1
THE REGARD PARTNERSHIP LIMITED - 2021-12-07
Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (5 parents, 42 offsprings)
Officer
2004-07-19 ~ 2007-04-17IIF 1 - director → ME
2
6 Warwick Street, London, United KingdomCorporate (14 parents, 3 offsprings)
Officer
2017-05-25 ~ 2018-03-06IIF 8 - llp-designated-member → ME
3
BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
One, Eagle Place, LondonCorporate (21 parents, 63 offsprings)
Officer
2008-01-02 ~ 2017-01-31IIF 9 - llp-designated-member → ME
4
One, Eagle Place, LondonCorporate (3 parents, 9 offsprings)
Officer
2014-04-03 ~ 2017-01-31IIF 10 - llp-designated-member → ME
5
Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-10-03 ~ 2017-01-30IIF 79 - director → ME
6
Unit 1a-1b Millennium Way, Pride Park, Derby, EnglandCorporate (3 parents, 1 offspring)
Officer
2016-10-03 ~ 2017-01-30IIF 80 - director → ME
7
The Old Vicarage High Street, Swinderby, Lincoln, LincolnshireCorporate (4 parents)
Officer
2009-07-06 ~ 2011-06-24IIF 42 - director → ME
8
CSL DUALCOM HOLDINGS LIMITED - 2013-02-07
Building 4, Croxley Park, Hatters Lane, Watford, EnglandCorporate (4 parents, 8 offsprings)
Officer
2011-12-02 ~ 2016-08-12IIF 4 - director → ME
9
GREENCO SERVICES LIMITED - 2011-04-05
Building 4, Croxley Park, Hatters Lane, Watford, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-12-23 ~ 2016-08-12IIF 3 - director → ME
10
Capitol House, Bond Court, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-05-16 ~ 2014-05-22IIF 13 - director → ME
11
Capitol House, Bond Court, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-05-16 ~ 2014-05-22IIF 14 - director → ME
12
Capitol House, Bond Court, Leeds, EnglandCorporate (4 parents)
Officer
2014-05-16 ~ 2014-05-22IIF 15 - director → ME
13
2 Merchants Drive, Parkhouse, Carlisle, CumbriaDissolved corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-27,236,110 GBP2018-01-01 ~ 2018-12-31
Officer
2011-01-25 ~ 2017-08-25IIF 35 - director → ME
14
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (3 parents)
Officer
2011-02-09 ~ 2017-01-30IIF 81 - director → ME
15
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandCorporate (4 parents, 6 offsprings)
Officer
2008-03-26 ~ 2015-06-09IIF 38 - director → ME
2008-03-26 ~ 2008-04-04IIF 11 - secretary → ME
16
EDUCATION AND ADVENTURE TRAVEL (HOLDINGS) LIMITED - 2014-01-27
SOLAISE HOLDINGS LIMITED - 2007-12-06
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 1 offspring)
Officer
2007-07-25 ~ 2008-07-08IIF 37 - director → ME
2007-07-25 ~ 2008-07-08IIF 6 - secretary → ME
17
EDUCATION TRAVEL GROUP LTD - 2014-01-29
SOLAISE GROUP LIMITED - 2007-12-07
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 3 offsprings)
Officer
2007-07-25 ~ 2008-07-08IIF 36 - director → ME
2007-07-25 ~ 2008-07-08IIF 5 - secretary → ME
18
HIGHFIELD GLADE LIMITED - 1998-11-18
The Old Vicarage High Street, Swinderby, LincolnCorporate (4 parents, 1 offspring)
Officer
2006-04-11 ~ 2011-06-24IIF 40 - director → ME
19
FASTWONDER LIMITED - 2006-04-04
The Old Vicarage, High Street, Swinderby, LincolnshireCorporate (4 parents, 2 offsprings)
Officer
2006-03-24 ~ 2011-06-24IIF 39 - director → ME
20
KISIMUL SPECIAL EDUCATION LIMITED - 2024-11-28
FRIARS RESIDENTIAL CARE LIMITED - 2003-02-14
The Old Vicarage, 61 High Street, Swinderby, LincolnshireCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2006-04-11 ~ 2011-06-24IIF 16 - director → ME
21
Crowthorne House, Nine Mile Ride, Wokingham, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-07-22 ~ 2017-01-30IIF 46 - director → ME
22
NEWINCCO 962 LIMITED - 2010-03-05
Crowthorne House, Nine Mile Ride, Wokingham, EnglandCorporate (4 parents, 2 offsprings)
Officer
