1
ARROW LIGHT RAIL HOLDINGS LIMITED
- now 03942480LASERPILOT LIMITED - 2000-03-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (41 parents)
Officer
2000-03-29 ~ 2006-10-01
IIF 134 - Director → ME
2
BACKSAFE LIMITED - 2000-03-24
Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (42 parents)
Officer
2000-03-29 ~ 2006-10-01
IIF 133 - Director → ME
3
ASHFORD PRISON SERVICES HOLDINGS LIMITED
- now 04334199GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2013-01-30 ~ 2016-04-12
IIF 128 - Director → ME
4
ASHFORD PRISON SERVICES LIMITED
- now 04334205GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2013-01-30 ~ 2016-04-12
IIF 127 - Director → ME
5
ATHENA CAPITAL HOLDINGS LIMITED
10002777 Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-02-12 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
6
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
7
ATHENA INVESTMENT MANAGEMENT LIMITED
10002775 Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ dissolved
IIF 57 - Director → ME
8
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ dissolved
IIF 59 - Director → ME
9
BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
- now NI056451MCG (1A) LIMITED - 2006-06-30
C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (32 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-11-02
IIF 22 - Director → ME
10
BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
- now NI054742ROSSVIEW TRADING LIMITED - 2005-05-03
C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
Active Corporate (33 parents)
Officer
2013-03-18 ~ 2015-11-02
IIF 21 - Director → ME
11
BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED
NI070498 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (15 parents, 1 offspring)
Officer
2013-02-11 ~ 2014-11-03
IIF 36 - Director → ME
12
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED
NI070493 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (14 parents)
Officer
2013-02-11 ~ 2014-11-03
IIF 35 - Director → ME
13
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED
NI070500 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (15 parents, 1 offspring)
Officer
2013-02-11 ~ 2014-11-03
IIF 33 - Director → ME
14
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
- now NI070347BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2013-02-11 ~ 2014-11-03
IIF 28 - Director → ME
15
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED
NI070499 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (15 parents, 1 offspring)
Officer
2013-02-11 ~ 2014-11-03
IIF 31 - Director → ME
16
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED
NI070345 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (14 parents)
Officer
2013-02-11 ~ 2014-11-03
IIF 30 - Director → ME
17
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD
- now NI042769MGD (3) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (22 parents, 1 offspring)
Officer
2014-04-24 ~ 2014-07-07
IIF 37 - Director → ME
18
BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED
NI046621 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (19 parents)
Officer
2014-04-24 ~ 2014-07-07
IIF 34 - Director → ME
19
BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED
NI038642 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (23 parents, 1 offspring)
Officer
2014-04-24 ~ 2014-07-07
IIF 39 - Director → ME
20
BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED
- now NI042770MGD (2) LIMITED - 2003-05-23
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (22 parents, 1 offspring)
Officer
2014-04-24 ~ 2014-07-07
IIF 32 - Director → ME
21
BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED
- now NI042760MGD (1) LIMITED - 2003-05-22
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2014-04-24 ~ 2014-07-07
IIF 41 - Director → ME
22
BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED
NI057726 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (16 parents, 1 offspring)
Officer
2013-02-11 ~ 2014-11-03
IIF 29 - Director → ME
23
BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED
NI057713 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2013-02-11 ~ 2014-11-03
IIF 40 - Director → ME
24
BELFAST EDUCATIONAL SERVICES LIMITED
NI039114 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2014-04-24 ~ 2014-07-07
IIF 38 - Director → ME
25
LEISUREPLAN LIMITED - 2004-02-02
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents, 1 offspring)
Officer
2009-12-21 ~ 2010-06-01
IIF 146 - Director → ME
26
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (31 parents)
Officer
2009-12-21 ~ 2010-06-01
IIF 149 - Director → ME
27
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-12-21 ~ 2010-06-01
IIF 145 - Director → ME
28
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (30 parents)
Officer
2009-12-21 ~ 2010-06-01
IIF 153 - Director → ME
29
BRISTOL ACTIVE HOLDINGS LIMITED
06744826 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-04-07 ~ 2010-06-01
