1
Highersites Birches Corner, Heron Gate, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2014-04-24 ~ 2016-07-05
IIF 18 - Director → ME
2014-04-24 ~ 2016-07-05
IIF 73 - Secretary → ME
2
Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (3 parents)
Equity (Company account)
-35,794 GBP2024-07-31
Officer
2009-01-05 ~ 2012-12-07
IIF 15 - Director → ME
3
Birches Corner, Heron Gate, Taunton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
133,244 GBP2024-10-31
Officer
2017-10-25 ~ now
IIF 78 - Secretary → ME
Person with significant control
2017-10-25 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
BIRCHES SERVICES LIMITED
- 2025-10-23
14646016 Birches Corner, Heron Gate, Taunton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2024-02-05 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
5
CARDSTREAM HOLDINGS LIMITED
- now 10896819E-CERT HEALTHCARE TRAINING LIMITED
- 2022-05-31
10896819 Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
173,988 GBP2024-12-31
Officer
2022-08-23 ~ now
IIF 28 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CARDSTREAM INTERNATIONAL LIMITED
03861087 Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
7
Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (3 parents)
Equity (Company account)
5,096,413 GBP2024-12-31
Officer
2012-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
8
Birches Corner, Heron Gate, Taunton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-08-23 ~ now
IIF 35 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
9
Birches Corner, Heron Gate, Taunton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
688 GBP2024-12-31
Officer
2016-05-20 ~ now
IIF 10 - Director → ME
2016-05-20 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-05-20 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
10
CARDSTREAM PARTNERS ASIA LIMITED
- now 09631934ENVISION VENTURES LIMITED
- 2016-11-02
09631934ENVISION ENTERPRISES LIMITED - 2015-11-05
Birches Corner, Heron Gate, Taunton, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2016-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
11
CARDSTREAM PARTNERS EUROPE LIMITED
- now 09721745 Birches Corner, Heron Gate, Taunton
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ dissolved
IIF 26 - Director → ME
2011-03-25 ~ dissolved
IIF 68 - Secretary → ME
13
CONNECTING COMMERCE LIMITED
- now 07895738CARDSTREAM PARTNERS EMEA LIMITED
- 2022-08-15
07895738HIGHER SITES MEDIA LIMITED
- 2017-08-14
07895738 Birches Corner, Heron Gate, Taunton, Somerset
Active Corporate (2 parents)
Equity (Company account)
-615,058 GBP2024-12-31
Officer
2017-08-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-13 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
14
CS GATEWAY PARTNERS LIMITED
- now 09881664 Birches Corner, Heron Gate, Taunton, England
Active Corporate (1 parent)
Equity (Company account)
258,028 GBP2024-12-31
Officer
2015-11-20 ~ now
IIF 6 - Director → ME
2015-11-20 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Has significant influence or control → OE
15
Birches Corner, Heron Gate, Taunton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-09-03 ~ now
IIF 5 - Director → ME
2015-09-03 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
16
Highersites, Birches Corner, Heron Gate, Taunton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2015-11-03 ~ 2018-09-26
IIF 38 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ENVISION ENTERPRISES COMPANY LIMITED - 2014-08-31
Birches Corner, Heron Gate, Taunton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-12-08 ~ 2018-09-26
IIF 21 - Director → ME
18
Birches Corner, Heron Gate, Taunton, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-10-06 ~ 2018-09-26
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
19
York House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 14 - Director → ME
2012-04-12 ~ dissolved
IIF 76 - Secretary → ME
20
Birches Corner, Heron Gate, Taunton, Somerset, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2022-10-31 ~ now
IIF 32 - Director → ME
21
HIGH CARD SERVICES LIMITED
- now 10923104HIGHERCERTS LIMITED
- 2017-10-18
10923104 Higher Sites, Heron Gate, Taunton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ 2017-10-15
