1
ORACLE BIDCO LIMITED - 2018-01-08
3 Rayns Way, Syston, Leicester, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-12-01 ~ nowIIF 8 - director → ME
2
ORACLE MIDCO 1 LIMITED - 2018-01-08
3 Rayns Way, Syston, Leicester, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-12-01 ~ nowIIF 6 - director → ME
3
ORACLE MIDCO 2 LIMITED - 2018-01-08
3 Rayns Way, Syston, Leicester, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-12-01 ~ nowIIF 7 - director → ME
4
ORACLE TOPCO LIMITED - 2018-01-08
3 Rayns Way, Syston, Leicester, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-12-01 ~ nowIIF 9 - director → ME
5
Mountfields House (off Squirrel Way), Epinal Way, Loughborough, Leicestershire, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
121,665 GBP2016-02-28
Officer
2016-04-29 ~ dissolvedIIF 14 - director → ME
6
Unit 3b Hartham Lane, Hertford, EnglandCorporate (3 parents)
Officer
2024-02-08 ~ nowIIF 40 - director → ME
Person with significant control
2024-02-08 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
41 Common Hill, Steeple Ashton, Trowbridge, EnglandCorporate (2 parents)
Equity (Company account)
50,314 GBP2024-04-30
Officer
2021-05-13 ~ nowIIF 15 - director → ME
Person with significant control
2021-05-13 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, EnglandDissolved corporate (4 parents)
Officer
2018-01-26 ~ dissolvedIIF 48 - director → ME
9
PLUM ACQUISITIONS LIMITED - 2012-09-10
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, LeicestershireDissolved corporate (4 parents)
Officer
2015-03-01 ~ dissolvedIIF 29 - director → ME
10
FERNDEARLE CHILD CARE SERVICES LIMITED - 2020-04-02
3 Rayns Way, Syston, Leicester, EnglandCorporate (4 parents)
Equity (Company account)
478,650 GBP2017-06-30
Officer
2019-09-02 ~ nowIIF 25 - director → ME
11
COMPASS FOSTERING NORTH WEST LIMITED - 2015-06-25
MODUS COMMUNICANDI LIMITED - 2014-04-01
PEARLORB LIMITED - 2002-01-16
3 Rayns Way, Syston, Leicester, EnglandCorporate (4 parents)
Officer
2015-03-01 ~ nowIIF 23 - director → ME
12
FAMILIES RESIDENTIAL SERVICES LIMITED - 2014-06-23
Mountfields House Squirrel Way, Epinal Way, Loughborough, LeicestershireDissolved corporate (3 parents)
Officer
2015-03-01 ~ dissolvedIIF 33 - director → ME
13
ARTEMIS SUPPORT LIMITED - 2024-04-02
3 Rayns Way, Syston, Leicester, EnglandCorporate (4 parents)
Equity (Company account)
937,809 GBP2022-09-30
Officer
2023-07-28 ~ nowIIF 16 - director → ME
14
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, EnglandCorporate (5 parents, 16 offsprings)
Officer
2015-03-01 ~ nowIIF 24 - director → ME
15
3 Rayns Way, Syston, Leicester, EnglandCorporate (4 parents)
Officer
2023-10-31 ~ nowIIF 18 - director → ME
16
COMPASS SERVICES FOR CHILDREN LIMITED - 2014-04-01
3 Rayns Way, Syston, Leicester, EnglandCorporate (4 parents)
Officer
2015-03-01 ~ nowIIF 22 - director → ME
17
THE FOSTERING PARTNERSHIP (CYMRU) LIMITED - 2014-04-08
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, LeicestershireDissolved corporate (3 parents)
Officer
2015-03-01 ~ dissolvedIIF 31 - director → ME
18
FOSTERING PEOPLE TOO LIMITED - 2018-04-03
3 Rayns Way, Syston, Leicester, EnglandCorporate (4 parents)
Officer
2017-08-04 ~ nowIIF 45 - director → ME
19
COMPASS FOSTERING SOUTH EAST LIMITED - 2019-10-01
MOMENTS FOSTERING LIMITED - 2018-04-03
BOXAVENUE LIMITED - 2005-11-15
3 Rayns Way, Syston, Leicester, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-08-04 ~ dissolvedIIF 46 - director → ME
20
COMPASS FOSTERING LONDON AND EASTERN LIMITED - 2017-04-03
SEAFIELDS FOSTERING LIMITED - 2014-03-31
3 Rayns Way, Syston, Leicester, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-03-01 ~ nowIIF 26 - director → ME
