1
7 Lakeside Business Park, Swan Lane, Sandhurst, Berks, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-29 ~ 2024-10-21
IIF 32 - Director → ME
2
7 Lakeside Business Park, Swan Lane, Sandhurst, Berks, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-28 ~ 2024-10-21
IIF 31 - Director → ME
3
7 Lakeside Business Park, Swan Lane, Sandhurst, Berks, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-27 ~ now
IIF 30 - Director → ME
4
26 Hugon Road, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-06-03 ~ dissolved
IIF 33 - Director → ME
2019-06-03 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
ASTRUM EDUCATION GROUP LIMITED
- now 08057914EXCELLENCE EDUCATION HOLDINGS LIMITED
- 2013-01-17
08057914 22 York Buildings, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-05-04 ~ 2015-04-27
IIF 18 - Director → ME
6
EXCELLENCE EDUCATION GROUP LIMITED
- 2013-01-15
08058545 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2012-05-04 ~ 2015-04-27
IIF 17 - Director → ME
7
OVAL(2226) LIMITED
- 2010-04-29
07172561 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 38-42 Brunswick Street West, Hove, East Sussex
Active Corporate (20 parents, 2 offsprings)
Officer
2010-03-01 ~ 2010-03-30
IIF 49 - Director → ME
2010-03-01 ~ 2011-05-24
IIF 69 - Secretary → ME
8
OVAL(2225) LIMITED
- 2010-04-29
07172466 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 38-42 Brunswick Street West, Hove, East Sussex
Active Corporate (22 parents, 1 offspring)
Officer
2010-03-01 ~ 2010-03-30
IIF 50 - Director → ME
2010-03-01 ~ 2011-05-24
IIF 68 - Secretary → ME
9
CHELSEA INDEPENDENT COLLEGE LIMITED
05969068 C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London, London
Dissolved Corporate (19 parents)
Officer
2012-06-29 ~ 2015-04-27
IIF 48 - Director → ME
10
Victoria House, Victoria Road, Farnborough, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-12-02 ~ now
IIF 4 - Director → ME
11
Victoria House, Victoria Road, Farnborough, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-12-02 ~ now
IIF 5 - Director → ME
12
Victoria House, Victoria Road, Farnborough, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 3 - Director → ME
13
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-03 ~ now
IIF 9 - Director → ME
14
DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED
00497515 59 Queen's Gate, South Kensington, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-06-29 ~ 2015-04-27
IIF 46 - Director → ME
15
EDUCATION PLACEMENT GROUP LIMITED
- now 09692304STAR TOPCO LIMITED
- 2016-10-17
09692304 2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2015-07-17 ~ 2016-11-04
IIF 60 - Director → ME
16
ENCORE PM GROUP (MIDCO) LTD - now
KBG1 GROUP LIMITED
- 2021-02-25
13058096COMMUNICOURT GROUP LIMITED
- 2021-02-15
13058096 2 Hills Road, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-02 ~ 2021-02-24
IIF 13 - Director → ME
17
ENCORE PROPERTY MANAGEMENT GROUP LTD - now
ENCORE PM GROUP (TOPCO) LTD - 2022-03-31
KBG1 HOLDINGS LIMITED
- 2021-02-25
13054488COMMUNICOURT HOLDINGS LIMITED
- 2021-02-15
13054488 2 Hills Road, Cambridge, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-01 ~ 2021-02-24
IIF 12 - Director → ME
18
Boundary House, 91-93 Charterhouse Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-01-21 ~ now
IIF 38 - Director → ME
19
Boundary House, 91-93 Charterhouse Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-21 ~ now
IIF 37 - Director → ME
20
Boundary House, 91-93 Charterhouse Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-01-21 ~ now
IIF 39 - Director → ME
21
GO VOCATIONAL SOLUTIONS LTD
- now 04739062LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (21 parents)
Equity (Company account)
749,723 GBP2023-07-31
Officer
2011-08-25 ~ 2016-10-03
IIF 40 - Director → ME
22
33 Glasshouse Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-14 ~ 2025-03-12
IIF 65 - Director → ME
23
33 Glasshouse Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-14 ~ 2025-03-12
IIF 66 - Director → ME
24
33 Glasshouse Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-02-14 ~ 2025-03-12
IIF 67 - Director → ME
25
33 Glasshouse Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 51 - Director → ME
26
LIFETIME AWARDING LIMITED
- 2015-10-06
07212507 291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
15,900,128 GBP2023-07-31
Officer
2014-06-30 ~ 2016-10-03
IIF 10 - Director → ME
27
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-03 ~ 2016-11-04
IIF 57 - Director → ME
28
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (17 parents)
Officer
2016-02-03 ~ 2016-11-04
IIF 55 - Director → ME
29
KENSINGTON PARK SCHOOL LIMITED - now
LANSDOWNE TUTORS LIMITED
- 2017-09-11
01448840 59 Queen's Gate, South Kensington, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-06-29 ~ 2015-04-27
IIF 47 - Director → ME
30
LEARNDIRECT DIGITAL GROUP LIMITED
12795328 C/o Learndirect, 3rd Floor Wilson House, Lorne Park Road, Bournemouth, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
-1,358,034 GBP2023-04-30
Officer
2020-08-05 ~ now
IIF 1 - Director → ME
31
LEARNDIRECT DIGITAL HOLDINGS LIMITED
12794644 C/o Learndirect 3rd Floor Wilson House, Lorne Park Road, Bournemouth, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-673,678 GBP2023-04-30
