1
AFA (2006) LLP - now
AUGENTIUS FUND ADMINISTRATION LLP
- 2014-05-19
OC320699 2 London Bridge, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-11-08 ~ 2014-04-04
IIF 50 - LLP Member → ME
2
ALLIANCE FOSTER CARE LIMITED
- now 04249271ALLIANCE FOSTER CARE (SERVICES) LIMITED - 2003-03-31
WANDAUTO LIMITED - 2001-08-21
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-16 ~ 2010-03-25
IIF 33 - Director → ME
3
ALPHA PLUS EDUCATION LIMITED
- now 05290340DUNCARY 5 LIMITED - 2004-11-23
07014707, 07255914, 07969736, 05019270, 05045379, 05271236, 05464608, 05575720, OC375031, 09272231, 09302483, 09608523, 09912868, 09912926, 09950531, 10588517, 11208800, 08056892, 08850410, 08850412... (more) 2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2004-12-06 ~ 2007-12-15
IIF 2 - Director → ME
4
ALPHA PLUS HOLDINGS LIMITED - now
ALPHA PLUS HOLDINGS PLC - 2023-08-17
ALPHA PLUS HOLDINGS LIMITED
- 2012-11-15
04418776DLD HOLDINGS LIMITED
- 2002-12-20
04418776NEWINCCO 162 LIMITED - 2002-05-28
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2002-05-31 ~ 2007-12-15
IIF 44 - Director → ME
5
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED - now
LSC GROUP HOLDINGS LIMITED
- 2015-10-01
03533640BROOMCO (1519) LIMITED - 1998-05-06
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Wigmore Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-06-12 ~ 2000-08-29
IIF 65 - Director → ME
6
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED - now
LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
33 Wigmore Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1998-06-12 ~ 1999-03-04
IIF 62 - Director → ME
7
Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (3 parents, 3 offsprings)
Officer
1998-03-14 ~ 2000-09-29
IIF 61 - Director → ME
8
REHABWORKS (UK) LIMITED
- 2014-02-04
07178844 340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2012-01-19
IIF 20 - Director → ME
9
OVAL(2226) LIMITED
- 2010-04-29
07172561 00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) 38-42 Brunswick Street West, Hove, East Sussex
Active Corporate (4 parents, 2 offsprings)
Officer
2010-03-30 ~ 2012-01-06
IIF 19 - Director → ME
10
OVAL(2225) LIMITED
- 2010-04-29
07172466 00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) 38-42 Brunswick Street West, Hove, East Sussex
Active Corporate (4 parents, 1 offspring)
Officer
2010-03-30 ~ 2012-01-06
IIF 18 - Director → ME
11
BUSY BEES NURSERIES GROUP LIMITED - now
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (3 parents)
Officer
2000-02-04 ~ 2000-12-13
IIF 63 - Director → ME
12
CAMBRIDGE INTERNATIONAL SCHOOL LTD.
- now 05199638MONKSILVER EDUCATIONAL LTD - 2013-06-04
Georgian House, Park Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2015-02-06 ~ 2016-07-31
IIF 5 - Director → ME
13
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-14 ~ 2025-04-05
IIF 54 - LLP Member → ME
14
CHILDREN FIRST FOSTERING AGENCY LIMITED
- now 03894588AGENCY RESOURCES MANAGEMENT LIMITED - 2003-06-19
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (4 parents)
Officer
2009-03-19 ~ 2010-03-25
IIF 34 - Director → ME
15
Kings House, St. John’s Square, Kings House, St. John’s Square, Wolverhampton, Wolverhampton, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
113,716 GBP2023-12-31
Officer
2016-12-14 ~ 2024-07-26
IIF 67 - Director → ME
16
GSM LONDON HOLDINGS LIMITED - now
CLIPPER HOLDCO LIMITED
- 2015-01-23
07477490 4 Mount Ephraim Road, Tunbridge Wells, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2010-12-23 ~ 2012-01-06
IIF 41 - Director → ME
17
CLIPPER BIDCO LIMITED
- 2015-01-23
07477485 Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2010-12-23 ~ 2012-01-06
IIF 40 - Director → ME
18
ROWEDYNE LIMITED - 1996-09-04
C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
Dissolved Corporate (2 parents)
Officer
1996-11-15 ~ 2000-12-13
IIF 58 - Director → ME
19
SNRDCO 3126 LIMITED
- 2013-09-26
08652527 07397651, 07397691, 07438234, 07438254, 07442995, 07443059, 07443108, 07443130, 07448647, 07448652, 07448660, 07448665, 07448673, 07490575, 07490626, 07490653, 07628740, 07628789, 07628820, 07629045Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-09-16 ~ 2026-01-19
IIF 55 - Director → ME
20
ISP BRAZIL LIMITED - now
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2015-12-11 ~ 2016-07-31
IIF 9 - Director → ME
21
ISP CHILE LIMITED - now
DUNCARY 18 LIMITED
- 2015-12-11
09608523 07014707, 07255914, 07969736, 05019270, 05045379, 05271236, 05290340, 05464608, 05575720, OC375031, 09272231, 09302483, 09912868, 09912926, 09950531, 10588517, 11208800, 08056892, 08850410, 08850412... (more) C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-05-26 ~ 2016-07-31
IIF 6 - Director → ME
22
ISP COLOMBIA LIMITED - now
PIL QATAR HOLDINGS LIMITED
- 2016-04-12
09912868DUNCARY 19 LIMITED
- 2016-02-24
09912868 07014707, 07255914, 07969736, 05019270, 05045379, 05271236, 05290340, 05464608, 05575720, OC375031, 09272231, 09302483, 09608523, 09912926, 09950531, 10588517, 11208800, 08056892, 08850410, 08850412... (more) C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-12-11 ~ 2016-07-31
IIF 7 - Director → ME
23
ISP INDIA LIMITED - now
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2016-01-05 ~ 2016-07-31
IIF 12 - Director → ME
24
ISP PERU LIMITED - now
DUNCARY 20 LIMITED
- 2016-04-12
09912926 07014707, 07255914, 07969736, 05019270, 05045379, 05271236, 05290340, 05464608, 05575720, OC375031, 09272231, 09302483, 09608523, 09912868, 09950531, 10588517, 11208800, 08056892, 08850410, 08850412... (more) C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2015-12-11 ~ 2016-07-31
IIF 8 - Director → ME
25
KIER DORMANT HOLDINGS LIMITED - now
MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
06450592MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
06450592 2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2000-05-22 ~ 2000-09-26
IIF 64 - Director → ME
26
MANAGEMENT OPPORTUNITIES LIMITED
- now SC118578AMO GP LIMITED - 1991-05-22
HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
SC094870, SC098055, SC099092, SC101976, SC108678, SC108682, SC110718, SC111221, SC111222, SC111224, SC112678, SC113050, SC113051, SC113129, SC114649, SC116043, SC116832, SC116833, SC117304... (more) 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 14 offsprings)
Officer
2001-06-12 ~ 2011-03-31
IIF 1 - Director → ME
27
INTERCEDE 2303 LIMITED
- 2009-03-18
06730289 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Atria, Spa Road, Bolton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-03-18 ~ 2010-03-25
IIF 32 - Director → ME
28
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2006-12-07 ~ 2010-03-25
IIF 23 - Director → ME
29
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-07 ~ 2010-04-07
IIF 24 - Director → ME
30
INTERCEDE 2324 LIMITED
- 2009-03-18
06836218 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Atria, Spa Road, Bolton, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2009-03-18 ~ 2010-03-25
IIF 31 - Director → ME
31
PALL MALL HOLDINGS LIMITED
- now 03446291HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED
- 1998-01-22
03446291 Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (3 parents)
Officer
1997-11-07 ~ 1999-11-24
IIF 59 - Director → ME
32
PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED
- now 06536512PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (7 parents, 1 offspring)
Officer
2008-09-30 ~ 2011-11-25
IIF 36 - Director → ME
33
PARAGON EDUCATION & SKILLS GROUP LIMITED
- now 06537201PAPAYA GROUP LIMITED - 2008-04-07
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (8 parents)
Officer
2008-09-30 ~ 2011-11-25
IIF 35 - Director → ME
34
PFPL (HOLDINGS) LTD. - now
DCL (HOLDINGS) LIMITED
- 2014-04-03
04832063HALLCO 931 LIMITED
- 2003-12-05
04832063 00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 305 Gray's Inn Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-10-31 ~ 2012-01-06
IIF 42 - Director → ME
35
PIL EUROPE HOLDINGS LIMITED
- now 10112355PIL SPAIN HOLDINGS LIMITED
- 2018-02-05
10112355 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-04-08 ~ 2019-10-09
IIF 16 - Director → ME
36
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-01 ~ 2016-07-31
IIF 10 - Director → ME
37
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-01 ~ 2016-07-31
IIF 11 - Director → ME
38
PIL MIDDLE EAST HOLDINGS LIMITED
- now 08850410PERMOTIO UAE HOLDCO LIMITED
- 2016-03-23
08850410DUNCARY 14 LIMITED
- 2015-04-23
08850410 07014707, 07255914, 07969736, 05019270, 05045379, 05271236, 05290340, 05464608, 05575720, OC375031, 09272231, 09302483, 09608523, 09912868, 09912926, 09950531, 10588517, 11208800, 08056892, 08850412... (more) C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-17 ~ 2016-07-31
IIF 15 - Director → ME
39
CIS HOLDCO LIMITED
- 2016-04-12
