1
ADVANCED HEALTH AND CARE LIMITED - 2011-02-28
ADV E HEALTH LTD - 2011-02-03
Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2008-11-10 ~ 2009-11-25IIF 2 - director → ME
2008-11-10 ~ 2009-11-25IIF 44 - secretary → ME
2
1 More London Place, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2008-11-05 ~ 2009-11-25IIF 4 - director → ME
2008-11-05 ~ 2009-11-25IIF 45 - secretary → ME
3
ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
DRURY LANE CAPITAL PLC - 2008-08-26
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomCorporate (10 parents, 20 offsprings)
Officer
2008-09-01 ~ 2009-08-13IIF 3 - director → ME
4
ADASTRA SOFTWARE LIMITED - 2011-02-28
WINCOVER SERVICES LIMITED - 1994-09-28
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2008-09-01 ~ 2009-08-13IIF 18 - director → ME
5
AMINO TECHNOLOGIES PLC - 2021-06-18
AFERIAN PLC - 2021-06-18
AMINO TECHNOLOGIES PLC - 2021-06-18
MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
Botanic House, 100 Hills Road, Cambridge, EnglandCorporate (4 parents, 1 offspring)
Officer
2016-02-29 ~ 2021-12-31IIF 6 - director → ME
6
KEWILL LIMITED - 2017-03-08
KEWILL PLC - 2012-07-05
KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
Blue Tower 14th Floor, Mediacityuk, Salford Quays, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2009-08-17 ~ 2010-11-15IIF 1 - director → ME
2009-08-17 ~ 2010-11-15IIF 46 - secretary → ME
7
DEEPMATTER GROUP LIMITED - 2024-08-20
DEEPMATTER GROUP PLC - 2023-01-23
CRONIN GROUP PLC - 2018-05-16
OXACO PLC - 2015-09-15
OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
KANYON PLC - 2007-12-28
KANYON TWO PLC - 2006-07-10
West Hill House Allerton Hill, Chapel Allerton, Leeds, EnglandCorporate (8 parents, 3 offsprings)
Equity (Company account)
1,090,534 GBP2023-12-31
Officer
2020-11-01 ~ 2022-05-27IIF 35 - director → ME
8
GSF 209 LIMITED - 2008-02-25
2 Crown Way, Rushden, NorthamptonshireDissolved corporate (5 parents)
Officer
2011-05-31 ~ 2012-01-09IIF 12 - director → ME
9
Cassini Court, Randalls Way, Leatherhead, Surrey, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
2,346,059 GBP2023-12-31
Officer
2019-08-01 ~ 2022-02-23IIF 37 - director → ME
10
7 Crane Grove, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,313,090 GBP2024-04-30
Officer
2022-01-04 ~ 2025-01-07IIF 41 - director → ME
11
DIGITAL POVERTY ALLIANCE LTD - 2024-08-13
LEARNING FOUNDATION - 2024-07-31
LEARNING FOUNDATION LIMITED - 2016-03-04
E-LEARNING FOUNDATION - 2016-02-11
3rd Floor, 86-90 3rd Floor, 86-90 Paul Street, London, EnglandCorporate (7 parents)
Officer
2011-11-08 ~ 2016-02-24IIF 5 - director → ME
12
IX SERVICES LIMITED - 2007-09-17
SOUTHCYBER LIMITED - 2000-06-22
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents)
Officer
2004-06-23 ~ 2007-12-31IIF 25 - director → ME
2004-06-23 ~ 2006-07-14IIF 61 - secretary → ME
13
INTERCONNECT EXCHANGE EUROPE LIMITED - 2007-09-17
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 5 offsprings)
Officer
2004-08-24 ~ 2007-12-31IIF 28 - director → ME
2004-08-24 ~ 2006-07-14IIF 62 - secretary → ME
14
IX CORPORATION LIMITED - 2007-09-17
CALLDELTA LIMITED - 2000-08-21
Masters House, 107 Hammersmith Road, London, United KingdomDissolved corporate (3 parents)
Officer
2004-06-23 ~ 2007-09-14IIF 27 - director → ME
2004-06-23 ~ 2006-07-14IIF 48 - secretary → ME
15
