1
DE FACTO 2092 LIMITED - 2014-04-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-04-26 ~ 2025-06-02
IIF 20 - Director → ME
2
DE FACTO 2093 LIMITED - 2014-04-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-04-26 ~ 2025-06-02
IIF 14 - Director → ME
3
DE FACTO 2095 LIMITED - 2014-04-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-04-26 ~ 2025-06-02
IIF 24 - Director → ME
4
DE FACTO 2091 LIMITED - 2014-04-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-04-26 ~ 2025-06-02
IIF 21 - Director → ME
5
CALISEN GROUP (HOLDINGS) LIMITED - now
CALISEN GROUP (HOLDINGS) PLC - 2021-03-29
ARTHUR FLOATCO PLC - 2020-01-07
5th Floor 1 Marsden Street, Manchester, England
Active Corporate (24 parents, 5 offsprings)
Officer
2020-08-01 ~ 2021-03-12
IIF 2 - Director → ME
6
ISTUDIOUS LIMITED - 2011-07-18
Wallace House, 4 Falcon Way, Welwyn Garden City, England
Active Corporate (14 parents)
Equity (Company account)
-84,811 GBP2021-12-31
Officer
2024-04-26 ~ 2025-06-02
IIF 11 - Director → ME
7
EDUCATION PERSONNEL BIDCO LIMITED
- now 07315069TP BIDCO LIMITED - 2011-07-26
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-04-26 ~ 2025-06-02
IIF 22 - Director → ME
8
EDUCATION PERSONNEL HOLDCO LIMITED
- now 07315041TP HOLDCO LIMITED - 2011-07-26
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2024-04-26 ~ 2025-06-02
IIF 15 - Director → ME
9
EDUCATION PERSONNEL SHARE TRUST LIMITED
- now 07441694TEACHING PERSONNEL SHARE TRUST LIMITED - 2011-07-26
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-26 ~ 2025-06-02
IIF 12 - Director → ME
10
FLEET EDUCATION SERVICES LIMITED
- now 04904364STREETZ AHEAD LTD - 2007-05-24
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (10 parents)
Officer
2024-04-26 ~ 2025-06-02
IIF 16 - Director → ME
11
DE FACTO 2313 LIMITED - 2021-04-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-13 ~ now
IIF 10 - Director → ME
12
1 Finsbury Avenue, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2026-01-16 ~ now
IIF 6 - Director → ME
13
1 Finsbury Avenue, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2026-01-16 ~ now
IIF 7 - Director → ME
14
1 Finsbury Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-27 ~ now
IIF 8 - Director → ME
15
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
160,812 GBP2020-05-31
Officer
2017-06-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PERSONNEL HOLDINGS LIMITED
- now 04127840INGLEBY (1395) LIMITED - 2001-08-23
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-04-26 ~ 2025-06-02
IIF 19 - Director → ME
17
POST OFFICE COUNTERS LTD - 2001-10-01
100 Wood Street, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
2020-04-08 ~ 2023-06-01
IIF 1 - Director → ME
18
PROTOCOL TEACHERS LIMITED - 2005-01-04
SPRING EDUCATION LIMITED - 2001-06-20
CATALYST EDUCATION LIMITED - 1998-05-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (32 parents)
Officer
2024-04-26 ~ 2025-06-02
IIF 18 - Director → ME
19
QA-IQ LIMITED - 2008-12-30
INTERQUAD LEARNING LIMITED - 2006-10-05
INTERQUAD SERVICES LIMITED - 2000-12-29
INTERQUAD LIMITED - 1993-03-05
FANVALE LIMITED - 1989-12-11
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2018-03-15 ~ 2019-12-31
IIF 4 - Director → ME
20
44 Catherine Place, London, England
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,452,279 GBP2025-06-30
Officer
2023-05-01 ~ 2024-01-31
IIF 9 - Director → ME
21
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (86 parents, 4 offsprings)
Officer
2015-04-01 ~ 2018-03-31
IIF 25 - Director → ME
22
SUPPORTING EDUCATION GROUP LIMITED
- now 08886715ARTHUR BIDCO LIMITED - 2018-10-01
DE FACTO 2094 LIMITED - 2014-04-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents, 14 offsprings)
Officer
2024-04-26 ~ 2025-06-02
IIF 13 - Director → ME
23
TEACHING PERSONNEL HOLDINGS LIMITED
- now 06287318HAMSARD 3073 LIMITED - 2007-09-12
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2024-04-26 ~ 2025-06-02
IIF 23 - Director → ME
24
TEACHING PERSONNEL LOANS LIMITED
06663882 Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (10 parents)
Officer
2024-04-26 ~ 2025-06-02
IIF 17 - Director → ME
25
TRUESPEED COMMUNICATIONS LTD
- now 09187893WANSDYKE NETWORKING LTD - 2015-01-13
Pinesgate East, Lower Bristol Road, Bath, Lower Bristol Road, Bath, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-109,938,945 GBP2024-12-31
Officer
2022-09-01 ~ now
IIF 5 - Director → ME