1
44 Catherine Place, London, England
Active Corporate (2 parents)
Equity (Company account)
157,499 GBP2024-06-30
Officer
2021-06-29 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
PLANTGRAIN LIMITED
- 2005-06-07
05308758 Bridge House, Heron Square, Richmond
Dissolved Corporate (15 parents)
Officer
2005-05-26 ~ 2014-10-06
IIF 49 - Director → ME
2005-05-26 ~ 2010-03-29
IIF 33 - Secretary → ME
3
BIG CLEVER LEARNING LIMITED - now
DIGITAL THEATRE GROUP LIMITED
- 2023-05-30
09627184BIG CLEVER LEARNING LIMITED
- 2018-12-07
09627184ROOT EDUCATION LIMITED - 2015-08-28
51 Eastcheap, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
5,675,721 GBP2019-12-31
Officer
2015-09-11 ~ 2023-01-31
IIF 25 - Director → ME
4
CAPITA LEARNING LIMITED - now
KNOWLEDGEPOOL GROUP LIMITED
- 2021-04-01
04968329HAMSARD 2691 LIMITED
- 2004-02-13
04968329 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (25 parents)
Profit/Loss (Company account)
1,829 GBP2020-01-01 ~ 2020-12-31
Officer
2004-02-09 ~ 2013-05-08
IIF 47 - Director → ME
5
CITY OF LONDON GROUP PLC.
- now 01539241CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (37 parents, 9 offsprings)
Officer
2002-01-01 ~ 2004-02-09
IIF 38 - Director → ME
6
Summit House, 170 Finchley Road, London
Dissolved Corporate (13 parents)
Officer
1994-03-28 ~ 1996-11-24
IIF 34 - Director → ME
7
CRISIS24 LIMITED - now
DRUM CUSSAC GROUP LIMITED
- 2020-11-04
08982933QUICKDOX MANAGEMENT LIMITED - 2015-02-13
Two, London Bridge, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
-3,068,900 GBP2024-01-31
Officer
2015-02-17 ~ 2019-11-25
IIF 24 - Director → ME
8
43 West End Rise, Horsforth, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
-23,545 GBP2024-10-31
Officer
2021-10-14 ~ now
IIF 14 - Director → ME
9
DRUM CUSSAC SERVICES LIMITED
- now 09392018OLDSHAW LIMITED - 2015-06-20
Two, London Bridge, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2019-03-29
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
10
DRUM CUSSAC TECHNOLOGY LIMITED
- now 09439875DRUM CUSSAC AFRICA LIMITED
- 2016-06-15
09439875 Two, London Bridge, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
58,384 GBP2023-01-31
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
11
ENGHOUSE DEVELOPMENT (UK) LIMITED - now
HAMSARD 2543 LIMITED
- 2002-10-02
04485978 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Imperium, Imperial Way, Reading, Berkshire, England
Active Corporate (13 parents)
Equity (Company account)
1,799,799 GBP2024-10-31
Officer
2002-08-22 ~ 2002-11-14
IIF 40 - Director → ME
12
I.G.G. COMPONENT TECHNOLOGY LIMITED
- now 03711385PARISOL 199 LIMITED - 1999-03-23
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (16 parents)
Officer
2004-12-22 ~ 2007-01-26
IIF 42 - Director → ME
2008-08-19 ~ dissolved
IIF 46 - Director → ME
13
SHERSTON SOFTWARE LIMITED - 2018-10-02
ROOT EDUCATION II LIMITED - 2015-09-04
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
337,510 GBP2024-12-31
Officer
2019-06-21 ~ 2023-12-20
IIF 20 - Director → ME
14
KEYSTONE LAW GROUP LIMITED
- 2017-11-13
09038082HAMSARD 3337 LIMITED
- 2014-10-30
09038082 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 48 Chancery Lane, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-08-06 ~ 2023-04-24
IIF 27 - Director → ME
15
XENZONE GROUP LIMITED
- 2020-10-02
09795273MINDZONE GROUP LIMITED
- 2018-09-28
09795273MINDS FOR LIFE LIMITED
- 2017-04-26
09795273 5 Merchant Square, London, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-5,381,703 GBP2019-12-31
Officer
2015-09-25 ~ 2024-06-04
IIF 23 - Director → ME
16
HAMSARD 3564 LIMITED - 2020-08-24
KOOTH LIMITED - 2020-08-24
5 Merchant Square, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-09-02 ~ now
IIF 19 - Director → ME
17
HAMSARD 2542 LIMITED
- 2002-09-20
04485956 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Progression House Turnhams Green Park, Pincents Lane Tilehurst, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2002-08-22 ~ 2010-03-31
IIF 37 - Director → ME
18
NIX GROUP LTD - 2017-03-07
44 Catherine Place, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-85,885 GBP2023-12-31
Person with significant control