IIF 126 - Director → ME
30
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (17 parents)
Officer
2010-04-07 ~ 2010-06-01
IIF 125 - Director → ME
31
The Chilterns, Oakhurst Avenue, Harpenden, England
Dissolved Corporate (3 parents)
Officer
2022-08-10 ~ dissolved
IIF 11 - Director → ME
32
DOUGLAS WINTERS HOLDINGS LIMITED
09827198 1 Royal Exchange, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ 2016-02-09
IIF 15 - Director → ME
33
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2013-10-31 ~ 2015-07-31
IIF 105 - Director → ME
34
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
07254824 1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 109 - Director → ME
35
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
06145203 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 93 - Director → ME
36
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
06648053 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 99 - Director → ME
37
ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
06504241 1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 113 - Director → ME
38
ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
07254823 1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2013-03-18 ~ 2015-10-19
IIF 110 - Director → ME
39
ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
06145196 1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2013-03-18 ~ 2015-10-19
IIF 83 - Director → ME
40
ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
06642470 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2013-03-18 ~ 2015-10-19
IIF 88 - Director → ME
41
ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
06504240 1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents)
Officer
2013-03-18 ~ 2015-10-19
IIF 112 - Director → ME
42
ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
06145252 1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 95 - Director → ME
43
ENVIRONMENTS FOR LEARNING LIMITED
06096278 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 11 offsprings)
Officer
2013-03-18 ~ 2015-10-19
IIF 103 - Director → ME
44
ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
06938325 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 102 - Director → ME
45
ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
06938326 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents)
Officer
2013-03-18 ~ 2015-10-19
IIF 104 - Director → ME
46
ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
06937094 1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 84 - Director → ME
47
ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
07398865 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 97 - Director → ME
48
ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED
07398967 1 Park Row, Leeds, United Kingdom
Active Corporate (23 parents)
Officer
2013-03-18 ~ 2015-10-19
IIF 92 - Director → ME
49
ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED
07398315 1 Park Row, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 98 - Director → ME
50
EQUITIX CAPITAL EUROBOND LIMITED
06741074 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2008-11-04 ~ 2010-06-01
IIF 42 - Director → ME
51
EQUITIX EDUCATION LIMITED
- now 06660331INTERCEDE 2296 LIMITED - 2008-12-30
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2009-11-02 ~ 2010-06-01
IIF 43 - Director → ME
52
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
2007-02-12 ~ 2010-06-01
IIF 8 - Director → ME
53
EQUITIX HEALTHCARE (LANCASTER) LIMITED
- now 03533746FLAGSHIP CARE (LANCASTER) LIMITED
- 2008-04-29
03533746BROOMCO (1529) LIMITED - 1998-06-11
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2007-12-28 ~ 2010-05-31
IIF 46 - Director → ME
54
EQUITIX HEALTHCARE (SURREY) LIMITED
- now 03170995FLAGSHIP CARE (SURREY) LIMITED
- 2008-04-23
03170995BROOMCO (1051) LIMITED - 1997-05-09
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (27 parents)
Officer
2007-12-28 ~ 2010-05-31
IIF 49 - Director → ME
55
EQUITIX HEALTHCARE LIMITED
- now 06371955EQUITIX FLAGSHIP LIMITED
- 2009-11-17
06371955SHELFCO (NO. 3494) LIMITED
- 2007-12-18
06371955 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2007-12-17 ~ 2010-06-01
IIF 48 - Director → ME
56
PRECIS (2657) LIMITED - 2006-12-12
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (20 parents, 145 offsprings)
Officer
2007-02-12 ~ 2010-06-01
IIF 9 - Director → ME
57
EQUITIX INVESTMENT MANAGEMENT LTD
06273020 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (15 parents, 47 offsprings)
Officer
2007-07-07 ~ 2010-06-01
IIF 51 - Director → ME
58
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents, 6 offsprings)
Officer
2009-11-09 ~ 2010-06-01
IIF 47 - Director → ME
59
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2007-02-12 ~ 2010-06-01
IIF 10 - Director → ME
60
EQUITIX MANAGEMENT SERVICES LIMITED
06904246 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents, 362 offsprings)
Officer
2009-05-13 ~ 2010-05-30
