1
ACHIEVE TOGETHER LIMITED - now
THE REGARD PARTNERSHIP LIMITED
- 2021-12-07
03153442 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (30 parents, 28 offsprings)
Officer
2004-07-19 ~ 2007-04-17
IIF 78 - Director → ME
2
6 Warwick Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2017-05-25 ~ 2018-03-06
IIF 73 - LLP Designated Member → ME
2018-03-29 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2017-05-25 ~ now
IIF 82 - Right to surplus assets - 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
3
APIARY CAPITAL PARTNERS I FOUNDER PARTNER LP
SL032535 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-04-24 ~ now
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Right to surplus assets - More than 50% but less than 75% → OE
4
6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-11-02 ~ now
IIF 15 - Director → ME
5
6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2017-11-02 ~ now
IIF 13 - Director → ME
6
BOWMARK CAPITAL PARTNERS LLP
- 2008-01-02
OC331233 One, Eagle Place, London
Active Corporate (35 parents, 132 offsprings)
Officer
2008-01-02 ~ 2017-01-31
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
7
One, Eagle Place, London
Active Corporate (6 parents, 22 offsprings)
Officer
2014-04-03 ~ 2017-01-31
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control over the trustees of a trust → OE
8
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-10-03 ~ 2017-01-30
IIF 69 - Director → ME
9
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-03 ~ 2017-01-30
IIF 70 - Director → ME
10
The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire
Active Corporate (19 parents)
Officer
2009-07-06 ~ 2011-06-24
IIF 60 - Director → ME
11
CSL COMMUNICATIONS GROUP LIMITED
- now 07869409CSL DUALCOM HOLDINGS LIMITED
- 2013-02-07
07869409 Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (13 parents, 10 offsprings)
Officer
2011-12-02 ~ 2016-08-12
IIF 76 - Director → ME
12
CSL DUALCOM GROUP LIMITED
- now 06864737GREENCO SERVICES LIMITED - 2011-04-05
Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-23 ~ 2016-08-12
IIF 77 - Director → ME
13
One Eagle Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-16 ~ dissolved
IIF 61 - Director → ME
14
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-05-16 ~ 2014-05-22
IIF 36 - Director → ME
15
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-16 ~ 2014-05-22
IIF 37 - Director → ME
16
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-16 ~ 2014-05-22
IIF 38 - Director → ME
17
FI GROUP HOLDINGS LIMITED
- now 14668378PROJECT PRIMIS BIDCO LIMITED
- 2023-06-06
14668378 6 Warwick Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 27 - Director → ME
18
2 Merchants Drive, Parkhouse, Carlisle, Cumbria
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-01-25 ~ 2017-08-25
IIF 53 - Director → ME
19
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
04678337 C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
Liquidation Corporate (25 parents)
Officer
2011-02-09 ~ 2017-01-30
IIF 71 - Director → ME
20
HEALTHCARE HOMES HOLDINGS LIMITED
06545256 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents, 6 offsprings)
Officer
2008-03-26 ~ 2015-06-09
IIF 56 - Director → ME
2008-03-26 ~ 2008-04-04
IIF 86 - Secretary → ME
21
INSPIRING LEARNING (HOLDINGS) LIMITED - now
EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED
- 2014-01-27
06323443SOLAISE HOLDINGS LIMITED
- 2007-12-06
06323443 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (20 parents, 2 offsprings)
Officer
2007-07-25 ~ 2008-07-08
IIF 55 - Director → ME
2007-07-25 ~ 2008-07-08
IIF 81 - Secretary → ME
22
INSPIRING LEARNING LIMITED - now
EDUCATION TRAVEL GROUP LTD
- 2014-01-29
06323699SOLAISE GROUP LIMITED
- 2007-12-07
06323699 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 6 offsprings)
Officer
2007-07-25 ~ 2008-07-08
IIF 54 - Director → ME
2007-07-25 ~ 2008-07-08
IIF 80 - Secretary → ME
23
HIGHFIELD GLADE LIMITED - 1998-11-18
The Old Vicarage High Street, Swinderby, Lincoln
Active Corporate (28 parents, 1 offspring)
Officer
2006-04-11 ~ 2011-06-24
