The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Sweetnam, Carole Marie Aleth
Sweetnam, Carole Marie Aleth
British account manager born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesSweetnam, Carole Marie Aleth
British director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
C/o Shelley Stock Hutter, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
Sweetnam, Carole Marie Aleth
British school governor born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Old Vicarage, Mill Lane, Weston-on-the-green, Bicester, Oxfordshire, OX25 3QR, United Kingdom
Mrs Carole Marie Aleth Sweetnam
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesRobson, Susan Margaret
British school governor born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Caroline Chisholm School, Wooldale Centre For Learning, Wooldale Road, Wootton, NN4 6TP
Stebbeds, Rebecca Elizabeth
British school governor born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 C/o Graveney Primary School, Seasalter Road, Graveney, Faversham, Kent, ME13 9DU, United Kingdom
Mrs Susan Margaret Robson
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 4 Sorrel Close, Wootton, Northampton, Northamptonshire, NN4 6EY, United Kingdom
Ward, Benjamin Thomas
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 7 Kevern Close, Wigston, Leicester, LE18 2GR, United Kingdom
Symington, Anna Dimity Rose
British barrister born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 12 Kings Bench Walk, 12 Kings Bench Walk, London, EC4Y 7EL, England
Symington, Anna Dimity Rose
British barrister at law born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 59b, Station Road, Wickwar, GL12 8NB, United Kingdom
Symington, Anna Dimity Rose
British school governor born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Badminton School, Westbury Road, Westbury-on-trym, Bristol, BS9 3BA, England
Roberts, Benjamin Sherbrooke
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG
IIF 15 Sir Richard Arkwright's Masson Mills, 41 Derby Road, Matlock Bath, Derbyshire, DE4 3PY, England
IIF 16 IIF 17 IIF 18 (more) Number 5 Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, Denbighshire, LL18 5TX, United Kingdom
IIF 25 Unit 5, Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, LL18 5TX, United Kingdom
Mr Benjamin Sherbrooke Roberts
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Benjamin Thomas Ward
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 7 Kevern Close, Wigston, Leicester, LE18 2GR, United Kingdom
Ms Anna Dimity Rose Symington
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 59b, Station Road, Wickwar, GL12 8NB, United Kingdom
Roberts, Benjamin Sherbrooke
born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 No 5, Kinmel Park, Bodelwyddan, Rhyl, LL18 5TX, United Kingdom
Dunn, Gilbert Thomas
Uk school governor born in February 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Glengall Road, Snakes Lane West, Woodford Green, Essex, IG8 0BZ
Houston, Christopher David Scott
British director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 33 Church View Chambers, 38 Market Square, Toddington, Bedfordshire, LU5 6BS, England
Houston, Christopher David Scott
British governor born in August 1962Resident in England
Registered addresses and corresponding companiesHouston, Christopher David Scott
British retired born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 36 Elstree School, Woolhampton Hill, Upper Woolhampton, Reading, Berkshire, RG7 5TD, England
Houston, Christopher David Scott
British school governor born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 37 Leighton Park School, Shinfield Road, Reading, Berkshire, RG2 7ED
Pettigrew, Colin Ross
British director of childrens services born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 38 Merton House, Stanley Road, Bootle, Merseyside, L20 3JA, England
Pettigrew, Colin Ross
British executive director born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 39 24, Cheltenham Way, Cleethorpes, DN35 0UG, England
Pettigrew, Colin Ross
British school governor born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 40 Yarborough Academy, Yarrow Road, Grimsby, DN34 4JU, England
Brown, Frances Mary Dukeson
British school governor born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 41 Grove Park Road, London, SE9 4QF
Clarke, Thomas Michael
British school governor born in April 1952Resident in England
Registered addresses and corresponding companies
IIF 42 Seacroft Grange Primary School, Moresdale Lane, Leeds, LS14 6JR, England
Lees-jones, Eleanor Jayne
British housewife born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 43 Petty Pool Outdoor Centre, Pool Lane, Sandiway, Northwich, Cheshire, CW8 2DR
Lees-jones, Eleanor Jayne
British school governor born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 44 Jodrell Bank, Holmes Chapel, Crewe, Cheshire, CW4 8BT
Mr Christopher Sayles
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 45 11, Malton Close, Monkston, Milton Keynes, MK10 9HR, England
Sayles, Christopher
British director born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 46 11, Malton Close, Monkston, Milton Keynes, MK10 9HR, England
Sayles, Christopher
British school governor born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 47 St Paul's Catholic School, Phoenix Drive, Leadenhall, Milton Keynes, Buckinghamshire, MK6 5EN, United Kingdom
Sharman, Stephan Thomas
British chief operating officer born in November 1969Resident in England
