1
ORACLE BIDCO LIMITED
- 2018-01-08
11056825 3 Rayns Way, Syston, Leicester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-12-01 ~ now
IIF 4 - Director → ME
2
3 Rayns Way, Syston, Leicester, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-01 ~ now
IIF 2 - Director → ME
3
3 Rayns Way, Syston, Leicester, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-01 ~ now
IIF 3 - Director → ME
4
ORACLE TOPCO LIMITED
- 2018-01-08
11053915 3 Rayns Way, Syston, Leicester, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-01 ~ 2024-05-03
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
APPLEGREEN CHILDREN'S CARE LIMITED
06513166 Mountfields House (off Squirrel Way), Epinal Way, Loughborough, Leicestershire, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
121,665 GBP2016-02-28
Officer
2016-04-29 ~ dissolved
IIF 35 - Director → ME
6
CHILDRENS SERVICE BUREAU LIMITED
08000989 Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-01-26 ~ dissolved
IIF 30 - Director → ME
7
COMPASS ACQUISITIONS LIMITED
- now 07998414PLUM ACQUISITIONS LIMITED - 2012-09-10
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-12-01 ~ dissolved
IIF 28 - Director → ME
8
COMPASS CHILDREN'S COMMUNITY LIMITED
08415720 Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
2013-02-22 ~ dissolved
IIF 5 - Director → ME
9
COMPASS CHILDREN'S HOMES KENT LIMITED
- now 03935834FERNDEARLE CHILD CARE SERVICES LIMITED
- 2020-04-02
03935834 3 Rayns Way, Syston, Leicester, England
Active Corporate (12 parents)
Equity (Company account)
478,650 GBP2017-06-30
Officer
2019-09-02 ~ 2025-02-28
IIF 15 - Director → ME
10
COMPASS FOSTERING NORTH WEST LIMITED
- 2015-06-25
04318432MODUS COMMUNICANDI LIMITED
- 2014-04-01
04318432PEARLORB LIMITED - 2002-01-16
3 Rayns Way, Syston, Leicester, England
Active Corporate (16 parents)
Officer
2012-12-01 ~ 2025-02-28
IIF 20 - Director → ME
11
FAMILIES RESIDENTIAL SERVICES LIMITED
- 2014-06-23
08532871 Mountfields House Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2013-05-17 ~ dissolved
IIF 12 - Director → ME
12
COMPASS CHILDREN'S HOMES NORTH EAST LIMITED
- now 07013791ARTEMIS SUPPORT LIMITED
- 2024-04-02
07013791 3 Rayns Way, Syston, Leicester, England
Active Corporate (12 parents)
Equity (Company account)
937,809 GBP2022-09-30
Officer
2023-07-28 ~ 2025-02-28
IIF 36 - Director → ME
13
COMPASS COMMUNITY GROUP LIMITED
08457562 Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2013-03-22 ~ dissolved
IIF 8 - Director → ME
14
COMPASS SERVICES FOR CHILDREN GROUP LIMITED
- 2013-02-19
08017562PLUM FOSTERING LIMITED - 2012-09-10
PLUM TRADECO LIMITED - 2012-07-13
3 Rayns Way, Syston, Leicester, England
Active Corporate (20 parents, 16 offsprings)
Officer
2012-12-01 ~ 2025-02-28
IIF 18 - Director → ME
15
COMPASS COMMUNITY SCHOOLS LIMITED
15250171 3 Rayns Way, Syston, Leicester, England
Active Corporate (5 parents)
Officer
2023-10-31 ~ 2025-02-28
IIF 21 - Director → ME
16
COMPASS FOSTERING CENTRAL LIMITED
- now 04331256COMPASS SERVICES FOR CHILDREN LIMITED
- 2014-04-01
04331256 3 Rayns Way, Syston, Leicester, England
Active Corporate (19 parents)
Officer
2012-12-01 ~ 2025-02-28
IIF 31 - Director → ME
17
COMPASS FOSTERING CYMRU LIMITED
- now 06949091THE FOSTERING PARTNERSHIP (CYMRU) LIMITED
- 2014-04-08
06949091 Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (9 parents)
Officer
2012-12-01 ~ dissolved
IIF 26 - Director → ME
18
FOSTERING PEOPLE TOO LIMITED
- 2018-04-03
