1
ANIXTER HOLDINGS UNLIMITED - now
WALTERS HEXAGON GROUP LIMITED
- 2005-04-08
03491018HOLLYCLAIRE LIMITED
- 1998-07-17
03491018 Inspired, Easthampstead Road, Bracknell, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-03-26 ~ 2003-02-07
IIF 15 - Director → ME
2
AVALERE HEALTH TOPCO LIMITED
- now 12357729FISHAWACK HEALTH TOPCO LIMITED - 2024-08-01
COMMERCIAL SERVICES TOPCO LIMITED - 2020-05-11
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2025-02-28 ~ now
IIF 3 - Director → ME
3
BPE LEGACY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23
Dissolved on 2015-10-24
NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-01-01
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2003-11-12 ~ 2014-06-03
IIF 22 - Director → ME
4
THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
BRIDGEPOINT CAPITAL GROUP - 2000-09-28
NATWEST EQUITY PARTNERS GROUP - 2000-05-23
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
COUNTY LIMITED - 1989-12-12
COUNTY HOLDINGS LIMITED - 1986-05-23
5 Marble Arch, London, United Kingdom
Active Corporate (76 parents, 192 offsprings)
Officer
2003-09-10 ~ 2017-04-06
IIF 49 - Director → ME
5
BRIDGEPOINT ADVISERS LIMITED - now
BRIDGEPOINT CAPITAL LIMITED
- 2011-01-04
03220373NATWEST EQUITY PARTNERS LIMITED
- 2000-05-08
03220373NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United Kingdom
Active Corporate (75 parents, 91 offsprings)
Officer
2001-06-25 ~ 2009-07-31
IIF 48 - Director → ME
1998-01-01 ~ 2000-06-28
IIF 47 - Director → ME
6
NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
5 Marble Arch, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
2008-07-18 ~ 2017-02-24
IIF 20 - Director → ME
7
BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
- now 06492046 06935073, 13793519, 06220900Warning 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)DUDLEYPOINT LIMITED - 2008-02-28
5 Marble Arch, London, United Kingdom
Active Corporate (25 parents, 8 offsprings)
Officer
2010-03-31 ~ 2017-02-24
IIF 21 - Director → ME
8
C REALISATIONS 2023 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2025-10-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-07
Insolvency (Case 1) In administration
Administration started on 2023-10-30
Z N EQUESTRIAN LTD - 2000-04-10
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
Liquidation Corporate (21 parents, 4 offsprings)
Officer
2018-05-09 ~ 2019-07-02
IIF 9 - Director → ME
9
CARRIER RENTAL SYSTEMS LIMITED - now
LONGVILLE GROUP LIMITED
- 2007-07-06
03807755INGLEBY (1215) LIMITED - 1999-10-04
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2003-10-07 ~ 2005-12-15
IIF 16 - Director → ME
10
CARTER & CARTER GROUP PLC
- now 04057795Insolvency (Case 1) In administration
Administration started on 2008-03-11
Administration ended on 2009-03-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-11
Dissolved on 2014-08-22
CARTER & CARTER GROUP LIMITED
- 2005-01-18
04057795INHOCO 2139 LIMITED
- 2001-02-09
04057795 04057647, 05272464, 04057656Warning 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) C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (25 parents)
Officer
2001-01-25 ~ 2005-01-18
IIF 8 - Director → ME
11
EDUCATION LECTURING SERVICES
- now 03009979Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-12-26
ISSUESTRONG LIMITED - 1995-03-15
12-13 Alma Square, Scarborough
Dissolved Corporate (22 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 37 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Due to be dissolved on 2021-12-30
Manchester Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2002-10-30 ~ 2003-01-29
IIF 32 - Director → ME
13
ENSCO 503 LIMITED
05772214 06284860, 06084376, SC371729Warning 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) 1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2018-05-09 ~ 2019-07-02
IIF 11 - Director → ME
14
EXAMINATION & ASSESSMENT SERVICES LIMITED - now
TEKTRA MANAGING AGENCY LIMITED - 1999-01-18
HYLIGHT LIMITED - 1986-09-17
C/o Mazars, 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (23 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 28 - Director → ME
15
FFS REALISATIONS 2012 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-06-27
FIRST4SKILLS LIMITED - 2012-10-18
Insolvency (Case 1) In administration
Administration started on 2012-09-21
PROTOCOL SKILLS LIMITED
- 2011-01-31
01718876SPRING GENERAL SERVICES LIMITED - 2002-03-04
SPRING GENERAL SERVICES PLC - 1998-07-08
THE LINK ORGANISATION PLC - 1998-05-29
LINK ORGANISATION (HOLDINGS) LIMITED(THE) - 1989-02-28
4 Brindley Place, Birmingham
Dissolved Corporate (24 parents)
Officer
2004-12-20 ~ 2007-09-26
IIF 46 - Director → ME
2002-10-30 ~ 2003-01-29
IIF 27 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-17
Dissolved on 2013-04-24
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (14 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 36 - Director → ME
17
HCHP (HOLDINGS) LTD - now
HOLMES PLACE HOLDINGS LIMITED
- 2008-10-24
02072529BARBICAN HEALTH & FITNESS PLC - 1994-06-16
EARLYISSUE PUBLIC LIMITED COMPANY - 1987-01-28
179 Great Portland Street, London
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2005-06-02 ~ 2006-01-09
IIF 17 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Due to be dissolved on 2015-06-26
FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-28
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-01-25 ~ 2006-01-09
IIF 18 - Director → ME
19
HEALTH CLUB HOLDINGS LIMITED
- now 04663219Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Due to be dissolved on 2016-08-23
HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2005-01-25 ~ 2006-01-09
IIF 19 - Director → ME
