1
Orchard Meadow Primary School, Wesley Close, Oxford
Dissolved Corporate (15 parents)
Officer
2013-05-24 ~ dissolved
IIF 21 - Director → ME
2
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-11-17 ~ 2010-04-22
IIF 4 - Director → ME
3
38-42 Newport Street, Swindon
Dissolved Corporate (14 parents)
Officer
2001-08-20 ~ 2002-07-09
IIF 14 - Director → ME
2003-11-24 ~ dissolved
IIF 6 - Director → ME
2009-05-19 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
4
46 Upland Road, London
Dissolved Corporate (4 parents)
Officer
2011-05-26 ~ dissolved
IIF 57 - Secretary → ME
5
FIRST LINE SUPPORT LIMITED
- 2014-05-12
04189919 5 Marchmont Gate, Boundary Way, Hemel Hempstead, England
Active Corporate (17 parents, 1 offspring)
Officer
2005-07-19 ~ 2022-05-05
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-20
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NETEFEX LIMITED - 2010-09-24
5 Marchmont Gate, Boundary Way, Hemel Hempstead, England
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2022-05-05
IIF 55 - Has significant influence or control → OE
7
Kingsbourne House, 229-231 High Holborn, London
Active Corporate (9 parents)
Officer
2013-11-12 ~ 2023-08-18
IIF 28 - Director → ME
8
2 Portland Road, Oxford, England
Dissolved Corporate (7 parents)
Officer
1997-09-16 ~ dissolved
IIF 7 - Director → ME
2001-10-09 ~ 2022-10-12
IIF 49 - Secretary → ME
9
Hamilton House 7, Isis Business Centre, Cowley, Oxford, England
Active Corporate (5 parents)
Officer
2009-12-01 ~ 2018-11-30
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 56 - Has significant influence or control → OE
10
HELICON PUBLISHING LIMITED
- now 02919696OXFORD LEARNING SYSTEMS LIMITED
- 2002-02-26
02919696BRIGHTHATCH LIMITED - 1994-05-06
New Mill House, 183 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (11 parents)
Officer
1994-09-14 ~ 2004-05-31
IIF 36 - Director → ME
11
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-12-06 ~ 2012-12-18
IIF 31 - Director → ME
12
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (9 parents)
Officer
2009-12-09 ~ 2012-12-18
IIF 39 - Director → ME
13
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2001-12-06 ~ 2012-12-18
IIF 34 - Director → ME
14
Oxford Centre For Innovation, New Road, Oxford
Dissolved Corporate (12 parents)
Officer
2009-09-04 ~ dissolved
IIF 5 - Director → ME
15
KORBELL LIMITED - 1996-10-24
Network House, Station Road, Maldon, Essex
Active Corporate (10 parents)
Officer
1996-12-20 ~ 2002-01-17
IIF 19 - Director → ME
16
MOSTARN LIMITED - 2000-08-01
10, The Sanctuary 62 Macrae Road, Ham Green, Pill, Bristol
Active Corporate (12 parents)
Officer
2006-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
17
72 High Street, Haslemere, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-01-19 ~ 2002-12-02
IIF 16 - Director → ME
18
Room G15/g16, Building Three, Riverside Way, Camberley
Dissolved Corporate (4 parents)
Officer
2008-11-28 ~ 2009-05-16
IIF 11 - Director → ME
19
Killycoonagh, Back Lane, Marlborough, Wiltshire
Dissolved Corporate (4 parents)
Officer
2007-08-21 ~ dissolved
IIF 44 - Secretary → ME
20
OXFORD INNOVATION CENTRES LIMITED - 1991-10-17
SEEKPLEDGE LIMITED - 1987-11-27
Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
1998-10-23 ~ 2000-09-15
IIF 10 - Director → ME
21
OXFORD LEARNING COLLABORATION LIMITED
07745346 1a Howard Street, Cowley, Oxford, England
Dissolved Corporate (7 parents)
Officer
2011-08-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control → OE
22
OXFORD MEDIA VENTURES LIMITED - now
PRAXTON LIMITED - 1996-09-04
122 Widney Road, Bentley Heath
Dissolved Corporate (7 parents)
Officer
1996-09-12 ~ 2003-05-16
IIF 26 - Director → ME
23
Magdalen Centre, Oxford Science Park, Oxford, Oxfordshire