05430202 3 Rayns Way, Syston, Leicester, England
Active Corporate (12 parents)
Officer
2017-08-04 ~ 2025-02-28
IIF 23 - Director → ME
19
COMPASS FOSTERING SOUTH EAST LIMITED
- 2019-10-01
05557977MOMENTS FOSTERING LIMITED
- 2018-04-03
05557977BOXAVENUE LIMITED - 2005-11-15
3 Rayns Way, Syston, Leicester, England
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-08-04 ~ dissolved
IIF 19 - Director → ME
20
COMPASS FOSTERING LONDON LIMITED
- now 03292070COMPASS FOSTERING LONDON AND EASTERN LIMITED
- 2017-04-03
03292070SEAFIELDS FOSTERING LIMITED
- 2014-03-31
03292070 3 Rayns Way, Syston, Leicester, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-12-01 ~ 2025-02-28
IIF 29 - Director → ME
21
COMPASS FOSTERING NORTH LIMITED
- now 07054121COMPASS FOSTERING YORKSHIRE LIMITED
- 2015-01-30
07054121EDEN FOSTER CARE LTD
- 2014-03-31
07054121 3 Rayns Way, Syston, Leicester, England
Active Corporate (13 parents)
Officer
2012-12-01 ~ 2025-02-28
IIF 17 - Director → ME
22
COMPASS FOSTERING SOUTH LIMITED
- now 08374139FAMILIES FOSTERING LIMITED
- 2016-02-01
08374139FFC ACQUISITIONS LIMITED
- 2013-04-02
08374139 3 Rayns Way, Syston, Leicester, England
Active Corporate (11 parents)
Officer
2013-02-19 ~ 2025-02-28
IIF 7 - Director → ME
23
FOSTERING OUTCOMES LTD
- 2017-04-20
05956931 3 Rayns Way, Syston, Leicester, England
Active Corporate (18 parents)
Officer
2016-10-28 ~ 2025-02-28
IIF 10 - Director → ME
2016-10-28 ~ 2016-10-28
IIF 9 - Director → ME
24
ABC FOSTERING SERVICES LIMITED
- 2019-03-30
05975556ABC FOSTERING SERVCES LTD
- 2018-12-04
05975556 3 Rayns Way, Syston, Leicester, England
Active Corporate (11 parents)
Officer
2018-01-26 ~ 2025-02-28
IIF 16 - Director → ME
25
PLUM (HOLDINGS) LIMITED - 2012-09-10
Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-12-01 ~ dissolved
IIF 27 - Director → ME
26
3 Rayns Way, Syston, Leicester, England
Active Corporate (5 parents)
Officer
2023-10-31 ~ 2025-02-28
IIF 13 - Director → ME
27
FAMILIES CONTACT SERVICES LIMITED
08532749 Mountfields House Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2013-05-16 ~ dissolved
IIF 11 - Director → ME
28
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2015-04-01 ~ dissolved
IIF 33 - Director → ME
29
Mountfields House Squirrel Way, Off Epinal Way, Loughborough
Dissolved Corporate (14 parents)
Officer
2012-12-01 ~ dissolved
IIF 34 - Director → ME
30
3 Rayns Way, Syston, Leicester, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-05-03 ~ 2025-02-28
IIF 6 - Director → ME
31
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
2,531,157 GBP2016-05-31
Officer
2016-05-31 ~ dissolved
IIF 32 - Director → ME
32
3 Rayns Way, Syston, Leicester, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2021-01-12 ~ dissolved
IIF 14 - Director → ME
33
OASIS FOSTERING SERVICES LTD
- now 06865438NORWICK LIMITED - 2009-05-27
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
2015-04-15 ~ dissolved
IIF 37 - Director → ME
34
POTTON CARE LTD - 2008-05-13
DELBABE LTD - 2008-04-19
3 Rayns Way, Syston, Leicester, England
Dissolved Corporate (9 parents)
Equity (Company account)
-1,461,653 GBP2021-03-31
Officer
2021-05-20 ~ dissolved
IIF 22 - Director → ME
35
THE FOSTERING PARTNERSHIP (NORTH WEST) LIMITED
06566885 Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (9 parents)
Officer
2012-12-01 ~ dissolved
IIF 24 - Director → ME
36
Mountfields House, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2012-12-01 ~ dissolved
IIF 25 - Director → ME