1
Flat 1, 26 Elsham Road, London, England
Active Corporate (24 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2012-07-30 ~ 2014-02-10
IIF 52 - Director → ME
2
33 Glasshouse Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 42 - Director → ME
3
33 Glasshouse Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 45 - Director → ME
4
33 Glasshouse Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 37 - Director → ME
5
33 Glasshouse Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 40 - Director → ME
6
ASTRUM EDUCATION GROUP LIMITED
- now 08057914EXCELLENCE EDUCATION HOLDINGS LIMITED
- 2013-01-17
08057914 22 York Buildings, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-06-29 ~ 2016-09-01
IIF 48 - Director → ME
7
EXCELLENCE EDUCATION GROUP LIMITED
- 2013-01-15
08058545 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2012-06-29 ~ 2016-09-01
IIF 34 - Director → ME
8
33 Glasshouse Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
15,761,588 GBP2024-12-31
Officer
2022-04-07 ~ now
IIF 9 - Director → ME
9
33 Glasshouse Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
8,666,623 GBP2024-12-31
Officer
2022-08-09 ~ now
IIF 13 - Director → ME
10
33 Glasshouse Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-4,306,450 GBP2024-12-31
Officer
2022-08-09 ~ now
IIF 10 - Director → ME
11
33 Glasshouse Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-8,275,326 GBP2024-12-31
Officer
2022-08-09 ~ now
IIF 14 - Director → ME
12
CHELSEA INDEPENDENT COLLEGE LIMITED
05969068 C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London, London
Dissolved Corporate (19 parents)
Officer
2012-06-29 ~ 2016-09-01
IIF 49 - Director → ME
13
CITY AND COUNTY HEALTHCARE GROUP LIMITED
- now 06991398CITY BIDCO LIMITED - 2009-11-24
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (15 parents, 40 offsprings)
Officer
2011-11-14 ~ 2013-12-06
IIF 36 - Director → ME
14
CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED
- now 06991380CITY TOPCO LIMITED - 2009-11-24
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2011-11-14 ~ 2013-12-06
IIF 35 - Director → ME
15
33 Glasshouse Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-628,275 GBP2024-12-31
Officer
2024-05-13 ~ now
IIF 39 - Director → ME
16
33 Glasshouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-12 ~ now
IIF 44 - Director → ME
17
33 Glasshouse Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-12 ~ now
IIF 41 - Director → ME
18
33 Glasshouse Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-12 ~ now
IIF 43 - Director → ME
19
33 Glasshouse Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-12-12 ~ now
IIF 38 - Director → ME
20
DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED
00497515 59 Queen's Gate, South Kensington, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-06-29 ~ 2016-09-01
IIF 51 - Director → ME
21
2 Hills Road, Cambridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-25 ~ 2024-10-29
IIF 25 - Director → ME
22
2 Hills Road, Cambridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-24 ~ 2024-10-29
IIF 24 - Director → ME
23
KBG1 GROUP LIMITED
- 2021-02-25
13058096COMMUNICOURT GROUP LIMITED - 2021-02-15
2 Hills Road, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-24 ~ 2024-10-29
IIF 22 - Director → ME
24
ENCORE PROPERTY MANAGEMENT GROUP LTD
- now 13054488ENCORE PM GROUP (TOPCO) LTD
- 2022-03-31
13054488KBG1 HOLDINGS LIMITED
- 2021-02-25
13054488COMMUNICOURT HOLDINGS LIMITED - 2021-02-15
2 Hills Road, Cambridge, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-24 ~ 2024-10-29
IIF 23 - Director → ME
25
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolved
IIF 26 - Director → ME
26
FOREM HOLDINGS ACQUISITIONS LIMITED
09655661 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-24 ~ 2015-07-02
IIF 46 - Director → ME
27
C/o Peachey & Co Llp, 95 Aldwych, London
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,335 GBP2023-02-28
Officer
2012-05-28 ~ dissolved
IIF 47 - Director → ME
28
KENSINGTON PARK SCHOOL LIMITED - now