Registered addresses and corresponding companiesSharman, Stephan Thomas
British company director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 50 17, Warwick Avenue, Stanion, Kettering, NN14 1DS, United Kingdom
Sharman, Stephan Thomas
British school governor born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 51 Southfield School, Lewis Road, Kettering, Northamptonshire, NN15 6HE, England
Ward, Benjamin Thomas
British school governor born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 52 The Meadow Community Primary School Academy Trust, Meadow Way, Wigston Magna, Wigston, Leicestershire, LE18 3QZ
Willan, Susan Jean
British retired born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 53 Mold Road, Ruthin, Denbighshire, LL15 1EE
Willan, Susan Jean
British school governor born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 54 St. David's College, Llandudno, North Wales, LL30 1RD
Crosse, Kathleen (kay) Mary
British school governor born in January 1946Resident in England
Registered addresses and corresponding companies
IIF 55 Badminton School, Westbury Road, Westbury-on-trym, Bristol, BS9 3BA, England
Hitchens, Alexander Thomas
British school governor born in May 1997Resident in England
Registered addresses and corresponding companies
IIF 56 Leighton Park School, Shinfield Road, Reading, Berkshire, RG2 7ED
Houston, Christopher David Scott
British banker born in August 1962Registered addresses and corresponding companies
IIF 57 1a Ossington Street, London, W2 4LZ
Houston, Christopher David Scott
British investment banker born in August 1962Registered addresses and corresponding companies
IIF 58 1 Paternoster Square, London, EC4M 7DX
Losse, Dieter Ronald
British company director born in June 1937Resident in England
Registered addresses and corresponding companies
IIF 59 The Hermitage, Hermitage Lane, Windsor, Berkshire, SL4 4AZ
Losse, Dieter Ronald
British reinsurance born in June 1937Resident in England
Registered addresses and corresponding companies
IIF 60 The Hermitage, Hermitage Lane, Windsor, Berkshire, SL4 4AZ
Losse, Dieter Ronald
British reinsurance broker born in June 1937Resident in England
Registered addresses and corresponding companiesLosse, Dieter Ronald
British retired born in June 1937Resident in England
Registered addresses and corresponding companies
IIF 69 The Hermitage, Hermitage Lane, Windsor, Berkshire, SL4 4AZ
Losse, Dieter Ronald
British retired insurance broker born in June 1937Resident in England
Registered addresses and corresponding companies
IIF 70 The Hermitage, Hermitage Lane, Windsor, Berkshire, SL4 4AZ
Losse, Dieter Ronald
British retired reinsurance broker born in June 1937Resident in England
Registered addresses and corresponding companiesLosse, Dieter Ronald
British school governor born in June 1937Resident in England
Registered addresses and corresponding companies
IIF 74 35, Eton Road, Datchet, Berkshire, SL3 9AX, England
Mr Colin Ross Pettigrew
British born in September 1961Resident in England
Registered addresses and corresponding companies
IIF 75 24, Cheltenham Way, Cleethorpes, DN35 0UG, England
Mr Dieter Ronald Losse
British born in June 1937Resident in England
Registered addresses and corresponding companies
IIF 76 35, Craven Terrace, London, W2 3EL, England
Brooks, Susan
British educational psychologist born in August 1969Resident in England
Registered addresses and corresponding companiesBrooks, Susan
British psychologist born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 79 44, Hertford Road, Welwyn, AL6 0DB, United Kingdom
Brooks, Susan
British school governor born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 80 Richard Hale School, Hale Road, Hertford, Hertfordshire, SG13 8EN
Burton, Susan
British school governor born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 81 Highfield Childrens Centre, Chesterfield Drive, Ipswich, IP1 6DW, England
Doyle, Thomas
British school governor born in May 1957Resident in England
Registered addresses and corresponding companies
IIF 82 The Cavendish High Academy, Lincoln Close, Runcorn, Cheshire, WA7 4YX, England
Mrs Susan Brooks
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 83 44 Hertford Road, Digswell, Welwyn, Herts, AL6 0DB
Paschoud, John Francois
British councillor born in December 1954Resident in England
Registered addresses and corresponding companiesPaschoud, John Francois
British engineer born in December 1954Resident in England
Registered addresses and corresponding companiesPaschoud, John Francois
British engineer & projects manager born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 88 39 Colfe Road, London, SE23 2ES
Paschoud, John Francois
British information systems engineer born in December 1954Resident in England
Registered addresses and corresponding companiesPaschoud, John Francois
British school governor born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 91 Parkwood Hall Co-operative Academy, Beechenlea Lane, Swanley, Kent, BR8 8DR
Roberts, Benjamin Sherbrooke
British director born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 92 Champion Allwoods Limited, 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, Cheshire, CH1 2LE, England
Van Roomen, Saskia Elisabeth
Dutch manager born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 93 10a, Baston Road, Bromley, BR2 7BE, England
Van Roomen, Saskia Elisabeth
Dutch school governor born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 94 Highfield Junior School, South Hill Road, Shortlands, Bromley, Kent, BR2 0RL, United Kingdom
