1
39 Marlborough Street, Devonport, Plymouth, Devon, EnglandDissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2018-04-27 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
2
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Eaton Court, Maylands Avenue, Hemel Hempstead, HertfordshireActive Corporate (7 parents)
Officer
2018-10-01 ~ nowIIF 56 - Director → ME
3
HIKEHELP LIMITED - 1997-04-09
Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 1 offspring)
Officer
2018-10-01 ~ nowIIF 57 - Director → ME
4
39 Marlborough Street, Devonport, Plymouth, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2018-12-10 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
5
JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
1 Park Row, Leeds, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2018-10-01 ~ nowIIF 53 - Director → ME
6
39 Marlborough Street, Devonport, Plymouth, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2019-01-14 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
7
INNISFREE PARTNERS II LIMITED - 2014-03-14
INTOCOPY LIMITED - 1998-05-19
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-11-03 ~ nowIIF 35 - Director → ME
8
1st Floor, Boundary House, 91/93 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2022-11-03 ~ nowIIF 22 - Director → ME
9
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-03 ~ nowIIF 33 - Director → ME
10
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-03 ~ nowIIF 25 - Director → ME
11
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-03 ~ nowIIF 27 - Director → ME
12
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-11-03 ~ nowIIF 36 - Director → ME
13
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-03 ~ nowIIF 28 - Director → ME
14
INNISFREE MANAGEMENT LIMITED - 1998-02-03
INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (11 parents)
Officer
2019-02-20 ~ nowIIF 55 - Director → ME
15
MATTERGUIDE LIMITED - 1998-06-10
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 19 offsprings)
Officer
2022-11-03 ~ nowIIF 34 - Director → ME
16
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2022-11-03 ~ nowIIF 29 - Director → ME
17
MOATBRIGHT LIMITED - 1999-08-13
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-03 ~ nowIIF 30 - Director → ME
18
INNISFREE SECONDARY PARTNERS LIMITED - 2014-03-14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-11-03 ~ nowIIF 24 - Director → ME
19
INNISFREE SECONDARY PARTNERS 2 LIMITED - 2014-03-14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-11-03 ~ nowIIF 31 - Director → ME
20
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-03 ~ nowIIF 23 - Director → ME
21
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-11-03 ~ nowIIF 26 - Director → ME
22
INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2018-11-17 ~ nowIIF 14 - Director → ME
23
INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2018-11-17 ~ nowIIF 6 - Director → ME
24
INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2018-11-17 ~ nowIIF 15 - Director → ME
25
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (9 parents)
Officer
2018-11-17 ~ nowIIF 10 - Director → ME
26
1 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2018-10-01 ~ nowIIF 38 - Director → ME
27
1 Park Row, Leeds, EnglandActive Corporate (6 parents)
Equity (Company account)
-24,994,000 GBP2023-12-31
Officer
2018-10-01 ~ nowIIF 37 - Director → ME
28
39a Marlborough Street, Devonport, Plymouth, United KingdomActive Corporate (1 parent)
Officer
2019-10-07 ~ nowIIF 83 - Director → ME
Person with significant control
2019-10-07 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
29
39 Marlborough Street Devonport, Plymouth, EnglandDissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2019-10-07 ~ dissolvedIIF 89 - Has significant influence or control → OE
30
39 Marlborough Street Devonport, Plymouth, EnglandDissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2019-10-07 ~ dissolvedIIF 88 - Has significant influence or control → OE
31
39 Marlborough Street Devonport, Plymouth, EnglandDissolved Corporate (1 parent)
Officer
2019-10-10 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2019-10-10 ~ dissolvedIIF 90 - Has significant influence or control → OE
32
Plymouth Science Park 1 Davy Road, Derriford, Plymouth, Devon, EnglandDissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolvedIIF 70 - Director → ME
33
Condor House, 10 St. Paul's Churchyard, LondonDissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolvedIIF 1 - Director → ME
34
FINANCE PROVIDERS FORUM LIMITED - 2001-03-05
ICONCLOSE LIMITED - 2000-12-14
1st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2022-11-03 ~ dissolvedIIF 32 - Director → ME
35
CLASSGRANGE LIMITED - 2003-06-06
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)
Officer
2018-10-22 ~ nowIIF 51 - Director → ME
36
H DGH HOLDINGS LIMITED - 2002-03-12
HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 2 offsprings)
Officer
2018-10-22 ~ nowIIF 50 - Director → ME
37
H DGH LIMITED - 2002-03-12
HAIRMYRES DGH LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2018-10-22 ~ nowIIF 43 - Director → ME
38
8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)
Officer
2018-10-22 ~ nowIIF 44 - Director → ME
39
39 Marlborough Street, Devonport, Plymouth, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2018-12-10 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
40
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-29 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2020-10-29 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
41
39 Marlborough Street, Devonport, Plymouth, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
42
39 Marlborough Street, Devonport, Plymouth, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2018-12-10 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
43
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2018-10-01 ~ nowIIF 45 - Director → ME
44
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2018-10-01 ~ nowIIF 54 - Director → ME
45
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2018-10-01 ~ nowIIF 49 - Director → ME
46
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 2 offsprings)
Officer
2018-10-01 ~ nowIIF 46 - Director → ME
47
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)
Officer
2018-10-01 ~ nowIIF 41 - Director → ME
48
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2018-10-01 ~ nowIIF 39 - Director → ME
49
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2018-10-01 ~ nowIIF 42 - Director → ME
50
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2018-10-01 ~ nowIIF 40 - Director → ME
51
Ground Floor Flat, 163 Moy Road, Cardiff, WalesActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2024-06-30
Officer
2019-01-14 ~ nowIIF 85 - Director → ME
Person with significant control
2019-01-14 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
52
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2018-10-01 ~ nowIIF 13 - Director → ME
53
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
BROOMCO (1501) LIMITED - 1998-04-24
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 2 offsprings)
Officer
2018-10-01 ~ nowIIF 9 - Director → ME
54
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
BROOMCO (1607) LIMITED - 1998-08-12
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2018-10-01 ~ nowIIF 11 - Director → ME
55
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2018-10-01 ~ nowIIF 12 - Director → ME
56
HCP HOLDINGS LIMITED - 2021-04-23
HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
WETE LIMITED - 1996-11-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)
Officer
2019-05-31 ~ nowIIF 47 - Director → ME