1
61 Bridge Street, Kington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
462,998 GBP2024-11-30
Person with significant control
2019-07-10 ~ 2025-09-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASCEND LEARNING TRUST ENTERPRISE LIMITED - now
RWBAT ENTERPRISE LIMITED - 2022-09-29
WELLINGTON COLLEGE ACADEMY ENTERPRISES LIMITED - 2020-12-02
WELLINGTON ACADEMY ENTERPRISES LIMITED
- 2014-08-29
07336441 The Wellington Academy, Ludgersall, Andover
Active Corporate (3 parents)
Equity (Company account)
35,355 GBP2019-08-31
Officer
2010-08-06 ~ 2013-09-01
IIF 34 - Director → ME
3
BALDERTON CAPITAL (UK) LLP
- now OC306910BALDERTON CAPITAL MANAGEMENT (UK) LLP
- 2011-04-11
OC306910BENCHMARK MANAGEMENT (UK) LLP
- 2007-06-11
OC306910 The Stables, 28 Britannia Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-01 ~ 2021-09-30
IIF 37 - LLP Designated Member → ME
4
12 Castle Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2011-07-25 ~ 2014-05-21
IIF 26 - Director → ME
5
CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-20 ~ 2010-03-18
IIF 4 - Director → ME
6
CODEMASTERS GROUP HOLDINGS LIMITED - now
CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21
CODEMASTERS GROUP HOLDINGS LIMITED
- 2018-05-22
06123106SHELFCO (NO.3385) LIMITED - 2007-04-16
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Codemasters Campus, Stoneythorpe, Southam, Warwickshire
Active Corporate (3 parents, 1 offspring)
Officer
2010-05-05 ~ 2012-07-16
IIF 14 - Director → ME
2007-10-09 ~ 2009-12-17
IIF 1 - Director → ME
7
DORNOCH 2011 LIMITED - now
BARRIE & HIBBERT LIMITED
- 2013-12-19
SC157210BARRIE, HIBBERT & CO LIMITED - 1995-06-30
ALVAPALM LIMITED - 1995-05-10
7 Exchange Crescent, Conference Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2006-11-27 ~ 2007-07-30
IIF 30 - Director → ME
8
FIRST STRATEGIC INSIGHT LTD - now
FIRST MAGAZINE LIMITED
- 2019-05-17
02017939 Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
195,629 GBP2024-12-31
Officer
~ 2018-04-11
IIF 19 - Director → ME
9
ONC-IMMUNE LIMITED - 2006-02-14
Medicity - D6 Building, 1 Thane Road, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2009-03-09 ~ 2016-09-07
IIF 6 - Director → ME
10
GROUPAY LIMITED - 2011-08-25
Sutton Yard, 65 Goswell Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-17 ~ 2023-08-16
IIF 27 - Director → ME
11
GOLDMAN SACHS INTERNATIONAL
- now 02263951TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2003-07-25 ~ 2004-11-01
IIF 29 - Director → ME
12
HIBU PLC - now
TASKTIP LIMITED - 2001-06-22
Hill House, 1 Little New Street, London, Uk
Dissolved Corporate (1 parent)
Officer
2007-05-18 ~ 2011-02-09
IIF 16 - Director → ME
13
7 Soho Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ 2016-04-26
IIF 33 - Director → ME
14
KOBALT CAPITAL MANAGEMENT LIMITED - 2010-09-01
5th Floor, Goldings House, 2 Hays Lane, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ 2022-10-20
IIF 23 - Director → ME
15
KOBALT MUSIC GROUP LIMITED
- now 04018752TRIKO LIMITED - 2001-04-25
SHELFCO (NO.1925) LIMITED - 2000-12-21
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor, Goldings House, 2 Hays Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-02-20 ~ 2022-10-20
IIF 22 - Director → ME
16
LIVEBOOKINGS HOLDINGS LTD
- now 05398578PROFITABLE.NET LIMITED
- 2008-04-17
05398578 10 Norton Folgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2008-02-27 ~ 2016-11-01
IIF 21 - Director → ME
17
NLYTE SOFTWARE LIMITED - now
GLOBAL DATACENTER MANAGEMENT LIMITED
- 2009-07-15
04805444LEGISLATOR 1639 LIMITED - 2003-07-02
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-05-20 ~ 2009-01-15
IIF 20 - Director → ME
18
NUTMEG SAVING AND INVESTMENT LIMITED
- now 07503666HUNGRY FINANCE LIMITED - 2012-05-23
25 Bank Street, London, England
Active Corporate (7 parents)
Officer
2014-07-07 ~ 2019-03-08
IIF 9 - Director → ME
19
ONCIMMUNE HOLDINGS LIMITED
- 2015-12-21
09818395 C/o Arafino Advisory Ltd, Central Court, 25, Southampton Buildings, London
In Administration Corporate (1 parent, 1 offspring)
Officer
2015-10-09 ~ 2023-10-11
IIF 25 - Director → ME
20
THE PAUL HAMLYN FOUNDATION - 2008-04-04
5-11 Leeke Street, London
Active Corporate (11 parents)
Officer
2009-11-18 ~ 2024-07-09
IIF 35 - Director → ME
21
RAINBOW TRUST CHILDREN'S CHARITY
03585123 Cassini Court, Randalls Way, Leatherhead, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-01-18 ~ 2023-01-24
IIF 15 - Director → ME
22
SEPURA LIMITED - now
SIMOCO DIGITAL LIMITED - 2002-03-22
MINMAR (601) LIMITED - 2002-03-18
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
Active Corporate (4 parents, 2 offsprings)
Officer
2007-04-19 ~ 2012-01-18
IIF 18 - Director → ME
23
THE SPORTING EXCHANGE LIMITED
- now 03770548HEXAGON 233 LIMITED - 1999-08-27
04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2006-01-04 ~ 2006-10-20
IIF 17 - Director → ME
24
Part 9th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (6 parents)
Officer
2019-04-11 ~ 2024-05-22
IIF 46 - Director → ME
25
9 St. Georges Yard, Farnham, England
Active Corporate (3 parents)
Equity (Company account)
566,004 GBP2024-03-31
Officer
2014-10-30 ~ 2018-11-26
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-26
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
26
WELLINGTON COLLEGE ACADEMY TRUST
- now 06457394THE WELLINGTON ACADEMY TRUST
- 2014-09-01
06457394THE WELLINGTON ACADEMY TRUST LIMITED
- 2008-07-30
06457394 The Wellington Academy, Ludgershall Road, Tidworth, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2007-12-19 ~ 2018-12-04
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-04
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
WELLINGTON COLLEGE EDUCATIONAL ENTERPRISES LTD
- now 01259773LAWGRA (NO.1483) LIMITED - 2008-07-16
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Bursary Wellington College, Duke's Ride, Crowthorne, Berkshire
Active Corporate (9 parents)
Officer
2010-10-21 ~ 2012-03-22
IIF 24 - Director → ME
28
WELLINGTON COLLEGE SERVICES LTD - now
Wellington College, Crowthorne, Berkshire
Active Corporate (4 parents)
Officer
2007-05-09 ~ 2013-05-10
IIF 28 - Director → ME