IIF 79 - Secretary → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
HIGHER ADMIN LIMITED - 2011-09-13
Birches Corner, Heron Gate, Taunton, England
Dissolved Corporate (4 parents)
Equity (Company account)
-96,594 GBP2019-06-30
Officer
2012-01-03 ~ 2013-12-05
IIF 22 - Director → ME
23
HIGHER PROMOTION LIMITED - now
NEXTGEN TEL LIMITED - 2015-11-23
HIGHER PROMOTION LIMITED
- 2015-11-03
07835610HIGHER VOLUME LIMITED
- 2011-11-11
07835610 Winchester House, Deane Gate Avenue, Taunton, England
Dissolved Corporate (4 parents)
Officer
2011-11-04 ~ 2013-02-04
IIF 12 - Director → ME
2011-11-04 ~ 2013-02-01
IIF 69 - Secretary → ME
24
York House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 37 - Director → ME
2011-09-12 ~ dissolved
IIF 74 - Secretary → ME
25
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-25 ~ dissolved
IIF 13 - Director → ME
2011-11-25 ~ dissolved
IIF 67 - Secretary → ME
26
HIGHER WHITE LIMITED
- 2013-08-14
07847710 York House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (4 parents)
Officer
2011-11-15 ~ dissolved
IIF 16 - Director → ME
2011-11-15 ~ dissolved
IIF 66 - Secretary → ME
27
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolved
IIF 11 - Director → ME
28
Birches Corner, Heron Gate, Taunton, Somerset, England
Active Corporate (1 parent)
Equity (Company account)
-2,031 GBP2024-03-31
Officer
2023-03-09 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
29
Highersites, Heron Gate, Taunton, Somerset
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2013-11-15 ~ 2016-03-02
IIF 20 - Director → ME
30
33 Massingham Park, Taunton, England
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ 2015-10-09
IIF 45 - Director → ME
31
Birches Corner, Heron Gate, Taunton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
193,819 GBP2024-11-30
Officer
2017-11-02 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-02 ~ 2022-10-31
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
32
Birches Corner, Heron Gate, Taunton, Somerset, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-09 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 65 - Has significant influence or control → OE
33
Birches Corner, Heron Gate, Taunton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-08-17 ~ now
IIF 33 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
34
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 24 - Director → ME
35
Birches Corner, Heron Gate, Taunton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-16 ~ now
IIF 36 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
36
Birches Corner, Heron Gate, Taunton, Somerset, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-14 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
37
Birches Corner, Heron Gate, Taunton, Somerset, England
Active Corporate (1 parent)
Equity (Company account)
-204,064 GBP2024-12-31
Officer
2023-03-25 ~ now
IIF 30 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
38
9 The Crescent, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 25 - Director → ME
39
Westleigh Farm Westleigh Farm, Broomfield, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-11-30
Person with significant control
2017-11-14 ~ 2019-11-11
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
SITEEZI LIMITED - now
HERTSTAFF LIMITED - 2013-03-15
HIGHER SITES LIMITED
- 2011-09-13
05527836 Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-18 ~ 2011-12-14
IIF 23 - Director → ME
2010-05-18 ~ 2011-12-14
IIF 75 - Secretary → ME
41
Birches Corner, Heron Gate, Taunton, Somerset, England
Dissolved Corporate (4 parents)
Officer
2011-11-11 ~ 2015-08-10
IIF 17 - Director → ME
2011-11-11 ~ 2015-08-10
IIF 70 - Secretary → ME
42
Highersites York House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ 2012-08-16
IIF 19 - Director → ME
2012-07-23 ~ 2013-01-05
IIF 80 - Secretary → ME
43
Birches Corner, Heron Gate, Taunton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-11-16 ~ now
IIF 27 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
44
THE ECERT TRAINING COMPANY LIMITED
10925149 36 Scotts Road, Bromley, England
Active Corporate (7 parents)
Equity (Company account)
67,275 GBP2024-12-31
Person with significant control
2018-07-06 ~ 2023-07-18
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE