1
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (3 parents)
Officer
~ 1995-10-20IIF 45 - director → ME
2
ADECCO UK LIMITED - 1999-03-30
ADIA UK LIMITED - 1996-12-27
ALFRED MARKS BUREAU LIMITED - 1993-04-05
10 Bishops Square, London, EnglandCorporate (4 parents)
Officer
1998-01-05 ~ 2003-03-26IIF 6 - director → ME
3
ADECCO ALFRED MARKS LIMITED - 1999-03-30
ECCO EMPLOYMENT AGENCY LIMITED - 1997-04-10
ST.PAUL'S EMPLOYMENT AGENCY LIMITED - 1984-04-05
10 Bishops Square, London, EnglandCorporate (6 parents, 1 offspring)
Officer
1998-01-05 ~ 2003-03-26IIF 5 - director → ME
4
The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, ScotlandCorporate (5 parents)
Officer
2019-11-05 ~ 2024-08-31IIF 50 - director → ME
5
James Miller House, West George Street, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
-20,714 GBP2023-03-31
Officer
2014-05-12 ~ 2017-10-31IIF 48 - director → ME
Person with significant control
2017-05-12 ~ 2017-10-31IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
6
COMMUNITY CARE PROVIDERS SCOTLAND - 2010-11-23
Norton Park, 57 Albion Road, Edinburgh, MidlothianCorporate (18 parents)
Officer
2009-09-17 ~ 2016-09-15IIF 49 - director → ME
7
OCHRE HOUSE LIMITED - 2014-05-22
LAWGRA (NO. 1240) LIMITED - 2006-04-25
30a Great Sutton St., London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2007-03-21 ~ 2013-07-17IIF 11 - director → ME
8
BUCKINGHAMSHIRE COMMUNITY ACTION - 2010-02-18
BUCKINGHAMSHIRE COUNCIL FOR VOLUNTARY SERVICE - 1998-06-22
Calibre Audio Library New Road, Weston Turville, Aylesbury, EnglandCorporate (11 parents, 1 offspring)
Officer
2011-09-13 ~ 2016-09-20IIF 14 - director → ME
9
Calibre Audio Library New Road, Weston Turville, Aylesbury, EnglandCorporate (5 parents)
Equity (Company account)
-729 GBP2023-03-31
Officer
2012-03-13 ~ 2016-09-20IIF 15 - director → ME
10
COMPASS NIGHT CLUBS LIMITED - 2002-08-29
GRANADA NIGHT CLUBS LIMITED - 2001-01-31
ANFIELD WAY LIMITED - 1989-08-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1995-12-18 ~ 1997-12-31IIF 21 - director → ME
11
GRANADA ROAD SERVICES LTD - 2001-01-31
THE EDWARDIAN CLUB LIMITED - 1996-02-07
GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
1995-12-18 ~ 1997-12-31IIF 22 - director → ME
12
COMPUTER PEOPLE (UK) LIMITED - 2013-07-16
LEE HECHT HARRISON LIMITED - 2013-03-14
DEFINITIVE SOLUTIONS LIMITED - 1993-10-27
OFFICE SYSTEMS RECRUITMENT SERVICES LIMITED - 1990-07-18
OFFICE SYSTEMS MANAGEMENT SERVICES LIMITED - 1987-02-19
Millennium Bridge House, 2 Lambeth Hill, LondonDissolved corporate (7 parents)
Officer
1998-01-05 ~ 2001-10-31IIF 12 - director → ME
13
The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, ScotlandCorporate (6 parents)
Officer
2019-12-16 ~ 2024-08-31IIF 51 - director → ME
14
Malpas Lodge, 3 St. Pauls Road, Weston-super-mare, United KingdomCorporate (2 parents)
Equity (Company account)
-27,260 GBP2024-03-31
Officer
2019-11-18 ~ 2021-12-09IIF 35 - director → ME
Person with significant control
2019-11-18 ~ 2021-12-09IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
15
Festival House, Jessop Avenue, Cheltenham, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
26,533,717 GBP2023-12-31
Officer
2012-07-06 ~ 2016-02-22IIF 16 - director → ME
16
THE SCOTTISH INSTITUTE FOR EXCELLENCE IN SOCIAL WORK EDUCATION - 2007-12-12
5 South Charlotte Street, Edinburgh, ScotlandCorporate (13 parents)
Net Assets/Liabilities (Company account)
624,455 GBP2024-03-31
Officer
2015-01-29 ~ 2024-09-06IIF 47 - director → ME
17
Festival House, Jessop Avenue, Cheltenham, EnglandCorporate (5 parents)
Equity (Company account)
897,429 GBP2023-12-31
Officer
2003-10-03 ~ 2016-02-23IIF 4 - director → ME
18
JEC OF THE UNITED KINGDOM AND IRELAND - 2004-08-23
New Anstey House, Gate Way Drive Yeadon, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2005-06-22 ~ 2008-06-18IIF 54 - director → ME
19
Duck Island Cottage, St James's Park, LondonCorporate (11 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-09-26IIF 24 - director → ME
20
MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
INTERCEDE 349 LIMITED - 1986-09-12
10 Bishops Square, London, EnglandDissolved corporate (3 parents, 11 offsprings)
Officer
1998-01-05 ~ 2003-03-26IIF 8 - director → ME
21
Malpas Lodge 3, St. Pauls Road, Weston-super-mare, Somerset, EnglandCorporate (1 parent)
Equity (Company account)
3,743 GBP2024-03-31
Officer
2019-07-15 ~ 2022-03-31IIF 32 - director → ME
Person with significant control
2019-07-15 ~ 2021-12-09IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
22
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandCorporate (5 parents, 14 offsprings)
Officer
1995-04-07 ~ 1997-12-31IIF 28 - director → ME
23
COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
GRANADA HOSPITALITY LIMITED - 1992-06-04
MARINESIDE PROPERTIES LIMITED - 1992-02-25
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireCorporate (3 parents, 1 offspring)
Officer
1995-12-18 ~ 1997-12-31IIF 20 - director → ME
24
BRIGHTREASONS II LIMITED - 1992-07-23
AGENTDETAIL LIMITED - 1991-04-18
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved corporate (3 parents, 1 offspring)
Officer
1995-06-14 ~ 1997-12-31IIF 26 - director → ME
25
ROADSIDE SERVICES LIMITED - 1992-05-15
RANK MOTORWAY SERVICES LIMITED - 1991-12-19
RANK CATERING LIMITED - 1984-12-20
CALCSTAR LIMITED - 1984-11-21
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved corporate (3 parents)
Officer
1995-06-14 ~ 1997-12-31IIF 27 - director → ME
26
Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, ScotlandDissolved corporate (2 parents)
Officer
1995-12-18 ~ 1997-12-31IIF 18 - director → ME
27
Meadowside, Mountbatten Way, Congleton, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-02-04 ~ 2015-12-07IIF 9 - director → ME
28
SCOTTISH DRUGS RECOVERY CONSORTIUM - 2013-12-19
2/1 30 Bell Street, Glasgow, ScotlandCorporate (8 parents)
Officer
2010-06-01 ~ 2013-12-04IIF 53 - director → ME
29
PELCOMBE LIMITED - 2006-08-16
PELCOMBE TRAINING LIMITED - 2005-08-15
GAG74 LIMITED - 1998-01-16
First Floor Cygnet House, 1 Jenkin Road, Sheffield, EnglandCorporate (6 parents)
Officer
2004-12-07 ~ 2006-07-31IIF 10 - director → ME
30
71 Great Peter Street, LondonCorporate (13 parents, 4 offsprings)
Officer
~ 1992-06-10IIF 13 - director → ME
31
1 George Square, Glasgow, ScotlandCorporate (6 parents)
Officer
2019-12-13 ~ 2024-09-27IIF 46 - director → ME
32
INDEPENDENT SCHOOLS CAREERS ORGANISATION - 2007-05-09
Rosslyn Place Old Frensham Road, Lower Bourne, Farnham, Surrey, EnglandDissolved corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
833,822 GBP2016-08-31
Officer
2008-11-04 ~ 2016-04-19IIF 30 - director → ME
33
RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
ST JAMES PARADE (49) LIMITED - 2005-02-15
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (3 parents, 8 offsprings)
Officer
2015-09-18 ~ 2017-02-01IIF 25 - director → ME
34
UNIVERSITY COLLEGE CHICHESTER - 2006-01-06
Bishop Otter Campus, College Lane, Chichester, West SussexCorporate (18 parents, 1 offspring)
Officer
2014-01-01 ~ 2022-12-31IIF 3 - director → ME
35
TURNING POINT LIMITED - 1991-01-24
HELPING HAND ORGANISATION LIMITED(THE) - 1984-04-18
America House, 2 America Square, London, EnglandCorporate (9 parents, 2 offsprings)
Officer
2003-07-29 ~ 2009-06-09IIF 7 - director → ME
36
ICEFIELD LIMITED - 1987-10-14
America House, 2 America Square, London, EnglandCorporate (8 parents)
Officer
2003-09-23 ~ 2009-06-09IIF 1 - director → ME
37
Standon House, 21 Mansell Street, LondonDissolved corporate (5 parents)
Officer
2007-07-17 ~ 2009-06-09IIF 29 - director → ME
38
Bishop Otter Campus, College Lane, Chichester, West SussexCorporate (11 parents)
Officer
2014-05-07 ~ 2015-06-09IIF 2 - director → ME
39
COMPASS FRESH EXPRESS LIMITED - 2006-05-25
GRANADA FRESH EXPRESS LTD - 2001-01-31
GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
MINITAKE LIMITED - 1988-09-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents, 1 offspring)
Officer
1995-12-18 ~ 1997-12-31IIF 19 - director → ME