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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, John David

    Related profiles found in government register
  • Harris, John David
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND

      IIF 1

    • Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 2
  • Harris, John David
    British 110765 born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Boundary House 91-93, Charterhouse Street, London, EC1M 6HR

      IIF 3
  • Harris, John David
    British company director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British consultant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Chilterns, Oakhurst Avenue, Harpenden, AL5 2ND, England

      IIF 11
  • Harris, John David
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British fund manager born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Harris, John David
    British none born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, England

      IIF 131 IIF 132
  • Harris, John David
    British venture capitalist born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Chilterns, Oakhurst Avenue West Common, Harpenden, Hertfordshire, AL5 2ND

      IIF 133 IIF 134
  • Harris, John David
    British banker born in July 1965

    Registered addresses and corresponding companies

    • 17 Roxborough Park, Harrow, Middlesex, HA1 3BA

      IIF 135
  • Harris, John David
    British fund manager born in July 1965

    Registered addresses and corresponding companies
  • Harris, John David
    British none born in July 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston, PR5 6BY

      IIF 142

    • Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, Lancashire, PR5 6BY

      IIF 143 IIF 144 IIF 145

    • Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge Preston, PR5 6BY

      IIF 146

    • Parkwood House Cuerden Park, Berkeley Drive, Bamber, Bridge, Preston, Lancashire, PR5 6BY

      IIF 147

    • Parkwood House, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 148

    • Parkwood House, Cuerden Park Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 149

    • Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 150

    • Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY

      IIF 151 IIF 152 IIF 153
  • Mr John David Harris
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA, England

      IIF 154 IIF 155

    • Lynwood House 373/375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 156
  • Harris, John
    British