Active Corporate (12 parents, 3 offsprings)
Officer
2000-02-18 ~ 2015-08-26
IIF 30 - Director → ME
24
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2002-02-11 ~ 2010-09-20
IIF 35 - Director → ME
25
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-05-28 ~ 2010-09-20
IIF 38 - Director → ME
26
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (14 parents)
Officer
2008-03-20 ~ now
IIF 41 - LLP Member → ME
27
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2008-03-20 ~ 2012-11-27
IIF 42 - LLP Member → ME
28
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
1996-11-11 ~ 2010-09-20
IIF 23 - Director → ME
29
Wood Centre For Innovation Quarry Road, Headington, Oxford, Oxfordshire, England
Active Corporate (37 parents, 1 offspring)
Officer
1995-06-14 ~ 2013-12-19
IIF 13 - Director → ME
30
ALLDERLAY LIMITED - 2000-10-20
The Peeple Centre, Littlemore, Oxford
Active Corporate (18 parents)
Officer
2005-05-09 ~ now
IIF 3 - Director → ME
31
PARENTS EARLY EDUCATION PARTNERSHIP (PEEP)
- 2015-01-19
07514469THE EARLY YEARS INSTITUTE
- 2011-09-02
07514469 The Peeple Centre, Littlemore, Oxford
Active Corporate (17 parents)
Officer
2011-02-02 ~ 2018-02-22
IIF 22 - Director → ME
32
The Old School, Main Road, Alderminster, Warwickshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2000-03-29 ~ 2008-03-10
IIF 15 - Director → ME
33
RM EDUCATION LTD - now
RM EDUCATION PLC - 2012-11-05
RESEARCH MACHINES PLC - 2007-01-08
RESEARCH MACHINES (FINANCE) LIMITED
- 1994-11-25
01148594 142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (43 parents, 2 offsprings)
Officer
~ 1994-09-30
IIF 43 - Director → ME
34
RM EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
- now 02783333 140 Eastern Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
Dissolved Corporate (11 parents)
Officer
1993-12-22 ~ 2004-05-31
IIF 32 - Director → ME
35
RESEARCH MACHINES (HOLDINGS) LIMITED
- 1984-03-01
01749877 142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (52 parents, 7 offsprings)
Officer
~ 2004-05-31
IIF 33 - Director → ME
36
TRADITIONAL QUALITY TOYS LIMITED
- 1994-10-21
02159275KATUMBA II LIMITED
- 1989-09-25
02159275 6 Northmoor Road, Oxford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 20 - Director → ME
2002-06-15 ~ dissolved
IIF 48 - Secretary → ME
~ 1997-06-09
IIF 46 - Secretary → ME
37
SET4BUSINESS LIMITED
- 2001-05-11
03951020ENTREPRENET LIMITED
- 2001-03-26
03951020TOLLBURTON LIMITED
- 2000-09-29
03951020 2 Prae Close, St. Albans, England
Dissolved Corporate (7 parents, 27 offsprings)
Officer
2000-03-29 ~ 2001-06-30
IIF 9 - Director → ME
2001-09-10 ~ 2006-03-10
IIF 12 - Director → ME
38
Riverside House, Irwell Street, Manchester
Dissolved Corporate (12 parents)
Officer
2019-01-29 ~ 2019-04-10
IIF 29 - Director → ME
39
TEENAGE HEALTH WEBSITES LIMITED
03768595 55b Magdalen Road, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2001-03-07 ~ 2003-04-01
IIF 17 - Director → ME
2002-06-12 ~ 2003-04-01
IIF 45 - Secretary → ME
40
The Oxford Academy Sandy Lane West, Littlemore, Oxford, England
Dissolved Corporate (49 parents)
Officer
2008-07-24 ~ 2013-07-10
IIF 18 - Director → ME
41
THE SCIENCEBOOK TRUST - now
OXFORDSHIRE INDEPENDENT STATE SCHOOLS PARTNERSHIP
- 2012-05-18
04960498 41 Cornmarket Street, Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2003-11-11 ~ 2012-04-30
IIF 25 - Director → ME
42
Carmelite House, 50 Victoria Embankment, London
Dissolved Corporate (11 parents)
Officer
2004-10-19 ~ 2012-12-18
IIF 37 - Director → ME
43
22b Weston Park Road, Plymouth, England
Active Corporate (20 parents)
Officer
2012-08-25 ~ 2014-10-30
IIF 8 - Director → ME
44
2 Portland Road, Oxford, England
Active Corporate (4 parents)
Officer
2012-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE