1
ASTON CAMPUS RESIDENCES (HOLDCO) LIMITED
09942962 Ems, Welken House, 10-11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-08 ~ dissolved
IIF 29 - Secretary → ME
2
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2015-09-07 ~ 2017-05-03
IIF 21 - Secretary → ME
3
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-09-07 ~ 2017-05-03
IIF 16 - Secretary → ME
4
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2015-09-07 ~ 2017-05-03
IIF 14 - Secretary → ME
5
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED
06844159 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents)
Officer
2015-09-07 ~ 2017-05-03
IIF 12 - Secretary → ME
6
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2015-09-07 ~ 2017-05-03
IIF 28 - Secretary → ME
7
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED
07367961 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-09-07 ~ 2017-05-03
IIF 26 - Secretary → ME
8
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2015-09-07 ~ 2017-05-03
IIF 22 - Secretary → ME
9
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (34 parents)
Officer
2015-09-07 ~ 2017-05-03
IIF 13 - Secretary → ME
10
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (29 parents)
Officer
2015-09-07 ~ 2017-05-03
IIF 18 - Secretary → ME
11
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
2015-09-07 ~ 2017-05-03
IIF 27 - Secretary → ME
12
PRECIS (2074) LIMITED - 2002-04-08
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2013-11-27 ~ 2015-04-30
IIF 37 - Director → ME
13
PRECIS (2095) LIMITED - 2002-04-08
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2013-11-27 ~ 2015-04-30
IIF 35 - Director → ME
14
PRECIS (2085) LIMITED - 2001-12-03
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2013-11-04 ~ 2015-04-30
IIF 40 - Director → ME
15
PRECIS (2087) LIMITED - 2001-12-03
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2013-11-04 ~ 2015-04-30
IIF 36 - Director → ME
16
PRECIS (2071) LIMITED - 2001-12-03
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2013-11-04 ~ 2015-04-30
IIF 38 - Director → ME
17
PRECIS (2072) LIMITED - 2001-12-03
30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2013-11-04 ~ 2015-04-30
IIF 42 - Director → ME
18
PRECIS (2082) LIMITED - 2001-12-04
30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
2013-11-04 ~ 2015-04-30
IIF 41 - Director → ME
19
PRECIS (2084) LIMITED - 2001-12-04
30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
2013-11-04 ~ 2015-04-26
IIF 39 - Director → ME
20
DORSET LIGHTING (FINANCE) LIMITED
05803193 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2015-11-06 ~ 2017-04-20
IIF 24 - Secretary → ME
21
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-30 GBP2018-12-31
Officer
2018-03-01 ~ 2024-07-12
IIF 49 - Director → ME
Person with significant control
2018-03-01 ~ 2018-03-28
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD
- now 06730194INTERCEDE 2301 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-05-17 ~ 2018-01-24
IIF 19 - Secretary → ME
23
EQUITIX EDUCATION (DERBYSHIRE) LTD
- now 06730238INTERCEDE 2302 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2012-05-23 ~ 2018-01-24
IIF 25 - Secretary → ME
24
EQUITIX HEALTHCARE (LANCASTER) LIMITED
- now 03533746FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
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
2012-05-17 ~ 2017-10-12
IIF 1 - Secretary → ME
25
EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
06800540 C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2012-03-01 ~ 2016-12-19
IIF 23 - Secretary → ME
26
EQUITIX HEALTHCARE (SURREY) LIMITED
- now 03170995FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
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
2012-05-21 ~ 2017-10-12
IIF 2 - Secretary → ME
27
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
10 GBP2018-12-31
Officer
2017-02-09 ~ 2024-07-12
IIF 45 - Director → ME
28
EQUITIX MANAGEMENT SERVICES LIMITED
06904246 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 362 offsprings)
Officer
2015-09-28 ~ 2024-07-12
IIF 48 - Director → ME
29
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-06-18 ~ 2017-05-18
IIF 31 - Secretary → ME
30
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-06-18 ~ 2017-05-18
IIF 30 - Secretary → ME
31
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2012-03-01 ~ 2016-12-19
IIF 3 - Secretary → ME
32
ROEHAMPTON HOSPITAL HOLDINGS LIMITED
- now 04892439CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
BROOMCO (3275) LIMITED - 2003-11-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2012-01-17 ~ 2019-02-12
IIF 4 - Secretary → ME
33
ROEHAMPTON HOSPITAL LIMITED
- now 04057595CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2012-01-24 ~ 2019-02-12
IIF 5 - Secretary → ME
34
Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (27 parents, 2 offsprings)
Officer
2014-01-02 ~ 2018-10-31
IIF 33 - Secretary → ME
35
Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchestter, England
Active Corporate (28 parents)
Officer
2014-01-02 ~ 2018-10-30
IIF 32 - Secretary → ME
36
Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England
Active Corporate (28 parents)
Officer
2014-01-02 ~ 2018-10-31
IIF 34 - Secretary → ME
37
DUNWILCO (1184) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents)
Officer
2010-06-09 ~ 2011-10-20
IIF 46 - Director → ME
2010-06-09 ~ 2011-10-21
IIF 47 - Director → ME
2011-12-02 ~ 2017-04-17
IIF 7 - Secretary → ME
38
DUNWILCO (1185) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-06-09 ~ 2011-10-20
IIF 43 - Director → ME
2011-12-02 ~ 2017-04-27
IIF 8 - Secretary → ME
39
SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2015-11-06 ~ 2017-04-28
IIF 17 - Secretary → ME
40
SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC
08792996 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2014-04-11 ~ 2016-07-14
IIF 15 - Secretary → ME
41
SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED
08698159 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2014-04-11 ~ 2016-07-17
IIF 11 - Secretary → ME
42
SOLUTIONS 4 NORTH TYNESIDE LIMITED
08699706 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-04-11 ~ 2016-07-14
IIF 20 - Secretary → ME
43
THAMES PARTNERSHIP FOR LEARNING LIMITED
07299285 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2015-06-21 ~ 2018-06-29
IIF 10 - Secretary → ME
44
3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2015-06-21 ~ 2018-06-29
IIF 9 - Secretary → ME
45
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC
09782628 3rd Floor South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents)
Officer
2015-09-17 ~ 2020-04-29
IIF 6 - Secretary → ME
46
5 Dangan Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 44 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE