1
39 Marlborough Street, Devonport, Plymouth, Devon, EnglandDissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (7 parents)
Officer
2018-10-01 ~ nowIIF 81 - Director → ME
3
HIKEHELP LIMITED - 1997-04-09
Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 1 offspring)
Officer
2018-10-01 ~ nowIIF 82 - Director → ME
4
39 Marlborough Street, Devonport, Plymouth, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-12-10 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
1 Park Row, Leeds, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2018-10-01 ~ nowIIF 78 - Director → ME
6
39 Marlborough Street, Devonport, Plymouth, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-01-14 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
INNISFREE PARTNERS II LIMITED - 2014-03-14
INTOCOPY LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-11-03 ~ nowIIF 60 - Director → ME
8
1st Floor, Boundary House, 91/93 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2022-11-03 ~ nowIIF 47 - Director → ME
9
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-03 ~ nowIIF 58 - Director → ME
10
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-03 ~ nowIIF 50 - Director → ME
11
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-03 ~ nowIIF 52 - Director → ME
12
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-11-03 ~ nowIIF 61 - Director → ME
13
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-03 ~ nowIIF 53 - Director → ME
14
INNISFREE MANAGEMENT LIMITED - 1998-02-03
INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (11 parents)
Officer
2019-02-20 ~ nowIIF 80 - Director → ME
15
MATTERGUIDE LIMITED - 1998-06-10
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 19 offsprings)
Officer
2022-11-03 ~ nowIIF 59 - Director → ME
16
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2022-11-03 ~ nowIIF 54 - Director → ME
17
MOATBRIGHT LIMITED - 1999-08-13
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-03 ~ nowIIF 55 - Director → ME
18
INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-11-03 ~ nowIIF 49 - Director → ME
19
INNISFREE SECONDARY PARTNERS 2 LIMITED - 2014-03-14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-11-03 ~ nowIIF 56 - Director → ME
20
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-03 ~ nowIIF 48 - Director → ME
21
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-03 ~ nowIIF 51 - Director → ME
22
INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2018-11-17 ~ nowIIF 39 - Director → ME
23
INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2018-11-17 ~ nowIIF 31 - Director → ME
24
INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2018-11-17 ~ nowIIF 40 - Director → ME
25
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents)
Officer
2018-11-17 ~ nowIIF 35 - Director → ME
26
1 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2018-10-01 ~ nowIIF 63 - Director → ME
27
1 Park Row, Leeds, EnglandActive Corporate (6 parents)
Equity (Company account)
-24,994,000 GBP2023-12-31
Officer
2018-10-01 ~ nowIIF 62 - Director → ME
28
39a Marlborough Street, Devonport, Plymouth, United KingdomActive Corporate (1 parent)
Officer
2019-10-07 ~ nowIIF 23 - Director → ME
Person with significant control
2019-10-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
29
39 Marlborough Street Devonport, Plymouth, EnglandDissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-10-07 ~ dissolvedIIF 4 - Has significant influence or control → OE
30
39 Marlborough Street Devonport, Plymouth, EnglandDissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-10-07 ~ dissolvedIIF 3 - Has significant influence or control → OE
31
39 Marlborough Street Devonport, Plymouth, EnglandDissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-10-10 ~ dissolvedIIF 5 - Has significant influence or control → OE
32
Plymouth Science Park 1 Davy Road, Derriford, Plymouth, Devon, EnglandDissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolvedIIF 25 - Director → ME
33
Condor House, 10 St. Paul's Churchyard, LondonDissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolvedIIF 26 - Director → ME
34
FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
ICONCLOSE LIMITED - 2000-12-14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-11-03 ~ dissolvedIIF 57 - Director → ME
35
CLASSGRANGE LIMITED - 2003-06-06
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2018-10-22 ~ nowIIF 76 - Director → ME
36
H DGH HOLDINGS LIMITED - 2002-03-12
HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 2 offsprings)
Officer
2018-10-22 ~ nowIIF 75 - Director → ME
37
H DGH LIMITED - 2002-03-12
HAIRMYRES DGH LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2018-10-22 ~ nowIIF 68 - Director → ME
38
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2018-10-22 ~ nowIIF 69 - Director → ME
39
39 Marlborough Street, Devonport, Plymouth, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-12-10 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
40
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-29 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-10-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
41
39 Marlborough Street, Devonport, Plymouth, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
42
39 Marlborough Street, Devonport, Plymouth, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-12-10 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
43
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2018-10-01 ~ nowIIF 70 - Director → ME
44
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2018-10-01 ~ nowIIF 79 - Director → ME
45
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2018-10-01 ~ nowIIF 74 - Director → ME
46
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 2 offsprings)
Officer
2018-10-01 ~ nowIIF 71 - Director → ME
47
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)
Officer
2018-10-01 ~ nowIIF 66 - Director → ME
48
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2018-10-01 ~ nowIIF 64 - Director → ME
49
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2018-10-01 ~ nowIIF 67 - Director → ME
50
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2018-10-01 ~ nowIIF 65 - Director → ME
51
Ground Floor Flat, 163 Moy Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2024-06-30
Officer
2019-01-14 ~ nowIIF 95 - Director → ME
Person with significant control
2019-01-14 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
52
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2018-10-01 ~ nowIIF 38 - Director → ME
53
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
BROOMCO (1501) LIMITED - 1998-04-24
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 2 offsprings)
Officer
2018-10-01 ~ nowIIF 34 - Director → ME
54
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
BROOMCO (1607) LIMITED - 1998-08-12
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2018-10-01 ~ nowIIF 36 - Director → ME
55
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2018-10-01 ~ nowIIF 37 - Director → ME
56
HCP HOLDINGS LIMITED - 2021-04-23
HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
WETE LIMITED - 1996-11-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)
Officer
2019-05-31 ~ nowIIF 72 - Director → ME