1
AFA (2006) LLP - now
AUGENTIUS FUND ADMINISTRATION LLP
- 2014-05-19
OC320699 2 London Bridge, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-11-08 ~ 2014-04-04
IIF 50 - LLP Member → ME
2
ALLIANCE FOSTER CARE LIMITED
- now 04249271ALLIANCE FOSTER CARE (SERVICES) LIMITED - 2003-03-31
WANDAUTO LIMITED - 2001-08-21
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (21 parents)
Officer
2009-04-16 ~ 2010-03-25
IIF 33 - Director → ME
3
25 Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
4
25 Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALPHA PLUS EDUCATION LIMITED
- now 05290340DUNCARY 5 LIMITED - 2004-11-23
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (19 parents)
Officer
2004-12-06 ~ 2007-12-15
IIF 2 - Director → ME
6
ALPHA PLUS HOLDINGS LIMITED - now
ALPHA PLUS HOLDINGS PLC - 2023-08-17
ALPHA PLUS HOLDINGS LIMITED
- 2012-11-15
04418776DLD HOLDINGS LIMITED
- 2002-12-20
04418776NEWINCCO 162 LIMITED - 2002-05-28
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (44 parents, 20 offsprings)
Officer
2002-05-31 ~ 2007-12-15
IIF 44 - Director → ME
7
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED - now
LSC GROUP HOLDINGS LIMITED
- 2015-10-01
03533640BROOMCO (1519) LIMITED - 1998-05-06
33 Wigmore Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1998-06-12 ~ 2000-08-29
IIF 65 - Director → ME
8
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED - now
LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
33 Wigmore Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
1998-06-12 ~ 1999-03-04
IIF 62 - Director → ME
9
BECK & POLLITZER ENGINEERING HOLDINGS LTD.
- now 03514191DIPLEMA 386 LIMITED
- 1998-07-01
03514191 Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (24 parents, 3 offsprings)
Officer
1998-03-14 ~ 2000-09-29
IIF 61 - Director → ME
10
BEG12345 LIMITED - now
REHABWORKS (UK) LIMITED
- 2014-02-04
07178844 340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2010-03-19 ~ 2012-01-19
IIF 20 - Director → ME
11
OVAL(2226) LIMITED
- 2010-04-29
07172561 38-42 Brunswick Street West, Hove, East Sussex
Active Corporate (20 parents, 2 offsprings)
Officer
2010-03-30 ~ 2012-01-06
IIF 19 - Director → ME
12
OVAL(2225) LIMITED
- 2010-04-29
07172466 38-42 Brunswick Street West, Hove, East Sussex
Active Corporate (22 parents, 1 offspring)
Officer
2010-03-30 ~ 2012-01-06
IIF 18 - Director → ME
13
BUSY BEES NURSERIES GROUP LIMITED - now
BUSY BEES GROUP LIMITED
- 2004-06-24
03895685 Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire
Dissolved Corporate (13 parents)
Officer
2000-02-04 ~ 2000-12-13
IIF 63 - Director → ME
14
CAMBRIDGE INTERNATIONAL SCHOOL LTD.
- now 05199638MONKSILVER EDUCATIONAL LTD - 2013-06-04
Georgian House, Park Lane, Stanmore, England
Active Corporate (15 parents)
Officer
2015-02-06 ~ 2016-07-31
IIF 5 - Director → ME
15
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (87 parents)
Officer
2006-02-14 ~ 2025-04-05
IIF 54 - LLP Member → ME
16
CHILDREN FIRST FOSTERING AGENCY LIMITED
- now 03894588AGENCY RESOURCES MANAGEMENT LIMITED - 2003-06-19
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (22 parents)
Officer
2009-03-19 ~ 2010-03-25
IIF 34 - Director → ME
17
80 Cheapside, London, England
Active Corporate (30 parents, 15 offsprings)
Officer
2019-06-10 ~ now
IIF 51 - LLP Member → ME
18
THE INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED
- 2013-09-10
08056892 Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 25 - Director → ME
19
THE INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LLP
- 2013-09-17
OC375031 Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ dissolved
IIF 52 - LLP Designated Member → ME
20
Kings House, St. John’s Square, Kings House, St. John’s Square, Wolverhampton, Wolverhampton, West Midlands, England
Active Corporate (9 parents)
Officer
2016-12-14 ~ 2024-07-26
IIF 67 - Director → ME
21
GSM LONDON HOLDINGS LIMITED - now
CLIPPER HOLDCO LIMITED
- 2015-01-23
07477490 4 Mount Ephraim Road, Tunbridge Wells, England
Liquidation Corporate (16 parents, 1 offspring)
Officer
2010-12-23 ~ 2012-01-06
IIF 41 - Director → ME
22
GSM LONDON SERVICES LIMITED - now
CLIPPER BIDCO LIMITED
- 2015-01-23
07477485 Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2010-12-23 ~ 2012-01-06
IIF 40 - Director → ME
23
ROWEDYNE LIMITED - 1996-09-04