IIF 44 - Director → ME
61
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (12 parents)
Officer
2008-10-28 ~ 2010-06-01
IIF 3 - Director → ME
62
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
04985527 1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2014-07-17 ~ 2015-10-30
IIF 117 - Director → ME
63
FALCON SUPPORT SERVICES LIMITED
04980216 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2014-07-17 ~ 2015-10-30
IIF 116 - Director → ME
64
Vision Office, Saxon House, 27 Duke Street, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ 2016-02-07
IIF 12 - Director → ME
65
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
03561960 1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2013-01-30 ~ 2014-05-01
IIF 85 - Director → ME
66
HEALTH MANAGEMENT (CARLISLE) LIMITED
- now 02804172HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Officer
2013-01-30 ~ 2014-05-01
IIF 91 - Director → ME
67
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
- now 05314236HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2012-12-07 ~ 2015-10-30
IIF 24 - Director → ME
68
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
- now 04420880EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2012-12-07 ~ 2015-10-30
IIF 26 - Director → ME
69
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
- now 04401832LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2012-12-07 ~ 2015-10-30
IIF 23 - Director → ME
70
HOMECASTLE RESIDENTS COMPANY LIMITED
02566781 C/o Stephen J Woodward Limited, The Old Fire Station, 90 High Street Harrow On The, Hill Middlesex
Active Corporate (15 parents)
Officer
~ 1994-03-31
IIF 135 - Director → ME
~ 1994-03-31
IIF 158 - Secretary → ME
71
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2014-05-07 ~ 2015-10-30
IIF 17 - Director → ME
72
INNISFREE MANAGEMENT LIMITED - 1998-02-03
INNISFREE LIMITED - 1995-09-05
First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-02-24 ~ 2006-10-01
IIF 80 - Director → ME
73
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
- now 05369314INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-10-18 ~ 2006-10-01
IIF 5 - Director → ME
74
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
05502166 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2005-10-18 ~ 2006-10-01
IIF 6 - Director → ME
75
INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED
07017618 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2013-06-20 ~ 2017-06-29
IIF 124 - Director → ME
76
INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED
08113900 1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-12-05 ~ 2015-01-20
IIF 122 - Director → ME
2014-12-05 ~ 2017-06-29
IIF 129 - Director → ME
77
INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED
07017410 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2013-06-20 ~ 2017-06-29
IIF 123 - Director → ME
78
INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED
08114138 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2014-12-05 ~ 2017-06-29
IIF 121 - Director → ME
2014-12-05 ~ 2015-01-20
IIF 130 - Director → ME
79
INSPIREDSPACES ROCHDALE LIMITED
07017267 3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2014-12-05 ~ 2015-10-08
IIF 120 - Director → ME
80
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
04885191 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (33 parents, 1 offspring)
Officer
2009-12-17 ~ 2010-06-01
IIF 45 - Director → ME
81
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
04674817 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (32 parents)
Officer
2009-12-17 ~ 2010-06-01
IIF 52 - Director → ME
82
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
05388869 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (34 parents, 1 offspring)
Officer
2009-07-01 ~ 2010-06-01
IIF 53 - Director → ME
83
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
05389525 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (32 parents)
Officer
2009-07-01 ~ 2010-06-01
IIF 54 - Director → ME
84
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-11-27 ~ 2015-10-30
IIF 108 - Director → ME
85
INTEQ SERVICES CORSHAM LTD - 2008-04-10
1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
2012-11-27 ~ 2015-10-30
IIF 94 - Director → ME
86
INVESTMENTS IN EDUCATION LIMITED
06084260 1 Park Row, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-09-30
IIF 20 - Director → ME
2013-03-18 ~ 2015-09-30
IIF 157 - Secretary → ME
87
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
- now 04273506INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Officer
2014-05-07 ~ 2015-10-30
IIF 18 - Director → ME
88
Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2020-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
89
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
06401001 1 Park Row, Leeds, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-12-10 ~ 2015-10-14
IIF 90 - Director → ME
90
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
