1
AGILITY FLEET (PERSONAL LEASING) LIMITED
- now 06595187WINDMILL LEASING LIMITED - 2019-10-02
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (14 parents)
Equity (Company account)
493 GBP2024-12-31
Officer
2020-03-13 ~ 2020-03-17
IIF 40 - Director → ME
2
Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-13 ~ 2020-08-19
IIF 39 - Director → ME
3
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
14,076 GBP2024-12-31
Officer
2020-03-13 ~ 2020-08-19
IIF 46 - Director → ME
4
AGILITY RISK & COMPLIANCE LIMITED
- now 02518452AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2016-07-21
HASCOM NETWORK LIMITED - 2012-12-24
Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
269,848 GBP2024-03-31
Officer
2020-03-13 ~ 2020-08-19
IIF 18 - Director → ME
5
AGILITY TRAINING SOLUTIONS LIMITED
08181642 Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
800 GBP2024-12-31
Officer
2020-03-13 ~ 2020-08-19
IIF 41 - Director → ME
6
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
4,076,321 GBP2024-12-31
Officer
2020-03-13 ~ 2020-08-19
IIF 45 - Director → ME
7
ANTSER HOLDINGS LIMITED
- 2023-11-24
11630120HC 1310 LIMITED - 2019-04-16
HC 1301 LIMITED - 2018-10-19
Unit 4 106 High Street, Harborne, Birmingham, England
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
-265,608 GBP2020-03-31
Officer
2021-01-14 ~ now
IIF 6 - Director → ME
8
2nd Floor, 122 Colmore Row, Birmingham, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
8,181,241 GBP2024-03-31
Officer
2022-08-17 ~ 2023-11-16
IIF 48 - Director → ME
9
ATS TECH SOLUTIONS LIMITED
- now 11361572ANTSER TECH SOLUTIONS LIMITED
- 2023-11-24
11361572 Unit 4 106 High Street, Harborne, Birmingham, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,083,005 GBP2020-03-31
Officer
2021-01-14 ~ now
IIF 8 - Director → ME
10
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-63,322 GBP2024-12-31
Officer
2019-03-20 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
11
AYBURN PROPERTY MAINTENANCE LIMITED
13570023 4 Vicarage Road, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-08-17 ~ dissolved
IIF 29 - Director → ME
12
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-196,689 GBP2024-12-31
Officer
2022-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
13
CARTER BROWN - THE EXPERT SERVICE LIMITED
- now 04547728CORE ASSETS EXPERT SERVICES LIMITED - 2017-09-15
CARTER BROWN LIMITED - 2015-08-13
2nd Floor, 122 Colmore Row, Birmingham, England
Active Corporate (14 parents, 3 offsprings)
Profit/Loss (Company account)
783,725 GBP2023-04-01 ~ 2024-03-31
Officer
2021-01-14 ~ 2023-11-16
IIF 5 - Director → ME
14
CB (EXPERT SERVICES) LIMITED
- now 09762047CARTER BROWN EXPERT SERVICES LIMITED
- 2024-02-09
09762047 2nd Floor 122 Colmore Row, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-14 ~ dissolved
IIF 23 - Director → ME
15
CHILDREN ALWAYS FIRST HOLDCO LIMITED
16870950 37 Foregate Street, Worcester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-24 ~ now
IIF 55 - Director → ME
Person with significant control
2025-11-24 ~ 2025-12-31
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
16
CORNERSTONE TRAINING AND SUPPORT LIMITED
09316423 2nd Floor, 122 2nd Floor, 122 Colmore Row, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
241,393 GBP2023-04-01 ~ 2024-03-31
Officer
2021-01-14 ~ 2023-11-16
IIF 47 - Director → ME
17
CORNERSTONE VR LTD
- 2024-02-12
11123065 Unit 4 106 High Street, Harborne, Birmingham, England
Dissolved Corporate (8 parents)
Cash at bank and in hand (Company account)
100 GBP2022-03-31
Officer
2021-01-14 ~ dissolved
IIF 37 - Director → ME
18
Maxi House, Halesfield 20, Telford, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 21 - Director → ME
19
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
Active Corporate (4 parents)
Officer
