1
ACHIEVE TOGETHER LIMITED - now
THE REGARD PARTNERSHIP LIMITED
- 2021-12-07
03153442 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (31 parents, 28 offsprings)
Officer
2004-07-19 ~ 2007-04-17
IIF 79 - Director → ME
2
6 Warwick Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2018-03-29 ~ now
IIF 72 - LLP Designated Member → ME
2017-05-25 ~ 2018-03-06
IIF 73 - LLP Designated Member → ME
Person with significant control
2017-05-25 ~ now
IIF 83 - Right to surplus assets - 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
3
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (4 parents)
Person with significant control
2018-04-24 ~ now
IIF 84 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
4
6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-11-02 ~ now
IIF 17 - Director → ME
5
6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2017-11-02 ~ now
IIF 15 - Director → ME
6
BOWMARK CAPITAL PARTNERS LLP
- 2008-01-02
OC331233 04967620, 06457569, 04514220Warning 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) One, Eagle Place, London
Active Corporate (35 parents, 132 offsprings)
Officer
2008-01-02 ~ 2017-01-31
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
7
BOWMARK CAPITAL PARTNERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-23
Dissolved on 2010-12-17
SAGITTA PRIVATE EQUITY LIMITED
- 2005-01-10
04514220 Kpmg Restructuring 8, Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-04-13 ~ 2008-01-01
IIF 78 - Director → ME
8
One, Eagle Place, London
Active Corporate (6 parents, 22 offsprings)
Officer
2014-04-03 ~ 2017-01-31
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Has significant influence or control over the trustees of a trust → OE
9
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-10-03 ~ 2017-01-30
IIF 69 - Director → ME
10
Unit 1a-1b Millennium Way, Pride Park, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-03 ~ 2017-01-30
IIF 70 - Director → ME
11
The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire, England
Active Corporate (19 parents)
Officer
2009-07-06 ~ 2011-06-24
IIF 5 - Director → ME
12
CSL COMMUNICATIONS GROUP LIMITED
- now 07869409CSL DUALCOM HOLDINGS LIMITED
- 2013-02-07
07869409 Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (13 parents, 10 offsprings)
Officer
2011-12-02 ~ 2016-08-12
IIF 76 - Director → ME
13
CSL DUALCOM GROUP LIMITED
- now 06864737GREENCO SERVICES LIMITED - 2011-04-05
Building 4, Croxley Park, Hatters Lane, Watford, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-23 ~ 2016-08-12
IIF 77 - Director → ME
14
One Eagle Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-16 ~ dissolved
IIF 61 - Director → ME
15
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-05-16 ~ 2014-05-22
IIF 38 - Director → ME
16
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-16 ~ 2014-05-22
IIF 39 - Director → ME
17
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-16 ~ 2014-05-22
IIF 40 - Director → ME
18
FI GROUP HOLDINGS LIMITED
- now 14668378 First Intuition County House, Conway Mews, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 29 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-28
Commencement of winding up on 2022-05-25
Conclusion of winding up on 2023-01-03
Due to be dissolved on 2023-04-13
2 Merchants Drive, Parkhouse, Carlisle, Cumbria
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-01-25 ~ 2017-08-25
IIF 54 - Director → ME
20
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
04678337Insolvency (Case 1) In administration
Administration started on 2020-10-01
Administration ended on 2022-10-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-10-06
C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
Liquidation Corporate (27 parents)
Officer
2011-02-09 ~ 2017-01-30
IIF 71 - Director → ME
21
HEALTHCARE HOMES HOLDINGS LIMITED
06545256 The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, England
Active Corporate (15 parents, 6 offsprings)
Officer
2008-03-26 ~ 2015-06-09
IIF 57 - Director → ME
2008-03-26 ~ 2008-04-04
IIF 87 - Secretary → ME
22
INSPIRING LEARNING (HOLDINGS) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-01-17
EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED
