1
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-23 ~ nowIIF 113 - director → ME
Person with significant control
2022-08-23 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
2
4385, 12653769 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-08 ~ nowIIF 29 - director → ME
Person with significant control
2020-06-08 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
3
4385, 12653788 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-08 ~ nowIIF 25 - director → ME
Person with significant control
2020-06-08 ~ nowIIF 131 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-08 ~ dissolvedIIF 31 - director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
5
7 Fernham Road, Thornton Heath, Surrey, EnglandDissolved corporate (1 parent)
Officer
2013-06-20 ~ dissolvedIIF 104 - director → ME
6
111 Buckingham Palace Road, Victoria, London, EnglandDissolved corporate (1 parent)
Officer
2011-10-24 ~ dissolvedIIF 112 - director → ME
7
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-02-05 ~ nowIIF 114 - director → ME
Person with significant control
2024-02-05 ~ nowIIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
8
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-12-07 ~ dissolvedIIF 116 - director → ME
Person with significant control
2017-12-07 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-08 ~ dissolvedIIF 120 - director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
10
167-169 Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2024-01-27 ~ nowIIF 24 - director → ME
Person with significant control
2024-01-27 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
11
Project Office, Project Road, Barking, EnglandCorporate (4 parents)
Officer
2022-01-26 ~ nowIIF 17 - director → ME
12
Project Office, Project Road, Barking, EnglandCorporate (10 parents)
Officer
2023-08-11 ~ nowIIF 65 - director → ME
13
Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
87,214 GBP2023-11-30
Officer
2021-11-29 ~ nowIIF 37 - director → ME
14
Turnpike House 1208-1210 London Road, Leigh-on-sea, EnglandCorporate (2 parents)
Officer
2025-04-22 ~ nowIIF 9 - director → ME
2025-04-22 ~ nowIIF 95 - secretary → ME
Person with significant control
2025-04-22 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
15
20 Wenlock Road, London, EnglandCorporate (5 parents)
Officer
2024-03-20 ~ nowIIF 102 - llp-designated-member → ME
Person with significant control
2024-03-20 ~ nowIIF 151 - Has significant influence or control as a member of a firm → OE
16
73 Cathedral Road, Cardiff, South Glamorgan, United KingdomDissolved corporate (1 parent)
Officer
2020-11-09 ~ dissolvedIIF 83 - director → ME
2020-11-09 ~ dissolvedIIF 100 - secretary → ME
Person with significant control
2020-11-09 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
17
85 Great Portland Street, First Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-04 ~ nowIIF 121 - director → ME
Person with significant control
2022-10-04 ~ nowIIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
18
Political Elizabeth Meehan Suite, Regent House, 1-6 Pratt Mews, London, London, United KingdomCorporate (20 parents)
Officer
2021-09-01 ~ nowIIF 94 - director → ME
19
INFUSION 73 LTD - 2019-12-31
Unit B6 West Point Industrial Estate, Penarth Road, Cardiff, WalesCorporate (1 parent, 2 offsprings)
Equity (Company account)
402,100 GBP2024-03-31
Officer
2019-03-21 ~ nowIIF 61 - director → ME
20
1 Marrow Close, Rugby, EnglandCorporate (2 parents)
Equity (Company account)
73,079 GBP2024-03-31
Officer
2019-03-15 ~ nowIIF 41 - director → ME
Person with significant control
2019-03-15 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
21
4 Heathview Avenue, Crayford, Dartford, EnglandCorporate (2 parents)
Officer
2023-08-28 ~ nowIIF 10 - director → ME
Person with significant control
2023-08-28 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
22
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved corporate (1 parent)
Equity (Company account)
337,617 GBP2021-10-31
Officer
2014-09-04 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-09-04 ~ dissolvedIIF 138 - Ownership of shares – More than 50% but less than 75% → OE
23
10 Dulais Road Pontarddulais, Swansea, WalesDissolved corporate (1 parent)
Officer
2017-02-28 ~ dissolvedIIF 49 - director → ME
2017-02-28 ~ dissolvedIIF 98 - secretary → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 140 - Has significant influence or control → OE
24
10 Dulais Road, Pontaddulais, United KingdomCorporate (2 parents)
Equity (Company account)
-181,345 GBP2020-10-31
Officer
2017-10-18 ~ nowIIF 85 - director → ME
25
Arosfa House 78 Llanllienwen Road, Morriston, Swansea, United KingdomDissolved corporate (2 parents)
Officer
2015-06-02 ~ dissolvedIIF 18 - director → ME
26
Paul Miller, 56-58 Tib Street, ManchesterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
29 GBP2016-02-29
Officer
2009-02-02 ~ dissolvedIIF 63 - director → ME
27
