1
4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
Active Corporate (10 parents)
Equity (Company account)
846,462 GBP2023-12-31
Officer
2021-03-02 ~ 2022-03-25
IIF 2 - Director → ME
2
AXIS INTERMODAL LIMITED - now
AXIS INTERMODAL PLC - 2009-02-13
INTERMODAL RESOURCE PLC
- 2007-01-04
04980247 Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2006-03-01 ~ 2006-05-08
IIF 45 - Director → ME
3
BIP CONSULTING UK LIMITED - now
CHAUCER GROUP LIMITED
- 2025-02-21
02136429CHAUCER CONSULTING LIMITED - 1989-09-11
SLANTMASS LIMITED - 1987-10-20
51 Moorgate, London, England
Active Corporate (31 parents, 13 offsprings)
Equity (Company account)
34,793,725 GBP2022-12-31
Officer
2014-05-27 ~ 2015-10-07
IIF 18 - Director → ME
4
3 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (10 parents)
Officer
2014-07-22 ~ 2015-10-07
IIF 25 - Director → ME
5
3 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (10 parents)
Officer
2014-07-22 ~ 2015-10-07
IIF 15 - Director → ME
6
CHAUCER MANAGEMENT HOLDINGS LIMITED
- now 08816534DMWSL 751 LIMITED
- 2014-08-13
08816534 08816656, 09248655, 08457505Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51 Moorgate, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2014-05-14 ~ 2015-10-07
IIF 19 - Director → ME
7
DMWSL 750 LIMITED
- 2014-09-02
08816533 02187185, 09162741, 08849091Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 51 Moorgate, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2014-07-22 ~ 2015-10-07
IIF 17 - Director → ME
8
3 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (12 parents)
Officer
2014-07-22 ~ 2015-10-07
IIF 16 - Director → ME
9
3 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (11 parents)
Officer
2014-07-22 ~ 2015-10-07
IIF 23 - Director → ME
10
CIELO TALENT LIMITED - now
OCHRE HOUSE LIMITED
- 2014-05-22
05755182LAWGRA (NO. 1240) LIMITED - 2006-04-25
30a Great Sutton St., London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-04-27 ~ 2013-07-17
IIF 11 - Director → ME
2007-04-27 ~ 2013-07-17
IIF 49 - Secretary → ME
11
CIELO TALENT MANAGEMENT LIMITED - now
OCHRE HOUSE TALENT MANAGEMENT LIMITED
- 2014-05-22
03723978PROFILES RESOURCE MANAGEMENT LIMITED
- 2008-10-30
03723978 30a Great Sutton St., London, United Kingdom
Active Corporate (19 parents)
Officer
2007-07-04 ~ 2013-07-17
IIF 28 - Director → ME
12
DMWSL 750 LIMITED
- now 02187185 08816533, 08849013, 08849091Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (6 parents)
Officer
2014-07-22 ~ 2015-10-07
IIF 22 - Director → ME
13
EDM INSURANCE SERVICES LIMITED
- now 07723153VINDICO TECHNOLOGY LIMITED
- 2016-04-08
07723153 Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (17 parents)
Officer
2016-03-03 ~ 2016-12-01
IIF 13 - Director → ME
14
ENVIRONMENTAL PROJECT MANAGEMENT CONSULTANTS LIMITED
02696554 3 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (7 parents)
Officer
2014-07-22 ~ 2015-10-07
IIF 20 - Director → ME
15
Nutley Lodge, Nutley, Basingstoke, England
Active Corporate (4 parents)
Equity (Company account)
5,461 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FIRST FOR EDUCATION HOLDINGS LIMITED
08811223 Unit 3 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-06-30 ~ 2024-11-13
IIF 9 - Director → ME
17
Unit 3 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
Active Corporate (10 parents)
Officer
2022-06-30 ~ 2024-11-13
IIF 10 - Director → ME
18
Urban Village, 221 High Street, Swansea, Wales
Active Corporate (10 parents)
Equity (Company account)
104,214 GBP2024-12-31
Officer
2025-11-25 ~ now
IIF 41 - Director → ME
2025-11-25 ~ now
IIF 51 - Secretary → ME
19
INTERNATIONAL TEACHERS NETWORK LIMITED
04135218 Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (18 parents)
Officer
2007-07-04 ~ 2011-05-23
IIF 34 - Director → ME
20
ITEMPLUS CONSULTING LIMITED
- now 02483630ITEMPLUS SYSTEMS LIMITED - 1992-05-01
3 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (9 parents)
Officer
2014-07-22 ~ 2015-10-07
IIF 21 - Director → ME
21
3 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (11 parents)
Officer
2014-07-22 ~ 2015-10-07
IIF 26 - Director → ME
22
KEYSTAGE TEACHER SUPPLY LIMITED
04099786 3 Morston Claycliffe Business Park, Whaley Road, Barnsley, England
Active Corporate (10 parents)
Equity (Company account)
328,522 GBP2020-08-31
Officer
2019-12-05 ~ 2024-11-13
IIF 3 - Director → ME
23
Salisbury House, Station Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2003-02-28 ~ 2004-06-30
IIF 46 - Director → ME
24
LASERCOM HOLDINGS LIMITED
- now 04121318LASERCOM HOLDING LIMITED - 2001-02-19
Salisbury House, Station Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2003-02-28 ~ 2004-06-30
IIF 48 - Director → ME
25
LONGBRIDGE RECRUITMENT (LAW) LIMITED - now
