1
Cubo 3rd Floor, 6 Wellington Place, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,551,225 GBP2024-05-31
Officer
2025-04-01 ~ now
IIF 4 - Director → ME
2
ADASTRA SOFTWARE LIMITED - now
ADVANCED HEALTH AND CARE LIMITED - 2011-02-28
Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-11-10 ~ 2009-11-25
IIF 19 - Director → ME
2008-11-10 ~ 2009-11-25
IIF 46 - Secretary → ME
3
1 More London Place, London
Liquidation Corporate (15 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2008-11-05 ~ 2009-11-25
IIF 21 - Director → ME
2008-11-05 ~ 2009-11-25
IIF 47 - Secretary → ME
4
ADVANCED HEALTH AND CARE LIMITED - now
WINCOVER SERVICES LIMITED - 1994-09-28
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2008-09-01 ~ 2009-08-13
IIF 35 - Director → ME
5
AMINO TECHNOLOGIES PLC
- 2021-06-18
05083390AMINO TECHNOLOGIES PLC
- 2021-06-18
05083390MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (32 parents, 1 offspring)
Officer
2016-02-29 ~ 2021-12-31
IIF 23 - Director → ME
6
York And Elder Works, 50 New England Street, Brighton, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,488 GBP2024-06-30
Officer
2026-01-01 ~ now
IIF 1 - Director → ME
7
BLUJAY SOLUTIONS LTD - now
KEWILL LIMITED - 2017-03-08
KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2009-08-17 ~ 2010-11-15
IIF 18 - Director → ME
2009-08-17 ~ 2010-11-15
IIF 48 - Secretary → ME
8
CHEMAI LIMITED - now
DEEPMATTER GROUP LIMITED - 2024-08-20
CRONIN GROUP PLC - 2018-05-16
OXACO PLC - 2015-09-15
OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
KANYON PLC - 2007-12-28
KANYON TWO PLC - 2006-07-10
West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (35 parents, 3 offsprings)
Equity (Company account)
3,368,057 GBP2024-12-31
Officer
2020-11-01 ~ 2022-05-27
IIF 6 - Director → ME
9
First Floor 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-09 ~ dissolved
IIF 34 - Director → ME
2012-10-09 ~ dissolved
IIF 54 - Secretary → ME
10
GSF 209 LIMITED - 2008-02-25
2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2011-05-31 ~ 2012-01-09
IIF 29 - Director → ME
11
CONSULT RED HOLDINGS LIMITED
- now 04829985RED EMBEDDED DESIGN COMPANY LIMITED - 2008-11-04
BIZAA LIMITED - 2003-08-21
The Wave, 1 View Croft Road, Shipley, West Yorkshire
Active Corporate (12 parents, 3 offsprings)
Profit/Loss (Company account)
1,834,502 GBP2023-01-01 ~ 2023-12-31
Officer
2021-04-29 ~ 2025-10-06
IIF 40 - Director → ME
12
RED EMBEDDED CONSULTING LIMITED
- 2024-04-30
06688270 The Wave, 1 View Croft Road, Shipley, West Yorkshire
Active Corporate (13 parents)
Equity (Company account)
5,183,276 GBP2023-12-31
Officer
2020-09-01 ~ 2025-10-06
IIF 12 - Director → ME
13
Cassini Court, Randalls Way, Leatherhead, Surrey, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
1,217,473 GBP2024-12-31
Officer
2019-08-01 ~ 2022-02-23
IIF 8 - Director → ME
14
7 Crane Grove, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1,288,469 GBP2025-04-30
Officer
2022-01-04 ~ 2025-01-07
IIF 11 - Director → ME
15
DIGITAL POVERTY ALLIANCE - now
DIGITAL POVERTY ALLIANCE LTD - 2024-08-13
LEARNING FOUNDATION - 2024-07-31
LEARNING FOUNDATION LIMITED
- 2016-03-04
03978344E-LEARNING FOUNDATION
- 2016-02-11
03978344 3rd Floor, 86-90 3rd Floor, 86-90 Paul Street, London, England
Active Corporate (58 parents)
Officer
2011-11-08 ~ 2016-02-24
IIF 22 - Director → ME
16
TRANSFORM LEISURE LIMITED
- 2023-02-03
12697749 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-517 GBP2024-06-30
Officer
2023-02-02 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
EQUINIX (SERVICES) LIMITED
- now 03998776IX SERVICES LIMITED
- 2007-09-17
03998776SOUTHCYBER LIMITED - 2000-06-22
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents)
Officer
2004-06-23 ~ 2007-12-31
IIF 41 - Director → ME
2004-06-23 ~ 2006-07-14
IIF 60 - Secretary → ME
18
INTERCONNECT EXCHANGE EUROPE LIMITED
- 2007-09-17
03672650 Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents, 6 offsprings)
Officer
2004-08-24 ~ 2007-12-31
IIF 44 - Director → ME
2004-08-24 ~ 2006-07-14
IIF 61 - Secretary → ME
19
EQUINIX CORPORATION LIMITED - now
IX CORPORATION LIMITED
- 2007-09-17
04047080CALLDELTA LIMITED - 2000-08-21
Masters House, 107 Hammersmith Road, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-06-23 ~ 2007-09-14
IIF 43 - Director → ME
2004-06-23 ~ 2006-07-14
IIF 50 - Secretary → ME
20
IX HOLDINGS LIMITED - 2000-08-23
Masters House, 107 Hammersmith Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2004-06-23 ~ 2007-12-31
IIF 45 - Director → ME
2004-06-23 ~ 2006-07-14
IIF 51 - Secretary → ME
21
EQUINIX INVESTMENTS LIMITED - now
IX INVESTMENTS LIMITED
- 2007-09-17
03998812HOUSEBRIGHT LIMITED - 2000-06-22