IIF 58 - Director → ME
24
KISIMUL SCHOOL HOLDINGS LIMITED
- now 05749813FASTWONDER LIMITED
- 2006-04-04
05749813 The Old Vicarage, High Street, Swinderby, Lincolnshire
Active Corporate (29 parents, 2 offsprings)
Officer
2006-03-24 ~ 2011-06-24
IIF 57 - Director → ME
25
KISIMUL SERVICES LIMITED - now
KISIMUL SPECIAL EDUCATION LIMITED
- 2024-11-28
03369927FRIARS RESIDENTIAL CARE LIMITED - 2003-02-14
The Old Vicarage, 61 High Street, Swinderby, Lincolnshire
Active Corporate (24 parents)
Officer
2006-04-11 ~ 2011-06-24
IIF 39 - Director → ME
26
LEADERS FIRST IN LETTING LIMITED
08614101 Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-07-22 ~ 2017-01-30
IIF 62 - Director → ME
27
NEWINCCO 962 LIMITED - 2010-03-05
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (19 parents, 2 offsprings)
Officer
2010-03-16 ~ 2017-01-30
IIF 68 - Director → ME
28
LEADERS THE RENTAL AGENTS LIMITED
08619691 Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-07-22 ~ 2017-01-30
IIF 63 - Director → ME
29
PROJECT ATLANTIS BIDCO LIMITED
- 2022-05-11
13512115 6 Warwick Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2021-07-15 ~ 2022-05-05
IIF 64 - Director → ME
2023-10-06 ~ now
IIF 17 - Director → ME
30
MEDSCREEN HOLDINGS LIMITED
- now 04386697NEWINCCO 140 LIMITED
- 2002-03-26
04386697 21 Blacklands Way, Abingdon, Oxfordshire, England
Dissolved Corporate (25 parents)
Officer
2002-03-25 ~ 2006-11-06
IIF 79 - Director → ME
31
OXFORD INTERNATIONAL EDUCATION 1 LIMITED
- now 08871389 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (20 parents, 1 offspring)
Officer
2014-01-31 ~ 2015-07-30
IIF 44 - Director → ME
32
OXFORD INTERNATIONAL EDUCATION 2 LIMITED
- now 08871778 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (17 parents, 1 offspring)
Officer
2014-01-31 ~ 2015-07-30
IIF 45 - Director → ME
33
OXFORD INTERNATIONAL EDUCATION 3 LIMITED
- now 08871991 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (17 parents, 12 offsprings)
Officer
2014-01-31 ~ 2015-07-30
IIF 43 - Director → ME
34
Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 34 - Director → ME
35
Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 32 - Director → ME
36
Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 33 - Director → ME
37
6 Warwick Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 12 - Director → ME
2021-07-14 ~ 2022-05-05
IIF 65 - Director → ME
38
6 Warwick Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-14 ~ 2022-05-05
IIF 66 - Director → ME
2023-10-06 ~ now
IIF 9 - Director → ME
39
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-28 ~ now
IIF 25 - Director → ME
40
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-27 ~ now
IIF 24 - Director → ME
41
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-26 ~ now
IIF 26 - Director → ME
42
The Linen House, 253 Kilburn Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-04 ~ 2024-04-22
IIF 47 - Director → ME
43
The Linen House, 253 Kilburn Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-03-29 ~ 2024-04-22
IIF 48 - Director → ME
44
C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2022-11-02 ~ now
IIF 21 - Director → ME
45
PROJECT NUMBERS FX HOLDCO LIMITED
16761313 264 Banbury Road, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 20 - Director → ME
46
C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 22 - Director → ME
47
C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 23 - Director → ME
48
5th Floor, 90 Fenchurch Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-02-21 ~ now
IIF 4 - Director → ME
49
5th Floor, 90 Fenchurch Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-02-21 ~ now
IIF 5 - Director → ME
50
6 Warwick Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 16 - Director → ME
51
6 Warwick Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 14 - Director → ME
52
3, Central Park, Ohio Avenue, Salford, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-08 ~ now
IIF 29 - Director → ME
53
6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 6 - Director → ME
54
6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 7 - Director → ME