Mr Benjamin Sherbrooke Roberts
British born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 95 Champion Allwoods Limited, 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, Cheshire, CH1 2LE, England
Mr Stephan Thomas Sharman
British born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 96 17, Warwick Avenue, Stanion, Kettering, NN14 1DS, United Kingdom
Osman, Philip Arthur Victor Selim
Registered addresses and corresponding companiesOsman, Philip Arthur Vict Selim
British school governor born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 101 Parkwood Hall Co-operative Academy, Beechenlea Lane, Swanley, Kent, BR8 8DR
Roberts, Benjamin Sherbrooke
British company director born in September 1977Resident in Wales
Registered addresses and corresponding companies
IIF 102 St. David's College, Llandudno, North Wales, LL30 1RD
Roberts, Benjamin Sherbrooke
British md clogau gold of wales born in September 1977Resident in Wales
Registered addresses and corresponding companies
IIF 103 Number 9, New Vision Business Park, Glascoed Road, St. Asaph, Denbighshire, LL17 0LP, Wales
Osman, Philip Arthur Victor Selim
British Registered addresses and corresponding companies
IIF 104 IIF 105 IIF 106 (more) The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9ANIIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148
Osman, Philip Arthur Victor Selim
British solicitorRegistered addresses and corresponding companiesOsman, Philip Arthur Victor Selim
British director born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 151 IIF 152 Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
IIF 153 IIF 154 Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom
IIF 155 IIF 156 IIF 157 (more) Rmcs Company Secretaries Limited, Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW, United Kingdom
IIF 159 2 Victoria Chambers, Luke Street, London, EC2A 4EE, United Kingdom
IIF 160 21, Engel Park, London, NW7 2HE, England
IIF 161 Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN, United Kingdom
Osman, Philip Arthur Victor Selim
British retired born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 162 Parkwood Hall Cooperative Academy, Beechenlea Lane, Swanley, Kent, BR8 8DR, England
Osman, Philip Arthur Victor Selim
British solicitor born in May 1951Resident in England
Registered addresses and corresponding companiesOsman, Philip Arthur Victor Selim
British solicitor/director born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 165 The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN, England
Brooks, Susan
British Registered addresses and corresponding companies
IIF 166 44 Hertford Road, Digswell, Welwyn, Herts, AL6 0DB
Houston, Christopher David Scott
born in August 1962Registered addresses and corresponding companiesMr Philip Arthur Victor Selim Osman
British born in May 1951Resident in England
Registered addresses and corresponding companies
IIF 169 The Bush House, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AN
Poole, Thomas Hugh Ruscombe
British school governor born in July 1932Registered addresses and corresponding companies
IIF 170 Yeabridge House, South Petherton, Somerset, TA13 5LW
Mrs Saskia Elisabeth Van Roomen
Dutch born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 171 10a, Baston Road, Bromley, BR2 7BE, England
Osman, Philip Arthur Victor Selim
British solicitor born in May 1951Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1 Eagle House, 28 Billing Road, Northampton, Northamptonshire, United KingdomActive Corporate (3 parents)Equity (Company account)-86,346 GBP2024-10-31Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 11 Malton Close, Monkston, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2023-01-18 ~ nowIIF 46 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 3 Badminton School Westbury Road, Westbury-on-trym, BristolActive Corporate (14 parents, 2 offsprings)Officer 2021-09-11 ~ nowIIF 55 - Director → ME
- 4 44 Hertford Road, Digswell, Welwyn, HertsActive Corporate (2 parents)Equity (Company account)40,579 GBP2024-12-31Officer 2007-12-17 ~ nowIIF 78 - Director → ME 2007-12-17 ~ nowIIF 166 - Secretary → MEPerson with significant control 2016-12-17 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 5 68 Viney Road, LondonActive Corporate (6 parents)Equity (Company account)2,530 GBP2021-01-31Officer 2023-09-20 ~ nowIIF 84 - Director → ME
- 6 Number 5 Kinmel Park Abergele Road, Bodelwyddan, Rhyl, Denbighshire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Officer 2022-11-11 ~ nowIIF 18 - Director → ME
- 7
CG CANNOCK LIMITED
- nowCLOGAU CANNOCK LIMITED - 2021-01-18 Number 5 Kinmel Park Abergele Road, Bodelwyddan, Rhyl, Denbighshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-09-30Officer 2020-12-19 ~ dissolvedIIF 21 - Director → ME - 8 Number 5 Kinmel Park Abergele Road, Bodelwyddan, Rhyl, Denbighshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Officer 2021-11-16 ~ dissolvedIIF 20 - Director → ME
- 9 Number 5 Kinmel Park Abergele Road, Bodelwyddan, Rhyl, Denbighshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Officer 2022-11-11 ~ dissolvedIIF 19 - Director → ME
- 10 Number 5 Kinmel Park Abergele Road, Bodelwyddan, Rhyl, Denbighshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Officer 2021-07-16 ~ dissolvedIIF 23 - Director → ME
- 11 Number 5 Kinmel Park Abergele Road, Bodelwyddan, Rhyl, Denbighshire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-08-16 ~ nowIIF 16 - Director → ME