    Registered addresses and corresponding companies

    • 17th Floor, 200 Aldersgate Street, London, EC1A 4HD, Uk

      IIF 157
  • Harris, John David

    Registered addresses and corresponding companies

    • 17 Roxborough Park, Harrow, Middlesex, HA1 3BA

      IIF 158
child relation
Offspring entities and appointments 151
  • 1
    ARROW LIGHT RAIL HOLDINGS LIMITED
    - now 03942480
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-03-29 ~ 2006-10-01
    IIF 134 - Director → ME
  • 2
    ARROW LIGHT RAIL LIMITED
    - now 03942516
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2000-03-29 ~ 2006-10-01
    IIF 133 - Director → ME
  • 3
    ASHFORD PRISON SERVICES HOLDINGS LIMITED
    - now 04334199
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 128 - Director → ME
  • 4
    ASHFORD PRISON SERVICES LIMITED
    - now 04334205
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 127 - Director → ME
  • 5
    ATHENA CAPITAL HOLDINGS LIMITED
    10002777
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ATHENA GROUP SERVICES LIMITED
    10002647
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,592 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ATHENA INVESTMENT MANAGEMENT LIMITED
    10002775
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 57 - Director → ME
  • 8
    ATHENA STUDENT LIVING LIMITED
    10002712
    Kings Parade, Lower Coombe Street, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-02-12 ~ dissolved
    IIF 59 - Director → ME
  • 9
    BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
    - now NI056451
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-11-02
    IIF 22 - Director → ME
  • 10
    BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
    - now NI054742
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (33 parents)
    Officer
    2013-03-18 ~ 2015-11-02
    IIF 21 - Director → ME
  • 11
    BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED
    NI070498 NI042770, NI038642, NI042760
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 36 - Director → ME
  • 12
    BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED
    NI070493
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (14 parents)
    Equity (Company account)
    979,855 GBP2025-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 35 - Director → ME
  • 13
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED
    NI070500
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 33 - Director → ME
  • 14
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
    - now NI070347
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Equity (Company account)
    -223,363 GBP2025-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 28 - Director → ME
  • 15
    BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED
    NI070499
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 31 - Director → ME
  • 16
    BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED
    NI070345
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (14 parents)
    Equity (Company account)
    -129,411 GBP2025-03-31
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 30 - Director → ME
  • 17
    BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD
    - now NI042769 NI046621
    MGD (3) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (22 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2024-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 37 - Director → ME
  • 18
    BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED
    NI046621 NI042769
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (19 parents)
    Equity (Company account)
    -433,587 GBP2024-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 34 - Director → ME
  • 19
    BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED
    NI038642 NI042760, NI042770, NI070498
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-02-24
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 39 - Director → ME
  • 20
    BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED
    - now NI042770 NI070498, NI038642, NI042760
    MGD (2) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 32 - Director → ME
  • 21
    BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED
    - now NI042760 NI038642, NI042770, NI070498
    MGD (1) LIMITED - 2003-05-22
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Equity (Company account)
    -381,042 GBP2024-10-07
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 41 - Director → ME
  • 22
    BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED
    NI057726
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-09-30
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 29 - Director → ME
  • 23
    BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED
    NI057713
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (15 parents)
    Equity (Company account)
    217,503 GBP2024-09-30
    Officer
    2013-02-11 ~ 2014-11-03
    IIF 40 - Director → ME
  • 24
    BELFAST EDUCATIONAL SERVICES LIMITED
    NI039114
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Equity (Company account)
    155,478 GBP2025-02-24
    Officer
    2014-04-24 ~ 2014-07-07
    IIF 38 - Director → ME
  • 25
    BOXWOOD HOLDINGS LIMITED
    - now 04196843
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 146 - Director → ME
  • 26
    BOXWOOD LEISURE LIMITED
    04196763
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents)
    Equity (Company account)
    3,377,917 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 149 - Director → ME
  • 27
    BRECKLAND HOLDINGS LIMITED
    05476086
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 145 - Director → ME