C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
Dissolved Corporate (16 parents)
Officer
1996-11-15 ~ 2000-12-13
IIF 58 - Director → ME
24
INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED
- now 08652527SNRDCO 3126 LIMITED
- 2013-09-26
08652527 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-09-16 ~ 2026-01-19
IIF 55 - Director → ME
25
ISP BRAZIL LIMITED - now
PIL BRAZIL HOLDINGS 2 LIMITED
- 2023-07-05
09912817 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-12-11 ~ 2016-07-31
IIF 9 - Director → ME
26
ISP CHILE LIMITED - now
PIL BRAZIL HOLDINGS 1 LIMITED
- 2018-10-03
09608523DUNCARY 18 LIMITED
- 2015-12-11
09608523 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-05-26 ~ 2016-07-31
IIF 6 - Director → ME
27
ISP COLOMBIA LIMITED - now
ISP DORMANT 3 LIMITED
- 2019-10-04
09912868PIL QATAR HOLDINGS LIMITED
- 2016-04-12
09912868DUNCARY 19 LIMITED
- 2016-02-24
09912868 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-12-11 ~ 2016-07-31
IIF 7 - Director → ME
28
ISP INDIA LIMITED - now
ISP DORMANT 1 LIMITED
- 2021-08-24
09936533PIL MEXICO HOLDINGS 2 LIMITED
- 2016-04-27
09936533 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-01-05 ~ 2016-07-31
IIF 12 - Director → ME
29
ISP PERU LIMITED - now
ISP DORMANT 2 LIMITED
- 2019-11-12
09912926DUNCARY 20 LIMITED
- 2016-04-12
09912926 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-12-11 ~ 2016-07-31
IIF 8 - Director → ME
30
KIER DORMANT HOLDINGS LIMITED - now
MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
PARKMAN GROUP LIMITED - 2006-07-31
PARKMAN GROUP PLC - 2005-07-06
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (39 parents, 5 offsprings)
Officer
2000-05-22 ~ 2000-09-26
IIF 64 - Director → ME
31
MANAGEMENT OPPORTUNITIES LIMITED
- now SC118578AMO GP LIMITED - 1991-05-22
HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (17 parents, 52 offsprings)
Officer
2001-06-12 ~ 2011-03-31
IIF 1 - Director → ME
32
Moh Developments Ltd, Morley St Peter, Wymondham, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-13 ~ now
IIF 66 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
33
INTERCEDE 2303 LIMITED
- 2009-03-18
06730289 Atria, Spa Road, Bolton, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-03-18 ~ 2010-03-25
IIF 32 - Director → ME
34
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2006-12-07 ~ 2010-03-25
IIF 23 - Director → ME
35
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-12-07 ~ 2010-04-07
IIF 24 - Director → ME
36
INTERCEDE 2324 LIMITED
- 2009-03-18
06836218 Atria, Spa Road, Bolton, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
2009-03-18 ~ 2010-03-25
IIF 31 - Director → ME
37
PALL MALL HOLDINGS LIMITED
- now 03446291HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED
- 1998-01-22
03446291 Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (33 parents)
Officer
1997-11-07 ~ 1999-11-24
IIF 59 - Director → ME
38
PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED
- now 06536512PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (23 parents, 1 offspring)
Officer
2008-09-30 ~ 2011-11-25
IIF 36 - Director → ME
39
PARAGON EDUCATION & SKILLS GROUP LIMITED
- now 06537201PAPAYA GROUP LIMITED - 2008-04-07
Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (21 parents, 1 offspring)
Officer
2008-09-30 ~ 2011-11-25
IIF 35 - Director → ME
40
PFPL (HOLDINGS) LTD. - now
DCL (HOLDINGS) LIMITED
- 2014-04-03
04832063HALLCO 931 LIMITED
- 2003-12-05
04832063 305 Gray's Inn Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2003-10-31 ~ 2012-01-06
IIF 42 - Director → ME
41
PIL EUROPE HOLDINGS LIMITED
- now 10112355PIL SPAIN HOLDINGS LIMITED
- 2018-02-05
10112355 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-04-08 ~ 2019-10-09
IIF 16 - Director → ME
42
PIL MEXICO HOLDINGS 1 LIMITED
- now 09855964 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-01 ~ 2016-07-31
IIF 10 - Director → ME
43
PIL MEXICO HOLDINGS 2 LIMITED
- now 09855696 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-04-01 ~ 2016-07-31
IIF 11 - Director → ME
44
PIL MIDDLE EAST HOLDINGS LIMITED
- now 08850410PERMOTIO UAE HOLDCO LIMITED
- 2016-03-23
08850410DUNCARY 14 LIMITED
- 2015-04-23
08850410 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-01-17 ~ 2016-07-31
IIF 15 - Director → ME
45
PIL UK HOLDINGS 1 LIMITED
- now 08850412CIS HOLDCO LIMITED
- 2016-04-12
08850412DUNCARY 15 LIMITED
- 2015-02-11
08850412 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-01-17 ~ 2016-07-31
IIF 13 - Director → ME
46
PIL UK HOLDINGS 2 LIMITED
- now 09302483DUNCARY 17 LIMITED
- 2015-02-11
09302483 C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2014-11-10 ~ 2016-07-31
IIF 14 - Director → ME
47
AGHOCO 1954 LIMITED - 2020-10-21
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-02-02 ~ 2022-12-21
IIF 26 - Director → ME
48
REALISE TRAINING GROUP LIMITED - now
ESG INTERMEDIATE HOLDINGS LIMITED
- 2025-02-06
06397427BROOMCO (4109) LIMITED - 2008-01-08
First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
Active Corporate (29 parents, 6 offsprings)
Officer
2008-10-13 ~ 2011-11-25
IIF 45 - Director → ME
49
REALISE TRAINING HOLDINGS LIMITED - now
ESG HOLDINGS LIMITED
- 2025-02-06
06397426BROOMCO (4108) LIMITED - 2008-01-08
First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
Active Corporate (34 parents, 1 offspring)
Officer
2008-10-13 ~ 2011-11-25
IIF 43 - Director → ME
50
25 Victoria Street 1st Floor, London
Dissolved Corporate (10 parents)
Officer
2009-04-30 ~ dissolved
IIF 48 - LLP Designated Member → ME
51
Po Box 698 2nd Floor Tichfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-27 ~ dissolved
IIF 30 - Director → ME
52
SEEBECK 133 LIMITED - now
AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
SEEBECK 133 LIMITED - 2016-05-03
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (24 parents, 1 offspring)
Officer
2006-11-24 ~ 2012-01-06
IIF 3 - Director → ME
53
DUNCARY 4 LIMITED - 2004-11-08
1 St George's Vernon Gate, Derby, Derbyshire
Active Corporate (10 parents)
Officer
2004-11-29 ~ 2006-07-03
IIF 46 - Director → ME
54
SOVEREIGN CAPITAL LIMITED
- now 02328838NASH, SELLS & PARTNERS LIMITED - 2000-11-01
ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17
ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31
DOMESURE LIMITED - 1989-01-16
8th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-06-12 ~ 2004-11-30
IIF 29 - Director → ME
55
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
- now 05282914SHOPGRAIN LIMITED - 2004-11-22
25 Victoria Street, London
Active Corporate (12 parents, 8 offsprings)
Officer
2004-11-30 ~ 2011-03-31
IIF 28 - Director → ME
56
25 Victoria Street, London
Active Corporate (67 parents, 73 offsprings)
Officer
2004-09-30 ~ now
IIF 49 - LLP Member → ME
57
SSP SIRIUS SOLUTIONS LIMITED - now
SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
SIRIUS GROUP PLC - 2001-11-09
POLICY MASTER GROUP PLC
- 2001-04-27
03273649MASTERSOFT LIMITED
- 1998-05-20
03273649 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (27 parents, 3 offsprings)
Officer
1997-01-27 ~ 1998-06-15
IIF 60 - Director → ME
58
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (212 parents)
Officer
2006-02-07 ~ 2025-04-05
IIF 53 - LLP Member → ME
59
TEMPLE SCHOOLS LTD - 2010-12-07
7th Floor 280 Bishopsgate, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-02-06 ~ 2016-07-31
IIF 4 - Director → ME
60
Kings Buildings 16 Smith Square, Westminster, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2008-09-12 ~ 2015-09-01
IIF 21 - Director → ME
61
THE DOLPHINS SCHOOL LIMITED
- 2003-07-16
04613709 1 St George's Vernon Gate, Derby, Derbyshire
Active Corporate (10 parents)
Officer
2003-01-08 ~ 2006-07-03
IIF 47 - Director → ME
62
St Clements House, 27-28 Clements Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-02-28 ~ 2012-03-31
IIF 39 - Director → ME
63
LOCKE NEWCO LIMITED
- 2009-05-06
06547748 1 More London Place, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2008-03-28 ~ 2012-03-31
IIF 37 - Director → ME
64
WCL INTERMEDIATE HOLDINGS LIMITED
- now 06547222LOCKE BIDCO LIMITED
- 2009-05-06
06547222 1 More London Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2008-03-28 ~ 2012-03-31
IIF 38 - Director → ME
65
WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED
- 2009-05-06
03543074EDUCATION OVERSEAS LIMITED - 2006-09-14
4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2008-04-04 ~ 2008-04-17
IIF 17 - Director → ME
2011-05-01 ~ 2012-03-31
IIF 22 - Director → ME
66
WESTERLEIGH GROUP HOLDINGS LIMITED
06366198 Chapel View, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol
Active Corporate (19 parents, 7 offsprings)
Officer
2010-07-27 ~ 2013-03-22
IIF 27 - Director → ME