1
ARROW LIGHT RAIL HOLDINGS LIMITED
- now 03942480LASERPILOT LIMITED - 2000-03-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (41 parents)
Officer
2000-03-29 ~ 2006-10-01
IIF 153 - Director → ME
2
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 152 - Director → ME
3
ASHFORD PRISON SERVICES HOLDINGS LIMITED
- now 04334199GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2013-01-30 ~ 2016-04-12
IIF 147 - Director → ME
4
ASHFORD PRISON SERVICES LIMITED
- now 04334205GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2013-01-30 ~ 2016-04-12
IIF 146 - Director → ME
5
ATHENA CAPITAL HOLDINGS LIMITED
10002777 Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-02-12 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
6
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - 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)
Officer
2016-02-12 ~ dissolved
IIF 76 - Director → ME
8
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ dissolved
IIF 78 - Director → ME
9
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
- now NI056451MCG (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 41 - Director → ME
10
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
- now NI054742ROSSVIEW 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 40 - Director → ME
11
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (15 parents, 1 offspring)
Officer
2013-02-11 ~ 2014-11-03
IIF 55 - Director → ME
12
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED
NI070493 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (14 parents)
Officer
2013-02-11 ~ 2014-11-03
IIF 54 - 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)
Officer
2013-02-11 ~ 2014-11-03
IIF 52 - Director → ME
14
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
- now NI070347BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2013-02-11 ~ 2014-11-03
IIF 47 - 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)
Officer
2013-02-11 ~ 2014-11-03
IIF 50 - Director → ME
16
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED
NI070345 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (14 parents)
Officer
2013-02-11 ~ 2014-11-03
IIF 49 - Director → ME
17
MGD (3) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (22 parents, 1 offspring)
Officer
2014-04-24 ~ 2014-07-07
IIF 56 - Director → ME
18
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (19 parents)
Officer
2014-04-24 ~ 2014-07-07
IIF 53 - Director → ME
19
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (23 parents, 1 offspring)
Officer
2014-04-24 ~ 2014-07-07
IIF 58 - Director → ME
20
MGD (2) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (22 parents, 1 offspring)
Officer
2014-04-24 ~ 2014-07-07
IIF 51 - Director → ME
21
MGD (1) LIMITED - 2003-05-22
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2014-04-24 ~ 2014-07-07
IIF 60 - 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)
Officer
2013-02-11 ~ 2014-11-03
IIF 48 - Director → ME
23
BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED
NI057713 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2013-02-11 ~ 2014-11-03
IIF 59 - Director → ME
24
BELFAST EDUCATIONAL SERVICES LIMITED
NI039114 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2014-04-24 ~ 2014-07-07
IIF 57 - Director → ME
25
LEISUREPLAN LIMITED - 2004-02-02
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents, 1 offspring)
Officer
2009-12-21 ~ 2010-06-01
IIF 5 - Director → ME
26
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents)
Officer
2009-12-21 ~ 2010-06-01
IIF 8 - Director → ME
27
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-12-21 ~ 2010-06-01
IIF 4 - Director → ME
28
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (30 parents)
Officer
2009-12-21 ~ 2010-06-01
IIF 12 - Director → ME
29
BRISTOL ACTIVE HOLDINGS LIMITED
06744826 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-04-07 ~ 2010-06-01
IIF 145 - Director → ME
30
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (17 parents)
Officer
2010-04-07 ~ 2010-06-01
IIF 144 - Director → ME
31
The Chilterns, Oakhurst Avenue, Harpenden, England
Dissolved Corporate (3 parents)
Officer
2022-08-10 ~ dissolved
IIF 30 - 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 34 - Director → ME
33
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2013-10-31 ~ 2015-07-31
IIF 124 - Director → ME
34
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
07254824 1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 128 - Director → ME
35
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 112 - Director → ME
36
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
06648053 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 118 - Director → ME
37
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 132 - Director → ME
38
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
07254823 1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2013-03-18 ~ 2015-10-19
IIF 129 - Director → ME
39
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2013-03-18 ~ 2015-10-19
IIF 102 - Director → ME
40
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
06642470 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2013-03-18 ~ 2015-10-19
IIF 107 - Director → ME
41
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents)
Officer
2013-03-18 ~ 2015-10-19
IIF 131 - Director → ME
42
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
06145252 1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 114 - Director → ME
43
ENVIRONMENTS FOR LEARNING LIMITED
06096278 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 11 offsprings)
Officer
2013-03-18 ~ 2015-10-19
IIF 122 - Director → ME
44
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 121 - Director → ME
45
1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents)
Officer
2013-03-18 ~ 2015-10-19
IIF 123 - Director → ME
46
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
06937094 1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 103 - Director → ME
47
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
07398865 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 116 - Director → ME
48
1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2013-03-18 ~ 2015-10-19
IIF 111 - Director → ME
49
1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 117 - Director → ME
50
EQUITIX CAPITAL EUROBOND LIMITED
