1
AUGENTIUS FUND ADMINISTRATION LLP - 2014-05-19
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 (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
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 PLC - 2023-08-17
ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
DLD HOLDINGS LIMITED - 2002-12-20
NEWINCCO 162 LIMITED - 2002-05-28
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
LSC GROUP HOLDINGS LIMITED - 2015-10-01
BROOMCO (1519) LIMITED - 1998-05-06
33 Wigmore Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1998-06-12 ~ 2000-08-29
IIF 65 - Director → ME
6
LSC GROUP LIMITED - 2015-10-01
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
DIPLEMA 386 LIMITED - 1998-07-01
03396866 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
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
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
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 GROUP LIMITED - 2004-06-24
04968957 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
MONKSILVER 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
AGENCY 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
CLIPPER HOLDCO LIMITED - 2015-01-23
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
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
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
PIL BRAZIL HOLDINGS 2 LIMITED - 2023-07-05
09608523 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
PIL BRAZIL HOLDINGS 1 LIMITED - 2018-10-03
09912817DUNCARY 18 LIMITED - 2015-12-11
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
PIL QATAR HOLDINGS LIMITED - 2016-04-12
DUNCARY 19 LIMITED - 2016-02-24
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
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
DUNCARY 20 LIMITED - 2016-04-12
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
MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
06450592MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
06450592FLETE LIMITED - 2001-04-02
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
AMO GP LIMITED - 1991-05-22
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
NFA 1 LIMITED - 2009-03-26
INTERCEDE 2303 LIMITED - 2009-03-18
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning 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, 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
NFA 2 LIMITED - 2009-03-26
INTERCEDE 2324 LIMITED - 2009-03-18
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning 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
HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (3 parents)
Officer
1997-11-07 ~ 1999-11-24
IIF 59 - Director → ME
32
PAPAYA 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
PAPAYA 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
DCL (HOLDINGS) LIMITED - 2014-04-03
HALLCO 931 LIMITED - 2003-12-05
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 SPAIN HOLDINGS LIMITED - 2018-02-05
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
BACKSET LIMITED - 2016-04-12
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
DAGCROWN LIMITED - 2016-04-27
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
PERMOTIO UAE HOLDCO LIMITED - 2016-03-23
DUNCARY 14 LIMITED - 2015-04-23
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
DUNCARY 15 LIMITED - 2015-02-11
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
CIS BIDCO LIMITED - 2016-04-12
DUNCARY 17 LIMITED - 2015-02-11
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
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
ESG INTERMEDIATE HOLDINGS LIMITED - 2025-02-06
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
ESG HOLDINGS LIMITED - 2025-02-06
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
09792798LPM GROUP LIMITED - 2013-04-16
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
1 St George's Vernon Gate, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2004-11-29 ~ 2006-07-03
IIF 46 - Director → ME
46
NASH, 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
SHOPGRAIN 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
SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
POLICY MASTER GROUP PLC - 2001-04-27
01077807MASTERSOFT LIMITED - 1998-05-20
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
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
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
LOCKE BIDCO LIMITED - 2009-05-06
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
WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED - 2009-05-06
EDUCATION 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
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