- 12 Number 5 Kinmel Park Abergele Road, Bodelwyddan, Rhyl, Denbighshire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-09-30Officer 2022-11-11 ~ nowIIF 22 - Director → ME
- 13SNOWDONIA LEISURE LIMITED - 1998-08-12CAVEWISE LIMITED - 1988-05-13 Number 5 Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, Denbighshire, United KingdomActive Corporate (4 parents, 8 offsprings)Equity (Company account)8,193,778 GBP2024-09-30Officer 2004-05-01 ~ nowIIF 17 - Director → ME
- 14 Number 5 Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, Denbighshire, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)1,814,229 GBP2023-10-01 ~ 2024-09-30Officer 2019-12-16 ~ nowIIF 24 - Director → MEPerson with significant control 2019-12-16 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 15 24 Cheltenham Way, Cleethorpes, EnglandActive Corporate (2 parents)Officer 2025-04-10 ~ nowIIF 39 - Director → MEPerson with significant control 2025-04-10 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OE
- 16 The Labour Party, 105 Victoria Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)2,744 GBP2018-12-31Officer 1999-09-11 ~ dissolvedIIF 90 - Director → ME
- 17 5 Barnfield Crescent, Exeter, DevonDissolved Corporate (2 parents)Equity (Company account)1,109,203 GBP2020-12-31Officer 2016-02-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Elstree School, Woolhampton, BerksActive Corporate (14 parents)Officer 2023-09-22 ~ nowIIF 36 - Director → ME
- 19 Grove Park Road, LondonActive Corporate (17 parents, 1 offspring)Officer 2020-03-19 ~ nowIIF 41 - Director → ME
- 20
ENDLESS JEWELLERY LTD
- nowSAFETY VIDEOS LIMITED - 2015-06-01 Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)9,718 GBP2015-12-31Officer 2015-06-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 21 Church View Chambers, 38 Market Square, Toddington, Bedfordshire, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)3,949,580 GBP2024-08-31Officer 2018-04-18 ~ nowIIF 33 - Director → ME
- 22 Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (2 parents)Officer 2015-03-03 ~ dissolvedIIF 152 - Director → ME
- 23 5 Kinmel Park, Abergele Road, Bodelwyddan, Denbighshire, United KingdomDissolved Corporate (4 parents)Officer 2016-09-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-09-29 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 The Bush House, Bells Yew Green, Tunbridge Wells, KentActive Corporate (2 parents)Equity (Company account)-8,429 GBP2024-09-30Officer 2000-03-22 ~ nowIIF 164 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 169 - Ownership of shares – 75% or more → OE
- 25 Leighton Park School, Shinfield Road, Reading, BerkshireActive Corporate (16 parents, 1 offspring)Officer 2024-04-01 ~ nowIIF 56 - Director → ME 2024-06-01 ~ nowIIF 37 - Director → ME
- 26 39 Colfe Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)12,002 GBP2016-03-31Officer 1995-02-08 ~ dissolvedIIF 89 - Director → ME
- 27
LOGISTEX EUROPE LTD
- nowHOWPER 725 LIMITED - 2011-02-02 2700 Kettering Parkway, Kettering, NorthamptonshireActive Corporate (6 parents, 1 offspring)Officer 2025-08-04 ~ nowIIF 48 - Director → ME - 28
LOGISTEX LIMITED
- nowFKI LOGISTEX LIMITED - 2009-10-27CLECO SYSTEMS LIMITED - 2003-04-30CLECO ELECTRIC INDUSTRIES LIMITED - 1988-04-11CLECO LTD - 2000-11-03 2700 Kettering Parkway, Kettering, NorthamptonshireActive Corporate (6 parents)Officer 2025-08-04 ~ nowIIF 49 - Director → ME - 29 44 Hertford Road, Digswell, Welwyn, EnglandActive Corporate (7 parents)Equity (Company account)96 GBP2024-11-30Officer 2018-12-01 ~ nowIIF 77 - Director → ME
- 30 Parkwood Hall Cooperative Academy, Beechenlea Lane, Swanley, Kent, EnglandActive Corporate (10 parents)Officer 2019-12-12 ~ nowIIF 162 - Director → ME
- 31 Parkwood Hall Co-operative Academy, Beechenlea Lane, Swanley, KentActive Corporate (4 parents)Equity (Company account)75,493 GBP2024-05-31Officer 2019-12-12 ~ nowIIF 101 - Director → ME
- 32
PETTY POOL
- nowTHE PETTY POOL TRUST 2016 - 2017-05-13 Petty Pool Outdoor Centre Pool Lane, Sandiway, Northwich, CheshireActive Corporate (5 parents)Net Assets/Liabilities (Company account)2,786,963 GBP2023-07-31Officer 2021-01-27 ~ nowIIF 43 - Director → ME - 33 17 Warwick Avenue, Stanion, Kettering, United KingdomActive Corporate (2 parents)Equity (Company account)199 GBP2024-11-30Officer 2017-11-08 ~ nowIIF 50 - Director → MEPerson with significant control 2017-11-08 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 12 Kings Bench Walk, Temple, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,026 GBP2022-05-31Officer 2021-11-05 ~ dissolvedIIF 11 - Director → ME
- 35 100-102 St. James Road, NorthamptonDissolved Corporate (2 parents)Officer 2013-09-17 ~ dissolvedIIF 79 - Director → ME
- 36 Champion Allwoods Limited 2nd Floor, Refuge House, 33-37 Watergate Row, Chester, Cheshire, United KingdomActive Corporate (1 parent)Officer 2025-06-04 ~ nowIIF 92 - Director → MEPerson with significant control 2025-06-04 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 37 10a Baston Road, Bromley, EnglandActive Corporate (3 parents)Officer 2021-10-11 ~ nowIIF 93 - Director → MEPerson with significant control 2021-10-11 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 2 St. Marys Road, Tonbridge, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)12,340,410 GBP2024-12-31Officer 2022-11-30 ~ nowIIF 4 - Director → ME
- 39
STEPHENSON (MK) TRUST
- nowSTEPHENSON (MK) ACADEMY TRUST - 2013-09-23 Stephenson Academy Crosslands, Stantonbury, Milton KeynesActive Corporate (9 parents)Officer 2012-01-23 ~ nowIIF 47 - Director → ME - 40COLESLAW 241 LIMITED - 1994-07-06 Summer Fields School, Mayfield Road, Oxford, OxonDissolved Corporate (4 parents)Officer 2016-06-30 ~ dissolvedIIF 1 - Director → ME