06401000 1 Park Row, Leeds, England
Active Corporate (29 parents)
Officer
2012-12-10 ~ 2015-10-14
IIF 106 - Director → ME
91
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-06-20 ~ 2015-12-22
IIF 132 - Director → ME
92
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2014-06-20 ~ 2015-11-03
IIF 131 - Director → ME
93
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-12-17 ~ 2010-06-01
IIF 50 - Director → ME
94
1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Officer
2013-03-18 ~ 2015-10-19
IIF 111 - Director → ME
95
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 101 - Director → ME
96
LEISUREPLAN INVESTMENTS LIMITED
05305444 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-12-21 ~ 2010-06-01
IIF 143 - Director → ME
97
LEISUREPLAN PROJECTS FINANCE LIMITED
06247328 The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (20 parents)
Officer
2009-12-21 ~ 2010-06-01
IIF 144 - Director → ME
98
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (20 parents, 2 offsprings)
Officer
2009-12-21 ~ 2010-06-01
IIF 150 - Director → ME
99
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
- now 04645155ARCHGREEN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents, 1 offspring)
Officer
2014-05-07 ~ 2015-10-30
IIF 16 - Director → ME
100
MINERVA EDUCATION AND TRAINING LIMITED
- now 04645156ARCHCROWN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (38 parents)
Officer
2014-05-07 ~ 2015-10-30
IIF 19 - Director → ME
101
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED
05047308 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2004-02-17 ~ 2005-02-16
IIF 64 - Director → ME
102
MODERN SCHOOLS (EXETER) LIMITED
05047731 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents)
Officer
2004-02-18 ~ 2005-02-16
IIF 82 - Director → ME
103
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
05610559 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents)
Officer
2005-12-01 ~ 2006-10-01
IIF 81 - Director → ME
104
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
- now 056036253467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 3 offsprings)
Officer
2005-12-01 ~ 2006-10-01
IIF 74 - Director → ME
105
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
- now 056036233464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2005-12-01 ~ 2006-10-01
IIF 69 - Director → ME
106
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
- now 056036583465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2005-12-01 ~ 2006-10-01
IIF 78 - Director → ME
107
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
- now 03885097CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2002-09-12 ~ 2003-10-01
IIF 137 - Director → ME
108
NEWSCHOOLS (LEYTON) LIMITED
- now 03885037CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2002-09-12 ~ 2003-10-01
IIF 136 - Director → ME
109
NEWSCHOOLS (MERTON) HOLDINGS LIMITED
- now 04471094CONTINENTAL SHELF 232 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2002-11-25 ~ 2003-10-01
IIF 139 - Director → ME
110
NEWSCHOOLS (MERTON) LIMITED
- now 04471105CONTINENTAL SHELF 231 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (34 parents)
Officer
2002-11-25 ~ 2003-10-01
IIF 141 - Director → ME
111
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
- now 03773789INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2002-09-12 ~ 2003-10-01
IIF 140 - Director → ME
112
NEWSCHOOLS (PENWEDDIG) LIMITED
- now 03773791INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2002-09-12 ~ 2003-10-01
IIF 138 - Director → ME
113
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (29 parents, 1 offspring)
Officer
2012-11-20 ~ 2015-09-21
IIF 25 - Director → ME
114
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
NI072130 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2012-11-20 ~ 2015-09-21
IIF 27 - Director → ME
115
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (23 parents, 1 offspring)
Officer
2009-12-21 ~ 2010-06-01
IIF 148 - Director → ME
116
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (32 parents)
Officer
2009-12-21 ~ 2010-06-01
IIF 147 - Director → ME
117
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
- now 04350294PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2013-01-30 ~ 2016-04-12
IIF 56 - Director → ME
118
PETERBOROUGH PRISON MANAGEMENT LIMITED
- now 04350276PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2013-01-30 ~ 2016-04-12
IIF 55 - Director → ME
119
PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
06228569 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2013-03-18 ~ 2015-10-19
IIF 87 - Director → ME
120
PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
06096173 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-03-18 ~ 2015-10-19
IIF 89 - Director → ME
121
PYRAMID SCHOOLS (PLYMOUTH) LIMITED
06096067 1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2013-03-18 ~ 2015-10-19
IIF 96 - Director → ME
122