08850412DUNCARY 15 LIMITED
- 2015-02-11
08850412 07014707, 07255914, 07969736, 05019270, 05045379, 05271236, 05290340, 05464608, 05575720, OC375031, 09272231, 09302483, 09608523, 09912868, 09912926, 09950531, 10588517, 11208800, 08056892, 08850410... (more) C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-17 ~ 2016-07-31
IIF 13 - Director → ME
40
DUNCARY 17 LIMITED
- 2015-02-11
09302483 07014707, 07255914, 07969736, 05019270, 05045379, 05271236, 05290340, 05464608, 05575720, OC375031, 09272231, 09608523, 09912868, 09912926, 09950531, 10588517, 11208800, 08056892, 08850410, 08850412... (more) C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-10 ~ 2016-07-31
IIF 14 - Director → ME
41
AGHOCO 1954 LIMITED - 2020-10-21
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-02 ~ 2022-12-21
IIF 26 - Director → ME
42
REALISE TRAINING GROUP LIMITED - now
ESG INTERMEDIATE HOLDINGS LIMITED
- 2025-02-06
06397427BROOMCO (4109) LIMITED - 2008-01-08
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
888,454 GBP2020-12-31
Officer
2008-10-13 ~ 2011-11-25
IIF 45 - Director → ME
43
REALISE TRAINING HOLDINGS LIMITED - now
ESG HOLDINGS LIMITED
- 2025-02-06
06397426BROOMCO (4108) LIMITED - 2008-01-08
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-10-13 ~ 2011-11-25
IIF 43 - Director → ME
44
AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
09792798AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
09792798SEEBECK 133 LIMITED - 2016-05-03
09792798 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (4 parents, 1 offspring)
Officer
2006-11-24 ~ 2012-01-06
IIF 3 - Director → ME
45
DUNCARY 4 LIMITED - 2004-11-08
07014707, 07255914, 07969736, 05019270, 05045379, 05290340, 05464608, 05575720, OC375031, 09272231, 09302483, 09608523, 09912868, 09912926, 09950531, 10588517, 11208800, 08056892, 08850410, 08850412... (more) 1 St George's Vernon Gate, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2004-11-29 ~ 2006-07-03
IIF 46 - Director → ME
46
SOVEREIGN CAPITAL LIMITED
- now 02328838NASH, 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, London
Dissolved Corporate (1 parent)
Officer
2001-06-12 ~ 2004-11-30
IIF 29 - Director → ME
47
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
- now 05282914SHOPGRAIN LIMITED - 2004-11-22
25 Victoria Street, London
Active Corporate (6 parents, 6 offsprings)
Officer
2004-11-30 ~ 2011-03-31
IIF 28 - Director → ME
48
SSP SIRIUS SOLUTIONS LIMITED - now
SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
MASTERSOFT LIMITED
- 1998-05-20
03273649 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
13,000 GBP2024-12-31
Officer
1997-01-27 ~ 1998-06-15
IIF 60 - Director → ME
49
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (43 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-02-07 ~ 2025-04-05
IIF 53 - LLP Member → ME
50
TEMPLE SCHOOLS LTD - 2010-12-07
7th Floor 280 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ 2016-07-31
IIF 4 - Director → ME
51
Kings Buildings 16 Smith Square, Westminster, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,568,440 GBP2024-05-31
Officer
2008-09-12 ~ 2015-09-01
IIF 21 - Director → ME
52
THE DOLPHINS SCHOOL LIMITED
- 2003-07-16
04613709 1 St George's Vernon Gate, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2003-01-08 ~ 2006-07-03
IIF 47 - Director → ME
53
St Clements House, 27-28 Clements Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ 2012-03-31
IIF 39 - Director → ME
54
LOCKE NEWCO LIMITED
- 2009-05-06
06547748 1 More London Place, London
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
39,942,425 GBP2019-08-31
Officer
2008-03-28 ~ 2012-03-31
IIF 37 - Director → ME
55
WCL INTERMEDIATE HOLDINGS LIMITED
- now 06547222LOCKE BIDCO LIMITED
- 2009-05-06
06547222 1 More London Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
23,923,928 GBP2019-08-31
Officer
2008-03-28 ~ 2012-03-31
IIF 38 - Director → ME
56
WCL SERVICES LIMITED - now
WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED
- 2009-05-06
03543074EDUCATION OVERSEAS LIMITED - 2006-09-14
4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
103,424,222 GBP2019-08-31
Officer
2008-04-04 ~ 2008-04-17
IIF 17 - Director → ME
2011-05-01 ~ 2012-03-31
IIF 22 - Director → ME
57
WESTERLEIGH GROUP HOLDINGS LIMITED
06366198 Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
Active Corporate (3 parents, 4 offsprings)
Officer
2010-07-27 ~ 2013-03-22
IIF 27 - Director → ME