55
6 Warwick Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 18 - Director → ME
56
RACHEL TOPCO LIMITED - now
CARE FERTILITY HOLDINGS LIMITED
- 2019-07-09
08102663 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-06-12 ~ 2017-01-30
IIF 28 - Director → ME
57
RADIANT FINANCIAL GROUP TOPCO LIMITED
FC038371 11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2021-05-25 ~ now
IIF 67 - Director → ME
58
ROAR TECHMEDIA HOLDING 1 LIMITED
- now 12290360PROJECT LION TOPCO LIMITED
- 2020-01-30
12290360 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-30 ~ now
IIF 1 - Director → ME
59
ROAR TECHMEDIA HOLDING 2 LIMITED
- now 12290560PROJECT LION MIDCO LIMITED
- 2019-12-23
12290560 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-30 ~ now
IIF 3 - Director → ME
60
ROAR TECHMEDIA HOLDING 3 LIMITED
- now 12290689PROJECT LION BIDCO LIMITED
- 2019-12-23
12290689 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2019-10-30 ~ now
IIF 2 - Director → ME
61
Crowthorne House, Nine Mile Ride, Wokingham, Berks
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-15 ~ 2017-01-30
IIF 41 - Director → ME
62
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-16 ~ 2017-01-30
IIF 42 - Director → ME
63
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-16 ~ 2017-01-30
IIF 40 - Director → ME
64
HELIX GROUP BIDCO LIMITED
- 2025-05-21
16247605 6 Warwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 11 - Director → ME
65
HELIX GROUP MIDCO LIMITED
- 2025-05-21
16245653 6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 8 - Director → ME
66
HELIX GROUP TOPCO LIMITED
- 2025-05-21
16245245 6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 10 - Director → ME
67
The Linen House, 253 Kilburn Lane, London
Active Corporate (17 parents, 5 offsprings)
Officer
2018-04-30 ~ 2024-04-22
IIF 46 - Director → ME
68
THE LEADERS ROMANS BIDCO LIMITED - now
TITUS BIDCO LIMITED
- 2017-06-30
09797397 Crowthorne House, Nine Mile Ride, Wokingham, Berks
Active Corporate (16 parents, 11 offsprings)
Officer
2015-09-28 ~ 2017-01-30
IIF 51 - Director → ME
69
THE LEADERS ROMANS GROUP LIMITED - now
PROPERTY SERVICES HOLDINGS LIMITED
- 2017-06-30
09939099TITUS TOPCO LIMITED
- 2016-03-11
09939099 Crowthorne House, Nine Mile Ride, Wokingham, Berks
Active Corporate (24 parents, 3 offsprings)
Officer
2016-01-06 ~ 2017-01-30
IIF 52 - Director → ME
70
THE LEADERS ROMANS MIDCO 2 LIMITED - now
TITUS MIDCO 2 LIMITED
- 2017-06-30
09939213 Crowthorne House, Nine Mile Ride, Wokingham, Berks
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-06 ~ 2017-01-30
IIF 50 - Director → ME
71
THE LEADERS ROMANS MIDCO LIMITED - now
TITUS MIDCO LIMITED
- 2017-06-30
09939189 Crowthorne House, Nine Mile Ride, Wokingham, Berks
Active Corporate (15 parents, 1 offspring)
Officer
2016-01-06 ~ 2017-01-30
IIF 49 - Director → ME
72
THE ROMANS GROUP (UK) LIMITED
- now 02161874IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
FRESHNAME NO. 49 LIMITED - 1987-10-27
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (24 parents, 37 offsprings)
Officer
2013-08-30 ~ 2017-01-30
IIF 35 - Director → ME
73
THE SCHOOL TRAVEL GROUP LIMITED
- now 05293885STS TRAVEL GROUP HOLDINGS LIMITED
- 2005-05-10
05293885INTERCEDE 1980 LIMITED - 2004-12-13
3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-12-23 ~ 2008-07-08
IIF 59 - Director → ME
74
THRIVE CHILDCARE AND EDUCATION HOLDINGS LIMITED
- now 11814801PROJECT WINSTON BIDCO LIMITED
- 2021-06-17
11814801 3, Central Park, Ohio Avenue, Salford, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-02-08 ~ now
IIF 31 - Director → ME
75
THRIVE CHILDCARE AND EDUCATION TOPCO LIMITED
- now 11813999PROJECT WINSTON TOPCO LIMITED
- 2021-06-17
11813999 3, Central Park, Ohio Avenue, Salford, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-07 ~ now
IIF 30 - Director → ME
76
WEBBEDS GROUP (HOLDINGS) LIMITED - now
JAC GROUP (HOLDINGS) LIMITED
- 2025-02-12
06326585 14th Floor 338 Euston Road, London, England
Active Corporate (26 parents, 4 offsprings)
Officer
2007-07-27 ~ 2014-07-30
IIF 19 - Director → ME