AUDIO SECRETARIES AGENCY LIMITED
- 2009-09-09
01022604 3a London Wall Buildings, London Wall, London, England
Dissolved Corporate (19 parents)
Officer
2007-07-04 ~ 2010-10-01
IIF 32 - Director → ME
26
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton
Liquidation Corporate (26 parents)
Officer
2007-07-04 ~ 2011-05-23
IIF 29 - Director → ME
27
MK REALISATIONS LTD - now
ITNMARK EDUCATION LIMITED
- 2019-08-09
04560248 1 Fetter Lane, London, United Kingdom
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2007-07-04 ~ 2011-05-23
IIF 36 - Director → ME
28
OCHRE HOUSE TRUSTEE COMPANY LIMITED
- now 04239440THE BUZZ ELITE LIMITED - 2002-12-16
SPEED 8838 LIMITED - 2001-07-18
Gray’s Inn House, 127 Clerkenwell Road, London
Dissolved Corporate (15 parents)
Officer
2007-07-04 ~ 2013-07-17
IIF 35 - Director → ME
29
OPERAM EDUCATION GROUP LIMITED
- now 10923543 3 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
Active Corporate (12 parents, 14 offsprings)
Profit/Loss (Company account)
895,581 GBP2019-09-01 ~ 2020-08-31
Officer
2017-08-18 ~ 2024-11-13
IIF 5 - Director → ME
Person with significant control
2017-08-18 ~ 2019-02-28
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
30
3 Morston Claycliffe Business Park, Whaley Road, Barnsley, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2017-02-08 ~ 2024-11-13
IIF 12 - Director → ME
31
SYDNEY BIDCO LIMITED - 2016-08-11
4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,246,911 GBP2023-12-31
Officer
2017-10-31 ~ 2022-03-25
IIF 40 - Director → ME
32
OPTIMITY HOLDINGS LIMITED
- now 10064229SYDNEY TOPCO LIMITED - 2016-08-11
4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
9,300,062 GBP2023-12-31
Officer
2017-10-31 ~ 2022-03-25
IIF 38 - Director → ME
33
4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
Active Corporate (9 parents)
Equity (Company account)
1,114,545 GBP2023-12-31
Officer
2020-03-03 ~ 2022-03-25
IIF 27 - Director → ME
34
NBT FINANCIAL LIMITED - 2003-01-15
AMBERGAIN LIMITED - 2002-05-01
4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
Active Corporate (17 parents, 6 offsprings)
Equity (Company account)
-5,299,950 GBP2023-12-31
Officer
2017-10-31 ~ 2022-03-25
IIF 39 - Director → ME
35
K.P. ASSOCIATES LIMITED - 1989-02-08
DELTA ENTERPRISES LIMITED - 1983-06-09
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
1,672,160 GBP2023-12-31
Officer
2007-07-04 ~ 2011-07-18
IIF 30 - Director → ME
36
OCHRE HOUSE SERVICES LIMITED
- 2010-10-21
05707227CHERRIN LIMITED - 2006-07-21
C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
Active Corporate (14 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2007-07-04 ~ 2011-07-18
IIF 31 - Director → ME
37
3 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (12 parents)
Officer
2014-07-22 ~ 2015-10-07
IIF 24 - Director → ME
38
KJA RECRUITMENT TO RECRUITMENT LIMITED - 2014-04-23
3 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire
Active Corporate (8 parents)
Equity (Company account)
3,408,120 GBP2020-08-31
Officer
2017-10-18 ~ 2024-11-13
IIF 8 - Director → ME
39
3 Jubilee Way, Faversham, Kent, England
Dissolved Corporate (12 parents)
Officer
2014-07-22 ~ 2015-10-07
IIF 14 - Director → ME
40
133 High Street, Odiham, Hook, England
Dissolved Corporate (2 parents)
Officer
2023-07-25 ~ dissolved
IIF 37 - Director → ME
41
RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED - now
ASTRON DOCUMENT SOLUTIONS LIMITED
- 2007-03-26
03871504PINCO 1307 LIMITED - 2000-05-11
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (22 parents)
Officer
2001-01-22 ~ 2004-06-30
IIF 47 - Director → ME
2001-01-22 ~ 2001-10-24
IIF 50 - Secretary → ME
42
ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
HOUSECIVIL LIMITED - 1998-11-16
3 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
1,444,674 GBP2020-08-31
Officer
2019-02-28 ~ 2024-11-13
IIF 6 - Director → ME
43
OPENGAZE LIMITED - 2016-03-15
3 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
299,701 GBP2020-08-31
Officer
2019-02-28 ~ 2024-11-13
IIF 7 - Director → ME
44
THE ANVIL TRUST - 2003-05-19
BASINGSTOKE CONCERT HALL TRUST - 1994-03-04
The Anvil Trust Ltd, Churchill Way, Basingstoke, Hampshire
Active Corporate (68 parents, 1 offspring)
Officer
2025-10-10 ~ now
IIF 42 - Director → ME
45
Gray's Inn House, 127 Clerkenwell Road, London
Dissolved Corporate (9 parents)
Officer
2007-07-04 ~ 2013-07-17
IIF 33 - Director → ME
46
THE EDUCATION SPECIALISTS LTD.
- now 05159303TRUST EDUCATION SOLUTIONS LIMITED - 2004-11-22
3 Morston Claycliffe Office Park, Whaley Road, Barnsley, England
Active Corporate (10 parents)
Equity (Company account)
1,783,334 GBP2020-08-31
Officer
2019-02-28 ~ 2024-11-13
IIF 4 - Director → ME