06741074 11948554, 11145738, 09819634Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2008-11-04 ~ 2010-06-01
IIF 61 - Director → ME
51
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 62 - Director → ME
52
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
2007-02-12 ~ 2010-06-01
IIF 27 - Director → ME
53
EQUITIX HEALTHCARE (LANCASTER) LIMITED
- now 03533746FLAGSHIP CARE (LANCASTER) LIMITED
- 2008-04-29
03533746BROOMCO (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 65 - Director → ME
54
EQUITIX HEALTHCARE (SURREY) LIMITED
- now 03170995FLAGSHIP CARE (SURREY) LIMITED
- 2008-04-23
03170995BROOMCO (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 68 - Director → ME
55
EQUITIX FLAGSHIP LIMITED
- 2009-11-17
06371955SHELFCO (NO. 3494) LIMITED
- 2007-12-18
06371955 06371945, 06316476, 06371958Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2007-12-17 ~ 2010-06-01
IIF 67 - Director → ME
56
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 28 - Director → ME
57
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 47 offsprings)
Officer
2007-07-07 ~ 2010-06-01
IIF 70 - Director → ME
58
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2009-11-09 ~ 2010-06-01
IIF 66 - Director → ME
59
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2007-02-12 ~ 2010-06-01
IIF 29 - 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 63 - Director → ME
61
EQUITIX NO. 1 LIMITED
06734860 07405279, 08196295, 11963526Warning 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) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2008-10-28 ~ 2010-06-01
IIF 22 - Director → ME
62
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
04985527 1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2014-07-17 ~ 2015-10-30
IIF 136 - Director → ME
63
FALCON SUPPORT SERVICES LIMITED
04980216 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2014-07-17 ~ 2015-10-30
IIF 135 - Director → ME
64
Vision Office, Saxon House, 27 Duke Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ 2016-02-07
IIF 31 - Director → ME
65
1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2013-01-30 ~ 2014-05-01
IIF 104 - Director → ME
66
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Officer
2013-01-30 ~ 2014-05-01
IIF 110 - Director → ME
67
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
- now 05314236 04420880, 04401832, 10691895Warning 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)HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2012-12-07 ~ 2015-10-30
IIF 43 - Director → ME
68
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
- now 04420880 05314236, 04401832, 05314236Warning 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)EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2012-12-07 ~ 2015-10-30
IIF 45 - Director → ME
69
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
- now 04401832 05314236, 05314236, 04420880Warning 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)LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2012-12-07 ~ 2015-10-30
IIF 42 - 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)
Officer
~ 1994-03-31
IIF 13 - Director → ME
~ 1994-03-31
IIF 155 - Secretary → ME
71
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 36 - Director → ME
72
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 99 - Director → ME
73
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
- now 05369314INSPIRED 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 24 - Director → ME
74
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2005-10-18 ~ 2006-10-01
IIF 25 - Director → ME
75
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2013-06-20 ~ 2017-06-29
IIF 143 - Director → ME
76
1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-12-05 ~ 2015-01-20
IIF 141 - Director → ME
2014-12-05 ~ 2017-06-29
IIF 148 - Director → ME
77
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2013-06-20 ~ 2017-06-29
IIF 142 - Director → ME
78
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2014-12-05 ~ 2017-06-29
IIF 140 - Director → ME
2014-12-05 ~ 2015-01-20
IIF 149 - 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 139 - Director → ME
80
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (33 parents, 1 offspring)
Officer
2009-12-17 ~ 2010-06-01
IIF 64 - Director → ME
81
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (32 parents)
Officer
2009-12-17 ~ 2010-06-01
IIF 71 - Director → ME
82
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (34 parents, 1 offspring)
Officer
2009-07-01 ~ 2010-06-01
IIF 72 - Director → ME
83
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (32 parents)
Officer
2009-07-01 ~ 2010-06-01
IIF 73 - Director → ME
84
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-11-27 ~ 2015-10-30
IIF 127 - Director → ME
85
INTEQ SERVICES CORSHAM LTD - 2008-04-10
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
2012-11-27 ~ 2015-10-30
IIF 113 - 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 39 - Director → ME
2013-03-18 ~ 2015-09-30
IIF 154 - Secretary → ME
87
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
- now 04273506INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Officer
2014-05-07 ~ 2015-10-30
IIF 37 - Director → ME
88
Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2020-04-03 ~ now
IIF 21 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
89
1 Park Row, Leeds, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-12-10 ~ 2015-10-14
IIF 109 - Director → ME
90
1 Park Row, Leeds, England
Active Corporate (29 parents)
Officer
2012-12-10 ~ 2015-10-14
IIF 125 - Director → ME
91
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-06-20 ~ 2015-12-22
IIF 151 - Director → ME
92
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2014-06-20 ~ 2015-11-03
IIF 150 - Director → ME
93
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-12-17 ~ 2010-06-01
IIF 69 - Director → ME
94
1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Officer
2013-03-18 ~ 2015-10-19
IIF 130 - Director → ME
95
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 120 - Director → ME
96
LEISUREPLAN INVESTMENTS LIMITED
05305444 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-21 ~ 2010-06-01
IIF 2 - Director → ME
97
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (20 parents)
Officer
2009-12-21 ~ 2010-06-01
IIF 3 - Director → ME
98