IXEUROPE PLC - 2007-10-03
IX EUROPE PLC - 2007-05-09
IX HOLDINGS LIMITED - 2000-08-23
Masters House, 107 Hammersmith Road, London, United KingdomDissolved corporate (3 parents)
Officer
2004-06-23 ~ 2007-12-31IIF 29 - director → ME
2004-06-23 ~ 2006-07-14IIF 49 - secretary → ME
16
IX INVESTMENTS LIMITED - 2007-09-17
HOUSEBRIGHT LIMITED - 2000-06-22
Masters House, 107 Hammersmith Road, London, United KingdomDissolved corporate (3 parents)
Officer
2004-06-23 ~ 2007-09-14IIF 26 - director → ME
2004-06-23 ~ 2006-07-14IIF 47 - secretary → ME
17
DATA CENTRE 1 LTD - 2011-01-11
C/o Preiskel & Co Llp 4 King's Bench Walk, Temple, London, EnglandCorporate (4 parents)
Equity (Company account)
574,283 GBP2018-12-31
Officer
2012-07-19 ~ 2019-03-31IIF 23 - director → ME
18
KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
KINDERCARE LEARNING CENTERS LIMITED - 1992-10-28
2 Crown Way, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2011-05-31 ~ 2012-01-09IIF 14 - director → ME
19
KIDSUNLIMITED LIMITED - 2012-02-27
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents)
Officer
2011-05-31 ~ 2012-01-09IIF 16 - director → ME
20
KINDERCARE PROPERTIES LIMITED - 2004-05-11
68 PALL MALL NO. 1 LIMITED - 1994-10-18
2 Crown Way, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2011-05-31 ~ 2012-01-09IIF 9 - director → ME
21
INHOCO 3446 LIMITED - 2008-04-28
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-07-29 ~ 2012-01-09IIF 43 - director → ME
22
KIDS OF WILMSLOW LIMITED - 2012-02-27
WELCOMEBRANCH LIMITED - 1989-05-23
Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents)
Officer
2011-05-31 ~ 2012-01-09IIF 10 - director → ME
23
KRM22 LIMITED - 2017-11-28
8th Floor Capital House, 84 - 86 King William Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2017-09-13 ~ 2019-09-10IIF 39 - director → ME
24
8th Floor Capital House, 84 - 86 King William Street, London, EnglandCorporate (3 parents)
Officer
2017-11-27 ~ 2019-09-10IIF 21 - director → ME
2017-11-27 ~ 2019-09-10IIF 57 - secretary → ME
Person with significant control
2017-11-27 ~ 2017-12-07IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
25
8th Floor Capital House, 84 - 86 King William Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-03-02 ~ 2020-04-02IIF 38 - director → ME
2018-03-02 ~ 2019-09-30IIF 58 - secretary → ME
Person with significant control
2018-03-02 ~ 2018-04-30IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2 Crown Way, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2011-05-31 ~ 2012-01-09IIF 11 - director → ME
27
The Carriage House, Mill Street, Maidstone, Kent, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-968,308 GBP2023-01-01 ~ 2023-12-31
Officer
2022-09-20 ~ 2024-04-10IIF 34 - director → ME
28
RED ARK (TP) LIMITED - 2013-09-12
Office C, Maple Barn, Beeches Farm Road, Uckfield, EnglandDissolved corporate (2 parents)
Equity (Company account)
3,983 GBP2020-03-31
Officer
2014-01-13 ~ 2020-01-03IIF 19 - director → ME
29
2 Crown Way, Rushden, NorthamptonshireDissolved corporate (6 parents)
Officer
2011-05-31 ~ 2012-01-09IIF 13 - director → ME
30
ESCAPE HUNT PLC - 2021-12-03
DORCASTER PLC - 2017-05-02
DORCASTER LIMITED - 2016-06-13
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, EnglandCorporate (6 parents, 8 offsprings)
Officer
2017-05-03 ~ 2021-06-29IIF 36 - director → ME