LANSDOWNE TUTORS LIMITED
- 2017-09-11
01448840 59 Queen's Gate, South Kensington, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-06-29 ~ 2016-09-01
IIF 50 - Director → ME
29
LINNAEUS GROUP BIDCO LIMITED
- now 09140907WILLOWS BIDCO LIMITED
- 2015-12-01
09140907CARE SCP BIDCO LIMITED
- 2014-09-23
09140907 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Active Corporate (19 parents, 42 offsprings)
Officer
2014-09-04 ~ 2018-06-19
IIF 21 - Director → ME
30
WILLOWS TOPCO LIMITED
- 2015-12-01
09140802CARE SCP TOPCO LIMITED
- 2014-09-23
09140802 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2014-09-04 ~ 2018-06-19
IIF 20 - Director → ME
31
33 Glasshouse Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
2,119,169 GBP2024-12-31
Officer
2022-04-07 ~ now
IIF 11 - Director → ME
32
137 High Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 55 - Director → ME
33
137 High Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-03-14 ~ dissolved
IIF 53 - Director → ME
34
137 High Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-03-14 ~ dissolved
IIF 54 - Director → ME
35
YAYYAY IP LIMITED - 2014-09-24
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
21,990 GBP2024-12-31
Officer
2022-08-11 ~ now
IIF 3 - Director → ME
36
Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-83,339 GBP2024-10-31
Officer
2022-01-31 ~ 2022-02-16
IIF 29 - Director → ME
37
PROJECT BLUEBELL (HOLDCO) LIMITED
13883283 Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,951,641 GBP2024-10-31
Officer
2022-01-31 ~ 2022-02-16
IIF 28 - Director → ME
38
Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,691,728 GBP2024-10-31
Officer
2022-01-31 ~ 2022-02-16
IIF 30 - Director → ME
39
PROJECT BLUEBELL (TOPCO) LIMITED
13882991 Gemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
-608,709 GBP2023-11-01 ~ 2024-10-31
Officer
2022-01-31 ~ 2022-02-16
IIF 27 - Director → ME
40
33 Glasshouse Street, London, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 6 - Director → ME
41
PROJECT LIGHTWAVE HOLDCO LIMITED
16873876 33 Glasshouse Street, London, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 5 - Director → ME
42
33 Glasshouse Street, London, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 7 - Director → ME
43
PROJECT LIGHTWAVE TOPCO LIMITED
16871509 33 Glasshouse Street, London, England, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-03 ~ now
IIF 8 - Director → ME
44
33 Glasshouse Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
124,979 GBP2022-03-31
Officer
2020-07-03 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
33 Glasshouse Street, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2020-08-25 ~ now
IIF 33 - LLP Member → ME
46
1 Parkshot, Richmond, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-04-06 ~ now
IIF 18 - Director → ME
47
1 Parkshot, Richmond, Surrey, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-550 GBP2024-01-01 ~ 2024-12-31
Officer
2022-04-06 ~ now
IIF 15 - Director → ME
48
1 Parkshot, Richmond, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-05 ~ now
IIF 17 - Director → ME
49
1 Parkshot, Richmond, Surrey, England
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
-75,035 GBP2024-01-01 ~ 2024-12-31
Officer
2022-04-05 ~ now
IIF 16 - Director → ME
50
25 Victoria Street, London
Active Corporate (67 parents, 73 offsprings)
Officer
2011-04-01 ~ 2020-01-28
IIF 31 - LLP Member → ME
51
33 Glasshouse Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
-17,170,502 GBP2024-01-01 ~ 2024-12-31
Officer
2022-04-07 ~ now
IIF 12 - Director → ME
52
WILLOWS VETERINARY SERVICES LIMITED
- now 09141003CARE SCP TRADECO LIMITED
- 2014-10-27
09141003 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-09-04 ~ 2015-07-27
IIF 19 - Director → ME
53
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
367,022 GBP2024-12-31
Officer
2022-08-11 ~ now
IIF 1 - Director → ME
54
33 Glasshouse Street, London, England
Active Corporate (11 parents)
Equity (Company account)
3,989,242 GBP2024-12-31
Officer
2022-08-11 ~ now
IIF 2 - Director → ME