The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Giffin, Michael William
- Registered addresses and corresponding companies
Giffin, Michael William
7, Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset, BH23 6HG
IIF 1Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
IIF 2Tennyson House, Cambridge Business Park, Cambridge, England
IIF 37, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG
IIF 47, Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset, BH23 6HG, Uk
IIF 57 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset, BH23 6HG
IIF 614, Maze Road, Kew, Surrey, TW9 3DA
IIF 7 IIF 814, Maze Road, Kew, London, Surrey, TW9 3DA, England
IIF 973c Chesilton Road, Fulham, London, SW6 5AA
IIF 10
- British Registered addresses and corresponding companies
Giffin, Michael William
- British accountantRegistered addresses and corresponding companies
Giffin, Michael William
73c Chesilton Road, Fulham, London, SW6 5AA
IIF 18
- British chartered accountantRegistered addresses and corresponding companies
Giffin, Michael William
73c Chesilton Road, Fulham, London, SW6 5AA
IIF 19
- British finance directorRegistered addresses and corresponding companies
Giffin, Michael William
- Registered addresses and corresponding companies
Giffin, Michael
14, Maze Road, Kew, Richmond, Surrey, TW9 3DA, United Kingdom
IIF 22
- British accountant born in October 1967Registered addresses and corresponding companies
Giffin, Michael William
73c Chesilton Road, Fulham, London, SW6 5AA
IIF 23
- British chartered accountant born in October 1967Registered addresses and corresponding companies
Giffin, Michael William
73c Chesilton Road, Fulham, London, SW6 5AA
IIF 24
- British director born in October 1967Registered addresses and corresponding companies
Giffin, Michael William
73c Chesilton Road, Fulham, London, SW6 5AA
IIF 25
- British finance director born in October 1967Registered addresses and corresponding companies
Giffin, Michael William
- British born in October 1967
Giffin, Michael William
Resident in United Kingdom
Registered addresses and corresponding companies14, Maze Road Kew, Kew, London, Surrey, TW9 3DA, England
IIF 28Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, England
IIF 29Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 13814, Maze Road, Kew, Richmond, London, TW9 3DA, United Kingdom
IIF 139
- British accountant born in October 1967
Giffin, Michael William
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in October 1967
Giffin, Michael William
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in October 1967
Giffin, Michael William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1967
Giffin, Michael William
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in October 1967
Giffin, Michael William
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
IIF 162
- British born in October 1967
Mr Michael William Giffin
Resident in England
Registered addresses and corresponding companies14, Maze Road, Kew, Richmond, Surrey, TW9 3DA
IIF 163
- British born in October 1967
Mr Michael William Giffin
Resident in United Kingdom
Registered addresses and corresponding companies9, Cascade Avenue, London, N10 3PT
IIF 164
Related profiles found in government register
Offspring entities and appointments
Active
113
- 1ACTIVE EDUCATION LTD - 2012-11-07Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)41,478 GBP2020-08-31Officer2024-03-01 ~ nowIIF 41 - Director → ME
- 2Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-08-31Officer2024-03-01 ~ nowIIF 118 - Director → ME
- 3Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-08-31Officer2024-03-01 ~ nowIIF 65 - Director → ME
- 4Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-08-31Officer2024-03-01 ~ nowIIF 109 - Director → ME
- 5SPARE HOUSE SCHOOLS COMPANY - 2003-02-24PROSPECT HIGH SCHOOL LIMITED - 1990-04-24CHANCE MEETING LIMITED - 1990-04-09Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,276,407 GBP2021-08-31Officer2024-03-01 ~ nowIIF 60 - Director → ME
- 6Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-04-30Officer2024-03-01 ~ nowIIF 84 - Director → ME
- 7Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 31 - Director → ME
- 8Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 86 - Director → ME
- 9Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 127 - Director → ME
- 10Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)792,141 GBP2020-08-31Officer2024-03-01 ~ nowIIF 107 - Director → ME
- 11Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,992,635 GBP2020-08-31Officer2024-03-01 ~ nowIIF 94 - Director → ME
- 12Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,476,913 GBP2021-08-31Officer2024-03-01 ~ nowIIF 88 - Director → ME
- 13Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,386,720 GBP2022-04-30Officer2024-03-01 ~ nowIIF 35 - Director → ME
- 14Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,512,765 GBP2021-08-31Officer2024-03-01 ~ nowIIF 77 - Director → ME