Lance Levy Farmhouse Wildmoor Lane, Sherfield-on-loddon, Hook, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2017-06-30 ~ dissolvedIIF 57 - director → ME
28
C/o Unity Schools Partnership, Park Road, Haverhill, EnglandDissolved corporate (3 parents)
Equity (Company account)
88 GBP2021-11-30
Officer
2020-11-02 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
29
167 - 169 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-5,732 GBP2023-05-31
Officer
2016-05-23 ~ nowIIF 125 - director → ME
Person with significant control
2016-05-23 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
30
1210 London Road, Leigh-on-sea, Essex.Corporate (2 parents)
Equity (Company account)
87,478 GBP2023-08-31
Officer
~ nowIIF 39 - director → ME
Person with significant control
2017-04-05 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
31
38a Bowes Street, BlythCorporate (1 parent)
Equity (Company account)
29,480.01 GBP2023-10-31
Officer
2013-09-23 ~ nowIIF 14 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
32
EDUCATIONAL EQUITY SERVICES LTD - 2022-04-07
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
146,504 GBP2023-07-31
Officer
2020-07-04 ~ nowIIF 93 - director → ME
Person with significant control
2020-07-04 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
33
4385, 15967181 - Companies House Default Address, CardiffCorporate (2 parents)
Officer
2024-09-19 ~ nowIIF 123 - director → ME
2024-09-19 ~ nowIIF 92 - secretary → ME
Person with significant control
2024-09-19 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Right to appoint or remove directors → OE
34
Turnpike House 1208-1210 London Road, Leigh-on-sea, EssexCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1992-01-21 ~ nowIIF 38 - director → ME
1992-01-21 ~ nowIIF 32 - secretary → ME
Person with significant control
2017-01-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
35
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-01-23 ~ dissolvedIIF 107 - director → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
36
38a Bowes Street, Blyth, NorthumberlandDissolved corporate (1 parent)
Officer
2008-04-11 ~ dissolvedIIF 58 - llp-designated-member → ME
37
HAZMAX LTD - 2023-11-17
MAINTEAM MAINTENANCE LTD - 2012-05-22
38a Bowes Street, Blyth, NorthumberlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-12-16 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
38
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-08 ~ dissolvedIIF 115 - director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
39
145-157 St John Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-11-01 ~ dissolvedIIF 106 - director → ME
40
1 Berkeley Square, Berkeley Street Mayfair, LondonDissolved corporate (1 parent)
Officer
2013-05-14 ~ dissolvedIIF 109 - director → ME
2013-05-14 ~ dissolvedIIF 96 - secretary → ME
41
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-09-10 ~ dissolvedIIF 118 - director → ME
Person with significant control
2018-09-10 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
42
4385, 12653104 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-08 ~ nowIIF 26 - director → ME
Person with significant control
2020-06-08 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
43
4385, 12653804 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-08 ~ nowIIF 30 - director → ME
Person with significant control
2020-06-08 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
44
4385, 12653865 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-08 ~ nowIIF 23 - director → ME
Person with significant control
2020-06-08 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
45
Metropole Chambers, Salubrious Passage, Swansea, Swansea, WalesDissolved corporate (1 parent)
Officer
2016-05-24 ~ dissolvedIIF 50 - director → ME
46
2 Stevedale Road, Welling, EnglandDissolved corporate (1 parent)
Equity (Company account)
-9,501 GBP2021-11-30
Officer
2019-03-15 ~ dissolvedIIF 11 - director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
47
10 Dulais Road, SwanseaDissolved corporate (1 parent)
Equity (Company account)
14,176 GBP2022-08-31
Officer
2018-12-07 ~ dissolvedIIF 91 - director → ME
2021-08-31 ~ dissolvedIIF 51 - director → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Has significant influence or control as a member of a firm → OE
2020-11-01 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 99 - Has significant influence or control over the trustees of a trust → OE
48
3 Windlebrook, Dunfermline, FifeDissolved corporate (1 parent)
Officer
2011-01-10 ~ dissolvedIIF 4 - director → ME
49
10 Dulais Road, Pontarddulais, Swansea, United KingdomDissolved corporate (1 parent, 4 offsprings)
Officer
2018-12-07 ~ dissolvedIIF 90 - director → ME
50
10 Dulais Road, Pontaddulais, United KingdomDissolved corporate (2 parents)
Officer
2020-10-07 ~ dissolvedIIF 86 - director → ME
2021-09-01 ~ dissolvedIIF 56 - director → ME
51
20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)
Officer
2020-06-23 ~ dissolvedIIF 119 - director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
52
