1
Keepers Cottage Lye Common, West Marden, Chichester, West Sussex
Active Corporate (4 parents)
Equity (Company account)
30,761 GBP2024-03-31
Officer
2003-01-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
CAMBRIDGE INTERNATIONAL SCHOOL LTD.
- now 05199638MONKSILVER EDUCATIONAL LTD - 2013-06-04
Georgian House, Park Lane, Stanmore, England
Active Corporate (15 parents)
Officer
2016-03-14 ~ 2019-01-21
IIF 23 - Director → ME
3
CELTIC SPRINGS CLINIC LIMITED
- now 08034743MANDACO 734 LIMITED - 2012-06-29
5th Floor 15 Whitehall, London
Dissolved Corporate (5 parents)
Officer
2012-07-02 ~ 2012-08-31
IIF 7 - Director → ME
4
CHARLES ROBINSON (CUTTING TOOLS) LIMITED
01536566 Unit C1 Castle Park Industrial Estate, Bower Street, Oldham, Lancs
Liquidation Corporate (6 parents)
Equity (Company account)
101,887 GBP2021-12-31
Officer
2010-07-14 ~ 2023-10-29
IIF 9 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
BROOMCO (3624) LIMITED - 2005-04-07
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (27 parents, 4 offsprings)
Officer
2006-11-03 ~ 2011-04-15
IIF 17 - Director → ME
6
EAGLE INTERMEDIATE HOLDINGS LIMITED
- 2016-04-12
09817502INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED - 2016-03-23
EAGLE INTERMEDIATE HOLDINGS LIMITED
- 2016-03-23
09817502ITJ INTERMEDIATE HOLDINGS LIMITED - 2016-01-07
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 23 offsprings)
Officer
2016-03-14 ~ 2019-09-16
IIF 26 - Director → ME
7
SNRDCO 3126 LIMITED
- 2013-09-26
08652527 09055669, 08580257, 08652562, 08580286, 08572178, 08694229, 08486917, 08652551, 08754715, 09278307, 09150552, 08828589, 09451567, 08652457, 08580281, 08927162, 08580312, 08652448, 10047051, 09090202Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-09-16 ~ 2019-09-16
IIF 3 - Director → ME
8
ISP BRAZIL LIMITED - now
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2016-03-14 ~ 2019-09-16
IIF 30 - Director → ME
9
DUNCARY 18 LIMITED - 2015-12-11
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-03-14 ~ 2019-09-16
IIF 25 - Director → ME
10
ISP COLOMBIA LIMITED - now
PIL QATAR HOLDINGS LIMITED
- 2016-04-12
09912868DUNCARY 19 LIMITED - 2016-02-24
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-03-14 ~ 2019-09-16
IIF 22 - Director → ME
11
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-09 ~ 2019-09-16
IIF 15 - Director → ME
12
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2019-04-10 ~ 2019-09-16
IIF 21 - Director → ME
13
ISP INDIA LIMITED - now
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2016-03-14 ~ 2019-09-16
IIF 31 - Director → ME
14
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-10 ~ 2019-09-16
IIF 14 - Director → ME
15
ISP PERU LIMITED - now
DUNCARY 20 LIMITED
- 2016-04-12
09912926 07524720, 09247709, 10588517, 09950531, 04982161, 11208800, 03183363, 11044439, 08850412, 08850410, 05045379, 05271236, 07255914, 07969736, 05464608, 05290340, 09302483, 07014707, 09608523, 08056892Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2016-03-14 ~ 2019-09-16
IIF 24 - Director → ME
16
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-06-26 ~ 2019-09-16
IIF 16 - Director → ME
17
125 New Brighton Road, Emsworth, Hampshire
Active Corporate (6 parents)
Equity (Company account)
403,255 GBP2024-07-31
Officer
1994-08-03 ~ 1998-03-27
IIF 10 - Director → ME
18
KEY INDUSTRIAL SOFTWARE SYSTEMS LIMITED
03084229 7 Brooklynn Close, Waltham Chase, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
1995-07-26 ~ dissolved
IIF 8 - Director → ME
19
MUFG CORPORATE MARKETS TREASURY LIMITED - now
LINK TREASURY SERVICES LIMITED - 2025-01-20
CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
SECTOR TREASURY SERVICES LIMITED
- 2014-10-01
02652033INTEGER TREASURY SERVICES LIMITED - 1997-09-12
LATIMA LIMITED - 1992-01-07
CODECIRCLE LIMITED - 1991-11-25
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
2004-11-20 ~ 2006-03-20
IIF 11 - Director → ME
20
MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
CAPITA IRG TRUSTEES LIMITED
- 2017-11-06
02729260IRG TRUSTEES LIMITED - 2000-07-03
IRG TRUSTEES LIMITED - 2000-06-28
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
EXPERTFAVOUR LIMITED - 1992-08-12
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (53 parents, 34 offsprings)
Officer
2005-12-01 ~ 2006-01-31
IIF 12 - Director → ME
21
NUCLEUS HEALTHCARE HOLDINGS LIMITED
- now 07941586MANDACO 720 LIMITED
- 2012-04-02
07941586 07810871, 07941568, 08878454, 07823415, 07948427, 08019159, 08027239, 04584247, 07948414, 08027397, 07948303, 13072391, 08518556, 08675091, 07948352, 08200014, 03417041, 06237494, 08319077, 08019076Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 15 Whitehall, London
Active Corporate (7 parents)
Equity (Company account)
-994,646 GBP2024-02-29
Officer
2012-03-30 ~ 2012-08-31
IIF 6 - Director → ME
22
GASTRO-ENTEROLOGY LIMITED - 2007-10-19
82 St John Street, London
Dissolved Corporate (13 parents)
Officer
2012-06-13 ~ 2012-08-31
IIF 4 - Director → ME
23
MANDACO 596 LIMITED - 2009-03-25
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2012-06-13 ~ 2012-08-31
IIF 5 - Director → ME
24
PIL EUROPE HOLDINGS LIMITED
- now 10112355PIL SPAIN HOLDINGS LIMITED
- 2018-02-05
10112355 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-04-08 ~ 2019-09-16
IIF 27 - Director → ME
25
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-11 ~ 2019-09-16
IIF 20 - Director → ME
26
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-04-11 ~ 2019-09-16
IIF 32 - Director → ME
27
PIL MIDDLE EAST HOLDINGS LIMITED
- now 08850410PERMOTIO UAE HOLDCO LIMITED
- 2016-03-23
08850410DUNCARY 14 LIMITED
- 2015-04-23
08850410 07969736, 05271236, 05575720, 07524720, 09272231, 08850412, 09912868, 09302483, 09608523, 08056892, 05464608, 07255914, 03183363, 04982161, 09912926, 07133683, 09247709, 05290340, 07014707, 11208800Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-04-22 ~ 2019-09-20
IIF 28 - Director → ME
28
CIS HOLDCO LIMITED
- 2016-04-12
08850412DUNCARY 15 LIMITED - 2015-02-11
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-03-14 ~ 2019-09-16
IIF 33 - Director → ME
29
DUNCARY 17 LIMITED - 2015-02-11
C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2016-03-14 ~ 2019-09-16
IIF 19 - Director → ME
30
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (27 parents)
Officer
2009-06-01 ~ 2011-04-12
IIF 18 - Director → ME
31
TEMPLE SCHOOLS LTD - 2010-12-07
7th Floor 280 Bishopsgate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-03-14 ~ 2019-09-16
IIF 29 - Director → ME