1
ADVANCED CHILDCARE SERVICES LIMITED
- now 07559570ADVANCED CHILDCARE BIDCO LIMITED - 2011-04-05
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (21 parents, 2 offsprings)
Officer
2017-05-09 ~ 2019-06-30
IIF 45 - Director → ME
2
BARNARDO MARKETING LIMITED - 1999-04-08
CHOQS 144 LIMITED - 1988-09-28
Barnardo House, Tanners Lane, Barkingside, Ilford, Essex
Dissolved Corporate (27 parents)
Officer
2011-01-25 ~ 2013-06-28
IIF 39 - Director → ME
3
Barnardo House, Tanners Lane, Barkingside, Ilford Essex
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2011-01-25 ~ 2013-06-28
IIF 38 - Director → ME
4
BARNARDO SERVICES LIMITED
- now 01227919STEPNEY STREET DESIGNS LIMITED - 1995-11-01
BARNARDO SHOPS LIMITED - 1988-02-17
Barnardo House, Tanners Lane, Barkingside, Ilford, Essex
Active Corporate (33 parents)
Officer
2011-01-25 ~ 2013-06-28
IIF 40 - Director → ME
5
BY THE BRIDGE HOLDINGS LIMITED
- now 05712186PIMCO 2444 LIMITED - 2006-06-22
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (27 parents, 2 offsprings)
Officer
2016-07-28 ~ 2019-05-30
IIF 8 - Director → ME
6
CHILDPLACER LIMITED - 2002-02-07
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (24 parents)
Officer
2016-07-28 ~ 2019-05-30
IIF 16 - Director → ME
7
BY THE BRIDGE MANAGEMENT COMPANY LIMITED
08587714 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (28 parents)
Officer
2016-07-28 ~ 2019-05-30
IIF 13 - Director → ME
8
BY THE BRIDGE NORTH WEST LIMITED
- now 05448746FOSTERCARE SERVICES LIMITED - 2011-03-23
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (21 parents)
Officer
2016-07-28 ~ 2019-05-30
IIF 3 - Director → ME
9
CAMBIAN ANSEL SOCIALCARE LIMITED
- now 06515530ANSEL SOCIALCARE LIMITED - 2014-10-30
ELLMATH (173) LIMITED - 2008-12-17
4th Floor, Waterfront, Manbre Wharf, Manbre Road, Hammersmith, England
Dissolved Corporate (15 parents)
Officer
2017-10-18 ~ dissolved
IIF 29 - Director → ME
10
CAMBIAN ASPERGER SYNDROME SERVICES LIMITED
- now 04117476HESLEY ASPERGER SYNDROME SERVICES LIMITED - 2005-09-29
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (25 parents)
Officer
2016-12-28 ~ 2019-05-30
IIF 12 - Director → ME
11
CAMBIAN AUTISM SERVICES LIMITED
- now 03449214HESLEY AUTISM SERVICES LIMITED - 2005-09-29
THE FORUM SCHOOL LIMITED - 2000-11-28
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (26 parents)
Officer
2016-12-28 ~ 2019-05-30
IIF 10 - Director → ME
12
CAMBIAN CHILDCARE LIMITED
- now 04280519ADVANCED CHILDCARE LIMITED - 2014-06-03
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents, 1 offspring)
Officer
2015-09-25 ~ 2019-05-30
IIF 11 - Director → ME
13
CAMBIAN CHILDCARE PROPERTIES LIMITED
- now 05274924TOTAL CARE ALLIANCE LIMITED - 2014-06-03
LUNAR GLOW LIMITED - 2004-11-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (32 parents, 4 offsprings)
Officer
2017-05-09 ~ 2019-05-30
IIF 43 - Director → ME
14
CAMBIAN EDUCATION SERVICES LIMITED
- now 05554772CAMBIAN EDUCATION LIMITED - 2005-09-12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (28 parents, 4 offsprings)
Officer
2016-12-02 ~ 2019-05-30
IIF 7 - Director → ME
15
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-10-18 ~ 2019-05-30
IIF 5 - Director → ME
16
CAMBIAN GROUP HOLDINGS II LIMITED
- now 08929414PROJECT ZELDA II LTD - 2014-03-21
4th Floor, Waterfront, Manbre Wharf, Manbre Road, Hammersmith, England
Dissolved Corporate (9 parents)
Officer
2017-10-18 ~ dissolved
IIF 20 - Director → ME
17
CAMBIAN GROUP HOLDINGS LIMITED
- now 08929407CAMBIAN GROUP HOLDINGS I LIMITED - 2016-11-02
PROJECT ZELDA I LTD - 2014-03-21
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (14 parents, 4 offsprings)
Officer
2017-10-18 ~ 2019-05-30
IIF 15 - Director → ME
18
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (19 parents, 4 offsprings)
Officer
2014-03-18 ~ 2015-03-04
IIF 35 - Director → ME
2016-12-28 ~ 2019-05-30
IIF 17 - Director → ME
19
CAMBIAN HERITAGE I LIMITED
- now 05150238HERITAGE HOLDINGS (SOUTH) LIMITED - 2005-10-10
HESLEY HOLDINGS (SOUTH) LIMITED - 2005-09-29
CASTLEGATE 340 LIMITED - 2004-12-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-12-28 ~ 2019-05-30
IIF 18 - Director → ME
20
CAMBIAN HERITAGE II LIMITED
- now 03898254THE HESLEY GROUP LIMITED - 2005-10-10
THE HESLEY GROUP LIMITED - 2005-09-29
STEELRAY NO. 140 LIMITED - 2000-02-08
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (25 parents)
Officer
2016-12-28 ~ 2019-05-30
IIF 4 - Director → ME
21
CAMBIAN PROPERTIES (U.K.) LIMITED
- now 05554819CAMBIAN SCHOOLS LIMITED - 2005-09-12
