1
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04507444JARVISHELF 34 LIMITED - 2003-03-21
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-01-30 ~ 2011-03-15
IIF 24 - Director → ME
2
2003 SCHOOLS SERVICES LIMITED
- now 04507423JARVISHELF 33 LIMITED - 2003-02-25
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2007-01-30 ~ 2011-03-15
IIF 23 - Director → ME
3
ASHBURTON SERVICES (HOLDINGS) LIMITED
- now 04902628JARVISHELF 65 LIMITED - 2004-01-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-01-30 ~ 2011-03-15
IIF 19 - Director → ME
4
ASHBURTON SERVICES LIMITED
- now 04798203JARVISHELF 60 LIMITED - 2003-09-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Equity (Company account)
169,768 GBP2024-03-31
Officer
2007-01-30 ~ 2011-03-15
IIF 20 - Director → ME
5
BOLDON SCHOOL (HOLDINGS) LIMITED
- now 04906283DUNWILCO (1103) LIMITED - 2004-06-29
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2009-03-19 ~ 2011-03-15
IIF 11 - Director → ME
6
DUNWILCO (1102) LIMITED - 2004-06-28
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
864,907 GBP2025-03-31
Officer
2009-03-19 ~ 2011-03-15
IIF 16 - Director → ME
7
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (64 parents, 1 offspring)
Officer
2009-06-11 ~ 2011-03-15
IIF 50 - Director → ME
8
C/o Managed Partnerships Childerditch Hall Drive, Little Warley, Brentwood, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-10-15 ~ 2025-11-21
IIF 57 - Director → ME
2025-12-05 ~ 2026-01-01
IIF 55 - Director → ME
Person with significant control
2021-10-15 ~ 2025-11-21
IIF 60 - Has significant influence or control → OE
9
DUCHESSPARK HOLDINGS LIMITED
- now 06420368INTERCEDE 2229 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-03-15
IIF 3 - Director → ME
10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-03-15
IIF 4 - Director → ME
11
ENDEAVOUR SCH HOLDINGS LIMITED
- now 03671726TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2004-01-01 ~ 2006-07-28
IIF 42 - Director → ME
2003-09-17 ~ 2004-01-01
IIF 36 - Director → ME
12
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2003-09-17 ~ 2004-01-01
IIF 32 - Director → ME
2004-01-01 ~ 2006-07-28
IIF 41 - Director → ME
13
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2009-03-24 ~ 2011-03-15
IIF 18 - Director → ME
14
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (35 parents)
Officer
2009-03-24 ~ 2011-03-15
IIF 17 - Director → ME
15
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
65,515 GBP2024-03-31
Officer
2011-12-15 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
16
INVESTMENT HOLDINGS (GENISTICS) LIMITED
- now 06420350GENISTICS GROUP HOLDINGS LIMITED - 2007-12-13
INTERCEDE 2228 LIMITED - 2007-12-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
999 GBP2023-12-31
Officer
2009-03-19 ~ 2011-03-15
IIF 10 - Director → ME
17
MODERN COURTS (EAST ANGLIA) LIMITED
04299959 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
85,308 GBP2024-12-31
Officer
2004-02-13 ~ 2006-07-01
IIF 34 - Director → ME
2003-11-19 ~ 2004-02-13
IIF 43 - Director → ME
18
MODERN COURTS (HUMBERSIDE) LIMITED
03781562 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
2,706,844 GBP2024-04-30
Officer
2004-02-13 ~ 2006-07-01
IIF 38 - Director → ME
2003-11-19 ~ 2004-02-13
IIF 47 - Director → ME
19
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
04299814 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2003-11-19 ~ 2004-02-13
IIF 25 - Director → ME
2004-02-13 ~ 2006-07-01
IIF 48 - Director → ME
20
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
03781786 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-04-30
Officer
2003-11-19 ~ 2004-02-13
IIF 26 - Director → ME
2004-02-13 ~ 2006-07-01
IIF 35 - Director → ME
21
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED
- now 05259222BROOMCO (3584) LIMITED - 2005-03-21
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (18 parents, 1 offspring)
Officer
2005-04-28 ~ 2006-07-01
IIF 37 - Director → ME
22
MODERN SCHOOLS (BARNSLEY) LIMITED
- now 05259225BROOMCO (3585) LIMITED - 2005-03-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (18 parents)
Officer
2005-04-28 ~ 2006-07-01
IIF 28 - Director → ME
23
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED
05047308 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2004-02-17 ~ 2006-07-01
IIF 29 - Director → ME
24
MODERN SCHOOLS (EXETER) LIMITED
05047731 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents)
Officer
2004-02-18 ~ 2006-07-01
IIF 44 - Director → ME
25
MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
05348019 1 Park Row, Leeds, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2005-01-31 ~ 2006-07-01
IIF 40 - Director → ME
