1
7 Lakeside Business Park, Swan Lane, Sandhurst, Berks, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-29 ~ 2024-10-21
IIF 54 - Director → ME
2
7 Lakeside Business Park, Swan Lane, Sandhurst, Berks, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-28 ~ 2024-10-21
IIF 53 - Director → ME
3
7 Lakeside Business Park, Swan Lane, Sandhurst, Berks, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-27 ~ now
IIF 52 - Director → ME
4
26 Hugon Road, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-06-03 ~ dissolved
IIF 55 - Director → ME
2019-06-03 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
ASTRUM EDUCATION GROUP LIMITED
- now 08057914EXCELLENCE EDUCATION HOLDINGS LIMITED
- 2013-01-17
08057914 22 York Buildings, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-05-04 ~ 2015-04-27
IIF 60 - Director → ME
6
EXCELLENCE EDUCATION GROUP LIMITED
- 2013-01-15
08058545 Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2012-05-04 ~ 2015-04-27
IIF 59 - Director → ME
7
OVAL(2226) LIMITED
- 2010-04-29
07172561 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 38-42 Brunswick Street West, Hove, East Sussex
Active Corporate (20 parents, 2 offsprings)
Officer
2010-03-01 ~ 2010-03-30
IIF 21 - Director → ME
2010-03-01 ~ 2011-05-24
IIF 24 - Secretary → ME
8
OVAL(2225) LIMITED
- 2010-04-29
07172466 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 38-42 Brunswick Street West, Hove, East Sussex
Active Corporate (22 parents, 1 offspring)
Officer
2010-03-01 ~ 2010-03-30
IIF 22 - Director → ME
2010-03-01 ~ 2011-05-24
IIF 23 - Secretary → ME
9
CHELSEA INDEPENDENT COLLEGE LIMITED
05969068 C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London, London
Dissolved Corporate (19 parents)
Officer
2012-06-29 ~ 2015-04-27
IIF 20 - Director → ME
10
Victoria House, Victoria Road, Farnborough, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-12-02 ~ now
IIF 36 - Director → ME
11
Victoria House, Victoria Road, Farnborough, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-12-02 ~ now
IIF 37 - Director → ME
12
Victoria House, Victoria Road, Farnborough, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-25 ~ now
IIF 35 - Director → ME
13
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-03 ~ now
IIF 41 - Director → ME
14
DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED
00497515 59 Queen's Gate, South Kensington, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-06-29 ~ 2015-04-27
IIF 18 - Director → ME
15
EDUCATION PLACEMENT GROUP LIMITED
- now 09692304STAR TOPCO LIMITED
- 2016-10-17
09692304 2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2015-07-17 ~ 2016-11-04
IIF 10 - Director → ME
16
ENCORE PM GROUP (MIDCO) LTD - now
KBG1 GROUP LIMITED
- 2021-02-25
13058096COMMUNICOURT GROUP LIMITED
- 2021-02-15
13058096 2 Hills Road, Cambridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-12-02 ~ 2021-02-24
IIF 45 - Director → ME
17
ENCORE PROPERTY MANAGEMENT GROUP LTD - now
ENCORE PM GROUP (TOPCO) LTD - 2022-03-31
KBG1 HOLDINGS LIMITED
- 2021-02-25
13054488COMMUNICOURT HOLDINGS LIMITED
- 2021-02-15
13054488 2 Hills Road, Cambridge, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-01 ~ 2021-02-24
IIF 44 - Director → ME
18
Boundary House, 91-93 Charterhouse Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-01-21 ~ now
IIF 28 - Director → ME
19
Boundary House, 91-93 Charterhouse Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-21 ~ now
IIF 27 - Director → ME
20
Boundary House, 91-93 Charterhouse Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-01-21 ~ now
IIF 29 - Director → ME
21
GO VOCATIONAL SOLUTIONS LTD
- now 04739062LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (21 parents)
Equity (Company account)
749,723 GBP2023-07-31
Officer
2011-08-25 ~ 2016-10-03
IIF 30 - Director → ME
22
33 Glasshouse Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-14 ~ 2025-03-12
IIF 15 - Director → ME
23
33 Glasshouse Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-14 ~ 2025-03-12
IIF 16 - Director → ME
24
33 Glasshouse Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-02-14 ~ 2025-03-12
IIF 17 - Director → ME
25
33 Glasshouse Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 1 - Director → ME
26
LIFETIME AWARDING LIMITED
- 2015-10-06
07212507 291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
15,900,128 GBP2023-07-31
Officer
2014-06-30 ~ 2016-10-03
IIF 42 - Director → ME
27
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-03 ~ 2016-11-04
IIF 7 - Director → ME
28
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (17 parents)
Officer
2016-02-03 ~ 2016-11-04
IIF 5 - Director → ME
29
KENSINGTON PARK SCHOOL LIMITED - now
LANSDOWNE TUTORS LIMITED
- 2017-09-11
01448840 59 Queen's Gate, South Kensington, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-06-29 ~ 2015-04-27
IIF 19 - Director → ME
30
LEARNDIRECT DIGITAL GROUP LIMITED
12795328 C/o Learndirect, 3rd Floor Wilson House, Lorne Park Road, Bournemouth, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
-1,358,034 GBP2023-04-30
Officer
2020-08-05 ~ now
IIF 33 - Director → ME
31
LEARNDIRECT DIGITAL HOLDINGS LIMITED
12794644 C/o Learndirect 3rd Floor Wilson House, Lorne Park Road, Bournemouth, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-673,678 GBP2023-04-30
Officer
2020-08-05 ~ now
IIF 34 - Director → ME