2024-06-26 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
-198,643 GBP2024-12-31
Officer
2021-01-15 ~ now
IIF 14 - Director → ME
21
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
Active Corporate (17 parents)
Equity (Company account)
-541,027 GBP2024-06-30
Officer
2021-01-15 ~ now
IIF 12 - Director → ME
22
FOSTERING FIRST (UK) HOLDCO LIMITED
16871086 Unit 4, The School Yard 106 High Street, Harborne, Birmingham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-24 ~ now
IIF 52 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 4, School Yard 106 High Street, Harborne, Birmingham, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-25,113 GBP2024-03-31
Officer
2023-01-26 ~ now
IIF 56 - Director → ME
Person with significant control
2023-01-26 ~ 2025-12-22
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
24
Hop Merchants, 21 Sansome Street, Worcester, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
27,277 GBP2024-12-31
Officer
2025-12-31 ~ now
IIF 54 - Director → ME
25
49 Nechells Park Road, Birmingham, England
Active Corporate (35 parents, 2 offsprings)
Officer
2025-02-11 ~ 2025-06-09
IIF 32 - Director → ME
26
AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2012-12-24
Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ 2020-08-19
IIF 19 - Director → ME
27
C/o Rsm Restructuring Advisroy Llp St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (5 parents)
Equity (Company account)
-1,157,756 GBP2019-12-31
Officer
2021-01-14 ~ dissolved
IIF 33 - Director → ME
28
Jq Modern 120 Vyse Street, Hockley, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-05 ~ 2025-06-03
IIF 34 - Director → ME
29
HUMANISE LEARNING LIMITED
- now 13689314HUMANISE TRAINING LIMITED
- 2022-02-02
13689314 4 Vicarage Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-10-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-10-19 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
30
Unit 4 106 High Street, Harborne, Birmingham, England
Dissolved Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2022-03-31
Officer
2021-01-14 ~ dissolved
IIF 36 - Director → ME
31
KEY ASSETS GROUP HOLDING LIMITED
13083568 Unit 4, The School Yard 106 High Street, Harborne, Birmingham, West Midlands, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-15 ~ 2022-11-17
IIF 31 - Director → ME
32
HC 1301 LIMITED - 2019-10-11
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
Active Corporate (7 parents, 3 offsprings)
Officer
2021-01-15 ~ 2022-11-17
IIF 4 - Director → ME
33
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
-7,385 GBP2021-12-31
Officer
2021-01-15 ~ 2022-11-17
IIF 27 - Director → ME
34
KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED
- now 06169672FOSTERING FIRST INTERNATIONAL LIMITED - 2013-06-06
FOSTERING FIRST (OVERSEAS) LIMITED - 2009-01-20
HC 1008 LIMITED - 2007-05-03
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-01-15 ~ 2022-11-17
IIF 3 - Director → ME
35
LUFT TECHNOLOGIES LTD - now
VR SIMULATION SYSTEMS LTD
- 2020-08-26
09180987 Maxi House, Halesfield 20, Telford, Shropshire, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
212,939 GBP2024-12-31
Officer
2020-07-31 ~ 2022-01-21
IIF 28 - Director → ME
36
MARTIN'S CATERING MANAGEMENT LTD - 2022-01-13
Unit 4 School Yard 106 High Street, Harborne, Birmingham, West Midlands, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,250 GBP2024-12-31
Person with significant control
2024-04-30 ~ 2025-01-23
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
37
HC1219 LIMITED - 2013-12-31
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
Active Corporate (6 parents, 21 offsprings)
Officer
2021-01-15 ~ now
IIF 15 - Director → ME
38
LUGEN LTD - 2004-12-02
Unit 4 106 High Street, Harborne, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
287,791 GBP2020-03-31
Officer