- 41 Jodrell Bank, Holmes Chapel, Crewe, CheshireActive Corporate (9 parents)Net Assets/Liabilities (Company account)1,410,435 GBP2024-08-31Officer 2019-07-01 ~ nowIIF 44 - Director → ME
- 42 The Meadow Community Primary School Academy Trust Meadow Way, Wigston Magna, Wigston, LeicestershireDissolved Corporate (17 parents)Officer 2014-06-01 ~ dissolvedIIF 52 - Director → ME
- 43NO 7 ST ASAPH BUSINESS PARK LLP - 2016-02-19 No 5 Kinmel Park, Bodelwyddan, Rhyl, United KingdomDissolved Corporate (3 parents)Officer 2015-09-26 ~ dissolvedIIF 31 - LLP Designated Member → ME
- 44 Invision House, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2015-02-17 ~ dissolvedIIF 161 - Director → ME
- 45 Invision House, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2015-10-13 ~ dissolvedIIF 153 - Director → ME
- 46 7 Kevern Close, Wigston, Leicester, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2018-03-31Officer 2017-02-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-02-16 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 59b Station Road, Wickwar, EnglandActive Corporate (2 parents)Equity (Company account)-18,418 GBP2024-03-31Officer 2023-03-24 ~ nowIIF 12 - Director → MEPerson with significant control 2023-03-24 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 28-30 Beaumont Road, Windsor, BerkshireActive Corporate (12 parents)Officer 2004-06-29 ~ nowIIF 71 - Director → ME
- 49 Yarborough Academy, Yarrow Road, Grimsby, North East Lincolnshire, EnglandActive Corporate (13 parents)Officer 2023-07-19 ~ nowIIF 40 - Director → ME
Ceased
106
- 1ALIT INSURANCE SERVICES LIMITED - 1997-05-08 Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (5 parents)Officer 2000-10-16 ~ 2006-03-01IIF 122 - Secretary → ME
- 2
ALIT (NO. 1) LIMITED
- nowLIGHTADD LIMITED - 1993-10-29 Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2000-11-24 ~ 2006-03-01IIF 146 - Secretary → ME - 3
ALIT (NO. 2) LIMITED
- nowMAINALARM LIMITED - 1993-10-29 Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2000-11-30 ~ 2006-03-01IIF 104 - Secretary → ME - 4
ALIT (NO. 3) LIMITED
- nowNEXTALARM LIMITED - 1993-10-29 Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2000-11-30 ~ 2006-03-01IIF 120 - Secretary → ME - 5
ALIT (NO. 4) LIMITED
- nowOFFERPRINT LIMITED - 1993-10-29 Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2000-11-30 ~ 2006-03-01IIF 112 - Secretary → ME - 6
ALIT (NO. 5) LIMITED
- nowPARTISSUE LIMITED - 1993-10-29 Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2000-11-30 ~ 2006-03-01IIF 123 - Secretary → ME - 7ALIT UNDERWRITING LIMITED - 1997-04-07BONUSCOPY LIMITED - 1993-10-29 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents, 2 offsprings)Officer 2000-11-30 ~ 2006-03-01IIF 119 - Secretary → ME
- 8ALIT SUBSIDIARY LIMITED - 1997-04-07 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents, 5 offsprings)Officer 2000-11-30 ~ 2006-03-01IIF 131 - Secretary → ME
- 9
AON HOLDINGS LIMITED
- nowBENFIELD GROUP LIMITED - 2002-10-23SAMPLEURGENT LIMITED - 1988-06-29THE BENFIELD GROUP PLC - 1997-11-10BENFIELD GREIG GROUP PLC - 2001-06-18BENFIELD HOLDINGS LIMITED - 2012-03-09BENFIELD GROUP PLC - 2002-10-23 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (4 parents)Officer 1997-11-10 ~ 2000-03-31IIF 63 - Director → ME - 10
ARCHER DEDICATED LIMITED
- nowARCHER DEDICATED PLC - 2005-07-22ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2009-06-11 ~ 2010-07-16IIF 109 - Secretary → ME - 11 Badminton School Westbury Road, Westbury-on-trym, BristolActive Corporate (14 parents, 2 offsprings)Officer 2021-09-11 ~ 2024-06-28IIF 13 - Director → ME
- 12
BENEFACT GROUP PLC
- nowECCLESIASTICAL INSURANCE GROUP PLC - 2022-03-07LEADCOLT LIMITED - 1983-05-31ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (8 parents, 5 offsprings)Officer 2002-06-27 ~ 2008-03-26IIF 72 - Director → ME - 13GREIG FESTER HOLDINGS LIMITED - 1998-04-09 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved Corporate (3 parents)Officer ~ 2000-03-31IIF 66 - Director → ME
- 14
BENFIELD LIMITED
- nowBENFIELD GREIG LIMITED - 2003-04-04GREIG FESTER LIMITED - 1997-12-31FESTER, FOTHERGILL & HARTUNG LIMITED - 1992-03-01 Devonshire House 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer ~ 2000-03-31IIF 65 - Director → ME - 15TOWER INSURANCE SERVICES LIMITED - 1993-09-09MINMAR (107) LIMITED - 1991-01-30 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2009-07-09 ~ 2010-07-16IIF 126 - Secretary → ME
- 16AIOI INSURANCE COMPANY OF EUROPE LIMITED - 2006-03-29THE CHIYODA FIRE AND MARINE INSURANCE COMPANY (EUROPE) LIMITED - 2001-04-02CHIYODA FIRE AND MARINE INSURANCE COMPANY (U.K.) LIMITED (THE) - 1990-04-27 3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (7 parents)Officer 2000-05-04 ~ 2001-08-14IIF 60 - Director → ME
- 17BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION - 1999-09-02 8th Floor John Stow House, 18 Bevis Marks, LondonActive Corporate (14 parents, 1 offspring)Equity (Company account)6,573,012 GBP2024-12-31Officer 1995-01-11 ~ 1996-01-11IIF 61 - Director → ME
- 18 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2009-07-01 ~ 2010-07-16IIF 142 - Secretary → ME
- 19CANOPIUS HOLDINGS UK LTD - 2007-04-17MAGICSUNNY LIMITED - 2004-01-08 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (4 parents, 18 offsprings)Officer 2009-06-02 ~ 2010-07-16IIF 141 - Secretary → ME