Masters House, 107 Hammersmith Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-06-23 ~ 2007-09-14
IIF 42 - Director → ME
2004-06-23 ~ 2006-07-14
IIF 49 - Secretary → ME
22
DATA CENTRE 1 LTD - 2011-01-11
C/o Preiskel & Co Llp 4 King's Bench Walk, Temple, London, England
Active Corporate (23 parents)
Equity (Company account)
574,283 GBP2018-12-31
Officer
2012-07-19 ~ 2019-03-31
IIF 39 - Director → ME
23
Potts Cottage, Kent Street, Cowfold, West Sussex, England
Dissolved Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
317,759 GBP2017-03-31
Officer
2012-03-02 ~ dissolved
IIF 32 - Director → ME
2012-03-02 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
24
KIDS (WARRINGTON AND LUTON) LIMITED
- now 02745667KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
KINDERCARE LEARNING CENTERS LIMITED - 1992-10-28
2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (39 parents)
Officer
2011-05-31 ~ 2012-01-09
IIF 31 - Director → ME
25
KIDS OF WILMSLOW LIMITED - now
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (28 parents)
Officer
2011-05-31 ~ 2012-01-09
IIF 33 - Director → ME
26
KINDERCARE PROPERTIES LIMITED - 2004-05-11
68 PALL MALL NO. 1 LIMITED - 1994-10-18
2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (36 parents)
Officer
2011-05-31 ~ 2012-01-09
IIF 26 - Director → ME
27
KIDSUNLIMITED GROUP LIMITED
- now 06481383INHOCO 3446 LIMITED - 2008-04-28
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (27 parents, 1 offspring)
Officer
2011-07-29 ~ 2012-01-09
IIF 13 - Director → ME
28
KIDSUNLIMITED LIMITED - now
WELCOMEBRANCH LIMITED - 1989-05-23
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (37 parents)
Officer
2011-05-31 ~ 2012-01-09
IIF 27 - Director → ME
29
Potts Cottage, Kent Street, Cowfold, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,534 GBP2017-03-31
Officer
2012-04-12 ~ dissolved
IIF 25 - Director → ME
2012-04-12 ~ dissolved
IIF 52 - Secretary → ME
30
8th Floor Capital House, 84 - 86 King William Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-09-13 ~ 2019-09-10
IIF 10 - Director → ME
31
8th Floor Capital House, 84 - 86 King William Street, London, England
Active Corporate (6 parents)
Officer
2017-11-27 ~ 2019-09-10
IIF 38 - Director → ME
2017-11-27 ~ 2019-09-10
IIF 57 - Secretary → ME
Person with significant control
2017-11-27 ~ 2017-12-07
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
32
8th Floor Capital House, 84 - 86 King William Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-02 ~ 2020-04-02
IIF 9 - Director → ME
2018-03-02 ~ 2019-09-30
IIF 58 - Secretary → ME
Person with significant control
2018-03-02 ~ 2018-04-30
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
33
Fountain House - 8th Floor, 2 Queens Walk, Reading, Berkshire, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,480,107 GBP2024-12-31
Officer
2023-06-07 ~ now
IIF 5 - Director → ME
34
NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED
02667954 2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (26 parents)
Officer
2011-05-31 ~ 2012-01-09
IIF 28 - Director → ME
35
ONEADVANCED GROUP LIMITED - now
ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
ADVANCED COMPUTER SOFTWARE PLC
- 2010-09-24
05965280DRURY LANE CAPITAL PLC - 2008-08-26
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (39 parents, 20 offsprings)
Officer
2008-09-01 ~ 2009-08-13
IIF 20 - Director → ME
36
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-331,633 GBP2024-01-01 ~ 2024-12-31
Officer
2022-09-20 ~ 2024-04-10
IIF 3 - Director → ME
37
124 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,352 GBP2025-03-31
Officer
2012-12-17 ~ now
IIF 17 - Director → ME
2010-06-21 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
38
RED ARK (TP) LIMITED - 2013-09-12
Office C, Maple Barn, Beeches Farm Road, Uckfield, England
Dissolved Corporate (8 parents)
Equity (Company account)
3,983 GBP2020-03-31
Officer
2014-01-13 ~ 2020-01-03
IIF 36 - Director → ME
39
RED ARC DEVELOPMENTS LIMITED
- now 07524947PLANK MONKEY LIMITED
- 2011-03-08
07524947 Flintstones, The Street, Kingston, East Sussex
Dissolved Corporate (6 parents)
Officer
2011-02-10 ~ dissolved
IIF 24 - Director → ME
2011-02-10 ~ dissolved
IIF 55 - Secretary → ME
40
5 Ireland Yard, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-27 ~ dissolved
IIF 37 - Director → ME
2017-11-27 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
41
2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2011-05-31 ~ 2012-01-09
IIF 30 - Director → ME
42
XP FACTORY PLC - now
DORCASTER PLC - 2017-05-02
DORCASTER LIMITED - 2016-06-13
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2017-05-03 ~ 2021-06-29
IIF 7 - Director → ME