2018-09-11 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
NYAMBANI UK - 1998-10-20
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (33 parents)
Net Assets/Liabilities (Company account)
5,671 GBP2020-12-31
Officer
2010-07-16 ~ 2021-10-21
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
20
KNOWLEDGEPOOL MANAGED LEARNING SERVICES LIMITED
- 2013-05-01
07682735 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-24 ~ 2013-03-11
IIF 45 - Director → ME
2013-04-26 ~ dissolved
IIF 43 - Director → ME
21
KNOWLEDGEPOOL HR SERVICES LIMITED
- 2013-05-01
06990009 Rees Pollock, 35 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-13 ~ dissolved
IIF 21 - Director → ME
22
RIGHT HAND HUMAN RESOURCES LIMITED
04384183 7th Floor 21 Lombard Street, London
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
76,601 GBP2015-04-30
Officer
2012-08-24 ~ 2013-07-18
IIF 44 - Director → ME
2012-08-24 ~ 2014-03-07
IIF 51 - Secretary → ME
23
ROOT CAPITAL (FOUNDER PARTNER) LIMITED
04762967 44 Catherine Place, London, England
Active Corporate (6 parents)
Equity (Company account)
-6 GBP2022-04-30
Officer
2003-05-13 ~ now
IIF 35 - Director → ME
24
K Appiah, John Carpenter House, John Carpenter Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-04-02 ~ dissolved
IIF 39 - Director → ME
25
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Liquidation Corporate (6 parents)
Officer
2008-04-02 ~ now
IIF 36 - Director → ME
26
44 Catherine Place, London, England
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
10,000 GBP2022-04-30
Officer
2003-02-20 ~ 2021-06-14
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
27
ROOT CAPITAL SUPPORT SERVICES LIMITED
10251725 44 Catherine Place, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-25 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 6 - Has significant influence or control → OE
28
44 Catherine Place, London, England
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2024-07-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
SCALEUP CAPITAL GENERAL PARTNER LLP
- now OC428139ROOT CAPITAL GENERAL PARTNER LLP
- 2021-12-15
OC428139 44 Catherine Place, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
87 GBP2023-12-31
Officer
2019-07-19 ~ now
IIF 28 - LLP Designated Member → ME
30
SCALEUP CAPITAL COINVEST GP LLP
- 2023-06-20
OC447788 44 Catherine Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-06-16 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2023-06-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
44 Catherine Place, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2024-10-25 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2024-10-25 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
44 Catherine Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2024-10-31 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
ROOT CAPITAL GP LIMITED
- 2021-12-15
12113239 44 Catherine Place, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-51 GBP2023-12-31
Officer
2019-07-19 ~ now
IIF 15 - Director → ME
34
44 Catherine Place, London, England
Active Corporate (2 parents, 15 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-10-07 ~ now
IIF 18 - Director → ME
35
44 Catherine Place, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2020-05-20 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-20 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
36
STRUCTURED TECHNOLOGY SERVICES LIMITED - now
SPECIAL TELEPHONE SYSTEMS LIMITED
- 2007-05-14
04486080HAMSARD 2546 LIMITED
- 2002-09-02
04486080 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castle Acres, Everard Way, Narborough, Leicester
Dissolved Corporate (9 parents)
Officer
2002-08-27 ~ 2002-11-14
IIF 41 - Director → ME
37
THE KISOMO FOUNDATION - now
NYUMBANI UK AND THE HOTCOURSES FOUNDATION
- 2024-06-10
05147284THE HOTCOURSES FOUNDATION
- 2015-06-29
05147284 56 Guildford Street, Chertsey, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
6,778,113 GBP2024-12-31
Officer
2010-06-07 ~ 2021-10-21
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
38
SCALEUP STRATEGY LIMITED
- 2021-09-16
13620122 16 Great Queen Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ dissolved
IIF 26 - Director → ME