1
ORACLE BIDCO LIMITED
- 2018-01-08
11056825 3 Rayns Way, Syston, Leicester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-12-01 ~ now
IIF 21 - Director → ME
2
3 Rayns Way, Syston, Leicester, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-01 ~ now
IIF 10 - Director → ME
3
3 Rayns Way, Syston, Leicester, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-01 ~ now
IIF 14 - Director → ME
4
ORACLE TOPCO LIMITED
- 2018-01-08
11053915 3 Rayns Way, Syston, Leicester, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-01 ~ now
IIF 22 - Director → ME
5
APPLEGREEN CHILDREN'S CARE LIMITED
06513166 Mountfields House (off Squirrel Way), Epinal Way, Loughborough, Leicestershire, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
121,665 GBP2016-02-28
Officer
2016-04-29 ~ dissolved
IIF 26 - Director → ME
6
41 Common Hill, Steeple Ashton, Trowbridge, England
Active Corporate (2 parents)
Equity (Company account)
71,457 GBP2025-04-30
Officer
2021-05-13 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHILDRENS SERVICE BUREAU LIMITED
08000989 Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-01-26 ~ dissolved
IIF 43 - Director → ME
8
COMPASS ACQUISITIONS LIMITED
- now 07998414PLUM ACQUISITIONS LIMITED - 2012-09-10
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-03-01 ~ dissolved
IIF 30 - Director → ME
9
COMPASS CHILDREN'S HOMES KENT LIMITED
- now 03935834FERNDEARLE CHILD CARE SERVICES LIMITED
- 2020-04-02
03935834 3 Rayns Way, Syston, Leicester, England
Active Corporate (12 parents)
Equity (Company account)
478,650 GBP2017-06-30
Officer
2019-09-02 ~ now
IIF 17 - Director → ME
10
COMPASS FOSTERING NORTH WEST LIMITED
- 2015-06-25
04318432MODUS COMMUNICANDI LIMITED - 2014-04-01
PEARLORB LIMITED - 2002-01-16
3 Rayns Way, Syston, Leicester, England
Active Corporate (16 parents)
Officer
2015-03-01 ~ now
IIF 9 - Director → ME
11
FAMILIES RESIDENTIAL SERVICES LIMITED - 2014-06-23
Mountfields House Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2015-03-01 ~ dissolved
IIF 34 - Director → ME
12
COMPASS CHILDREN'S HOMES NORTH EAST LIMITED
- now 07013791ARTEMIS SUPPORT LIMITED
- 2024-04-02
07013791 3 Rayns Way, Syston, Leicester, England
Active Corporate (12 parents)
Equity (Company account)
937,809 GBP2022-09-30
Officer
2023-07-28 ~ now
IIF 5 - Director → ME
13
COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
PLUM FOSTERING LIMITED - 2012-09-10
PLUM TRADECO LIMITED - 2012-07-13
3 Rayns Way, Syston, Leicester, England
Active Corporate (20 parents, 16 offsprings)
Officer
2015-03-01 ~ now
IIF 12 - Director → ME
14
COMPASS COMMUNITY SCHOOLS LIMITED
15250171 3 Rayns Way, Syston, Leicester, England
Active Corporate (5 parents)
Officer
2023-10-31 ~ now
IIF 16 - Director → ME
15
COMPASS FOSTERING CENTRAL LIMITED
- now 04331256COMPASS SERVICES FOR CHILDREN LIMITED - 2014-04-01
3 Rayns Way, Syston, Leicester, England
Active Corporate (19 parents)
Officer
2015-03-01 ~ now
IIF 6 - Director → ME
16
COMPASS FOSTERING CYMRU LIMITED
- now 06949091THE FOSTERING PARTNERSHIP (CYMRU) LIMITED - 2014-04-08
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (9 parents)
Officer
2015-03-01 ~ dissolved
IIF 32 - Director → ME
17
FOSTERING PEOPLE TOO LIMITED
- 2018-04-03
05430202 3 Rayns Way, Syston, Leicester, England
Active Corporate (12 parents)
Officer
2017-08-04 ~ now
IIF 37 - Director → ME
18
COMPASS FOSTERING SOUTH EAST LIMITED
- 2019-10-01
05557977MOMENTS FOSTERING LIMITED
- 2018-04-03
05557977BOXAVENUE LIMITED - 2005-11-15
3 Rayns Way, Syston, Leicester, England
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-08-04 ~ dissolved
IIF 41 - Director → ME
19
COMPASS FOSTERING LONDON LIMITED
- now 03292070COMPASS FOSTERING LONDON AND EASTERN LIMITED
- 2017-04-03
03292070SEAFIELDS FOSTERING LIMITED - 2014-03-31
3 Rayns Way, Syston, Leicester, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-01 ~ now
IIF 19 - Director → ME
20
COMPASS FOSTERING NORTH LIMITED
- now 07054121COMPASS FOSTERING YORKSHIRE LIMITED - 2015-01-30
EDEN FOSTER CARE LTD - 2014-03-31
3 Rayns Way, Syston, Leicester, England
Active Corporate (13 parents)
Officer
2015-03-01 ~ now