PYRAMID SCHOOLS (SHEFFIELD) LIMITED
- now 03928233SHEFFIELD SCHOOLS SERVICES LIMITED
- 2001-01-26
03928233BROOMCO (2090) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2000-07-18 ~ 2005-01-31
IIF 72 - Director → ME
123
QED (CLACTON) HOLDINGS LIMITED
- now 04764332Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2003-10-13 ~ 2005-08-29
IIF 73 - Director → ME
124
Q.E.D. (CLACTON) LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2003-10-13 ~ 2005-08-29
IIF 76 - Director → ME
125
QED (LEEDS) HOLDINGS LIMITED
- now 05000060ALNERY NO. 2400 LIMITED
- 2004-03-11
05000060 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2004-03-11 ~ 2005-08-29
IIF 7 - Director → ME
126
ALNERY NO. 2399 LIMITED
- 2004-03-11
04999941 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2004-03-11 ~ 2005-08-29
IIF 4 - Director → ME
127
RIVENDELL LEISURE (HOLDINGS) LIMITED
05755360 10-11 Charterhouse Square, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-12-21 ~ 2010-06-01
IIF 151 - Director → ME
128
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (18 parents)
Officer
2009-12-21 ~ 2010-06-01
IIF 152 - Director → ME
129
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents)
Officer
2013-03-18 ~ 2015-10-19
IIF 107 - Director → ME
130
DUNWILCO (1184) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents)
Officer
2009-09-09 ~ 2010-06-09
IIF 14 - Director → ME
131
DUNWILCO (1185) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-09-09 ~ 2010-06-09
IIF 13 - Director → ME
132
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
- now 03928231BROOMCO (2091) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents, 1 offspring)
Officer
2000-07-18 ~ 2005-01-31
IIF 70 - Director → ME
133
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2013-10-31 ~ 2015-07-31
IIF 86 - Director → ME
134
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2013-10-31 ~ 2015-07-31
IIF 100 - Director → ME
135
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
05352139 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2005-02-04 ~ 2006-07-07
IIF 71 - Director → ME
136
TRANSFORM SCHOOLS (BASSETLAW) LIMITED
05352075 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2005-02-04 ~ 2006-07-07
IIF 75 - Director → ME
137
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED
- now 05560398BEALAW (776) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2005-12-16 ~ 2006-07-07
IIF 66 - Director → ME
138
TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED
- now 05560190BEALAW (775) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents)
Officer
2005-12-16 ~ 2006-07-07
IIF 61 - Director → ME
139
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
05358471 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2005-02-17 ~ 2006-07-07
IIF 63 - Director → ME
140
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
05366823 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 2 offsprings)
Officer
2005-02-17 ~ 2006-07-07
IIF 68 - Director → ME
141
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
05358400 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents)
Officer
2005-02-17 ~ 2006-07-07
IIF 67 - Director → ME
142
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
05358417 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2005-02-17 ~ 2006-07-07
IIF 77 - Director → ME
143
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
04710791 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents, 1 offspring)
Officer
2003-03-27 ~ 2006-07-07
IIF 79 - Director → ME
144
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
04710792 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents)
Officer
2003-03-27 ~ 2006-07-07
IIF 62 - Director → ME
145
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
04078756 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2000-10-26 ~ 2006-07-07
IIF 65 - Director → ME
146
TRANSFORM SCHOOLS (STOKE) LIMITED
04078757 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents)
Officer
2000-10-26 ~ 2006-07-07
IIF 1 - Director → ME
147
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
- now 04151459BEALAW (561) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-02-20 ~ 2015-11-01
IIF 114 - Director → ME
148
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED
- now 04151453BEALAW (560) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2015-02-20 ~ 2015-11-01
IIF 115 - Director → ME
149
WATERFRONT LEISURE (CROSBY) LIMITED
- now 03198262GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
MARBLELINK LIMITED - 1996-05-30
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (26 parents)
Officer
2009-12-21 ~ 2010-06-01
IIF 142 - Director → ME
150
Equitix Management Services Unit G1 Ash Tree Court, Nottingham, England
Active Corporate (23 parents, 1 offspring)
Officer
2011-03-10 ~ 2015-04-01
IIF 119 - Director → ME
151
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (22 parents)
Officer
2011-03-10 ~ 2015-04-01
IIF 118 - Director → ME