21
COMPASS FOSTERING YORKSHIRE LIMITED - 2015-01-30
EDEN FOSTER CARE LTD - 2014-03-31
3 Rayns Way, Syston, Leicester, EnglandCorporate (4 parents)
Officer
2015-03-01 ~ nowIIF 27 - director → ME
22
FAMILIES FOSTERING LIMITED - 2016-02-01
FFC ACQUISITIONS LIMITED - 2013-04-02
3 Rayns Way, Syston, Leicester, EnglandCorporate (4 parents)
Officer
2015-03-01 ~ nowIIF 28 - director → ME
23
FOSTERING OUTCOMES LTD - 2017-04-20
3 Rayns Way, Syston, Leicester, EnglandCorporate (6 parents)
Officer
2016-10-28 ~ nowIIF 43 - director → ME
24
ABC FOSTERING SERVICES LIMITED - 2019-03-30
ABC FOSTERING SERVCES LTD - 2018-12-04
3 Rayns Way, Syston, Leicester, EnglandCorporate (4 parents)
Officer
2018-01-26 ~ nowIIF 44 - director → ME
25
PLUM (HOLDINGS) LIMITED - 2012-09-10
Mountfields House, Off Squirrel Way Epinal Way, Loughborough, LeicestershireDissolved corporate (4 parents, 1 offspring)
Officer
2015-03-01 ~ dissolvedIIF 30 - director → ME
26
3 Rayns Way, Syston, Leicester, EnglandCorporate (4 parents)
Officer
2023-10-31 ~ nowIIF 21 - director → ME
27
Mountfields House Squirrel Way, Epinal Way, Loughborough, LeicestershireDissolved corporate (3 parents)
Officer
2015-03-01 ~ dissolvedIIF 32 - director → ME
28
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, LeicestershireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2015-04-01 ~ dissolvedIIF 49 - director → ME
29
Mountfields House Squirrel Way, Off Epinal Way, LoughboroughDissolved corporate (4 parents)
Officer
2015-03-01 ~ dissolvedIIF 34 - director → ME
30
3 Rayns Way, Syston, Leicester, EnglandCorporate (4 parents, 2 offsprings)
Officer
2024-05-03 ~ nowIIF 4 - director → ME
31
LIBERI FINCO LIMITED - 2024-03-21
3 Rayns Way, Syston, Leicester, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-05-03 ~ nowIIF 3 - director → ME
32
3 Rayns Way, Syston, Leicester, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-05-03 ~ nowIIF 1 - director → ME
33
3 Rayns Way, Syston, Leicester, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-05-03 ~ nowIIF 2 - director → ME
34
3 Rayns Way, Syston, Leicester, EnglandCorporate (7 parents, 2 offsprings)
Officer
2024-05-03 ~ nowIIF 5 - director → ME
35
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,531,157 GBP2016-05-31
Officer
2016-05-31 ~ dissolvedIIF 20 - director → ME
36
3 Rayns Way, Syston, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2021-01-12 ~ dissolvedIIF 17 - director → ME
37
NORWICK LIMITED - 2009-05-27
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, LeicestershireDissolved corporate (3 parents)
Officer
2015-04-15 ~ dissolvedIIF 47 - director → ME
38
POTTON CARE LTD - 2008-05-13
DELBABE LTD - 2008-04-19
3 Rayns Way, Syston, Leicester, EnglandDissolved corporate (4 parents)
Equity (Company account)
-1,461,653 GBP2021-03-31
Officer
2021-05-20 ~ dissolvedIIF 19 - director → ME
39
First Floor, 5 Fleet Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
2,454,796 GBP2024-03-31
Officer
2025-04-15 ~ nowIIF 12 - director → ME
40
First Floor, 5 Fleet Place, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
2,630,930 GBP2024-03-31
Officer
2025-03-25 ~ nowIIF 10 - director → ME
41
First Floor, 5 Fleet Place, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
2,450,084 GBP2024-03-31
Officer
2025-04-15 ~ nowIIF 11 - director → ME
42
1st Floor Thavies Inn House, 3-4 Holborn Circus, LondonDissolved corporate (6 parents)
Officer
2012-10-22 ~ dissolvedIIF 35 - llp-designated-member → ME
43
First Floor, 5 Fleet Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
13,429,382 GBP2024-03-31
Officer
2022-11-23 ~ nowIIF 13 - director → ME