1
C/o Activate Learning, Oxpens Road, Oxford
Active Corporate (16 parents)
Officer
2015-04-01 ~ 2019-07-18
IIF 14 - Director → ME
2
38 Seymour Street, London
Dissolved Corporate (14 parents)
Officer
2008-07-16 ~ 2013-07-04
IIF 43 - Secretary → ME
3
BIRMINGHAM EDUCATION CONSULTANTS LIMITED
04394190 Cornerblock, C2 Ornwall Street, Birmingham
In Administration Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,511,837 GBP2022-12-31
Officer
2010-04-30 ~ 2010-11-26
IIF 55 - Director → ME
4
BRIDGES COMMUNITY VENTURES LTD.
- 2008-09-01
04269077BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
AUTOPRIZE LIMITED - 2001-08-28
38 Seymour Street, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2008-07-16 ~ 2011-12-01
IIF 18 - Director → ME
2008-07-16 ~ 2011-12-01
IIF 45 - Secretary → ME
5
BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED
05760816 38 Seymour Street, London
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-07-16 ~ 2011-11-30
IIF 20 - Director → ME
2008-07-16 ~ 2011-11-30
IIF 48 - Secretary → ME
6
BRIDGES CDV FUND II (SCOTLAND) LIMITED
- now SC298254LOTHIAN SHELF (379) LIMITED - 2006-04-10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
126 GBP2024-03-31
Officer
2008-07-16 ~ 2011-11-30
IIF 15 - Director → ME
2008-07-16 ~ 2011-11-30
IIF 49 - Secretary → ME
7
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED
- now 04395822AMBERFOCAL LIMITED - 2002-03-25
38 Seymour Street, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-07-16 ~ 2011-11-30
IIF 21 - Director → ME
2008-07-16 ~ 2011-11-30
IIF 46 - Secretary → ME
8
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED
- now SC230747LOTHIAN FIFTY (873) LIMITED - 2002-05-03
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
26,346 GBP2024-03-31
Officer
2008-07-16 ~ 2011-11-30
IIF 16 - Director → ME
2008-07-16 ~ 2011-11-30
IIF 44 - Secretary → ME
9
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED
- now 04444612BELLFLAT LIMITED - 2002-06-17
38 Seymour Street, London
Active Corporate (19 parents, 35 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-07-16 ~ 2011-11-30
IIF 17 - Director → ME
2008-07-16 ~ 2011-11-30
IIF 47 - Secretary → ME
10
BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITED
06937576 38 Seymour Street, London
Active Corporate (14 parents, 12 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-06-18 ~ 2011-11-30
IIF 23 - Director → ME
2009-06-18 ~ 2011-11-30
IIF 42 - Secretary → ME
11
BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED
- now SC361356BRIDGES SOCIAL ENTERPRENEURS FUND (SCOTLAND) LIMITED
- 2009-07-20
SC361356 12 Hope Street, Edinburgh
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-06-17 ~ 2011-11-30
IIF 22 - Director → ME
2009-06-17 ~ 2011-11-30
IIF 53 - Secretary → ME
12
BRIDGES SP FUND (GENERAL PARTNER) LIMITED
07030469 38 Seymour Street, London
Active Corporate (10 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-09-25 ~ 2011-11-30
IIF 9 - Director → ME
13
BRIDGES SP FUND (SCOTLAND) LIMITED
SC366079 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-09-24 ~ 2011-11-30
IIF 52 - Secretary → ME
14
38 Seymour Street, London
Dissolved Corporate (17 parents, 53 offsprings)
Officer
2011-08-23 ~ 2013-08-07
IIF 24 - LLP Designated Member → ME
15
38 Seymour Street, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2008-07-16 ~ 2013-07-04
IIF 40 - Secretary → ME
16
Calleva House, 6 High Street, Wallingford, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
17
Cheriton Park Hotel, Cheriton High Street, Folkestone, Kent
Active Corporate (10 parents)
Officer
2009-04-01 ~ 2013-07-04
IIF 1 - Director → ME
2009-04-01 ~ 2013-07-04
IIF 41 - Secretary → ME
18
GSTC HEALTH INNOVATIONS LIMITED
06852696 The Grain House, 46 Loman Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-03-19 ~ 2015-07-31
IIF 37 - Director → ME
19
GSTC PROPERTY DEVELOPMENTS LIMITED - now
GSTC HEALTH INVESTMENTS LIMITED
- 2020-09-24
06861110 The Grain House, 46 Loman Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2009-03-27 ~ 2015-07-31
IIF 38 - Director → ME
20
GSTC PROPERTY INVESTMENTS LIMITED
- now 07369879G & T (CAMBRIDGE) LIMITED
- 2014-09-22
07369879 The Grain House, 46 Loman Street, London, England
Active Corporate (18 parents)
Officer
2010-09-08 ~ 2015-07-31
IIF 39 - Director → ME
21
GUY'S AND ST THOMAS' ENTERPRISES LIMITED