Officer
2020-08-05 ~ now
IIF 2 - Director → ME
32
LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (26 parents, 6 offsprings)
Equity (Company account)
39,320,655 GBP2023-07-31
Officer
2011-08-25 ~ 2016-10-03
IIF 41 - Director → ME
33
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-64,843,374 GBP2023-07-31
Officer
2011-08-08 ~ 2016-10-03
IIF 23 - Director → ME
34
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
-65,654,021 GBP2023-07-31
Officer
2011-08-08 ~ 2016-10-03
IIF 24 - Director → ME
35
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-01-08 ~ 2016-11-04
IIF 63 - Director → ME
36
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-08 ~ 2016-11-04
IIF 64 - Director → ME
37
PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED
- now 06536512PAPAYA GROUP HOLDINGS LIMITED
- 2008-04-07
06536512 Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (23 parents, 1 offspring)
Officer
2008-04-02 ~ 2015-02-16
IIF 20 - Director → ME
38
PARAGON EDUCATION & SKILLS GROUP LIMITED
- now 06537201PAPAYA GROUP LIMITED
- 2008-04-07
06537201 Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (21 parents, 1 offspring)
Officer
2008-04-02 ~ 2015-02-16
IIF 21 - Director → ME
39
Olliver, Aske, Richmond, North Yorkshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-05-04 ~ 2018-07-13
IIF 11 - Director → ME
40
1 Knightsbridge Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 42 - LLP Designated Member → ME
41
33 Glasshouse Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
124,979 GBP2022-03-31
Officer
2020-04-22 ~ now
IIF 28 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
33 Glasshouse Street, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2020-02-14 ~ now
IIF 43 - LLP Designated Member → ME
43
REALISE TRAINING GROUP LIMITED - now
ESG INTERMEDIATE HOLDINGS LIMITED
- 2025-02-06
06397427BROOMCO (4109) LIMITED - 2008-01-08
First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
Active Corporate (29 parents, 6 offsprings)
Equity (Company account)
888,454 GBP2020-12-31
Officer
2008-10-13 ~ 2012-07-23
IIF 19 - Director → ME
44
REALISE TRAINING HOLDINGS LIMITED - now
ESG HOLDINGS LIMITED
- 2025-02-06
06397426BROOMCO (4108) LIMITED - 2008-01-08
First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
Active Corporate (34 parents, 1 offspring)
Officer
2008-10-13 ~ 2012-07-23
IIF 22 - Director → ME
45
33 Glasshouse Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-04-21 ~ now
IIF 6 - Director → ME
46
33 Glasshouse Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-21 ~ now
IIF 8 - Director → ME
47
33 Glasshouse Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-21 ~ now
IIF 7 - Director → ME
48
25 Victoria Street, London
Active Corporate (67 parents, 73 offsprings)
Officer
2006-12-01 ~ 2019-05-21
IIF 14 - LLP Member → ME
49
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-17 ~ 2016-11-04
IIF 62 - Director → ME
50
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-07-17 ~ 2016-11-04
IIF 59 - Director → ME
51
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-17 ~ 2016-11-04
IIF 61 - Director → ME
52
PUBLIC RECRUITMENT GROUP PLC - 2007-10-19
PINCO 2099 LIMITED - 2004-04-20
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (24 parents, 10 offsprings)
Officer
2015-08-24 ~ 2016-11-04
IIF 56 - Director → ME
53
38-42 Brunswick Street West, Hove, East Sussex
Active Corporate (15 parents)
Officer
2010-05-06 ~ 2010-08-11
IIF 26 - Director → ME
54
33 Glasshouse Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-04 ~ 2025-09-22
IIF 34 - Director → ME
55
33 Glasshouse Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-04 ~ 2025-09-22
IIF 35 - Director → ME
56
33 Glasshouse Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-04 ~ 2025-09-22
IIF 36 - Director → ME
57
33 Glasshouse Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 29 - Director → ME
58
Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19
IIF 52 - Director → ME
59
Dencora Court, 2 Meridian Way, Norwich
Liquidation Corporate (13 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19
IIF 54 - Director → ME
60
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (13 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19
IIF 53 - Director → ME
61
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (12 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19
IIF 58 - Director → ME
62
St Clements House, 27-28 Clements Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-02-09 ~ 2013-05-22
IIF 25 - Director → ME
63
LOCKE NEWCO LIMITED
- 2009-05-06
06547748 1 More London Place, London
Liquidation Corporate (20 parents, 2 offsprings)
Equity (Company account)
39,942,425 GBP2019-08-31
Officer
2008-03-28 ~ 2013-05-22
IIF 16 - Director → ME
64
WCL INTERMEDIATE HOLDINGS LIMITED
- now 06547222LOCKE BIDCO LIMITED
- 2009-05-06
06547222 1 More London Place, London
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
23,923,928 GBP2019-08-31
Officer
2008-03-28 ~ 2013-05-22
IIF 27 - Director → ME
65
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 (29 parents, 2 offsprings)
Equity (Company account)
103,424,222 GBP2019-08-31
Officer
2008-04-04 ~ 2008-04-17
IIF 15 - Director → ME