1
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-23 ~ nowIIF 10 - director → ME
Person with significant control
2022-08-23 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2
4385, 12653769 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-08 ~ nowIIF 29 - director → ME
Person with significant control
2020-06-08 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
3
4385, 12653788 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-08 ~ nowIIF 25 - director → ME
Person with significant control
2020-06-08 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-08 ~ dissolvedIIF 31 - director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
5
7 Fernham Road, Thornton Heath, Surrey, EnglandDissolved corporate (1 parent)
Officer
2013-06-20 ~ dissolvedIIF 1 - director → ME
6
111 Buckingham Palace Road, Victoria, London, EnglandDissolved corporate (1 parent)
Officer
2011-10-24 ~ dissolvedIIF 9 - director → ME
7
20 Wenlock Road, London, EnglandCorporate (1 parent)
Officer
2024-02-05 ~ nowIIF 11 - director → ME
Person with significant control
2024-02-05 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
8
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-12-07 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-12-07 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-08 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
10
167-169 Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2024-01-27 ~ nowIIF 24 - director → ME
Person with significant control
2024-01-27 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
11
Project Office, Project Road, Barking, EnglandCorporate (4 parents)
Officer
2022-01-26 ~ nowIIF 131 - director → ME
12
Project Office, Project Road, Barking, EnglandCorporate (10 parents)
Officer
2023-08-11 ~ nowIIF 84 - director → ME
13
Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
87,214 GBP2023-11-30
Officer
2021-11-29 ~ nowIIF 39 - director → ME
14
Turnpike House 1208-1210 London Road, Leigh-on-sea, EnglandCorporate (2 parents)
Officer
2025-04-22 ~ nowIIF 126 - director → ME
2025-04-22 ~ nowIIF 162 - secretary → ME
Person with significant control
2025-04-22 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Right to appoint or remove directors → OE
15
20 Wenlock Road, London, EnglandCorporate (5 parents)
Officer
2024-03-20 ~ nowIIF 110 - llp-designated-member → ME
Person with significant control
2024-03-20 ~ nowIIF 104 - Has significant influence or control as a member of a firm → OE
16
73 Cathedral Road, Cardiff, South Glamorgan, United KingdomDissolved corporate (1 parent)
Officer
2020-11-09 ~ dissolvedIIF 90 - director → ME
2020-11-09 ~ dissolvedIIF 160 - secretary → ME
Person with significant control
2020-11-09 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
17
85 Great Portland Street, First Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-04 ~ nowIIF 18 - director → ME
Person with significant control
2022-10-04 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
18
Political Elizabeth Meehan Suite, Regent House, 1-6 Pratt Mews, London, London, United KingdomCorporate (20 parents)
Officer
2021-09-01 ~ nowIIF 35 - director → ME
19
INFUSION 73 LTD - 2019-12-31
Unit B6 West Point Industrial Estate, Penarth Road, Cardiff, WalesCorporate (1 parent, 2 offsprings)
Equity (Company account)
402,100 GBP2024-03-31
Officer
2019-03-21 ~ nowIIF 147 - director → ME
20
1 Marrow Close, Rugby, EnglandCorporate (2 parents)
Equity (Company account)
73,079 GBP2024-03-31
Officer
2019-03-15 ~ nowIIF 43 - director → ME
Person with significant control
2019-03-15 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
21
4 Heathview Avenue, Crayford, Dartford, EnglandCorporate (2 parents)
Officer
2023-08-28 ~ nowIIF 127 - director → ME
Person with significant control
2023-08-28 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Right to appoint or remove directors → OE
22
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved corporate (1 parent)
Equity (Company account)
337,617 GBP2021-10-31
Officer
2014-09-04 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-09-04 ~ dissolvedIIF 102 - Ownership of shares – More than 50% but less than 75% → OE
23
10 Dulais Road Pontarddulais, Swansea, WalesDissolved corporate (1 parent)
Officer
2017-02-28 ~ dissolvedIIF 51 - director → ME
2017-02-28 ~ dissolvedIIF 165 - secretary → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 158 - Has significant influence or control → OE
24
10 Dulais Road, Pontaddulais, United KingdomCorporate (2 parents)
Equity (Company account)
-181,345 GBP2020-10-31
Officer
2017-10-18 ~ nowIIF 92 - director → ME
25
Arosfa House 78 Llanllienwen Road, Morriston, Swansea, United KingdomDissolved corporate (2 parents)
Officer
2015-06-02 ~ dissolvedIIF 133 - director → ME
26
Paul Miller, 56-58 Tib Street, ManchesterDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
29 GBP2016-02-29
Officer
2009-02-02 ~ dissolvedIIF 82 - director → ME
27
Lance Levy Farmhouse Wildmoor Lane, Sherfield-on-loddon, Hook, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2017-06-30 ~ dissolvedIIF 59 - director → ME