2021-01-14 ~ now
IIF 9 - Director → ME
39
Unit 4 106 High Street, Harborne, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
180,339 GBP2020-03-31
Officer
2021-01-14 ~ now
IIF 7 - Director → ME
40
81 New Inns Lane, Rednal, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-650,761 GBP2021-12-31
Officer
2018-12-12 ~ 2022-11-30
IIF 26 - Director → ME
41
Vicarage Court, 4 Vicarage Road, Edgbaston, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-127,605 GBP2020-12-31
Officer
2019-06-27 ~ dissolved
IIF 64 - Director → ME
42
ABOUT FACE TRAINING LIMITED
- 2021-03-24
13241744 Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-1,041,106 GBP2023-06-30
Officer
2021-03-03 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
43
RECONSTRUCT (CHILDREN AND ADULT SERVICES) LIMITED
14262108 Hobart House Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (7 parents)
Equity (Company account)
91,467 GBP2024-12-31
Officer
2022-07-28 ~ 2023-07-13
IIF 30 - Director → ME
44
Aspen House Central Boulevard, Blythe Valley Park, Solihull, England
Active Corporate (14 parents)
Equity (Company account)
17,492 GBP2024-03-31
Officer
2020-03-13 ~ 2020-08-19
IIF 17 - Director → ME
45
Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-08-17 ~ 2022-09-01
IIF 49 - Director → ME
46
FAYWELL ASSOCIATES LIMITED - 2014-06-25
Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
1,925,324 GBP2020-03-31
Officer
2021-01-14 ~ 2022-09-01
IIF 50 - Director → ME
47
SMART TRAINING SOLUTIONS LIMITED
07606480 Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (9 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2020-03-13 ~ 2020-08-19
IIF 44 - Director → ME
48
Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-03-13 ~ 2020-08-19
IIF 43 - Director → ME
49
Spaces, The Lewis Building, 35 Bull Street, Birmingham, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-160,789 GBP2024-12-31
Officer
2020-05-29 ~ 2024-06-25
IIF 35 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Unit 4, School Yard 106 High Street, Harborne, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-1,213,291 GBP2023-10-31
Officer
2021-01-15 ~ dissolved
IIF 38 - Director → ME
51
4 Vicarage Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-06-05 ~ dissolved
IIF 63 - Director → ME
52
JIFFY JAB LIMITED - 2020-07-15
4 Vicarage Road, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-873,587 GBP2021-12-31
Officer
2021-01-15 ~ dissolved
IIF 24 - Director → ME
53
Maxi House, Halesfield 20, Telford, Shropshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-36,320 GBP2024-12-31
Officer
2023-12-28 ~ now
IIF 22 - Director → ME
54
THE MARTIN JAMES GROUP LIMITED
- now 11994123HC 1306 LIMITED - 2019-10-07
MARTIN JAMES GROUP LIMITED - 2019-07-25
HC 1306 LIMITED - 2019-07-17
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
Active Corporate (3 parents, 8 offsprings)
Officer
2021-01-15 ~ now
IIF 11 - Director → ME
55
FIRE TRAINING DIRECT LTD - 2014-01-17
UK FIRE TRAINING LIMITED - 2005-02-01
151c Evesham Road, Headless Cross, Redditch, England
Active Corporate (12 parents)
Equity (Company account)
193,466 GBP2019-12-31
Officer
2020-08-21 ~ now
IIF 2 - Director → ME
2020-03-13 ~ 2020-03-17
IIF 42 - Director → ME
56
151c Evesham Road, Headless Cross, Redditch, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 53 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
1a Birchfield Road, Redditch, England
Dissolved Corporate (3 parents)
Officer
2023-01-30 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
VICARAGE COURT BUSINESS SERVICES LIMITED
- now 05467707INTELLECT BUSINESS SERVICES LIMITED
- 2022-07-15
05467707INTELLECT RECRUITMENT AGENCY LIMITED - 2007-08-28
Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
Active Corporate (15 parents)
Officer
2021-01-15 ~ now
IIF 10 - Director → ME