26
MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED
05347462 1 Park Row, Leeds, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
4,966,338 GBP2024-03-31
Officer
2005-01-31 ~ 2006-07-01
IIF 46 - Director → ME
27
NEWMOUNT HOLDINGS LIMITED
- now 04212599SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-03-19 ~ 2011-03-15
IIF 22 - Director → ME
28
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1,873,083 GBP2024-12-31
Officer
2009-03-19 ~ 2011-03-15
IIF 21 - Director → ME
29
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
- now 05061060HACKREMCO (NO.2128) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2008-07-30 ~ 2011-03-15
IIF 39 - Director → ME
2004-06-03 ~ 2006-07-01
IIF 53 - Director → ME
30
RAVENSBOURNE HEALTH SERVICES LIMITED
- now 05060875HACKREMCO (NO. 2129) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-10,834,347 GBP2024-03-31
Officer
2008-07-30 ~ 2011-03-15
IIF 30 - Director → ME
2004-06-03 ~ 2006-07-01
IIF 54 - Director → ME
31
ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED
- now 05934601INTERCEDE 2147 LIMITED - 2007-03-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-08-01
IIF 12 - Director → ME
32
M M & S (2684) LIMITED - 2000-08-30
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2009-03-19 ~ 2010-08-01
IIF 5 - Director → ME
33
M M & S (2683) LIMITED - 2000-08-24
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
2,856,272 GBP2024-12-31
Officer
2009-03-19 ~ 2010-08-01
IIF 6 - Director → ME
34
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-08-01
IIF 8 - Director → ME
35
ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED
- now 05934602 04375611INTERCEDE 2148 LIMITED - 2007-03-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-08-01
IIF 9 - Director → ME
36
ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
04375068 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1,575,725 GBP2024-12-31
Officer
2009-03-19 ~ 2010-08-01
IIF 7 - Director → ME
37
ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED
- now 05934600 04236937INTERCEDE 2146 LIMITED - 2007-03-13
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-08-01
IIF 15 - Director → ME
38
MM&S (2771) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-03-19 ~ 2010-08-01
IIF 14 - Director → ME
39
ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
- now 04239073MM&S (2770) LIMITED - 2001-11-15
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1,126,618 GBP2024-12-31
Officer
2009-03-19 ~ 2010-08-01
IIF 13 - Director → ME
40
C/o Managed Partnerships Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2015-08-19 ~ now
IIF 56 - Director → ME
41
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 52 - Director → ME
42
THE COMMS COLLECTIVE PUBLIC RELATIONS LTD
12550068 Spaces, The Foundry, Fulham Palace Road, London, England
Active Corporate (2 parents)
Equity (Company account)
44,929 GBP2025-04-30
Officer
2020-04-07 ~ 2022-04-30
IIF 59 - Director → ME
43
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
- now 04190375BROOMCO (2518) LIMITED - 2001-04-24
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
2,610,099 GBP2024-03-31
Officer
2003-03-24 ~ 2006-07-01
IIF 45 - Director → ME
44
THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
- now 04190359BROOMCO (2517) LIMITED - 2001-05-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
50,054 GBP2024-03-31
Officer
2003-03-24 ~ 2006-07-01
IIF 31 - Director → ME
45
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
- now 04647268JARVISHELF 52 LIMITED - 2003-02-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-06-03 ~ 2011-03-15
IIF 49 - Director → ME
46
TW ACCOMMODATION SERVICES LIMITED
- now 04614055JARVISHELF 42 LIMITED - 2003-01-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-1,725,611 GBP2024-03-31
Officer
2008-06-03 ~ 2011-03-15
IIF 51 - Director → ME
47
WHITTINGTON FACILITIES (HOLDINGS) LIMITED
- now 04429126JARVISHELF 24 LIMITED - 2003-03-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (28 parents)
Officer
2011-11-22 ~ now
IIF 2 - Director → ME
48
WHITTINGTON FACILITIES LIMITED
- now 04289024JARVISHELF 16 LIMITED - 2003-03-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (29 parents)
Officer
2011-11-22 ~ now
IIF 1 - Director → ME
49
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
- now 05047771BROOMCO (3400) LIMITED - 2004-06-25
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2005-03-18 ~ 2006-07-01
IIF 33 - Director → ME
50
YORKSHIRE TRANSFORMATIONS LIMITED
- now 04768921BROOMCO (3197) LIMITED - 2003-08-01
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (42 parents)
Officer
2005-03-18 ~ 2006-07-01
IIF 27 - Director → ME