28
C/o Unity Schools Partnership, Park Road, Haverhill, EnglandDissolved corporate (3 parents)
Equity (Company account)
88 GBP2021-11-30
Officer
2020-11-02 ~ dissolvedIIF 123 - director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
29
167 - 169 Great Portland Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-5,732 GBP2023-05-31
Officer
2016-05-23 ~ nowIIF 22 - director → ME
Person with significant control
2016-05-23 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
30
1210 London Road, Leigh-on-sea, Essex.Corporate (2 parents)
Equity (Company account)
87,478 GBP2023-08-31
Officer
~ nowIIF 41 - director → ME
Person with significant control
2017-04-05 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
31
38a Bowes Street, BlythCorporate (1 parent)
Equity (Company account)
29,480.01 GBP2023-10-31
Officer
2013-09-23 ~ nowIIF 121 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 135 - Ownership of shares – 75% or more → OE
32
EDUCATIONAL EQUITY SERVICES LTD - 2022-04-07
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
146,504 GBP2023-07-31
Officer
2020-07-04 ~ nowIIF 34 - director → ME
Person with significant control
2020-07-04 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
33
4385, 15967181 - Companies House Default Address, CardiffCorporate (2 parents)
Officer
2024-09-19 ~ nowIIF 20 - director → ME
2024-09-19 ~ nowIIF 138 - secretary → ME
Person with significant control
2024-09-19 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
34
Turnpike House 1208-1210 London Road, Leigh-on-sea, EssexCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
1992-01-21 ~ nowIIF 40 - director → ME
1992-01-21 ~ nowIIF 149 - secretary → ME
Person with significant control
2017-01-06 ~ nowIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
35
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2019-01-23 ~ dissolvedIIF 4 - director → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
36
38a Bowes Street, Blyth, NorthumberlandDissolved corporate (1 parent)
Officer
2008-04-11 ~ dissolvedIIF 151 - llp-designated-member → ME
37
HAZMAX LTD - 2023-11-17
MAINTEAM MAINTENANCE LTD - 2012-05-22
38a Bowes Street, Blyth, NorthumberlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-12-16 ~ nowIIF 122 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
38
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-08 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-06-08 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
39
145-157 St John Street, London, EnglandDissolved corporate (3 parents)
Officer
2010-11-01 ~ dissolvedIIF 3 - director → ME
40
1 Berkeley Square, Berkeley Street Mayfair, LondonDissolved corporate (1 parent)
Officer
2013-05-14 ~ dissolvedIIF 6 - director → ME
2013-05-14 ~ dissolvedIIF 163 - secretary → ME
41
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2018-09-10 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-09-10 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
42
4385, 12653104 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-08 ~ nowIIF 26 - director → ME
Person with significant control
2020-06-08 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
43
4385, 12653804 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-08 ~ nowIIF 30 - director → ME
Person with significant control
2020-06-08 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
44
4385, 12653865 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-08 ~ nowIIF 23 - director → ME
Person with significant control
2020-06-08 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
45
Metropole Chambers, Salubrious Passage, Swansea, Swansea, WalesDissolved corporate (1 parent)
Officer
2016-05-24 ~ dissolvedIIF 52 - director → ME
46
2 Stevedale Road, Welling, EnglandDissolved corporate (1 parent)
Equity (Company account)
-9,501 GBP2021-11-30
Officer
2019-03-15 ~ dissolvedIIF 128 - director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
47
10 Dulais Road, SwanseaDissolved corporate (1 parent)
Equity (Company account)
14,176 GBP2022-08-31
Officer
2018-12-07 ~ dissolvedIIF 98 - director → ME
2021-08-31 ~ dissolvedIIF 53 - director → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Has significant influence or control as a member of a firm → OE
2020-11-01 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 148 - Has significant influence or control over the trustees of a trust → OE
48
3 Windlebrook, Dunfermline, FifeDissolved corporate (1 parent)
Officer
2011-01-10 ~ dissolvedIIF 117 - director → ME
49
10 Dulais Road, Pontarddulais, Swansea, United KingdomDissolved corporate (1 parent, 4 offsprings)
Officer
2018-12-07 ~ dissolvedIIF 97 - director → ME
50
10 Dulais Road, Pontaddulais, United KingdomDissolved corporate (2 parents)
Officer
2020-10-07 ~ dissolvedIIF 93 - director → ME
2021-09-01 ~ dissolvedIIF 58 - director → ME
51
20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)
Officer
2020-06-23 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-06-23 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
52