32
LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (26 parents, 6 offsprings)
Equity (Company account)
39,320,655 GBP2023-07-31
Officer
2011-08-25 ~ 2016-10-03
IIF 31 - Director → ME
33
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-64,843,374 GBP2023-07-31
Officer
2011-08-08 ~ 2016-10-03
IIF 65 - Director → ME
34
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
-65,654,021 GBP2023-07-31
Officer
2011-08-08 ~ 2016-10-03
IIF 66 - Director → ME
35
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-01-08 ~ 2016-11-04
IIF 13 - Director → ME
36
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-08 ~ 2016-11-04
IIF 14 - Director → ME
37
PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED
- now 06536512PAPAYA GROUP HOLDINGS LIMITED
- 2008-04-07
06536512 Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (23 parents, 1 offspring)
Officer
2008-04-02 ~ 2015-02-16
IIF 62 - Director → ME
38
PARAGON EDUCATION & SKILLS GROUP LIMITED
- now 06537201PAPAYA GROUP LIMITED
- 2008-04-07
06537201 Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
Liquidation Corporate (21 parents, 1 offspring)
Officer
2008-04-02 ~ 2015-02-16
IIF 63 - Director → ME
39
Olliver, Aske, Richmond, North Yorkshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-05-04 ~ 2018-07-13
IIF 43 - Director → ME
40
1 Knightsbridge Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 48 - LLP Designated Member → ME
41
33 Glasshouse Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
124,979 GBP2022-03-31
Officer
2020-04-22 ~ now
IIF 50 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
33 Glasshouse Street, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2020-02-14 ~ now
IIF 49 - LLP Designated Member → ME
43
REALISE TRAINING GROUP LIMITED - now
ESG INTERMEDIATE HOLDINGS LIMITED
- 2025-02-06
06397427BROOMCO (4109) LIMITED - 2008-01-08
First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
Active Corporate (29 parents, 6 offsprings)
Equity (Company account)
888,454 GBP2020-12-31
Officer
2008-10-13 ~ 2012-07-23
IIF 61 - Director → ME
44
REALISE TRAINING HOLDINGS LIMITED - now
ESG HOLDINGS LIMITED
- 2025-02-06
06397426BROOMCO (4108) LIMITED - 2008-01-08
First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
Active Corporate (34 parents, 1 offspring)
Officer
2008-10-13 ~ 2012-07-23
IIF 64 - Director → ME
45
33 Glasshouse Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-04-21 ~ now
IIF 38 - Director → ME
46
33 Glasshouse Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-21 ~ now
IIF 40 - Director → ME
47
33 Glasshouse Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-04-21 ~ now
IIF 39 - Director → ME
48
25 Victoria Street, London
Active Corporate (67 parents, 73 offsprings)
Officer
2006-12-01 ~ 2019-05-21
IIF 32 - LLP Member → ME
49
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-17 ~ 2016-11-04
IIF 12 - Director → ME
50
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-07-17 ~ 2016-11-04
IIF 9 - Director → ME
51
2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-17 ~ 2016-11-04
IIF 11 - Director → ME
52
PUBLIC RECRUITMENT GROUP PLC - 2007-10-19
PINCO 2099 LIMITED - 2004-04-20
Second Floor Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, South Yorks
Active Corporate (24 parents, 10 offsprings)
Officer
2015-08-24 ~ 2016-11-04
IIF 6 - Director → ME
53
38-42 Brunswick Street West, Hove, East Sussex
Active Corporate (15 parents)
Officer
2010-05-06 ~ 2010-08-11
IIF 68 - Director → ME
54
33 Glasshouse Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-04 ~ 2025-09-22
IIF 56 - Director → ME
55
33 Glasshouse Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-04 ~ 2025-09-22
IIF 57 - Director → ME
56
33 Glasshouse Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-04 ~ 2025-09-22
IIF 58 - Director → ME
57
33 Glasshouse Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 51 - Director → ME
58
Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19
IIF 2 - Director → ME
59
Dencora Court, 2 Meridian Way, Norwich
Liquidation Corporate (13 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19
IIF 4 - Director → ME
60
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (13 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19
IIF 3 - Director → ME
61
Dencora Court, 2 Meridian Way, Norwich, Norfolk
Liquidation Corporate (12 parents, 1 offspring)
Officer
2014-10-22 ~ 2014-12-19
IIF 8 - Director → ME
62
St Clements House, 27-28 Clements Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-02-09 ~ 2013-05-22
IIF 67 - Director → ME
63
LOCKE NEWCO LIMITED
- 2009-05-06
06547748 1 More London Place, London
Liquidation Corporate (20 parents, 2 offsprings)
Equity (Company account)
39,942,425 GBP2019-08-31
Officer
2008-03-28 ~ 2013-05-22
IIF 47 - Director → ME
64
WCL INTERMEDIATE HOLDINGS LIMITED
- now 06547222LOCKE BIDCO LIMITED
- 2009-05-06
06547222 1 More London Place, London
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
23,923,928 GBP2019-08-31
Officer
2008-03-28 ~ 2013-05-22
IIF 69 - Director → ME
65
WCL SERVICES LIMITED - now
WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED
- 2009-05-06
03543074EDUCATION OVERSEAS LIMITED - 2006-09-14
4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Equity (Company account)
103,424,222 GBP2019-08-31
Officer
2008-04-04 ~ 2008-04-17
IIF 46 - Director → ME