1
7 Lakeside Business Park, Swan Lane, Sandhurst, Berks, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-08-29 ~ 2024-10-21IIF 32 - director → ME
2
7 Lakeside Business Park, Swan Lane, Sandhurst, Berks, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-08-28 ~ 2024-10-21IIF 31 - director → ME
3
EXCELLENCE EDUCATION HOLDINGS LIMITED - 2013-01-17
22 York Buildings, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2012-05-04 ~ 2015-04-27IIF 56 - director → ME
4
EXCELLENCE EDUCATION GROUP LIMITED - 2013-01-15
C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2012-05-04 ~ 2015-04-27IIF 57 - director → ME
5
OVAL(2226) LIMITED - 2010-04-29
38-42 Brunswick Street West, Hove, East SussexCorporate (3 parents, 2 offsprings)
Officer
2010-03-01 ~ 2010-03-30IIF 26 - director → ME
2010-03-01 ~ 2011-05-24IIF 2 - secretary → ME
6
OVAL(2225) LIMITED - 2010-04-29
38-42 Brunswick Street West, Hove, East SussexCorporate (3 parents, 1 offspring)
Officer
2010-03-01 ~ 2010-03-30IIF 27 - director → ME
2010-03-01 ~ 2011-05-24IIF 1 - secretary → ME
7
C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London, LondonDissolved corporate (4 parents)
Officer
2012-06-29 ~ 2015-04-27IIF 25 - director → ME
8
59 Queen's Gate, South Kensington, London, United KingdomDissolved corporate (4 parents)
Officer
2012-06-29 ~ 2015-04-27IIF 23 - director → ME
9
STAR TOPCO LIMITED - 2016-10-17
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2015-07-17 ~ 2016-11-04IIF 11 - director → ME
10
KBG1 GROUP LIMITED - 2021-02-25
COMMUNICOURT GROUP LIMITED - 2021-02-15
2 Hills Road, Cambridge, EnglandCorporate (2 parents, 1 offspring)
Officer
2020-12-02 ~ 2021-02-24IIF 45 - director → ME
11
ENCORE PM GROUP (TOPCO) LTD - 2022-03-31
KBG1 HOLDINGS LIMITED - 2021-02-25
COMMUNICOURT HOLDINGS LIMITED - 2021-02-15
2 Hills Road, Cambridge, EnglandCorporate (7 parents, 1 offspring)
Officer
2020-12-01 ~ 2021-02-24IIF 44 - director → ME
12
LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
Clifton Heights, Triangle West, Bristol, United KingdomCorporate (3 parents)
Equity (Company account)
749,723 GBP2023-07-31
Officer
2011-08-25 ~ 2016-10-03IIF 54 - director → ME
13
33 Glasshouse Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-02-14 ~ 2025-03-12IIF 16 - director → ME
14
33 Glasshouse Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-02-14 ~ 2025-03-12IIF 17 - director → ME
15
33 Glasshouse Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-02-14 ~ 2025-03-12IIF 19 - director → ME
16
LIFETIME AWARDING LIMITED - 2015-10-06
Clifton Heights, Triangle West, Bristol, United KingdomCorporate (4 parents)
Equity (Company account)
15,900,128 GBP2023-07-31
Officer
2014-06-30 ~ 2016-10-03IIF 34 - director → ME
17
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Newton Chambers Road, Chapeltown, Sheffield, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-02-03 ~ 2016-11-04IIF 7 - director → ME
18
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Newton Chambers Road, Chapeltown, Sheffield, EnglandCorporate (7 parents)
Officer
2016-02-03 ~ 2016-11-04IIF 5 - director → ME
19
LANSDOWNE TUTORS LIMITED - 2017-09-11
59 Queen's Gate, South Kensington, London, United KingdomCorporate (3 parents)
Officer
2012-06-29 ~ 2015-04-27IIF 24 - director → ME
20
LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
Clifton Heights, Triangle West, Bristol, United KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
39,320,655 GBP2023-07-31
Officer
2011-08-25 ~ 2016-10-03IIF 55 - director → ME
21
Clifton Heights, Triangle West, Bristol, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-64,843,374 GBP2023-07-31