- 20TOWER MANAGING AGENTS LIMITED - 1996-03-29CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01SHIMPORT LIMITED - 1980-12-31ARCHER MANAGING AGENTS LIMITED - 1998-09-03TRENWICK MANAGING AGENTS LIMITED - 2003-12-09CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (9 parents)Officer 2009-05-26 ~ 2010-07-16IIF 110 - Secretary → ME
- 21CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09ESROM 128 LIMITED - 1992-09-09 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2009-10-26 ~ 2010-07-16IIF 98 - Secretary → ME
- 22CAROLINE CHISHOLM SCHOOL - 2017-06-15 Caroline Chisholm School Wooldale Centre For Learning, Wooldale Road, WoottonActive Corporate (12 parents)Officer 2013-11-26 ~ 2022-12-31IIF 7 - Director → ME
- 23
CB RICHARD ELLIS LIMITED
- nowCBRE LIMITED - 2011-11-30INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04RICHARD ELLIS (HOLDINGS) LIMITED - 1994-01-14MATAHARI 452 LIMITED - 1992-04-21 Henrietta House, Henrietta Place, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 1992-06-30 ~ 1999-03-31IIF 150 - Secretary → ME - 24
CH 1997 LIMITED
- nowCHAUCERS HOLDINGS LIMITED - 1996-10-24CHAUCER HOLDINGS LIMITED - 1998-07-23 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents, 3 offsprings)Officer 2000-10-26 ~ 2006-03-01IIF 137 - Secretary → ME - 25HAYWARD BRICK STUCHBERY HOLDINGS LIMITED - 2015-11-03APIDIA LIMITED - 1997-03-05 52 Lime Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2000-10-26 ~ 2006-03-01IIF 115 - Secretary → ME
- 26INTERCEDE 1611 LIMITED - 2000-09-05 C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (5 parents)Officer 2000-11-10 ~ 2006-03-01IIF 145 - Secretary → ME
- 27INSUREPRICE LIMITED - 1995-10-20PXRE LIMITED - 2005-12-01 Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2005-11-29 ~ 2006-03-01IIF 105 - Secretary → ME
- 28PRECIS (1384) LIMITED - 1995-10-18CNA CORPORATE CAPITAL LIMITED - 2002-01-17 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2001-12-20 ~ 2006-03-01IIF 133 - Secretary → ME
- 29STEWART DEDICATED LIMITED - 1996-12-13SCHEMEPLAN DESIGN LIMITED - 1995-11-07 Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer 2000-11-30 ~ 2006-03-01IIF 121 - Secretary → ME
- 30
CHAUCER HOLDINGS LIMITED
- nowCHAUCER HOLDINGS PLC - 2014-11-13ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29 52 Lime Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer 2000-11-14 ~ 2006-02-15IIF 129 - Secretary → ME - 31STEWART INSURANCE SERVICES LIMITED - 1997-04-09TROJAN UNDERWRITING AGENCY LIMITED - 1990-05-22TROJAN UNDERWRITING LIMITED - 1990-12-17 52 Lime Street, London, United KingdomActive Corporate (5 parents)Officer 2000-11-30 ~ 2006-03-01IIF 113 - Secretary → ME
- 32STEWART & HUGHMAN LIMITED - 1994-03-18STEWART SYNDICATES LIMITED - 1996-12-13 52 Lime Street, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer 2000-10-26 ~ 2006-03-01IIF 127 - Secretary → ME
- 33SPINOUT LIMITED - 1985-07-11SHERBROOKE SECURITIES LIMITED - 2013-06-17 Sir Richard Arkwright's Masson Mills, 41 Derby Road, Matlock Bath, Derbyshire, EnglandActive Corporate (4 parents)Equity (Company account)211,768 GBP2024-03-31Officer 2021-07-01 ~ 2023-06-14IIF 15 - Director → ME
- 34TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27COLT TELECOM GROUP LIMITED - 2010-03-01COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30 Colt House, 20 Great Eastern Street, London, EnglandActive Corporate (5 parents)Officer 2006-09-01 ~ 2007-01-11IIF 163 - Director → ME
- 35HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01CREECHURCH HOLDINGS LTD - 2007-04-17 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer 2009-07-20 ~ 2010-07-16IIF 147 - Secretary → ME
- 36CREECHURCH UNDERWRITING LTD - 2007-04-17ACTIVE SYNDICATE MANAGEMENT LIMITED - 1997-07-03 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (3 parents)Officer 2009-10-26 ~ 2010-07-16IIF 97 - Secretary → ME
- 37RUTHIN SCHOOL CHARITY - 2023-09-07RUTHIN SCHOOL - 1991-06-24 C/o Evelyn Partners Llp 14th Floor, 103 Colmore Row, BirminghamDissolved Corporate (7 parents)Officer 2010-03-01 ~ 2011-08-31IIF 53 - Director → ME
- 38 Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (11 parents, 4 offsprings)Officer 2002-06-27 ~ 2008-03-26IIF 73 - Director → ME
- 39PENDLE INSURANCE COMPANY LTD (THE) - 1985-12-04ALLCHURCHES LIFE ASSURANCE LIMITED - 2003-07-31 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (7 parents)Officer 2003-06-26 ~ 2008-03-26IIF 70 - Director → ME
- 40 15 Stanhope Gate, LondonActive Corporate (42 parents)Officer 2011-08-19 ~ 2016-11-30IIF 168 - LLP Member → ME
- 41 63 Link Lane, Wallington, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)414,364 GBP2024-12-31Officer 2019-10-07 ~ 2024-03-31IIF 165 - Director → ME
- 42FORGEMICRO LIMITED - 2002-09-12ACORN CORPORATE CAPITAL LIMITED - 2021-05-03 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-07-01 ~ 2010-07-16IIF 111 - Secretary → ME
- 43CANOPIUS CAPITAL EIGHT LIMITED - 2021-05-03 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-07-01 ~ 2010-07-16IIF 108 - Secretary → ME
- 44CANOPIUS CAPITAL LIMITED - 2021-05-04RAPIDCHERRY LIMITED - 2003-12-16 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-07-01 ~ 2010-07-16IIF 114 - Secretary → ME
- 45CANOPIUS CAPITAL SIX LIMITED - 2021-05-05 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-07-01 ~ 2010-07-16IIF 128 - Secretary → ME
- 46CANOPIUS CAPITAL THREE LIMITED - 2021-05-05FLOWERBRICK LIMITED - 2004-10-14 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-07-01 ~ 2010-07-16IIF 143 - Secretary → ME