2010-03-16 ~ 2017-01-30IIF 78 - director → ME
23
Crowthorne House, Nine Mile Ride, Wokingham, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-07-22 ~ 2017-01-30IIF 47 - director → ME
24
PROJECT ATLANTIS BIDCO LIMITED - 2022-05-11
6 Warwick Street, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2021-07-15 ~ 2022-05-05IIF 55 - director → ME
25
NEWINCCO 140 LIMITED - 2002-03-26
21 Blacklands Way, Abingdon, Oxfordshire, EnglandDissolved corporate (3 parents)
Officer
2002-03-25 ~ 2006-11-06IIF 2 - director → ME
26
ISIS 1 LIMITED - 2014-12-02
New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireCorporate (4 parents, 1 offspring)
Officer
2014-01-31 ~ 2015-07-30IIF 26 - director → ME
27
ISIS 2 LIMITED - 2014-11-18
New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireCorporate (4 parents, 1 offspring)
Officer
2014-01-31 ~ 2015-07-30IIF 27 - director → ME
28
ISIS 3 LIMITED - 2014-11-18
New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireCorporate (4 parents, 10 offsprings)
Officer
2014-01-31 ~ 2015-07-30IIF 25 - director → ME
29
6 Warwick Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-07-14 ~ 2022-05-05IIF 61 - director → ME
30
6 Warwick Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2021-07-14 ~ 2022-05-05IIF 62 - director → ME
31
The Linen House, 253 Kilburn Lane, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-04-04 ~ 2024-04-22IIF 29 - director → ME
32
The Linen House, 253 Kilburn Lane, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-03-29 ~ 2024-04-22IIF 30 - director → ME
33
CARE FERTILITY HOLDINGS LIMITED - 2019-07-09
Grant House, Bourges Boulevard, Peterborough, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-06-12 ~ 2017-01-30IIF 44 - director → ME
34
Crowthorne House, Nine Mile Ride, Wokingham, BerksCorporate (4 parents, 1 offspring)
Officer
2013-08-15 ~ 2017-01-30IIF 23 - director → ME
35
Crowthorne House, Nine Mile Ride, Wokingham, BerkshireCorporate (4 parents, 1 offspring)
Officer
2013-08-16 ~ 2017-01-30IIF 24 - director → ME
36
Crowthorne House, Nine Mile Ride, Wokingham, BerkshireCorporate (4 parents, 1 offspring)
Officer
2013-08-16 ~ 2017-01-30IIF 22 - director → ME
37
The Linen House, 253 Kilburn Lane, LondonCorporate (3 parents, 4 offsprings)
Officer
2018-04-30 ~ 2024-04-22IIF 28 - director → ME
38
TITUS BIDCO LIMITED - 2017-06-30
TITUS 1 LIMITED - 2016-01-21
Crowthorne House, Nine Mile Ride, Wokingham, BerksCorporate (5 parents, 9 offsprings)
Officer
2015-09-28 ~ 2017-01-30IIF 33 - director → ME
39
PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
TITUS TOPCO LIMITED - 2016-03-11
Crowthorne House, Nine Mile Ride, Wokingham, BerksCorporate (6 parents, 1 offspring)
Officer
2016-01-06 ~ 2017-01-30IIF 34 - director → ME
40
TITUS MIDCO 2 LIMITED - 2017-06-30
Crowthorne House, Nine Mile Ride, Wokingham, BerksCorporate (4 parents, 1 offspring)
Officer
2016-01-06 ~ 2017-01-30IIF 32 - director → ME
41
TITUS MIDCO LIMITED - 2017-06-30
Crowthorne House, Nine Mile Ride, Wokingham, BerksCorporate (6 parents, 1 offspring)
Officer
2016-01-06 ~ 2017-01-30IIF 31 - director → ME
42
IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
FRESHNAME NO. 49 LIMITED - 1987-10-27
Crowthorne House, Nine Mile Ride, Wokingham, BerkshireCorporate (6 parents, 35 offsprings)
Officer
2013-08-30 ~ 2017-01-30IIF 12 - director → ME
43
STS TRAVEL GROUP HOLDINGS LIMITED - 2005-05-10
INTERCEDE 1980 LIMITED - 2004-12-13
3rd Floor, 100-101 Queens Road, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2004-12-23 ~ 2008-07-08IIF 41 - director → ME
44
JAC GROUP (HOLDINGS) LIMITED - 2025-02-12
14th Floor 338 Euston Road, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2007-07-27 ~ 2014-07-30IIF 43 - director → ME