- 2014-01-27
06323443SOLAISE HOLDINGS LIMITED
- 2007-12-06
06323443 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (22 parents, 2 offsprings)
Officer
2007-07-25 ~ 2008-07-08
IIF 56 - Director → ME
2007-07-25 ~ 2008-07-08
IIF 82 - Secretary → ME
23
INSPIRING LEARNING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-01-17
EDUCATION TRAVEL GROUP LTD - 2014-01-29
SOLAISE GROUP LIMITED
- 2007-12-07
06323699 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (23 parents, 6 offsprings)
Officer
2007-07-25 ~ 2008-07-08
IIF 55 - Director → ME
2007-07-25 ~ 2008-07-08
IIF 81 - Secretary → ME
24
HIGHFIELD GLADE LIMITED - 1998-11-18
The Old Vicarage High Street, Swinderby, Lincoln
Active Corporate (28 parents, 1 offspring)
Officer
2006-04-11 ~ 2011-06-24
IIF 59 - Director → ME
25
KISIMUL SCHOOL HOLDINGS LIMITED
- now 05749813FASTWONDER LIMITED
- 2006-04-04
05749813 The Old Vicarage, High Street, Swinderby, Lincolnshire
Active Corporate (29 parents, 2 offsprings)
Officer
2006-03-24 ~ 2011-06-24
IIF 58 - Director → ME
26
KISIMUL SERVICES LIMITED - now
KISIMUL SPECIAL EDUCATION LIMITED
- 2024-11-28
03369927FRIARS RESIDENTIAL CARE LIMITED - 2003-02-14
The Old Vicarage, 61 High Street, Swinderby, Lincolnshire
Active Corporate (24 parents)
Officer
2006-04-11 ~ 2011-06-24
IIF 4 - Director → ME
27
LEADERS FIRST IN LETTING LIMITED
08614101 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-07-22 ~ 2017-01-30
IIF 62 - Director → ME
28
NEWINCCO 962 LIMITED - 2010-03-05
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2010-03-16 ~ 2017-01-30
IIF 68 - Director → ME
29
LEADERS THE RENTAL AGENTS LIMITED
08619691 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-07-22 ~ 2017-01-30
IIF 63 - Director → ME
30
6 Warwick Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2021-07-15 ~ 2022-05-05
IIF 64 - Director → ME
2023-10-06 ~ now
IIF 19 - Director → ME
31
MEDSCREEN HOLDINGS LIMITED
- now 04386697NEWINCCO 140 LIMITED
- 2002-03-26
04386697 06596667, 06326549, 04680868Warning 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) 21 Blacklands Way, Abingdon, Oxfordshire, England
Dissolved Corporate (25 parents)
Officer
2002-03-25 ~ 2006-11-06
IIF 80 - Director → ME
32
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (20 parents, 1 offspring)
Officer
2014-01-31 ~ 2015-07-30
IIF 45 - Director → ME
33
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (17 parents, 1 offspring)
Officer
2014-01-31 ~ 2015-07-30
IIF 46 - Director → ME
34
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (17 parents, 12 offsprings)
Officer
2014-01-31 ~ 2015-07-30
IIF 44 - Director → ME
35
Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 36 - Director → ME
36
Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 34 - Director → ME
37
Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 35 - Director → ME
38
6 Warwick Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 14 - Director → ME
2021-07-14 ~ 2022-05-05
IIF 65 - Director → ME
39
6 Warwick Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-14 ~ 2022-05-05
IIF 66 - Director → ME
2023-10-06 ~ now
IIF 11 - Director → ME
40
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-28 ~ now
IIF 27 - Director → ME
41
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-27 ~ now
IIF 26 - Director → ME
42
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-26 ~ now
IIF 28 - Director → ME
43
The Linen House, 253 Kilburn Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-04 ~ 2024-04-22
IIF 48 - Director → ME
44
The Linen House, 253 Kilburn Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-03-29 ~ 2024-04-22
IIF 49 - Director → ME
45
C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2022-11-02 ~ now
IIF 23 - Director → ME
46
PROJECT NUMBERS FX HOLDCO LIMITED
16761313 264 Banbury Road, Oxford, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 22 - Director → ME
47
C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 24 - Director → ME
48
C/o Apiary Capital Llp, 6 Warwick Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-02 ~ now
IIF 25 - Director → ME
49
5th Floor, 90 Fenchurch Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2019-02-21 ~ now
IIF 6 - Director → ME