- 15Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-302,556 GBP2021-08-31Officer2024-03-01 ~ nowIIF 30 - Director → ME
- 16Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 55 - Director → ME
- 17Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 49 - Director → ME
- 18DUKES EDUCATION HOLDINGS LTD - 2022-08-30 14268725Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100,000 GBP2021-08-31Officer2024-03-01 ~ nowIIF 51 - Director → ME
- 19Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-7,220,804 GBP2021-08-31Officer2024-03-01 ~ nowIIF 39 - Director → ME
- 20Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-03-01 ~ nowIIF 83 - Director → ME
- 21Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2020-08-31Officer2024-03-01 ~ nowIIF 124 - Director → ME
- 22Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 110 - Director → ME
- 23
DEG UK GROUP LTD
- nowDEG PURPLE DRAGON LTD - 2024-11-05Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Officer2024-10-24 ~ nowIIF 111 - Director → ME - 24DEG BRIDPORT 1 LTD - 2022-02-25 13789793Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 119 - Director → ME
- 25
DUKES APPLICATIONS LTD
- nowMIDCO EDUCATION LTD - 2015-03-26Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 7 offsprings)Equity (Company account)2,966 GBP2021-08-31Officer2024-03-01 ~ nowIIF 129 - Director → ME - 26
DUKES COLLEGES LTD
- nowANDERSON HOBBIN LIMITED - 2014-07-23Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-64,207 GBP2021-08-31Officer2024-03-01 ~ nowIIF 92 - Director → ME - 27Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2021-08-31Officer2024-03-01 ~ nowIIF 115 - Director → ME
- 28Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-08-31Officer2024-03-01 ~ nowIIF 69 - Director → ME
- 29TOPCO EDUCATION LIMITED - 2015-03-26Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 13 offsprings)Equity (Company account)-163,259,605 GBP2021-08-31Officer2024-03-01 ~ nowIIF 73 - Director → ME
- 30DEG HOLDINGS LTD - 2022-08-31 11252700Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 53 - Director → ME
- 31APPLICATION RESEARCH LIMITED - 2015-09-18 09794840TARRENT ENTERPRISES LIMITED - 1999-11-08Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,231,428 GBP2020-08-31Officer2024-03-01 ~ nowIIF 47 - Director → ME
- 32Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 42 - Director → ME
- 33Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)51 GBP2021-08-31Officer2024-03-01 ~ nowIIF 52 - Director → ME
- 34Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-08-31Officer2024-03-01 ~ nowIIF 40 - Director → ME
- 35Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 71 - Director → ME
- 36Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 30 offsprings)Equity (Company account)1 GBP2021-08-31Officer2024-03-01 ~ nowIIF 105 - Director → ME
- 37RONDAR NEWCO LIMITED - 2019-11-20Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)37,500,002 GBP2021-08-31Officer2024-03-01 ~ nowIIF 81 - Director → ME
- 38Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 23 offsprings)Equity (Company account)8,353,310 GBP2021-08-31Officer2024-03-01 ~ nowIIF 113 - Director → ME
- 39
DUKES SUMMER SCHOOLS LTD
- nowSUMMER SCHOOLS LTD - 2015-03-26Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)750,191 GBP2021-08-31Officer2024-03-01 ~ nowIIF 131 - Director → ME - 40
EARLSCLIFFE LTD
- nowSUSSEX SUMMER SCHOOLS LIMITED - 2022-04-13Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,441,954 GBP2021-08-31Officer2024-03-01 ~ nowIIF 48 - Director → ME - 41TYROLESE (686) LIMITED - 2010-05-04 00357651, 01929144, 01929146... (more)Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,210,811 GBP2021-08-31Officer2024-03-01 ~ nowIIF 76 - Director → ME
- 42Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)29,297,683 GBP2021-08-31Officer2024-03-01 ~ nowIIF 70 - Director → ME
- 43EATON SQUARE PRIVATE SCHOOLS LIMITED - 2018-05-11RIGHT ON .COM LIMITED - 2003-04-01Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Equity (Company account)-6,192,740 GBP2021-08-31Officer2024-03-01 ~ nowIIF 112 - Director → ME
- 44Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,011,636 GBP2021-01-26Officer2024-03-01 ~ nowIIF 100 - Director → ME
- 45Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,956,441 GBP2021-08-31Officer2024-03-01 ~ nowIIF 46 - Director → ME
- 46Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)7,673,563 GBP2021-08-31Officer2024-03-01 ~ nowIIF 128 - Director → ME
- 47Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)26,402,454 GBP2021-08-31Officer2024-03-01 ~ nowIIF 126 - Director → ME
- 48Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,198,949 GBP2021-08-31Officer2024-03-01 ~ nowIIF 34 - Director → ME
- 49Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-08-31Officer2024-03-01 ~ nowIIF 57 - Director → ME
- 50Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2019-05-27Officer2024-03-01 ~ nowIIF 116 - Director → ME
- 51HAMPTON COURT HOUSE SCHOOL LIMITED - 1998-02-26COURTLAND 2000 LIMITED - 1998-02-17Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)553,822 GBP2021-08-31Officer2024-03-01 ~ nowIIF 43 - Director → ME