  • 28
    BRECKLAND LEISURE LIMITED
    04356855
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (30 parents)
    Equity (Company account)
    870,962 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 153 - Director → ME
  • 29
    BRISTOL ACTIVE HOLDINGS LIMITED
    06744826
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2010-04-07 ~ 2010-06-01
    IIF 126 - Director → ME
  • 30
    BRISTOL ACTIVE LIMITED
    06343185
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (17 parents)
    Equity (Company account)
    697,362 GBP2024-12-31
    Officer
    2010-04-07 ~ 2010-06-01
    IIF 125 - Director → ME
  • 31
    CWIC STUDENT LIVING LIMITED
    14288227
    The Chilterns, Oakhurst Avenue, Harpenden, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-10 ~ dissolved
    IIF 11 - Director → ME
  • 32
    DOUGLAS WINTERS HOLDINGS LIMITED
    09827198
    1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-16 ~ 2016-02-09
    IIF 15 - Director → ME
  • 33
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 105 - Director → ME
  • 34
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
    07254824
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 109 - Director → ME
  • 35
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
    06145203 06504241
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 93 - Director → ME
  • 36
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
    06648053
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 99 - Director → ME
  • 37
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
    06504241 06145203
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 113 - Director → ME
  • 38
    ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
    07254823
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 110 - Director → ME
  • 39
    ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
    06145196 06504240
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 83 - Director → ME
  • 40
    ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
    06642470
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    -1,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 88 - Director → ME
  • 41
    ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
    06504240 06145196
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 112 - Director → ME
  • 42
    ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
    06145252
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 95 - Director → ME
  • 43
    ENVIRONMENTS FOR LEARNING LIMITED
    06096278
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 11 offsprings)
    Equity (Company account)
    29,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 103 - Director → ME
  • 44
    ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
    06938325
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 102 - Director → ME
  • 45
    ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
    06938326
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 104 - Director → ME
  • 46
    ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
    06937094
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 84 - Director → ME
  • 47
    ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
    07398865
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 97 - Director → ME
  • 48
    ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED
    07398967 07398315
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 92 - Director → ME
  • 49
    ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED
    07398315 07398967
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 98 - Director → ME
  • 50
    EQUITIX CAPITAL EUROBOND LIMITED
    06741074 09819634, 08430937, 07449938... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2008-11-04 ~ 2010-06-01
    IIF 42 - Director → ME
  • 51
    EQUITIX EDUCATION LIMITED
    - now 06660331 07844852
    INTERCEDE 2296 LIMITED - 2008-12-30
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2009-11-02 ~ 2010-06-01
    IIF 43 - Director → ME
  • 52
    EQUITIX FINANCE LTD
    06026641
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 8 - Director → ME
  • 53
    EQUITIX HEALTHCARE (LANCASTER) LIMITED
    - now 03533746
    FLAGSHIP CARE (LANCASTER) LIMITED
    - 2008-04-29 03533746
    BROOMCO (1529) LIMITED - 1998-06-11
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-12-28 ~ 2010-05-31
    IIF 46 - Director → ME
  • 54
    EQUITIX HEALTHCARE (SURREY) LIMITED
    - now 03170995
    FLAGSHIP CARE (SURREY) LIMITED
    - 2008-04-23 03170995
    BROOMCO (1051) LIMITED - 1997-05-09
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-12-28 ~ 2010-05-31
    IIF 49 - Director → ME
  • 55
    EQUITIX HEALTHCARE LIMITED
    - now 06371955 08778370, 07629460
    EQUITIX FLAGSHIP LIMITED
    - 2009-11-17 06371955
    SHELFCO (NO. 3494) LIMITED
    - 2007-12-18 06371955 06371958, 06371957, 06371953... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2007-12-17 ~ 2010-06-01
    IIF 48 - Director → ME
  • 56
    EQUITIX HOLDINGS LTD
    - now 05972500 BR025410
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (20 parents, 145 offsprings)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 9 - Director → ME
  • 57
    EQUITIX INVESTMENT MANAGEMENT LTD
    06273020 10611794
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (15 parents, 47 offsprings)
    Officer
    2007-07-07 ~ 2010-06-01
    IIF 51 - Director → ME
  • 58
    EQUITIX LEISURE LTD
    07070087
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2009-11-09 ~ 2010-06-01
    IIF 47 - Director → ME
  • 59
    EQUITIX LTD
    06026637
