1
44 Catherine Place, London, England
Active Corporate (2 parents)
Officer
2021-06-29 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
PLANTGRAIN LIMITED
- 2005-06-07
05308758 Bridge House, Heron Square, Richmond
Dissolved Corporate (15 parents)
Officer
2005-05-26 ~ 2014-10-06
IIF 34 - Director → ME
2005-05-26 ~ 2010-03-29
IIF 5 - Secretary → ME
3
BIG CLEVER LEARNING LIMITED - now
DIGITAL THEATRE GROUP LIMITED
- 2023-05-30
09627184BIG CLEVER LEARNING LIMITED
- 2018-12-07
09627184ROOT EDUCATION LIMITED - 2015-08-28
51 Eastcheap, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-09-11 ~ 2023-01-31
IIF 17 - Director → ME
4
CAPITA LEARNING LIMITED - now
KNOWLEDGEPOOL GROUP LIMITED
- 2021-04-01
04968329HAMSARD 2691 LIMITED
- 2004-02-13
04968329 04306890, 04968326, 04732106Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2004-02-09 ~ 2013-05-08
IIF 32 - Director → ME
5
CITY OF LONDON GROUP PLC.
- now 01539241CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (37 parents, 9 offsprings)
Officer
2002-01-01 ~ 2004-02-09
IIF 23 - Director → ME
6
Summit House, 170 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
1994-03-28 ~ 1996-11-24
IIF 36 - Director → ME
7
CRISIS24 LIMITED - now
DRUM CUSSAC GROUP LIMITED
- 2020-11-04
08982933QUICKDOX MANAGEMENT LIMITED - 2015-02-13
Two, London Bridge, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2015-02-17 ~ 2019-11-25
IIF 16 - Director → ME
8
43 West End Rise, Horsforth, Leeds, England
Active Corporate (5 parents)
Officer
2021-10-14 ~ now
IIF 6 - Director → ME
9
DRUM CUSSAC SERVICES LIMITED
- now 09392018OLDSHAW LIMITED - 2015-06-20
Two, London Bridge, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
10
DRUM CUSSAC TECHNOLOGY LIMITED
- now 09439875DRUM CUSSAC AFRICA LIMITED
- 2016-06-15
09439875 Two, London Bridge, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
11
ENGHOUSE DEVELOPMENT (UK) LIMITED - now
HAMSARD 2543 LIMITED
- 2002-10-02
04485978 04485988, 04510393, 05467327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (13 parents)
Officer
2002-08-22 ~ 2002-11-14
IIF 25 - Director → ME
12
I.G.G. COMPONENT TECHNOLOGY LIMITED
- now 03711385PARISOL 199 LIMITED - 1999-03-23
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (16 parents)
Officer
2004-12-22 ~ 2007-01-26
IIF 27 - Director → ME
2008-08-19 ~ dissolved
IIF 31 - Director → ME
13
SHERSTON SOFTWARE LIMITED - 2018-10-02
ROOT EDUCATION II LIMITED - 2015-09-04
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-21 ~ 2023-12-20
IIF 12 - Director → ME
14
KEYSTONE LAW GROUP LIMITED
- 2017-11-13
09038082HAMSARD 3337 LIMITED
- 2014-10-30
09038082 09038084, 08881408, 09460256Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 48 Chancery Lane, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-08-06 ~ 2023-04-24
IIF 19 - Director → ME
15
XENZONE GROUP LIMITED
- 2020-10-02
09795273MINDZONE GROUP LIMITED
- 2018-09-28
09795273MINDS FOR LIFE LIMITED
- 2017-04-26
09795273 5 Merchant Square, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-09-25 ~ 2024-06-04
IIF 15 - Director → ME
16
HAMSARD 3564 LIMITED - 2020-08-24
KOOTH LIMITED - 2020-08-24
5 Merchant Square, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-09-02 ~ now
IIF 11 - Director → ME
17
HAMSARD 2542 LIMITED
- 2002-09-20
04485956 04246486, 03800190, 04485981Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Progression House Turnhams Green Park, Pincents Lane Tilehurst, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2002-08-22 ~ 2010-03-31
IIF 22 - Director → ME
18
NIX GROUP LTD - 2017-03-07
44 Catherine Place, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-09-11 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
NYAMBANI UK - 1998-10-20
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2010-07-16 ~ 2021-10-21
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
20
KNOWLEDGEPOOL MANAGED LEARNING SERVICES LIMITED
- 2013-05-01
07682735 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-24 ~ 2013-03-11
IIF 30 - Director → ME
2013-04-26 ~ dissolved
IIF 28 - Director → ME