7 Fernham Road, Thornton Heath, Surrey, EnglandDissolved corporate (1 parent)
Officer
2013-06-20 ~ dissolvedIIF 105 - director → ME
53
1 Clarence Street, Richmond, SurreyDissolved corporate (2 parents)
Officer
2014-10-09 ~ dissolvedIIF 13 - director → ME
54
Turnpike House, 1208/1210 London Road, Leigh-on-sea, EssexCorporate (1 parent)
Equity (Company account)
131,643 GBP2024-02-29
Officer
2004-02-04 ~ nowIIF 34 - director → ME
Person with significant control
2017-02-04 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
55
Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-136,901 GBP2023-08-31
Officer
2017-08-29 ~ nowIIF 35 - director → ME
Person with significant control
2017-08-29 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Unit B6, Penarth Road, Cardiff, WalesDissolved corporate (5 parents)
Officer
2021-11-24 ~ dissolvedIIF 60 - director → ME
57
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-06-21 ~ dissolvedIIF 64 - director → ME
Person with significant control
2022-06-21 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
58
7 Fernham Road, Thornton Heath, EnglandDissolved corporate (1 parent)
Officer
2013-06-20 ~ dissolvedIIF 108 - director → ME
59
Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomCorporate (3 parents)
Officer
2023-06-28 ~ nowIIF 36 - director → ME
60
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-08-02 ~ dissolvedIIF 117 - director → ME
Person with significant control
2020-08-02 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
61
1 Cedar Close, Tadley, United KingdomCorporate (2 parents)
Equity (Company account)
6,009 GBP2024-04-30
Officer
2019-04-04 ~ nowIIF 22 - director → ME
Person with significant control
2019-04-04 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
62
102 Mallinson Road, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-18 ~ dissolvedIIF 122 - director → ME
63
10 Dulais Road, Pontaddulais, United KingdomCorporate (1 parent)
Equity (Company account)
4,577 GBP2020-09-30
Officer
2019-09-23 ~ nowIIF 88 - director → ME
2019-09-23 ~ nowIIF 101 - secretary → ME
Person with significant control
2019-09-23 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
64
Unit B6 Penarth Road, West Point Industrial Estate, Cardiff, South Glamorgan, United KingdomDissolved corporate (2 parents)
Person with significant control
2023-03-13 ~ dissolvedIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
73 Cathedral Road, Cardiff, South Glamorgan, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2021-04-19 ~ dissolvedIIF 84 - director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
102 Mallinson Road, London, EnglandDissolved corporate (2 parents)
Officer
2011-05-16 ~ dissolvedIIF 111 - director → ME
67
167-169 Great Portland Street, London, United KingdomCorporate (2 parents)
Officer
2024-12-16 ~ nowIIF 42 - director → ME
2024-12-16 ~ nowIIF 97 - secretary → ME
Person with significant control
2024-12-16 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
4385, 12671072 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-15 ~ nowIIF 28 - director → ME
Person with significant control
2020-06-15 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
69
Turnpike House, 1208-1210 London Road, Leigh-on-sea, Essex, EnglandCorporate (2 parents)
Officer
2024-08-05 ~ nowIIF 8 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
70
Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved corporate (1 parent)
Officer
2015-07-08 ~ dissolvedIIF 19 - director → ME
71
Metropole Chambers, Salubrious Passage, Swansea, Swansea, WalesDissolved corporate (1 parent)
Officer
2016-10-19 ~ dissolvedIIF 71 - director → ME
Person with significant control
2016-10-19 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
72
78 Llanllienwen Road Morriston, Swansea, WalesDissolved corporate (2 parents)
Officer
2014-10-09 ~ dissolvedIIF 54 - director → ME
73
Mr Paul Miller, Metropole Chambers, Salubrious Place, Swansea, WalesCorporate (1 parent)
Equity (Company account)
-55,827 GBP2016-09-30
Officer
2013-10-09 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
74
10 Dulais Road, Pontaddulais, United KingdomDissolved corporate (1 parent)
Officer
2017-03-13 ~ dissolvedIIF 89 - director → ME
IIF 47 - director → ME
75
10 Dulais Road, Pontaddulais, United KingdomDissolved corporate (2 parents)
Officer
2017-09-26 ~ dissolvedIIF 87 - director → ME
76
The Heath Business & Technical Park, Block 5, Room 5172, Runcorn, CheshireCorporate (1 parent)
Equity (Company account)
10,316 GBP2024-04-30
Officer
2017-04-05 ~ nowIIF 62 - director → ME
Person with significant control
2017-04-05 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
77
10 Dulais Road, Pontarddulais, Swansea, United KingdomDissolved corporate (2 parents)
Officer
2017-06-01 ~ dissolvedIIF 45 - director → ME
78
4385, 12650810 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-08 ~ nowIIF 27 - director → ME
Person with significant control
2020-06-08 ~ nowIIF 129 - Ownership of shares – 75% or more → OE