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (26 parents, 1 offspring)
Officer
2016-12-28 ~ 2019-05-30
IIF 14 - Director → ME
22
CAMBIAN SIGNPOST CARE SERVICES LIMITED
- now 07028864SIGNPOST CARE SERVICES LIMITED - 2012-05-18
4th Floor, Waterfront, Manbre Wharf, Manbre Road, Hammersmith, England
Dissolved Corporate (14 parents)
Officer
2016-12-28 ~ dissolved
IIF 6 - Director → ME
23
SIGNPOST CHILDREN'S SERVICES LIMITED - 2012-05-24
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (19 parents)
Officer
2016-12-28 ~ 2019-05-30
IIF 9 - Director → ME
24
CAMBIAN WHINFELL SCHOOL LIMITED
- now 04617562WHINFELL SCHOOL LTD - 2013-07-24
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (24 parents)
Officer
2016-12-28 ~ 2019-05-30
IIF 1 - Director → ME
25
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (29 parents)
Officer
2017-10-18 ~ 2019-05-30
IIF 26 - Director → ME
26
EMPATICO CHILDRENS SERVICES LIMITED - 2010-06-10
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (26 parents)
Officer
2017-10-18 ~ 2019-05-30
IIF 32 - Director → ME
27
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
2024-05-03 ~ now
IIF 49 - Director → ME
28
CONTINUUM CARE AND EDUCATION GROUP LIMITED
05804360 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (25 parents, 3 offsprings)
Officer
2017-10-18 ~ 2019-05-30
IIF 28 - Director → ME
29
ELITE CHILDREN'S CARE LIMITED
- now 05251327INGLEBY (1623) LIMITED - 2004-12-13
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (28 parents, 2 offsprings)
Officer
2017-10-18 ~ 2019-05-30
IIF 34 - Director → ME
30
FARROW HOUSE PLC - 2004-12-10
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (34 parents)
Officer
2017-10-18 ~ 2019-05-30
IIF 33 - Director → ME
31
GREENCORNS LTD. - 2000-02-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (39 parents)
Officer
2017-10-18 ~ 2019-05-30
IIF 31 - Director → ME
32
HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
03648069 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents)
Officer
2017-10-18 ~ 2019-05-30
IIF 23 - Director → ME
33
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (31 parents, 2 offsprings)
Officer
2017-10-18 ~ 2019-05-30
IIF 25 - Director → ME
34
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (32 parents, 1 offspring)
Officer
2017-10-18 ~ 2019-05-30
IIF 22 - Director → ME
35
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (31 parents)
Officer
2017-10-18 ~ 2019-05-30
IIF 30 - Director → ME
36
Spilmersford Mill, Pencaitland, East Lothian, Scotland
Active Corporate (1 parent)
Officer
2013-06-07 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
37
WILSCO (HPS) LIMITED
- 2013-07-08
08588099 Holland Park School Airlie Gardens, Campden Hill Road, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2013-06-27 ~ 2021-09-10
IIF 41 - Director → ME
38
INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED
- now 02525026DOMEDELL LIMITED - 1996-07-31
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents)
Officer
2017-10-18 ~ 2019-05-30
IIF 27 - Director → ME
39
GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
INHOCO 2993 LIMITED - 2004-02-17
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (29 parents, 1 offspring)
Officer
2017-10-18 ~ 2019-05-30
IIF 19 - Director → ME
40
CROSSCO (734) LIMITED - 2003-08-21
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (19 parents)
Officer
2017-06-23 ~ 2019-05-30
IIF 42 - Director → ME
41
KENSINGTON AND CHELSEA EDUCATION LTD.
SC451846 One Cherry Court, Cavalry Park, Peebles, Peeblesshire
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 37 - Director → ME
42
3 Rayns Way, Syston, Leicester, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-05-03 ~ now
IIF 48 - Director → ME
43
FINISHED LIMITED - 2002-08-02
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (24 parents)
Officer
2017-10-18 ~ 2019-05-30
IIF 21 - Director → ME
44
FAST FAN LIMITED - 2002-08-02
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-10-18 ~ 2019-05-30
IIF 24 - Director → ME
45
Scottish Seabird Centre, The Harbour, North Berwick, East Lothian
Active Corporate (57 parents)
Officer
1999-11-18 ~ 2000-10-01
IIF 47 - Director → ME
46
THE CHELSEA ACADEMY (A SCIENCE ACADEMY)
06176090 Chelsea Academy, Lots Road, London
Active Corporate (65 parents)
Officer
2007-03-21 ~ 2010-09-01
IIF 46 - Director → ME
47
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (7 parents)
Officer
2013-10-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
58 Buckingham Gate, London, England
Active Corporate (13 parents)
Officer
2021-01-11 ~ 2024-01-26
IIF 44 - Director → ME