1
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-27 ~ now
IIF 12 - Director → ME
2
Unit 5 Cromwell Business Park, York Road, Wetherby, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
1,610,909 GBP2023-09-01 ~ 2024-08-31
Officer
2025-10-31 ~ now
IIF 5 - Director → ME
3
St Andrews House, West Street, Woking, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-06-27 ~ now
IIF 2 - Director → ME
4
St Andrews House, West Street, Woking, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 1 - Director → ME
5
D.C.S. (NORTH WEST) LIMITED - 2001-01-23
WISESTAR LIMITED - 1990-04-09
Lowton Business Park Newton Road, Lowton St Mary's, Warrington, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
7,283,142 GBP2024-08-30
Officer
2025-10-31 ~ now
IIF 4 - Director → ME
6
St Andrews House, West Street, Woking, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 6 - Director → ME
7
St Andrews House, West Street, Woking, England
Active Corporate (5 parents)
Equity (Company account)
858,340 GBP2023-03-31
Officer
2025-05-21 ~ now
IIF 3 - Director → ME
8
INNOVATE ASSET RENTAL LIMITED - 2010-08-31
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 8 - Director → ME
9
INNOVATE BIDCO LIMITED - 2018-08-03
AGHOCO 1623 LIMITED - 2017-12-13
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-06-27 ~ now
IIF 11 - Director → ME
10
INNOVATE MIDCO LIMITED - 2018-08-03
AGHOCO 1622 LIMITED - 2017-12-13
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 9 - Director → ME
11
INNOVATE TOPCO LIMITED - 2018-08-03
AGHOCO 1621 LIMITED - 2017-12-13
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-27 ~ now
IIF 7 - Director → ME
12
COOKS@SCHOOLS LIMITED - 2008-04-17
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-27 ~ now
IIF 10 - Director → ME
13
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-102,224 GBP2021-12-31
Officer
2020-08-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE