1
7 Lakeside Business Park, Swan Lane, Sandhurst, Berks, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-29 ~ 2024-10-21
IIF 7 - Director → ME
2
7 Lakeside Business Park, Swan Lane, Sandhurst, Berks, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-28 ~ 2024-10-21
IIF 6 - Director → ME
3
7 Lakeside Business Park, Swan Lane, Sandhurst, Berks, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-27 ~ now
IIF 5 - Director → ME
4
26 Hugon Road, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-06-03 ~ dissolved
IIF 8 - Director → ME
2019-06-03 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
ASTRUM EDUCATION GROUP LIMITED
- now 08057914EXCELLENCE EDUCATION HOLDINGS LIMITED
- 2013-01-17
08057914 22 York Buildings, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-05-04 ~ 2015-04-27
IIF 39 - Director → ME
6
EXCELLENCE EDUCATION GROUP LIMITED
- 2013-01-15
08058545 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2012-05-04 ~ 2015-04-27
IIF 38 - Director → ME
7
OVAL(2226) LIMITED
- 2010-04-29
07172561 07172466, 07165366, 07204140Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 38-42 Brunswick Street West, Hove, East Sussex
Active Corporate (21 parents, 2 offsprings)
Officer
2010-03-01 ~ 2010-03-30
IIF 52 - Director → ME
2010-03-01 ~ 2011-05-24
IIF 37 - Secretary → ME
8
OVAL(2225) LIMITED
- 2010-04-29
07172466 07165366, 07172561, 07204140Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 38-42 Brunswick Street West, Hove, East Sussex
Active Corporate (23 parents, 1 offspring)
Officer
2010-03-01 ~ 2010-03-30
IIF 53 - Director → ME
2010-03-01 ~ 2011-05-24
IIF 36 - Secretary → ME
9
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 ~ 2015-04-27
IIF 51 - Director → ME
10
Victoria House, Victoria Road, Farnborough, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-12-02 ~ now
IIF 17 - Director → ME
11
Victoria House, Victoria Road, Farnborough, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-12-02 ~ now
IIF 18 - Director → ME
12
Victoria House, Victoria Road, Farnborough, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 16 - Director → ME
13
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-03 ~ now
IIF 22 - Director → ME
14
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 ~ 2015-04-27
IIF 49 - Director → ME
15
EDUCATION PLACEMENT GROUP LIMITED
- now 09692304STAR TOPCO LIMITED
- 2016-10-17
09692304 2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2015-07-17 ~ 2016-11-04
IIF 63 - Director → ME
16
ENCORE PM GROUP (MIDCO) LTD - now
KBG1 GROUP LIMITED
- 2021-02-25
13058096COMMUNICOURT GROUP LIMITED
- 2021-02-15
13058096 2 Hills Road, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-02 ~ 2021-02-24
IIF 26 - Director → ME
17
ENCORE PROPERTY MANAGEMENT GROUP LTD - now
ENCORE PM GROUP (TOPCO) LTD - 2022-03-31
KBG1 HOLDINGS LIMITED
- 2021-02-25
13054488COMMUNICOURT HOLDINGS LIMITED
- 2021-02-15
13054488 2 Hills Road, Cambridge, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-01 ~ 2021-02-24
IIF 25 - Director → ME
18
Boundary House, 91-93 Charterhouse Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2022-01-21 ~ now
IIF 30 - Director → ME
19
Boundary House, 91-93 Charterhouse Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-21 ~ now
IIF 29 - Director → ME
20
Boundary House, 91-93 Charterhouse Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-01-21 ~ now
IIF 31 - Director → ME
21
GO VOCATIONAL SOLUTIONS LTD
- now 04739062LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (23 parents)
Officer
2011-08-25 ~ 2016-10-03
IIF 32 - Director → ME
22
33 Glasshouse Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-02-14 ~ 2025-03-12
IIF 68 - Director → ME
23
33 Glasshouse Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-14 ~ 2025-03-12
IIF 69 - Director → ME
24
33 Glasshouse Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-02-14 ~ 2025-03-12
IIF 70 - Director → ME
25
33 Glasshouse Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 54 - Director → ME
26
LIFETIME AWARDING LIMITED
- 2015-10-06
07212507 291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-06-30 ~ 2016-10-03
IIF 23 - Director → ME
27
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-03 ~ 2016-11-04
IIF 60 - Director → ME
28
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (17 parents)
Officer
2016-02-03 ~ 2016-11-04
IIF 58 - Director → ME
29
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 ~ 2015-04-27
IIF 50 - Director → ME
30
LEARNDIRECT DIGITAL GROUP LIMITED
12795328 C/o Learndirect, 3rd Floor Wilson House, Lorne Park Road, Bournemouth, England
Active Corporate (7 parents, 6 offsprings)
Officer
2020-08-05 ~ now
IIF 14 - Director → ME
31
LEARNDIRECT DIGITAL HOLDINGS LIMITED
12794644 C/o Learndirect 3rd Floor Wilson House, Lorne Park Road, Bournemouth, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-08-05 ~ now
IIF 15 - Director → ME
32
LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (28 parents, 6 offsprings)
Officer
2011-08-25 ~ 2016-10-03
IIF 33 - Director → ME
33
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-08-08 ~ 2016-10-03
IIF 44 - Director → ME
34
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (14 parents, 3 offsprings)
Officer
2011-08-08 ~ 2016-10-03
IIF 45 - Director → ME
35
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-01-08 ~ 2016-11-04
IIF 66 - Director → ME
36
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-08 ~ 2016-11-04
IIF 67 - Director → ME
37
PAPAYA GROUP HOLDINGS LIMITED
- 2008-04-07
06536512 Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (23 parents, 1 offspring)
Officer
2008-04-02 ~ 2015-02-16
IIF 41 - Director → ME
38
PAPAYA GROUP LIMITED
- 2008-04-07
06537201 Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (21 parents, 1 offspring)
Officer
2008-04-02 ~ 2015-02-16
IIF 42 - Director → ME
39
Olliver, Aske, Richmond, North Yorkshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-05-04 ~ 2018-07-13
IIF 24 - Director → ME
40
1 Knightsbridge Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 1 - LLP Designated Member → ME
41
33 Glasshouse Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
33 Glasshouse Street, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2020-02-14 ~ now
IIF 2 - LLP Designated Member → ME
43
REALISE TRAINING GROUP LIMITED - now
ESG INTERMEDIATE HOLDINGS LIMITED
- 2025-02-06
06397427BROOMCO (4109) LIMITED - 2008-01-08
First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
Active Corporate (29 parents, 7 offsprings)
Officer
2008-10-13 ~ 2012-07-23
IIF 40 - Director → ME
44
REALISE TRAINING HOLDINGS LIMITED - now
ESG HOLDINGS LIMITED
- 2025-02-06
06397426BROOMCO (4108) LIMITED - 2008-01-08
First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
Active Corporate (34 parents, 1 offspring)
Officer
2008-10-13 ~ 2012-07-23
IIF 43 - Director → ME
45
33 Glasshouse Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-04-21 ~ now
IIF 19 - Director → ME
46
33 Glasshouse Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-21 ~ now
IIF 21 - Director → ME
47
33 Glasshouse Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-21 ~ now
IIF 20 - Director → ME
48
25 Victoria Street, London
Active Corporate (67 parents, 73 offsprings)
Officer
2006-12-01 ~ 2019-05-21
IIF 12 - LLP Member → ME
49
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-17 ~ 2016-11-04
IIF 65 - Director → ME
50
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-07-17 ~ 2016-11-04
IIF 62 - Director → ME
51
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-17 ~ 2016-11-04
IIF 64 - Director → ME
52
PUBLIC RECRUITMENT GROUP PLC - 2007-10-19
PINCO 2099 LIMITED - 2004-04-20
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (24 parents, 10 offsprings)
Officer
2015-08-24 ~ 2016-11-04
IIF 59 - Director → ME
53
38-42 Brunswick Street West, Hove, East Sussex
Active Corporate (16 parents)
Officer
2010-05-06 ~ 2010-08-11
IIF 47 - Director → ME
54
33 Glasshouse Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-04 ~ 2025-09-22
IIF 9 - Director → ME
55
33 Glasshouse Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-04 ~ 2025-09-22
IIF 10 - Director → ME
56
33 Glasshouse Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-04 ~ 2025-09-22
IIF 11 - Director → ME
57
33 Glasshouse Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 4 - Director → ME
58
Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19
IIF 55 - Director → ME
59
Dencora Court, 2 Meridian Way, Norwich
Liquidation Corporate (13 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19
IIF 57 - Director → ME
60
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (13 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19
IIF 56 - Director → ME
61
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (12 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19
IIF 61 - Director → ME
62
St Clements House, 27-28 Clements Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-02-09 ~ 2013-05-22
IIF 46 - Director → ME
63
LOCKE NEWCO LIMITED
- 2009-05-06
06547748 1 More London Place, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2008-03-28 ~ 2013-05-22
IIF 28 - Director → ME
64
WCL INTERMEDIATE HOLDINGS LIMITED
- now 06547222LOCKE BIDCO LIMITED
- 2009-05-06
06547222 1 More London Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2008-03-28 ~ 2013-05-22
IIF 48 - Director → ME
65
WCL SERVICES LIMITED - now
WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED
- 2009-05-06
03543074EDUCATION OVERSEAS LIMITED - 2006-09-14
4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2008-04-04 ~ 2008-04-17
IIF 27 - Director → ME