20
AGHOCO 1522 LIMITED - 2017-03-31
Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-11-08
IIF 5 - Director → ME
21
AGHOCO 1523 LIMITED - 2017-03-31
Whitehouse Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-04-05 ~ 2017-11-08
IIF 6 - Director → ME
22
INHOCO 3371 LIMITED - 2007-04-18
White House Lane, Leeds, West Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
2013-09-24 ~ 2017-11-08
IIF 2 - Director → ME
23
LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
INLANDLAUNCH LIMITED - 1986-12-01
Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
Active Corporate (155 parents, 6 offsprings)
Officer
2013-09-24 ~ 2017-11-08
IIF 7 - Director → ME
24
WHITELEAD LIMITED - 1997-02-17
Saint Davids Way, Bermuda Park, Nuneaton, Warwickshire
Dissolved Corporate (20 parents)
Officer
1997-11-06 ~ 2005-09-30
IIF 1 - Director → ME
25
BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2018-05-09 ~ 2019-07-02
IIF 13 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2023-10-24
Administration ended on 2025-10-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-15
LLAMAHAVEN LIMITED - 2011-11-28
2nd Floor 110 Cannon Street, London
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2018-05-09 ~ 2021-12-15
IIF 4 - Director → ME
27
OWLFIELD LIMITED - 2011-11-28
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (22 parents)
Officer
2018-05-09 ~ 2021-12-15
IIF 12 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-19
2nd Floor 110 Cannon Street, London
Liquidation Corporate (29 parents, 1 offspring)
Officer
2018-05-09 ~ 2021-12-15
IIF 10 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-21
Dissolved on 2019-12-26
12-13 Alma Square, Scarborough
Dissolved Corporate (16 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 29 - Director → ME
30
PROTOCOL ASSOCIATES LIMITED
- now 03875274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-25
Dissolved on 2019-12-26
INTERCEDE 1507 LIMITED - 2000-03-22
12/13 Alma Square, Scarborough
Dissolved Corporate (25 parents)
Officer
2002-08-28 ~ 2007-11-29
IIF 40 - Director → ME
31
PROTOCOL EDUCATION DEVELOPMENTS LIMITED
- now 03080557Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-17
Dissolved on 2013-04-24
PROTOCOL EDUCATION LIMITED - 2002-07-18
EDUCATION LECTURING SUPPORT LTD - 2000-07-25
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (13 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 33 - Director → ME
32
PROTOCOL TEACHERS LIMITED
- 2005-01-04
02926583SPRING EDUCATION LIMITED - 2001-06-20
CATALYST EDUCATION LIMITED - 1998-05-29
98 Theobalds Road, London, England
Active Corporate (32 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 34 - Director → ME
2005-05-16 ~ 2007-03-20
IIF 41 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-17
Dissolved on 2013-04-24
INGLEBY (1373) LIMITED - 2001-03-02
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (15 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 31 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-17
Dissolved on 2013-04-24
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (9 parents)
Officer
2002-12-05 ~ 2004-05-18
IIF 44 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-17
Dissolved on 2013-06-15
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (13 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 24 - Director → ME
2005-02-28 ~ 2007-11-29
IIF 43 - Director → ME
36
PROTOCOL NATIONAL LIMITED
- now 03007851Insolvency (Case 1) In administration
Administration started on 2025-06-24
BLOOMFRUIT LIMITED - 1995-03-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
In Administration Corporate (32 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 25 - Director → ME
37
PROTOCOL RECRUITMENT LIMITED
- now 03080548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-17
Dissolved on 2013-04-24
EDUCATION LECTURING PUBLICATIONS LTD - 2001-07-13
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (13 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 35 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-17
Dissolved on 2013-04-24
EDUCATION LECTURING PAYROLL SERVICES LTD - 2000-07-25
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (13 parents)
Officer
2002-10-30 ~ 2003-01-29
IIF 38 - Director → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-30
Dissolved on 2012-10-06
PROTOCOL SYSTEMS INTERNATIONAL LIMITED - 2001-10-30
EDUCATION LECTURING COMPUTER SERVICES LTD - 1997-09-15
Moore Stephens Llp, 6th Floor Blackfriars House The Parsonage, Manchester
Dissolved Corporate (16 parents)
Officer
2005-09-23 ~ 2007-11-29
IIF 42 - Director → ME
2002-10-30 ~ 2003-01-29
IIF 26 - Director → ME
40
PROTOCOL TRAINING LIMITED
- now 03826857Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-17
Dissolved on 2013-06-18
STEP DIRECT LIMITED - 2001-06-20
Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (21 parents)
Officer
2004-12-20 ~ 2007-01-24
IIF 45 - Director → ME
2002-10-30 ~ 2003-01-29
IIF 30 - Director → ME
41
MICHAEL DAVY INVESTMENTS LIMITED
- 2011-07-13
07287878 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
42
TUNSTALL GROUP HOLDINGS LIMITED
- now 05459713DE FACTO 1256 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2005-09-14 ~ 2008-04-03
IIF 23 - Director → ME
43
W REALISATIONS 2023 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2025-10-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-15
Insolvency (Case 1) In administration
Administration started on 2023-10-24
EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
2nd Floor 110 Cannon Street, London
Liquidation Corporate (26 parents)
Officer
2018-05-09 ~ 2019-07-02
IIF 14 - Director → ME