- 47CREECHURCH DEDICATED (2) LIMITED - 2021-05-05 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-07-01 ~ 2010-07-16IIF 107 - Secretary → ME
- 48CREECHURCH DEDICATED (3) LIMITED - 2021-05-05EVER 1928 LIMITED - 2002-10-28 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-07-01 ~ 2010-07-16IIF 138 - Secretary → ME
- 49HERODALE LIMITED - 1998-09-29CREECHURCH DEDICATED LIMITED - 2021-05-05 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-07-01 ~ 2010-07-16IIF 130 - Secretary → ME
- 50OAK DEDICATED FOUR LIMITED - 2021-05-06ADIT ONE LIMITED - 1999-04-29 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-06-11 ~ 2010-07-16IIF 116 - Secretary → ME
- 51OAK DEDICATED LIMITED - 2021-05-06 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-06-11 ~ 2010-07-16IIF 125 - Secretary → ME
- 52OAK DEDICATED THREE LIMITED - 2021-05-07PRECIS (1301) LIMITED - 1994-11-28NLC NAME NO. 6 LIMITED - 1999-04-07 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-06-11 ~ 2010-07-16IIF 144 - Secretary → ME
- 53OAK DEDICATED TWO LIMITED - 2021-05-07LIMIT (NO.8) LIMITED - 1998-10-01 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-06-11 ~ 2010-07-16IIF 148 - Secretary → ME
- 54PACKCHANCE LIMITED - 2021-05-07 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-07-01 ~ 2010-07-16IIF 118 - Secretary → ME
- 55CANOPIUS CAPITAL TWO LIMITED - 2022-09-22ORDERFOLDER LIMITED - 2004-10-07 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-07-01 ~ 2010-07-16IIF 124 - Secretary → ME
- 56CANOPIUS CAPITAL FOUR LIMITED - 2025-05-02GROOVEBEACH LIMITED - 2004-10-14 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2009-07-01 ~ 2010-07-16IIF 134 - Secretary → ME
- 57 C/o Graveney Primary School Seasalter Road, Graveney, Faversham, KentActive Corporate (8 parents)Officer 2012-11-01 ~ 2013-08-31IIF 8 - Director → ME
- 58W.T. GREIG (EASTERN) LIMITED - 1991-09-27 8 Devonshire Square, London, United KingdomDissolved Corporate (4 parents)Officer ~ 2000-03-31IIF 64 - Director → ME
- 59 8 Devonshire Square, London, United KingdomDissolved Corporate (4 parents)Officer ~ 2000-03-31IIF 67 - Director → ME
- 60GREIG FESTER (LONDON) LIMITED - 1992-04-02 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer ~ 2000-03-31IIF 68 - Director → ME
- 61 Highfield Childrens Centre, Chesterfield Drive, Ipswich, EnglandActive Corporate (5 parents)Equity (Company account)28,816 GBP2024-12-31Officer 2013-07-22 ~ 2018-07-02IIF 81 - Director → ME
- 62 Highfield Junior School South Hill Road, Shortlands, Bromley, KentDissolved Corporate (12 parents)Officer 2014-07-22 ~ 2016-08-31IIF 94 - Director → ME
- 63 Floor 29 22 Bishopsgate, London, United KingdomDissolved Corporate (2 parents)Officer 2009-10-26 ~ 2010-07-16IIF 99 - Secretary → ME
- 64INSIGNIA RE EUROPE LIMITED - 2001-09-17HOTEL PARTNERS INTERNATIONAL LIMITED - 1999-02-24 St Martin's Court, 10 Paternoster Row, LondonDissolved Corporate (3 parents)Officer 1998-07-23 ~ 1999-03-31IIF 172 - Director → ME
- 65 Mazars Llp, Tower Bridge House St Katherines Way, LondonDissolved Corporate (5 parents)Officer 2001-03-02 ~ 2006-03-01IIF 106 - Secretary → ME
- 66
JHSW LIMITED
- nowJ.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05J. HENRY SCHRODER & CO. LIMITED - 2001-01-16 Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer 1996-04-01 ~ 2000-04-24IIF 57 - Director → ME - 67 35 Craven Terrace, Lancaster Gate, LondonActive Corporate (3 parents)Equity (Company account)795,784 GBP2024-12-31Officer 2006-09-13 ~ 2025-07-02IIF 69 - Director → MEPerson with significant control 2016-04-06 ~ 2025-01-28IIF 76 - Has significant influence or control → OE
- 68 The Third Floor, 207 Regent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-183,596 GBP2023-10-31Officer 2015-10-06 ~ 2016-06-08IIF 154 - Director → ME
- 69QUICKDEGREE LIMITED - 1996-04-01 Leighton Park School, Shinfield Road, Reading, BerkshireActive Corporate (6 parents)Equity (Company account)11,036 GBP2024-08-31Officer 2016-03-01 ~ 2023-05-31IIF 35 - Director → ME
- 70 Leighton Park School, Shinfield Road, Reading, BerkshireActive Corporate (16 parents, 1 offspring)Officer 2016-03-01 ~ 2023-05-31IIF 34 - Director → ME
- 71 111 Randlesdown Road, Bellingham, LondonDissolved Corporate (3 parents)Officer 2005-03-10 ~ 2014-06-16IIF 88 - Director → ME
- 72 5th Floor Laurence House, 1 Catford Road, London, United KingdomActive Corporate (3 parents)Officer 2007-01-12 ~ 2016-03-31IIF 87 - Director → ME
- 73 Lewisham Mencap At Ignition Brewery, 44a Sydenham Road, London, EnglandActive Corporate (10 parents)Officer 2002-10-02 ~ 2007-10-10IIF 86 - Director → ME
- 74
LEXICON PARTNERS LIMITED
- nowALTUS SECURITIES LIMITED - 2000-07-06OOZECHARM LIMITED - 2000-05-18 Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United KingdomDissolved Corporate (3 parents)Officer 2005-06-21 ~ 2011-08-19IIF 58 - Director → ME - 75ANGERSTEIN FUND LIMITED - 2008-12-15 78 Leadenhall Street, LondonActive Corporate (21 parents)Equity (Company account)1,599,494 GBP2019-12-31Officer 1992-02-06 ~ 1996-01-11IIF 62 - Director → ME
- 76CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31 45 Westerham Road, Bessels Green, Sevenoaks, Kent, EnglandActive Corporate (7 parents)Officer 2000-10-26 ~ 2006-03-01IIF 136 - Secretary → ME
- 77 21 Engel Park, London, EnglandDissolved Corporate (1 parent)Equity (Company account)4,288 GBP2018-09-30Officer 2014-11-01 ~ 2015-09-30IIF 160 - Director → ME
- 78MUNICH RE GENERAL (UK) PLC - 2012-07-06 Plantation Place, 30 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer 2004-06-17 ~ 2005-01-06IIF 59 - Director → ME