Officer
2011-08-08 ~ 2016-10-03IIF 62 - director → ME
22
Clifton Heights, Triangle West, Bristol, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
-65,654,021 GBP2023-07-31
Officer
2011-08-08 ~ 2016-10-03IIF 63 - director → ME
23
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-01-08 ~ 2016-11-04IIF 14 - director → ME
24
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-01-08 ~ 2016-11-04IIF 15 - director → ME
25
PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
Station Approach, Ashley Road, Bournemouth, DorsetCorporate (7 parents, 1 offspring)
Officer
2008-04-02 ~ 2015-02-16IIF 59 - director → ME
26
PAPAYA GROUP LIMITED - 2008-04-07
Station Approach, Ashley Road, Bournemouth, DorsetCorporate (8 parents)
Officer
2008-04-02 ~ 2015-02-16IIF 60 - director → ME
27
Olliver, Aske, Richmond, North Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-05-04 ~ 2018-07-13IIF 41 - director → ME
28
ESG INTERMEDIATE HOLDINGS LIMITED - 2025-02-06
BROOMCO (4109) LIMITED - 2008-01-08
First Floor Cygnet House, 1 Jenkin Road, Sheffield, EnglandCorporate (6 parents, 4 offsprings)
Equity (Company account)
888,454 GBP2020-12-31
Officer
2008-10-13 ~ 2012-07-23IIF 58 - director → ME
29
ESG HOLDINGS LIMITED - 2025-02-06
BROOMCO (4108) LIMITED - 2008-01-08
First Floor Cygnet House, 1 Jenkin Road, Sheffield, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-10-13 ~ 2012-07-23IIF 61 - director → ME
30
25 Victoria Street, LondonCorporate (29 parents, 22 offsprings)
Officer
2006-12-01 ~ 2019-05-21IIF 28 - llp-member → ME
31
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-07-17 ~ 2016-11-04IIF 13 - director → ME
32
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-07-17 ~ 2016-11-04IIF 10 - director → ME
33
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2015-07-17 ~ 2016-11-04IIF 12 - director → ME
34
SYNARBOR PLC - 2015-09-04
PUBLIC RECRUITMENT GROUP PLC - 2007-10-19
PINCO 2099 LIMITED - 2004-04-20
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South YorksCorporate (5 parents, 10 offsprings)
Officer
2015-08-24 ~ 2016-11-04IIF 6 - director → ME
35
38-42 Brunswick Street West, Hove, East SussexCorporate (3 parents)
Officer
2010-05-06 ~ 2010-08-11IIF 65 - director → ME
36
Unit 2 Eurogate Business Park, Ashford, Kent, United KingdomCorporate (2 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19IIF 9 - director → ME
37
Dencora Court, 2 Meridian Way, NorwichCorporate (2 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19IIF 4 - director → ME
38
Dencora Court, 2 Meridian Way, Norwich, NorfolkCorporate (3 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19IIF 3 - director → ME
39
Dencora Court, 2 Meridian Way, Norwich, NorfolkCorporate (2 parents)
Officer
2014-10-22 ~ 2014-12-19IIF 8 - director → ME
40
St Clements House, 27-28 Clements Lane, London, United KingdomDissolved corporate (3 parents)
Officer
2011-02-09 ~ 2013-05-22IIF 64 - director → ME
41
LOCKE NEWCO LIMITED - 2009-05-06
1 More London Place, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
39,942,425 GBP2019-08-31
Officer
2008-03-28 ~ 2013-05-22IIF 48 - director → ME
42
LOCKE BIDCO LIMITED - 2009-05-06
1 More London Place, LondonCorporate (3 parents)
Equity (Company account)
23,923,928 GBP2019-08-31
Officer
2008-03-28 ~ 2013-05-22IIF 66 - director → ME
43
WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED - 2009-05-06
EDUCATION OVERSEAS LIMITED - 2006-09-14
4th Floor, Nova South 160 Victoria Street, Westminster, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
103,424,222 GBP2019-08-31
Officer
2008-04-04 ~ 2008-04-17IIF 47 - director → ME