7 Fernham Road, Thornton Heath, Surrey, EnglandDissolved corporate (1 parent)
Officer
2013-06-20 ~ dissolvedIIF 2 - director → ME
53
1 Clarence Street, Richmond, SurreyDissolved corporate (2 parents)
Officer
2014-10-09 ~ dissolvedIIF 130 - director → ME
54
Turnpike House, 1208/1210 London Road, Leigh-on-sea, EssexCorporate (1 parent)
Equity (Company account)
131,643 GBP2024-02-29
Officer
2004-02-04 ~ nowIIF 36 - director → ME
Person with significant control
2017-02-04 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
55
Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
-136,901 GBP2023-08-31
Officer
2017-08-29 ~ nowIIF 37 - director → ME
Person with significant control
2017-08-29 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Unit B6, Penarth Road, Cardiff, WalesDissolved corporate (5 parents)
Officer
2021-11-24 ~ dissolvedIIF 146 - director → ME
57
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2022-06-21 ~ dissolvedIIF 83 - director → ME
Person with significant control
2022-06-21 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
58
7 Fernham Road, Thornton Heath, EnglandDissolved corporate (1 parent)
Officer
2013-06-20 ~ dissolvedIIF 5 - director → ME
59
Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomCorporate (3 parents)
Officer
2023-06-28 ~ nowIIF 38 - director → ME
60
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-08-02 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-08-02 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
61
1 Cedar Close, Tadley, United KingdomCorporate (2 parents)
Equity (Company account)
6,009 GBP2024-04-30
Officer
2019-04-04 ~ nowIIF 33 - director → ME
Person with significant control
2019-04-04 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
62
102 Mallinson Road, London, EnglandDissolved corporate (2 parents)
Officer
2011-07-18 ~ dissolvedIIF 19 - director → ME
63
10 Dulais Road, Pontaddulais, United KingdomCorporate (1 parent)
Equity (Company account)
4,577 GBP2020-09-30
Officer
2019-09-23 ~ nowIIF 95 - director → ME
2019-09-23 ~ nowIIF 161 - secretary → ME
Person with significant control
2019-09-23 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
64
Unit B6 Penarth Road, West Point Industrial Estate, Cardiff, South Glamorgan, United KingdomDissolved corporate (2 parents)
Person with significant control
2023-03-13 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
73 Cathedral Road, Cardiff, South Glamorgan, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2021-04-19 ~ dissolvedIIF 91 - director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
102 Mallinson Road, London, EnglandDissolved corporate (2 parents)
Officer
2011-05-16 ~ dissolvedIIF 8 - director → ME
67
167-169 Great Portland Street, London, United KingdomCorporate (2 parents)
Officer
2024-12-16 ~ nowIIF 44 - director → ME
2024-12-16 ~ nowIIF 164 - secretary → ME
Person with significant control
2024-12-16 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
4385, 12671072 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-15 ~ nowIIF 28 - director → ME
Person with significant control
2020-06-15 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
69
Turnpike House, 1208-1210 London Road, Leigh-on-sea, Essex, EnglandCorporate (2 parents)
Officer
2024-08-05 ~ nowIIF 125 - director → ME
Person with significant control
2024-08-05 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove directors → OE
70
Metropole Chambers, Salubrious Passage, Swansea, WalesDissolved corporate (1 parent)
Officer
2015-07-08 ~ dissolvedIIF 134 - director → ME
71
Metropole Chambers, Salubrious Passage, Swansea, Swansea, WalesDissolved corporate (1 parent)
Officer
2016-10-19 ~ dissolvedIIF 124 - director → ME
Person with significant control
2016-10-19 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
72
78 Llanllienwen Road Morriston, Swansea, WalesDissolved corporate (2 parents)
Officer
2014-10-09 ~ dissolvedIIF 56 - director → ME
73
Mr Paul Miller, Metropole Chambers, Salubrious Place, Swansea, WalesCorporate (1 parent)
Equity (Company account)
-55,827 GBP2016-09-30
Officer
2013-10-09 ~ nowIIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
74
10 Dulais Road, Pontaddulais, United KingdomDissolved corporate (1 parent)
Officer
2017-03-13 ~ dissolvedIIF 96 - director → ME
IIF 49 - director → ME
75
10 Dulais Road, Pontaddulais, United KingdomDissolved corporate (2 parents)
Officer
2017-09-26 ~ dissolvedIIF 94 - director → ME
76
The Heath Business & Technical Park, Block 5, Room 5172, Runcorn, CheshireCorporate (1 parent)
Equity (Company account)
10,316 GBP2024-04-30
Officer
2017-04-05 ~ nowIIF 81 - director → ME
Person with significant control
2017-04-05 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
77
10 Dulais Road, Pontarddulais, Swansea, United KingdomDissolved corporate (2 parents)
Officer
2017-06-01 ~ dissolvedIIF 47 - director → ME
78
4385, 12650810 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2020-06-08 ~ nowIIF 27 - director → ME
Person with significant control
2020-06-08 ~ nowIIF 74 - Ownership of shares – 75% or more → OE