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2007-02-12 ~ 2010-06-01
    IIF 10 - Director → ME
  • 60
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2009-05-13 ~ 2010-05-30
    IIF 44 - Director → ME
  • 61
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (12 parents)
    Officer
    2008-10-28 ~ 2010-06-01
    IIF 3 - Director → ME
  • 62
    FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
    04985527
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-07-17 ~ 2015-10-30
    IIF 117 - Director → ME
  • 63
    FALCON SUPPORT SERVICES LIMITED
    04980216
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    -0 GBP2024-03-31
    Officer
    2014-07-17 ~ 2015-10-30
    IIF 116 - Director → ME
  • 64
    H3 CAPITAL PARTNERS LIMITED
    09923908
    Vision Office, Saxon House, 27 Duke Street, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2015-12-21 ~ 2016-02-07
    IIF 12 - Director → ME
  • 65
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2013-01-30 ~ 2014-05-01
    IIF 85 - Director → ME
  • 66
    HEALTH MANAGEMENT (CARLISLE) LIMITED
    - now 02804172
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    2013-01-30 ~ 2014-05-01
    IIF 91 - Director → ME
  • 67
    HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
    - now 05314236
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 24 - Director → ME
  • 68
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    - now 04420880
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 26 - Director → ME
  • 69
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
    - now 04401832 10691895
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    2012-12-07 ~ 2015-10-30
    IIF 23 - Director → ME
  • 70
    HOMECASTLE RESIDENTS COMPANY LIMITED
    02566781
    C/o Stephen J Woodward Limited, The Old Fire Station, 90 High Street Harrow On The, Hill Middlesex
    Active Corporate (15 parents)
    Equity (Company account)
    29,604 GBP2024-12-31
    Officer
    ~ 1994-03-31
    IIF 135 - Director → ME
    ~ 1994-03-31
    IIF 158 - Secretary → ME
  • 71
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 17 - Director → ME
  • 72
    INNISFREE LIMITED
    - now 03039792 03078732
    INNISFREE MANAGEMENT LIMITED - 1998-02-03
    INNISFREE LIMITED - 1995-09-05
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-02-24 ~ 2006-10-01
    IIF 80 - Director → ME
  • 73
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
    - now 05369314
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-10-01
    IIF 5 - Director → ME
  • 74
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
    05502166 05368807
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (32 parents)
    Officer
    2005-10-18 ~ 2006-10-01
    IIF 6 - Director → ME
  • 75
    INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED
    07017618 08113900
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10,000 GBP2024-12-31
    Officer
    2013-06-20 ~ 2017-06-29
    IIF 124 - Director → ME
  • 76
    INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED
    08113900 07017618
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-12-05 ~ 2015-01-20
    IIF 122 - Director → ME
    2014-12-05 ~ 2017-06-29
    IIF 129 - Director → ME
  • 77
    INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED
    07017410 08114138
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    -581,413 GBP2024-12-31
    Officer
    2013-06-20 ~ 2017-06-29
    IIF 123 - Director → ME
  • 78
    INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED
    08114138 07017410
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    -89,903 GBP2024-12-31
    Officer
    2014-12-05 ~ 2017-06-29
    IIF 121 - Director → ME
    2014-12-05 ~ 2015-01-20
    IIF 130 - Director → ME
  • 79
    INSPIREDSPACES ROCHDALE LIMITED
    07017267
    3 More London Riverside, London, England
    Active Corporate (39 parents)
    Officer
    2014-12-05 ~ 2015-10-08
    IIF 120 - Director → ME
  • 80
    INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
    04885191
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (33 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 45 - Director → ME
  • 81
    INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
    04674817
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (32 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 52 - Director → ME
  • 82
    INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
    05388869
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (34 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-07-01 ~ 2010-06-01
    IIF 53 - Director → ME
  • 83
    INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
    05389525
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (32 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2009-07-01 ~ 2010-06-01
    IIF 54 - Director → ME
  • 84
    INTEQ SERVICES (HOLDINGS) LTD
    06555665
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2024-04-01 ~ 2025-03-31
    Officer
    2012-11-27 ~ 2015-10-30
    IIF 108 - Director → ME
  • 85
    INTEQ SERVICES LTD.
    - now 06554511
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    -1,000 GBP2025-03-31
    Officer
    2012-11-27 ~ 2015-10-30
    IIF 94 - Director → ME
  • 86
    INVESTMENTS IN EDUCATION LIMITED
    06084260
    1 Park Row, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-09-30
    IIF 20 - Director → ME
    2013-03-18 ~ 2015-09-30
    IIF 157 - Secretary → ME
  • 87
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (43 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 18 - Director → ME
  • 88
    JH REAL ASSETS LIMITED
    12545844
    Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,408 GBP2025-04-30
    Officer
    2020-04-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 89
    KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
    06401001
    1 Park Row, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-12-10 ~ 2015-10-14
    IIF 90 - Director → ME
  • 90
    KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
    06401000
    1 Park Row, Leeds, England
    Active Corporate (29 parents)
    Equity (Company account)
    -25,000 GBP2023-12-31
    Officer
    2012-12-10 ~ 2015-10-14
    IIF 106 - Director → ME
  • 91
    KENT EHFA HOLDCO LIMITED
    08808429
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2015-12-22
    IIF 132 - Director → ME
  • 92
    KENT EHFA PROJECTCO LIMITED
    08808402
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-06-20 ~ 2015-11-03
    IIF 131 - Director → ME
  • 93
    KENT VANWALL LIMITED
    06948062
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-12-17 ~ 2010-06-01
    IIF 50 - Director → ME
  • 94
    LEEDS D&B ONE LIMITED
    06145237
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 111 - Director → ME
  • 95
    LEEDS LEP LIMITED
    06145257
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 101 - Director → ME
  • 96
    LEISUREPLAN INVESTMENTS LIMITED
    05305444
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    7,439,036 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 143 - Director → ME
  • 97
    LEISUREPLAN PROJECTS FINANCE LIMITED
    06247328
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 144 - Director → ME
  • 98
    LEISUREPLAN PROJECTS LIMITED
    06244891
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    -4,566,292 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 150 - Director → ME
  • 99
    MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
    - now 04645155
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 16 - Director → ME
  • 100
    MINERVA EDUCATION AND TRAINING LIMITED
    - now 04645156
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (38 parents)
    Officer
    2014-05-07 ~ 2015-10-30
    IIF 19 - Director → ME
  • 101
    MODERN SCHOOLS (EXETER) HOLDINGS LIMITED
    05047308
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-02-17 ~ 2005-02-16
    IIF 64 - Director → ME
  • 102
    MODERN SCHOOLS (EXETER) LIMITED
    05047731
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents)
    Officer
    2004-02-18 ~ 2005-02-16
    IIF 82 - Director → ME
  • 103
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
    05610559
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 81 - Director → ME
  • 104
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
    - now 05603625
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 74 - Director → ME
  • 105
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
    - now 05603623
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 69 - Director → ME
  • 106
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
    - now 05603658
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2005-12-01 ~ 2006-10-01
    IIF 78 - Director → ME
  • 107
    NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
    - now 03885097
    CONTINENTAL SHELF 142 LIMITED - 2000-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 137 - Director → ME
  • 108
    NEWSCHOOLS (LEYTON) LIMITED
    - now 03885037
    CONTINENTAL SHELF 143 LIMITED - 2000-02-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 136 - Director → ME
  • 109
    NEWSCHOOLS (MERTON) HOLDINGS LIMITED
    - now 04471094
    CONTINENTAL SHELF 232 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2003-10-01
    IIF 139 - Director → ME
  • 110
    NEWSCHOOLS (MERTON) LIMITED
    - now 04471105
    CONTINENTAL SHELF 231 LIMITED - 2002-07-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (34 parents)
    Officer
    2002-11-25 ~ 2003-10-01
    IIF 141 - Director → ME
  • 111
    NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    - now 03773789
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 140 - Director → ME
  • 112
    NEWSCHOOLS (PENWEDDIG) LIMITED
    - now 03773791
    INTERCEDE 1436 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    4,577,707 GBP2024-12-31
    Officer
    2002-09-12 ~ 2003-10-01
    IIF 138 - Director → ME
  • 113
    NIHG LIMITED
    NI072131
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (29 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2012-11-20 ~ 2015-09-21
    IIF 25 - Director → ME
  • 114
    NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
    NI072130
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Equity (Company account)
    -41,225,445 GBP2024-12-31
    Officer
    2012-11-20 ~ 2015-09-21
    IIF 27 - Director → ME
  • 115
    PENZANCE HOLDINGS LIMITED
    05325564
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 148 - Director → ME
  • 116
    PENZANCE LEISURE LIMITED
    04351391
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (32 parents)
    Equity (Company account)
    790,685 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 147 - Director → ME
  • 117
    PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    - now 04350294
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 56 - Director → ME
  • 118
    PETERBOROUGH PRISON MANAGEMENT LIMITED
    - now 04350276
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2013-01-30 ~ 2016-04-12
    IIF 55 - Director → ME
  • 119
    PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
    06228569
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 87 - Director → ME
  • 120
    PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