- 79
ORBIS EDUCATION TRUST
- nowSOUTHFIELD SCHOOL - 2021-05-27 Southfield School, Lewis Road, Kettering, NorthamptonshireActive Corporate (13 parents)Officer 2012-12-10 ~ 2019-09-24IIF 51 - Director → ME - 80 Parkwood Hall Cooperative Academy, Beechenlea Lane, Swanley, Kent, EnglandActive Corporate (10 parents)Officer 2019-10-17 ~ 2025-04-18IIF 85 - Director → ME
- 81 Parkwood Hall Co-operative Academy, Beechenlea Lane, Swanley, KentActive Corporate (4 parents)Equity (Company account)75,493 GBP2024-05-31Officer 2019-10-17 ~ 2025-04-18IIF 91 - Director → ME
- 82 Unit 103009 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,532 GBP2021-01-31Officer 2015-07-03 ~ 2016-06-08IIF 157 - Director → ME
- 83 Richard Hale School, Hale Road, Hertford, HertfordshireActive Corporate (15 parents)Officer 2021-04-26 ~ 2025-04-25IIF 80 - Director → ME
- 84 Invision House, Wilbury Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)-19,696 GBP2020-04-30Officer 2016-04-04 ~ 2016-06-08IIF 155 - Director → ME
- 85 The Third Floor, 207 Regent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-96,237 GBP2024-04-30Officer 2016-04-04 ~ 2016-06-08IIF 158 - Director → ME
- 86
SAFETY MEDIA LTD
- nowSAFETY VIDEOS LIMITED - 1999-07-28 2nd Floor Regis House 45 King William Street, LondonDissolved Corporate (2 parents)Officer 2008-10-21 ~ 2019-06-10IIF 103 - Director → ME - 87 Farnborough Road Junior School, Farnborough Road, SouthportActive Corporate (6 parents)Equity (Company account)21,251 GBP2024-03-31Officer 2013-09-04 ~ 2016-05-01IIF 38 - Director → ME
- 88 Ground Floor Invision House, Wilbury Way, Hitchin, United KingdomActive Corporate (2 parents)Officer 2015-03-01 ~ 2016-10-06IIF 151 - Director → ME
- 89 2 Victoria Chambers, Luke Street, LondonDissolved Corporate (2 parents)Officer 2014-07-18 ~ 2016-05-05IIF 159 - Director → ME
- 90
ST. DAVIDS COLLEGE TRUST
- nowST. DAVID'S COLLEGE TRUST (LLANDUDNO) LIMITED - 1984-04-13ST. DAVID'S COLLEGE (LLANDUDNO) TRUST LIMITED - 1978-12-31 St. David's College, Llandudno, North WalesActive Corporate (12 parents)Officer 2018-01-01 ~ 2019-05-01IIF 102 - Director → ME 2010-03-09 ~ 2017-09-28IIF 54 - Director → ME - 91 2 St. Marys Road, Tonbridge, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)12,340,410 GBP2024-12-31Person with significant control 2022-11-30 ~ 2024-03-18IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 92HORNBRIDGE LIMITED - 2000-04-04BROADGATE UNDERWRITING LIMITED - 2012-01-25TORUS UNDERWRITING LIMITED - 2015-09-17 3 Castlegate, Grantham, Lincs, EnglandActive Corporate (4 parents)Officer 2001-12-06 ~ 2006-03-01IIF 139 - Secretary → ME
- 93SUMMERFIELDS SCHOOL TRUST,LIMITED - 2020-12-22 Summer Fields School Trust, Limited, Oxford, Oxon.Active Corporate (14 parents, 1 offspring)Officer 2012-09-05 ~ 2023-11-24IIF 2 - Director → ME
- 94 The Cavendish High Academy, Lincoln Close, Runcorn, Cheshire, EnglandActive Corporate (9 parents)Officer 2017-06-20 ~ 2021-01-08IIF 82 - Director → ME
- 95ETON END SCHOOL TRUST (DATCHET) LIMITED - 2025-01-17 162b Chobham Road, Ascot, EnglandActive Corporate (8 parents)Officer ~ 2012-07-30IIF 74 - Director → ME
- 96THE LEEDS PRIMARY PARTNERSHIP: A CO-OPERATIVE TRUST - 2013-01-15 Seacroft Grange Primary School, Moresdale Lane, Leeds, EnglandActive Corporate (18 parents)Equity (Company account)7,566 GBP2025-03-31Officer 2013-04-14 ~ 2020-10-15IIF 42 - Director → ME
- 97 Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2006-04-01 ~ 2011-08-19IIF 167 - LLP Member → ME
- 98CHARTWELL HOLDINGS LIMITED - 2002-07-10BEECHWOOD HOLDINGS LIMITED - 1996-10-14 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2009-06-11 ~ 2010-07-16IIF 135 - Secretary → ME
- 99
TRENWICK UK LIMITED
- nowARCHER GROUP HOLDINGS PLC - 1998-09-03MINMAR (28) LIMITED - 1987-11-20A.J. ARCHER HOLDINGS PLC - 1994-02-09TRENWICK UK PLC - 2005-08-10CHARTWELL UK PLC - 2002-07-10 Floor 29 22 Bishopsgate, London, United KingdomLiquidation Corporate (3 parents)Officer 2009-06-11 ~ 2010-07-16IIF 117 - Secretary → ME - 100HAZLEFORD LIMITED - 1990-12-03CHARTWELL UNDERWRITING LIMITED - 2002-07-10RESOURCE UNDERWRITING LIMITED - 1995-03-17ARCHER UNDERWRITING LIMITED - 1998-09-03 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer 2009-07-20 ~ 2010-07-16IIF 132 - Secretary → ME
- 101CHARRINGTON (962) LIMITED - 2008-12-02CANOPIUS UNDERWRITING LIMITED - 2021-05-13G.A. CHARRINGTON & OTHERS SERVICES LIMITED - 1991-09-25FACTORSLOT LIMITED - 1991-03-05 Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer 2009-10-26 ~ 2010-07-16IIF 100 - Secretary → ME
- 102PRINTBACK LIMITED - 1998-02-20 Wainsford Copse, Wainsford Road, Lymington, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 1998-01-23 ~ 1999-03-31IIF 173 - Director → ME 1998-01-23 ~ 1999-03-31IIF 149 - Secretary → ME
- 103 The Woodard Corporation High Street, Abbots Bromley, Rugeley, StaffordshireActive Corporate (5 parents)Equity (Company account)100 GBP2024-08-31Officer ~ 2002-06-21IIF 170 - Director → ME
- 104 The Third Floor, 207 Regent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-14,858 GBP2024-04-30Officer 2016-04-04 ~ 2016-06-08IIF 156 - Director → ME
- 105 Glengall Road, Snakes Lane West, Woodford Green, EssexActive Corporate (13 parents)Officer 2012-01-01 ~ 2016-07-08IIF 32 - Director → ME
- 106CHAUCER FREEHOLDS LIMITED - 2016-02-26 45 Westerham Road Bessells Green, Sevenoaks, KentActive Corporate (4 parents)Officer 2000-11-30 ~ 2006-03-01IIF 140 - Secretary → ME
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