06160266 F04 Gassiot House St Thomas Hospital, Westminster Bridge Road, London
Active Corporate (21 parents, 5 offsprings)
Officer
2007-03-14 ~ 2013-03-08
IIF 10 - Director → ME
22
GUY'S AND ST THOMAS' FOUNDATION - now
GUY'S AND ST THOMAS' CHARITY
- 2021-03-13
09341980 The Grain House, 46 Loman Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2014-12-04 ~ 2015-07-31
IIF 2 - Director → ME
23
JHSW LIMITED - now
J. HENRY SCHRODER & CO. LIMITED
- 2001-01-16
00532081J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (203 parents)
Officer
1996-04-01 ~ 2000-04-24
IIF 35 - Director → ME
24
MAGDALEN COLLEGE EDUCATIONAL CONFERENCES LIMITED
06644047 Magdalen College, Oxford
Active Corporate (14 parents)
Officer
2014-03-10 ~ 2022-04-01
IIF 7 - Director → ME
25
MAGDALEN COLLEGE TRADING LIMITED
06644077 Magdalen College, Oxford
Active Corporate (14 parents)
Officer
2014-03-10 ~ 2022-04-01
IIF 6 - Director → ME
26
OTHERTURN LIMITED - 1989-04-14
Magdalen College, High Street, Oxford
Active Corporate (16 parents)
Officer
2014-03-10 ~ 2022-09-22
IIF 5 - Director → ME
27
YORKCO 46 LIMITED
- 1991-12-11
02663272 02583770, 02630929, 02067849, 02682240, 02580425, 02690654, 02585718, 02663270, 02630922, 02809453, 02827188, 02788192, 02796718, 03052910, 02652361, 02891313, 02827189, 02902450, 02692495, 03112615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21 Station Road, Rawcliffe, Goole, East Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
131,613 GBP2024-12-31
Officer
~ 2000-12-01
IIF 36 - Director → ME
28
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,379 GBP2016-06-30
Officer
2016-05-01 ~ dissolved
IIF 11 - Director → ME
29
SCHOOL STICKERS HOLDINGS LIMITED
06474540 Pkf Snith Cooper,1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
101,080 GBP2022-12-31
Officer
2008-09-23 ~ 2010-11-26
IIF 19 - Director → ME
30
Pkf Smith Cooper 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry
Dissolved Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-655,373 GBP2022-12-31
Officer
2008-09-23 ~ 2010-11-26
IIF 34 - Director → ME
31
42 Western Road, Billericay
Dissolved Corporate (5 parents)
Equity (Company account)
-2,058 GBP2020-11-30
Person with significant control
2020-03-10 ~ dissolved
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
32
THE CAREPLACES (GENERAL PARTNER) LIMITED
- now 07656150UK HEALTHCARE PROPERTY (GENERAL PARTNER) LIMITED
- 2011-11-01
07656150 38 Seymour Street, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2011-06-02 ~ 2011-11-30
IIF 12 - Director → ME
2011-06-02 ~ 2011-11-30
IIF 51 - Secretary → ME
33
THE OXFORD SCIENCE PARK (PROPERTIES) LIMITED - now
1st Floor Liberation House, Castle Street, St Helier, Jersey
Active Corporate (12 parents, 1 offspring)
Officer
2022-10-13 ~ 2025-02-28
IIF 8 - Director → ME
34
THE OXFORD SCIENCE PARK (PROPERTIES) NO.1 LIMITED - now
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (10 parents)
Officer
2022-08-17 ~ 2025-03-15
IIF 31 - Director → ME
35
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-17 ~ 2025-03-15
IIF 27 - Director → ME
36
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-17 ~ 2025-03-15
IIF 26 - Director → ME
37
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-17 ~ 2025-03-15
IIF 30 - Director → ME
38
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-17 ~ 2025-03-15
IIF 28 - Director → ME
39
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-17 ~ 2025-03-15
IIF 3 - Director → ME
40
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-08-17 ~ 2025-03-15
IIF 29 - Director → ME
41
THE OXFORD SCIENCE PARK (PROPERTIES) SECURITY COMPANY LIMITED - now
THE OXFORD SCIENCE PARK (PROPERTIES) SECURITY COMPANY LIMITED
- 2025-10-09
14304828 Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (10 parents, 7 offsprings)
Officer
2022-08-18 ~ 2025-03-15
IIF 32 - Director → ME
42
Magdalen Centre, Robert Robinson Avenue, Oxford, England
Active Corporate (37 parents)
Officer
2014-03-10 ~ 2025-03-14
IIF 33 - Director → ME
43
TEG ENVIRONMENTAL PLC - 2007-01-10
COINCENTRAL PUBLIC LIMITED COMPANY - 1995-11-06
Deloite Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (23 parents)
Officer
2012-06-22 ~ 2014-03-31
IIF 50 - Director → ME
44
UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED
SC401037 15 Atholl Crescent, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-06 ~ 2011-11-30
IIF 13 - Director → ME