    06096173
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 89 - Director → ME
  • 121
    PYRAMID SCHOOLS (PLYMOUTH) LIMITED
    06096067
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    2,000 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 96 - Director → ME
  • 122
    PYRAMID SCHOOLS (SHEFFIELD) LIMITED
    - now 03928233
    SHEFFIELD SCHOOLS SERVICES LIMITED
    - 2001-01-26 03928233
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2000-07-18 ~ 2005-01-31
    IIF 72 - Director → ME
  • 123
    QED (CLACTON) HOLDINGS LIMITED
    - now 04764332
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2005-08-29
    IIF 73 - Director → ME
  • 124
    QED (CLACTON) LIMITED
    - now 04764331
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2003-10-13 ~ 2005-08-29
    IIF 76 - Director → ME
  • 125
    QED (LEEDS) HOLDINGS LIMITED
    - now 05000060
    ALNERY NO. 2400 LIMITED
    - 2004-03-11 05000060 04999951, 07133645, 04999959... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2005-08-29
    IIF 7 - Director → ME
  • 126
    QED (LEEDS) LIMITED
    - now 04999941
    ALNERY NO. 2399 LIMITED
    - 2004-03-11 04999941 05355521, 04659485, 04969456... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2004-03-11 ~ 2005-08-29
    IIF 4 - Director → ME
  • 127
    RIVENDELL LEISURE (HOLDINGS) LIMITED
    05755360
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 151 - Director → ME
  • 128
    RIVENDELL LEISURE LIMITED
    05235688
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 152 - Director → ME
  • 129
    SANDWELL FUTURES LIMITED
    06937076
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents)
    Equity (Company account)
    -0 GBP2024-09-30
    Officer
    2013-03-18 ~ 2015-10-19
    IIF 107 - Director → ME
  • 130
    SEAFORT EALING LIMITED
    - now 05197297
    DUNWILCO (1184) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (30 parents)
    Officer
    2009-09-09 ~ 2010-06-09
    IIF 14 - Director → ME
  • 131
    SEAFORT HOLDINGS LIMITED
    - now 05197298
    DUNWILCO (1185) LIMITED - 2005-02-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-09-09 ~ 2010-06-09
    IIF 13 - Director → ME
  • 132
    SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
    - now 03928231
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-07-18 ~ 2005-01-31
    IIF 70 - Director → ME
  • 133
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 86 - Director → ME
  • 134
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2015-07-31
    IIF 100 - Director → ME
  • 135
    TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
    05352139
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-02-04 ~ 2006-07-07
    IIF 71 - Director → ME
  • 136
    TRANSFORM SCHOOLS (BASSETLAW) LIMITED
    05352075
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2005-02-04 ~ 2006-07-07
    IIF 75 - Director → ME
  • 137
    TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED
    - now 05560398
    BEALAW (776) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-12-16 ~ 2006-07-07
    IIF 66 - Director → ME
  • 138
    TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED
    - now 05560190
    BEALAW (775) LIMITED - 2005-11-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents)
    Officer
    2005-12-16 ~ 2006-07-07
    IIF 61 - Director → ME
  • 139
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
    05358471
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 63 - Director → ME
  • 140
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
    05366823
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 68 - Director → ME
  • 141
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
    05358400
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 67 - Director → ME
  • 142
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
    05358417
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2005-02-17 ~ 2006-07-07
    IIF 77 - Director → ME
  • 143
    TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
    04710791
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2006-07-07
    IIF 79 - Director → ME
  • 144
    TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
    04710792
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Officer
    2003-03-27 ~ 2006-07-07
    IIF 62 - Director → ME
  • 145
    TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
    04078756
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2006-07-07
    IIF 65 - Director → ME
  • 146
    TRANSFORM SCHOOLS (STOKE) LIMITED
    04078757
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents)
    Officer
    2000-10-26 ~ 2006-07-07
    IIF 1 - Director → ME
  • 147
    VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
    - now 04151459
    BEALAW (561) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 114 - Director → ME
  • 148
    VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED
    - now 04151453
    BEALAW (560) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2015-02-20 ~ 2015-11-01
    IIF 115 - Director → ME
  • 149
    WATERFRONT LEISURE (CROSBY) LIMITED
    - now 03198262
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (26 parents)
    Equity (Company account)
    828,802 GBP2024-12-31
    Officer
    2009-12-21 ~ 2010-06-01
    IIF 142 - Director → ME
  • 150
    WLHC HOLDCO LIMITED
    07052815
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2015-04-01
    IIF 119 - Director → ME
  • 151
    WLHC PROJECTCO LIMITED
    07052846
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-03-10 ~ 2015-04-01
    IIF 118 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.