1
379 Hendon Way, LondonActive Corporate (5 parents)
Officer
2016-05-09 ~ 2022-01-03IIF 38 - Director → ME
2
Bishop Fleming Llp, 16 Queen Square, Bristol, AvonDissolved Corporate (2 parents)
Officer
2004-07-19 ~ 2004-09-08IIF 15 - Director → ME
3
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2016-12-19 ~ 2019-10-04IIF 41 - Director → ME
4
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-12-19 ~ 2019-10-04IIF 40 - Director → ME
5
55 Baker Street, LondonActive Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-11-05 ~ 2010-01-01IIF 42 - Director → ME
6
BDO STOY HAYWARD LLP - 2009-10-05
55 Baker Street, LondonActive Corporate (364 parents, 4 offsprings)
Officer
2003-07-18 ~ 2011-09-30IIF 28 - LLP Member → ME
7
BDO STOY HAYWARD LLP LIMITED - 2009-10-05
AXELMOOR LIMITED - 2004-07-23
BDO STOY HAYWARD LLP INVESTMENTS LIMITED - 2004-10-01
55 Baker Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2004-07-19 ~ 2008-07-04IIF 26 - Director → ME
8
BDO STOY HAYWARD LIMITED - 2003-07-04
BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
STOY HAYWARD LIMITED - 1998-11-18
55 Baker Street, LondonActive Corporate (5 parents, 13 offsprings)
Officer
2001-10-17 ~ 2008-07-04IIF 17 - Director → ME
9
FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
FITZWILLIAM RESEARCH LIMITED - 2001-02-01
BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
C/o Begbies Traynor London 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents)
Officer
2000-06-30 ~ 2008-07-04IIF 22 - Director → ME
10
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2010-05-13 ~ 2011-09-30IIF 32 - Director → ME
11
PRESIDENT BIDCO LIMITED - 2014-12-15
ARKARIUS GROUP LIMITED - 2017-11-30
OPTIONIS GROUP LIMITED - 2023-04-12
840 Ibis Court, Centre Park, Warrington, Cheshire, United KingdomActive Corporate (5 parents)
Officer
2014-09-11 ~ 2022-09-16IIF 36 - Director → ME
12
8th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Person with significant control
2021-10-21 ~ 2021-12-13IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-10-25 ~ 2021-12-10IIF 2 - Has significant influence or control → OE
13
Shield House, Harmony Way, LondonActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-01-15 ~ 2009-09-24IIF 18 - Director → ME
2002-01-15 ~ 2009-09-24IIF 43 - Secretary → ME
14
Sacks Morasha Jewish Primary School, 31 Stanhope Road, Finchley, LondonActive Corporate (5 parents)
Officer
2007-07-20 ~ 2023-08-31IIF 37 - Director → ME
15
7 - 14 Great Dover Street, London, EnglandDissolved Corporate (4 parents)
Officer
2018-03-06 ~ 2021-01-30IIF 10 - Director → ME
16
GROW-HOW LIMITED - 2010-01-11
GROWHOW LIMITED - 1999-02-09
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2001-10-16 ~ 2008-07-04IIF 16 - Director → ME
17
Shield House, Harmony Way, Hendon, LondonDissolved Corporate (1 parent)
Officer
2003-05-07 ~ 2009-09-24IIF 19 - Director → ME
18
GOLDERS GREEN JEWISH PRIMARY SCHOOL - 2012-07-19
JEWISH COMMUNITY ACADEMY TRUST LTD - 2019-02-18
RIMON JEWISH PRIMARY SCHOOL - 2019-02-11
154 Chase Road, London, United KingdomActive Corporate (13 parents)
Officer
2019-03-01 ~ 2019-10-08IIF 11 - Director → ME
19
ALLCART LIMITED - 1991-03-15
THE LEIGH CTC ENTERPRISE CO. LIMITED - 2003-08-19
LAT ENTERPRISES LIMITED - 2017-07-17
THE LEIGH ENTERPRISE COMPANY LTD - 2013-01-09
THE LEIGH CTC ENTERPRISES CO. LIMITED - 2007-11-02
Strood Academy, Carnation Road, Rochester, EnglandActive Corporate (6 parents)
Officer
1991-02-28 ~ 1996-12-17IIF 25 - Director → ME
20
THE DARTFORD CITY TECHNOLOGY COLLEGE - 1990-01-11
THE LEIGH TECHNOLOGY ACADEMY - 2008-09-16
THE LEIGH CITY TECHNOLOGY COLLEGE - 2007-09-06
Strood Academy, Carnation Road, Rochester, EnglandActive Corporate (11 parents, 3 offsprings)
Officer
~ 2007-09-01IIF 27 - Director → ME
21
8th Floor 100 Bishopsgate, London, EnglandActive Corporate (6 parents)
Person with significant control
2021-10-21 ~ 2021-12-13IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-10-25 ~ 2021-12-10IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
3 Fry's Walk, Shepton Mallet, Somerset, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-13,200 GBP2018-03-31
Officer
2014-06-03 ~ 2014-10-30IIF 39 - Director → ME
23
OPTIONIS LIMITED - 2022-12-09
PRESIDENT TOPCO LIMITED - 2014-12-15
ARKARIUS HOLDINGS LIMITED - 2017-01-26
OPTIONIS HOLDCO LIMITED - 2018-02-05
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2014-09-11 ~ 2022-09-16IIF 35 - Director → ME
24
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (7 parents, 4 offsprings)
Person with significant control
2017-02-01 ~ 2020-10-30IIF 13 - Has significant influence or control → OE
25
ADVENTURE CAPITAL FUND - 2014-04-10
Canopi, Arc House, 82 Tanner Street, London, EnglandActive Corporate (10 parents, 10 offsprings)
Officer
2013-01-30 ~ 2021-01-30IIF 34 - Director → ME
26
C/o Begbies Traynor London 31st Floor 40, Bank Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2003-08-14 ~ 2008-07-04IIF 21 - Director → ME
27
GOLDSAP LIMITED - 2005-04-27
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2005-04-26 ~ 2008-07-04IIF 14 - Director → ME
28
55 Baker Street, LondonDissolved Corporate (1 parent)
Officer
2001-10-17 ~ 2008-07-04IIF 20 - Director → ME
29
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2001-10-17 ~ 2008-07-04IIF 23 - Director → ME
30
Shield House Harmony Way, Hendon, LondonActive Corporate (15 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-05-07 ~ 2009-09-24IIF 24 - Director → ME
31
Coram Campus, 41 Brunswick Square, London, EnglandActive Corporate (14 parents)
Officer
2018-12-13 ~ 2025-08-29IIF 8 - Director → ME
32
FUTUREBUILDERS ENGLAND FUND MANAGEMENT LIMITED - 2010-04-09
ADVENTURE CAPITAL FUND MANAGEMENT - 2008-09-30
Canopi, Arc House, 82 Tanner Street, London, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2013-01-30 ~ 2021-01-30IIF 33 - Director → ME