21
KNOWLEDGEPOOL HR SERVICES LIMITED
- 2013-05-01
06990009 Rees Pollock, 35 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-13 ~ dissolved
IIF 13 - Director → ME
22
RIGHT HAND HUMAN RESOURCES LIMITED
04384183 7th Floor 21 Lombard Street, London
Dissolved Corporate (16 parents)
Officer
2012-08-24 ~ 2013-07-18
IIF 29 - Director → ME
2012-08-24 ~ 2014-03-07
IIF 38 - Secretary → ME
23
ROOT CAPITAL (FOUNDER PARTNER) LIMITED
04762967 44 Catherine Place, London, England
Active Corporate (6 parents)
Officer
2003-05-13 ~ now
IIF 20 - Director → ME
24
K Appiah, John Carpenter House, John Carpenter Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-04-02 ~ dissolved
IIF 24 - Director → ME
25
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Liquidation Corporate (6 parents)
Officer
2008-04-02 ~ now
IIF 21 - Director → ME
26
44 Catherine Place, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2003-02-20 ~ 2021-06-14
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
27
ROOT CAPITAL SUPPORT SERVICES LIMITED
10251725 44 Catherine Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 44 - Has significant influence or control → OE
28
44 Catherine Place, London, England
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2024-07-22 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SCALEUP CAPITAL GENERAL PARTNER LLP
- now OC428139ROOT CAPITAL GENERAL PARTNER LLP
- 2021-12-15
OC428139 44 Catherine Place, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-07-19 ~ now
IIF 1 - LLP Designated Member → ME
30
SCALEUP CAPITAL GP II LLP
- now OC447788 OC454270, OC454361, 12113239Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SCALEUP CAPITAL COINVEST GP LLP
- 2023-06-20
OC447788 44 Catherine Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-16 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2023-06-16 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SCALEUP CAPITAL GP III LLP
OC454270 OC447788, OC454361, 12113239Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Catherine Place, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-10-25 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2024-10-25 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
SCALEUP CAPITAL GP IV LLP
OC454361 OC447788, OC454270, 12113239Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Catherine Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2024-10-31 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
SCALEUP CAPITAL GP LIMITED
- now 12113239 12936393, 12613467, OC454361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROOT CAPITAL GP LIMITED
- 2021-12-15
12113239 44 Catherine Place, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2019-07-19 ~ now
IIF 7 - Director → ME
34
SCALEUP CAPITAL II LIMITED
12936393 12113239, 12613467, OC447788Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Catherine Place, London, England
Active Corporate (2 parents, 15 offsprings)
Officer
2020-10-07 ~ now
IIF 10 - Director → ME
35
SCALEUP CAPITAL LIMITED
12613467 12113239, 12936393, OC454361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 44 Catherine Place, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2020-05-20 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
36
STRUCTURED TECHNOLOGY SERVICES LIMITED - now
SPECIAL TELEPHONE SYSTEMS LIMITED
- 2007-05-14
04486080HAMSARD 2546 LIMITED
- 2002-09-02
04486080 04348441, 03800203, 04485956Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Castle Acres, Everard Way, Narborough, Leicester
Dissolved Corporate (9 parents)
Officer
2002-08-27 ~ 2002-11-14
IIF 26 - Director → ME
37
THE KISOMO FOUNDATION - now
NYUMBANI UK AND THE HOTCOURSES FOUNDATION
- 2024-06-10
05147284THE HOTCOURSES FOUNDATION
- 2015-06-29
05147284 56 Guildford Street, Chertsey, England
Active Corporate (13 parents)
Officer
2010-06-07 ~ 2021-10-21
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control → OE
38
SCALEUP STRATEGY LIMITED
- 2021-09-16
13620122 16 Great Queen Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ dissolved
IIF 18 - Director → ME