50
5th Floor, 90 Fenchurch Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-02-21 ~ now
IIF 7 - Director → ME
51
6 Warwick Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 18 - Director → ME
52
6 Warwick Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-16 ~ now
IIF 16 - Director → ME
53
3, Central Park, Ohio Avenue, Salford, United Kingdom
Active Corporate (8 parents)
Officer
2019-02-08 ~ now
IIF 31 - Director → ME
54
6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 8 - Director → ME
55
6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 9 - Director → ME
56
6 Warwick Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-11 ~ now
IIF 20 - Director → ME
57
RACHEL TOPCO LIMITED - now
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-06-12 ~ 2017-01-30
IIF 30 - Director → ME
58
RADIANT FINANCIAL GROUP TOPCO LIMITED
FC038371 11-15 Seaton Place, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2021-05-25 ~ now
IIF 67 - Director → ME
59
PROJECT LION TOPCO LIMITED
- 2020-01-30
12290360 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-30 ~ now
IIF 1 - Director → ME
60
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-30 ~ now
IIF 3 - Director → ME
61
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Officer
2019-10-30 ~ now
IIF 2 - Director → ME
62
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-15 ~ 2017-01-30
IIF 42 - Director → ME
63
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-16 ~ 2017-01-30
IIF 43 - Director → ME
64
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2013-08-16 ~ 2017-01-30
IIF 41 - Director → ME
65
6 Warwick Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-12 ~ now
IIF 13 - Director → ME
66
6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 10 - Director → ME
67
HELIX GROUP TOPCO LIMITED
- 2025-05-21
16245245 6 Warwick Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 12 - Director → ME
68
The Linen House, 253 Kilburn Lane, London
Active Corporate (17 parents, 5 offsprings)
Officer
2018-04-30 ~ 2024-04-22
IIF 47 - Director → ME
69
THE LEADERS ROMANS BIDCO LIMITED - now
TITUS BIDCO LIMITED
- 2017-06-30
09797397 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (16 parents, 11 offsprings)
Officer
2015-09-28 ~ 2017-01-30
IIF 52 - Director → ME
70
THE LEADERS ROMANS GROUP LIMITED - now
PROPERTY SERVICES HOLDINGS LIMITED
- 2017-06-30
09939099TITUS TOPCO LIMITED
- 2016-03-11
09939099 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2016-01-06 ~ 2017-01-30
IIF 53 - Director → ME
71
THE LEADERS ROMANS MIDCO 2 LIMITED - now
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-06 ~ 2017-01-30
IIF 51 - Director → ME
72
THE LEADERS ROMANS MIDCO LIMITED - now
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-01-06 ~ 2017-01-30
IIF 50 - Director → ME
73
THE ROMANS GROUP (UK) LIMITED
- now 02161874IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
FRESHNAME NO. 49 LIMITED - 1987-10-27
Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (24 parents, 37 offsprings)
Officer
2013-08-30 ~ 2017-01-30
IIF 37 - Director → ME
74
THE SCHOOL TRAVEL GROUP LIMITED
- now 05293885STS TRAVEL GROUP HOLDINGS LIMITED
- 2005-05-10
05293885INTERCEDE 1980 LIMITED - 2004-12-13
3rd Floor, 100-101 Queens Road, Brighton, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-12-23 ~ 2008-07-08
IIF 60 - Director → ME
75
THRIVE CHILDCARE AND EDUCATION HOLDINGS LIMITED
- now 11814801 11813999, SC304774, 13082079Warning 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)PROJECT WINSTON BIDCO LIMITED
- 2021-06-17
11814801 3, Central Park, Ohio Avenue, Salford, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-02-08 ~ now
IIF 33 - Director → ME
76
THRIVE CHILDCARE AND EDUCATION TOPCO LIMITED
- now 11813999 SC304774, 13082079, SC192599Warning 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) 3, Central Park, Ohio Avenue, Salford, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-07 ~ now
IIF 32 - Director → ME
77
WEBBEDS GROUP (HOLDINGS) LIMITED - now
JAC GROUP (HOLDINGS) LIMITED
- 2025-02-12
06326585 14th Floor 338 Euston Road, London, England
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2007-07-27 ~ 2014-07-30
IIF 21 - Director → ME