMITED - now
KNOWLEDGEPOOL GROUP LIMITED
- 2021-04-01
04968329HAMSARD 2691 LIMITED
- 2004-02-13
04968329 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2004-02-09 ~ 2013-05-08
IIF 26 - Director → ME
5
CITY OF LONDON GROUP PLC.
- now 01539241CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (37 parents, 9 offsprings)
Officer
2002-01-01 ~ 2004-02-09
IIF 17 - Director → ME
6
Summit House, 170 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
1994-03-28 ~ 1996-11-24
IIF 49 - Director → ME
7
CRISIS24 LIMITED - now
DRUM CUSSAC GROUP LIMITED
- 2020-11-04
08982933QUICKDOX MANAGEMENT LIMITED - 2015-02-13
Two, London Bridge, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2015-02-17 ~ 2019-11-25
IIF 44 - Director → ME
8
43 West End Rise, Horsforth, Leeds, England
Active Corporate (5 parents)
Officer
2021-10-14 ~ now
IIF 34 - Director → ME
9
DRUM CUSSAC SERVICES LIMITED
- now 09392018OLDSHAW LIMITED - 2015-06-20
Two, London Bridge, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
10
DRUM CUSSAC TECHNOLOGY LIMITED
- now 09439875DRUM CUSSAC AFRICA LIMITED
- 2016-06-15
09439875 Two, London Bridge, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
11
ENGHOUSE DEVELOPMENT (UK) LIMITED - now
HAMSARD 2543 LIMITED
- 2002-10-02
04485978 Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (13 parents)
Officer
2002-08-22 ~ 2002-11-14
IIF 19 - Director → ME
12
I.G.G. COMPONENT TECHNOLOGY LIMITED
- now 03711385PARISOL 199 LIMITED - 1999-03-23
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (16 parents)
Officer
2004-12-22 ~ 2007-01-26
IIF 21 - Director → ME
2008-08-19 ~ dissolved
IIF 25 - Director → ME
13
SHERSTON SOFTWARE LIMITED - 2018-10-02
ROOT EDUCATION II LIMITED - 2015-09-04
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-21 ~ 2023-12-20
IIF 40 - Director → ME
14
KEYSTONE LAW GROUP LIMITED
- 2017-11-13
09038082HAMSARD 3337 LIMITED
- 2014-10-30
09038082 48 Chancery Lane, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-08-06 ~ 2023-04-24
IIF 47 - Director → ME
15
XENZONE GROUP LIMITED
- 2020-10-02
09795273MINDZONE GROUP LIMITED
- 2018-09-28
09795273MINDS FOR LIFE LIMITED
- 2017-04-26
09795273 5 Merchant Square, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-09-25 ~ 2024-06-04
IIF 43 - Director → ME
16
HAMSARD 3564 LIMITED - 2020-08-24
KOOTH LIMITED - 2020-08-24
5 Merchant Square, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-09-02 ~ now
IIF 39 - Director → ME
17
HAMSARD 2542 LIMITED
- 2002-09-20
04485956 Progression House Turnhams Green Park, Pincents Lane Tilehurst, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2002-08-22 ~ 2010-03-31
IIF 16 - Director → ME
18
NIX GROUP LTD - 2017-03-07
44 Catherine Place, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-09-11 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
NYAMBANI UK - 1998-10-20
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2010-07-16 ~ 2021-10-21
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
20
KNOWLEDGEPOOL MANAGED LEARNING SERVICES LIMITED
- 2013-05-01
07682735 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-24 ~ 2013-03-11
IIF 24 - Director → ME
2013-04-26 ~ dissolved
IIF 22 - Director → ME
21
KNOWLEDGEPOOL HR SERVICES LIMITED
- 2013-05-01
06990009 Rees Pollock, 35 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-13 ~ dissolved
IIF 41 - Director → ME
22
RIGHT HAND HUMAN RESOURCES LIMITED
04384183 7th Floor 21 Lombard Street, London
Dissolved Corporate (16 parents)
Officer
2012-08-24 ~ 2013-07-18
IIF 23 - Director → ME
2012-08-24 ~ 2014-03-07
IIF 51 - Secretary → ME
23
ROOT CAPITAL (FOUNDER PARTNER) LIMITED
04762967 44 Catherine Place, London, England
Active Corporate (6 parents)
Officer
2003-05-13 ~ now
IIF 14 - Director → ME
24
K Appiah, John Carpenter House, John Carpenter Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-04-02 ~ dissolved
IIF 18 - Director → ME
25
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Liquidation Corporate (6 parents)
Officer
2008-04-02 ~ now
IIF 15 - Director → ME
26
44 Catherine Place, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2003-02-20 ~ 2021-06-14
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
27
ROOT CAPITAL SUPPORT SERVICES LIMITED
10251725 44 Catherine Place, London, England
Active Corporate (5 parents)
Officer
2016-06-25 ~ now
IIF 50 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 10 - Has significant influence or control → OE
28
44 Catherine Place, London, England
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2024-07-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
29
SCALEUP CAPITAL GENERAL PARTNER LLP
- now OC428139ROOT CAPITAL GENERAL PARTNER LLP
- 2021-12-15
OC428139 44 Catherine Place, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-07-19 ~ now
IIF 29 - LLP Designated Member → ME
30
SCALEUP CAPITAL GP II LLP
- now OC447788SCALEUP CAPITAL COINVEST GP LLP
- 2023-06-20
OC447788 44 Catherine Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-16 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2023-06-16 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
44 Catherine Place, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-10-25 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2024-10-25 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
44 Catherine Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2024-10-31 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
SCALEUP CAPITAL GP LIMITED
- now 12113239ROOT CAPITAL GP LIMITED
- 2021-12-15
12113239 44 Catherine Place, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2019-07-19 ~ now
IIF 35 - Director → ME
34
44 Catherine Place, London, England
Active Corporate (2 parents, 15 offsprings)
Officer
2020-10-07 ~ now
IIF 38 - Director → ME
35
44 Catherine Place, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2020-05-20 ~ now
IIF 36 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
36
STRUCTURED TECHNOLOGY SERVICES LIMITED - now
SPECIAL TELEPHONE SYSTEMS LIMITED
- 2007-05-14
04486080HAMSARD 2546 LIMITED
- 2002-09-02
04486080 Castle Acres, Everard Way, Narborough, Leicester
Dissolved Corporate (9 parents)
Officer
2002-08-27 ~ 2002-11-14
IIF 20 - Director → ME
37
THE KISOMO FOUNDATION - now
NYUMBANI UK AND THE HOTCOURSES FOUNDATION
- 2024-06-10
05147284THE HOTCOURSES FOUNDATION
- 2015-06-29
05147284 56 Guildford Street, Chertsey, England
Active Corporate (13 parents)
Officer
2010-06-07 ~ 2021-10-21
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
38
SCALEUP STRATEGY LIMITED
- 2021-09-16
13620122 16 Great Queen Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ dissolved
IIF 46 - Director → ME