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (20 parents, 2 offsprings)
Officer
2009-12-21 ~ 2010-06-01
IIF 9 - Director → ME
99
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 35 - Director → ME
100
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 38 - 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 83 - 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 101 - 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 100 - Director → ME
104
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
- now 056036253467TH 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 93 - Director → ME
105
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
- now 056036233464TH 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 88 - Director → ME
106
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
- now 056036583465TH 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 97 - Director → ME
107
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
- now 03885097CONTINENTAL 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 15 - Director → ME
108
NEWSCHOOLS (LEYTON) LIMITED
- now 03885037CONTINENTAL 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 14 - Director → ME
109
NEWSCHOOLS (MERTON) HOLDINGS LIMITED
- now 04471094CONTINENTAL 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 17 - Director → ME
110
NEWSCHOOLS (MERTON) LIMITED
- now 04471105CONTINENTAL 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 19 - Director → ME
111
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 18 - Director → ME
112
INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2002-09-12 ~ 2003-10-01
IIF 16 - Director → ME
113
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (29 parents, 1 offspring)
Officer
2012-11-20 ~ 2015-09-21
IIF 44 - 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)
Officer
2012-11-20 ~ 2015-09-21
IIF 46 - Director → ME
115
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (23 parents, 1 offspring)
Officer
2009-12-21 ~ 2010-06-01
IIF 7 - Director → ME
116
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (32 parents)
Officer
2009-12-21 ~ 2010-06-01
IIF 6 - Director → ME
117
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2013-01-30 ~ 2016-04-12
IIF 75 - Director → ME
118
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2013-01-30 ~ 2016-04-12
IIF 74 - Director → ME
119
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
06228569 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2013-03-18 ~ 2015-10-19
IIF 106 - Director → ME
120
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
06096173 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 108 - Director → ME
121
PYRAMID SCHOOLS (PLYMOUTH) LIMITED
06096067 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2013-03-18 ~ 2015-10-19
IIF 115 - Director → ME
122
PYRAMID SCHOOLS (SHEFFIELD) LIMITED
- now 03928233SHEFFIELD SCHOOLS SERVICES LIMITED
- 2001-01-26
03928233BROOMCO (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 91 - Director → ME
123
QED (CLACTON) HOLDINGS LIMITED
- now 04764332Q.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 92 - Director → ME
124
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 95 - Director → ME
125
QED (LEEDS) HOLDINGS LIMITED
- now 05000060ALNERY NO. 2400 LIMITED
- 2004-03-11
05000060 05138145, 04066211, 07133645Warning 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) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2004-03-11 ~ 2005-08-29
IIF 26 - Director → ME
126
ALNERY NO. 2399 LIMITED
- 2004-03-11
04999941 04267638, 06209511, 07133630Warning 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) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2004-03-11 ~ 2005-08-29
IIF 23 - 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 10 - Director → ME
128
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (18 parents)
Officer
2009-12-21 ~ 2010-06-01
IIF 11 - Director → ME
129
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents)
Officer
2013-03-18 ~ 2015-10-19
IIF 126 - Director → ME
130
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 33 - Director → ME
131
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 32 - Director → ME
132
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
- now 03928231BROOMCO (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 89 - Director → ME
133
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2013-10-31 ~ 2015-07-31
IIF 105 - 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 119 - Director → ME
135
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2005-02-04 ~ 2006-07-07
IIF 90 - Director → ME
136
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2005-02-04 ~ 2006-07-07
IIF 94 - Director → ME
137
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 85 - Director → ME
138
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 80 - 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 82 - 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 87 - 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 86 - 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 96 - Director → ME
143
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents, 1 offspring)
Officer
2003-03-27 ~ 2006-07-07
IIF 98 - Director → ME
144
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents)
Officer
2003-03-27 ~ 2006-07-07
IIF 81 - Director → ME
145
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2000-10-26 ~ 2006-07-07
IIF 84 - Director → ME
146
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents)
Officer
2000-10-26 ~ 2006-07-07
IIF 20 - Director → ME
147
BEALAW (561) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-02-20 ~ 2015-11-01
IIF 133 - Director → ME
148
BEALAW (560) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2015-02-20 ~ 2015-11-01
IIF 134 - Director → ME
149
WATERFRONT LEISURE (CROSBY) LIMITED
- now 03198262GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
MARBLELINK LIMITED - 1996-05-30
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (26 parents)
Officer
2009-12-21 ~ 2010-06-01
IIF 1 - Director → ME
150
Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
Active Corporate (23 parents, 1 offspring)
Officer
2011-03-10 ~ 2015-04-01
IIF 138 - Director → ME
151
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (22 parents)
Officer
2011-03-10 ~ 2015-04-01
IIF 137 - Director → ME