IIF 20 - Director → ME
21
COMPASS FOSTERING SOUTH LIMITED
- now 08374139FAMILIES FOSTERING LIMITED
- 2016-02-01
08374139FFC ACQUISITIONS LIMITED - 2013-04-02
3 Rayns Way, Syston, Leicester, England
Active Corporate (11 parents)
Officer
2015-03-01 ~ now
IIF 23 - Director → ME
22
FOSTERING OUTCOMES LTD
- 2017-04-20
05956931 3 Rayns Way, Syston, Leicester, England
Active Corporate (18 parents)
Officer
2016-10-28 ~ now
IIF 38 - Director → ME
23
ABC FOSTERING SERVICES LIMITED
- 2019-03-30
05975556ABC FOSTERING SERVCES LTD
- 2018-12-04
05975556 3 Rayns Way, Syston, Leicester, England
Active Corporate (11 parents)
Officer
2018-01-26 ~ now
IIF 36 - Director → ME
24
PLUM (HOLDINGS) LIMITED - 2012-09-10
Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-03-01 ~ dissolved
IIF 31 - Director → ME
25
3 Rayns Way, Syston, Leicester, England
Active Corporate (5 parents)
Officer
2023-10-31 ~ now
IIF 24 - Director → ME
26
FAMILIES CONTACT SERVICES LIMITED
08532749 Mountfields House Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2015-03-01 ~ dissolved
IIF 33 - Director → ME
27
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2015-04-01 ~ dissolved
IIF 44 - Director → ME
28
Mountfields House Squirrel Way, Off Epinal Way, Loughborough
Dissolved Corporate (14 parents)
Officer
2015-03-01 ~ dissolved
IIF 35 - Director → ME
29
3 Rayns Way, Syston, Leicester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-05-03 ~ now
IIF 15 - Director → ME
30
LIBERI FINCO LIMITED - 2024-03-21
3 Rayns Way, Syston, Leicester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-03 ~ now
IIF 13 - Director → ME
31
3 Rayns Way, Syston, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-03 ~ now
IIF 7 - Director → ME
32
3 Rayns Way, Syston, Leicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-03 ~ now
IIF 8 - Director → ME
33
3 Rayns Way, Syston, Leicester, England
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 11 - Director → ME
34
3 Rayns Way, Syston, Leicester, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-05-03 ~ now
IIF 18 - Director → ME
35
LICHFIELD SPORTS CLUB LIMITED - now
LICHFIELD CRICKET AND HOCKEY CLUB
- 2015-09-29
00889858 Collins Hill, Eastern Avenue, Lichfield, Staffordshire
Active Corporate (26 parents)
Equity (Company account)
190,111 GBP2024-09-30
Officer
2011-01-19 ~ 2011-12-06
IIF 40 - Director → ME
2011-01-19 ~ 2011-12-06
IIF 47 - Secretary → ME
36
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
2,531,157 GBP2016-05-31
Officer
2016-05-31 ~ dissolved
IIF 29 - Director → ME
37
3 Rayns Way, Syston, Leicester, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2021-01-12 ~ dissolved
IIF 27 - Director → ME
38
OASIS FOSTERING SERVICES LTD
- now 06865438NORWICK LIMITED - 2009-05-27
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2015-04-15 ~ dissolved
IIF 42 - Director → ME
39
POTTON CARE LTD - 2008-05-13
DELBABE LTD - 2008-04-19
3 Rayns Way, Syston, Leicester, England
Dissolved Corporate (9 parents)
Equity (Company account)
-1,461,653 GBP2021-03-31
Officer
2021-05-20 ~ dissolved
IIF 28 - Director → ME
40
WRIGHT AND CO RESIDENTIAL LIMITED
15000829 26 Partridge Flatt Road, Doncaster, England
Active Corporate (5 parents)
Equity (Company account)
2,454,796 GBP2024-03-31
Officer
2025-04-15 ~ now
IIF 3 - Director → ME
41
WRIGHT AND CO. PROPERTIES LIMITED
10047574 26 Partridge Flatt Road, Doncaster, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,630,930 GBP2024-03-31
Officer
2025-03-25 ~ now
IIF 1 - Director → ME
42
26 Partridge Flatt Road, Doncaster, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,450,084 GBP2024-03-31
Officer
2025-04-15 ~ now
IIF 2 - Director → ME
43
1st Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
2012-10-22 ~ dissolved
IIF 45 - LLP Designated Member → ME
44
WRIGHT VENTURES FINANCE LIMITED
08250093 26 Partridge Flatt Road, Doncaster, England
Active Corporate (3 parents)
Equity (Company account)
13,429,382 GBP2024-03-31
Officer
2022-11-23 ~ now
IIF 4 - Director → ME
45
Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
13 GBP2024-01-31
Officer
2015-01-21 ~ 2016-11-26
IIF 39 - Director → ME