- 52HAMPSTEAD SCHOOLS LTD - 2022-05-24Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,075,493 GBP2021-08-31Officer2024-03-01 ~ nowIIF 90 - Director → ME
- 53EYRE'S HIGH PERFORMANCE LEARNING LIMITED - 2019-10-22Dukes House, 58 Buckingham Gate, London, EnglandActive Corporate (3 parents)Total liabilities (Company account)645,163 GBP2024-10-31Officer2024-10-29 ~ nowIIF 29 - Director → ME
- 54HOPES AND DREAMS LIMITED - 2001-10-08Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)53,563 GBP2021-08-31Officer2024-03-01 ~ nowIIF 122 - Director → ME
- 55HOPES & DREAMS NANNY & BABYSITTING AGENCY LIMITED - 2005-10-06HOPES AND DREAMS MARKETING LIMITED - 2004-06-28Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)12,356 GBP2019-10-31Officer2024-03-01 ~ nowIIF 125 - Director → ME
- 56
HOUSE SCHOOLS GROUP
- nowHOUSE SCHOOLS LIMITED - 2001-05-17Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)7,556,247 GBP2021-08-31Officer2024-03-01 ~ nowIIF 61 - Director → ME - 57WISH PARK DAY NURSERY LTD - 2015-03-24Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)294,955 GBP2022-01-31Officer2024-03-01 ~ nowIIF 117 - Director → ME
- 58Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,004,781 GBP2021-08-31Officer2024-03-01 ~ nowIIF 64 - Director → ME
- 59Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)511,030 GBP2021-12-31Officer2024-03-01 ~ nowIIF 87 - Director → ME
- 60Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2021-08-31Officer2024-03-01 ~ nowIIF 120 - Director → ME
- 61KNIGHTSBRIDGE PLACE LIMITED - 2006-06-13DDL4 LTD - 2006-04-28Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,963,683 GBP2021-08-31Officer2024-03-01 ~ nowIIF 50 - Director → ME
- 62Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)1 GBP2020-08-31Officer2024-03-01 ~ nowIIF 132 - Director → ME
- 63Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 79 - Director → ME
- 64Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)262,694 GBP2020-08-31Officer2024-03-01 ~ nowIIF 80 - Director → ME
- 65
LONDON PARK SCHOOLS LTD
- nowDEG CLAPHAM LTD - 2022-05-24Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 97 - Director → ME - 66DEG BRIDPORT 2 LTD - 2022-02-25 13789715Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 33 - Director → ME
- 67Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2021-08-31Officer2024-03-01 ~ nowIIF 32 - Director → ME
- 68Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)15,924,360 GBP2021-08-31Officer2024-03-01 ~ nowIIF 93 - Director → ME
- 69Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)460,000 GBP2021-08-31Officer2024-03-01 ~ nowIIF 138 - Director → ME
- 70SHOO 804AA LIMITED - 2019-02-19 11096305Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)10 GBP2021-08-31Officer2024-03-01 ~ nowIIF 133 - Director → ME
- 71Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,811,500 GBP2021-08-31Officer2024-03-01 ~ nowIIF 59 - Director → ME
- 72LITTLE OWLS NURSERY SCHOOL LTD - 2019-07-18Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)205,167 GBP2020-08-31Officer2024-03-01 ~ nowIIF 96 - Director → ME
- 73MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11EATON SQUARE KENSINGTON LIMITED - 2019-07-18HYDE PARK SCHOOL LIMITED - 2018-05-11RAVENSTONE (LONDON) LIMITED - 2015-12-04TARGETMIRROR LIMITED - 2009-12-31Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)-446,191 GBP2020-08-31Officer2024-03-01 ~ nowIIF 74 - Director → ME
- 74Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 66 - Director → ME
- 75Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 89 - Director → ME
- 76Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,378,574 GBP2021-08-31Officer2024-03-01 ~ nowIIF 104 - Director → ME
- 77Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)134,336 GBP2019-09-01 ~ 2020-08-31Officer2024-03-01 ~ nowIIF 58 - Director → ME
- 78Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)464,625 GBP2018-09-01 ~ 2019-08-31Officer2024-03-01 ~ nowIIF 63 - Director → ME
- 79
OHS 2023
- nowDukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)6,152,135 GBP2021-08-31Officer2024-03-01 ~ nowIIF 114 - Director → ME - 80Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)224,841 GBP2020-08-31Officer2024-03-01 ~ nowIIF 137 - Director → ME
- 81Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-04-30Officer2024-03-01 ~ nowIIF 56 - Director → ME
- 82CHISWICK & BEDFORD PARK PREPARATORY SCHOOL COMPANY LIMITED - 2023-09-01 00815301MERGEMERIT LIMITED - 1990-09-24 00815301Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,562,047 GBP2021-08-31Officer2024-03-01 ~ nowIIF 75 - Director → ME
- 83Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-08-31Officer2024-03-01 ~ nowIIF 95 - Director → ME
- 84FOLDERSILVER LIMITED - 2005-01-21Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)9,848 GBP2021-08-31Officer2024-03-01 ~ nowIIF 36 - Director → ME
- 85Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)-267,356 GBP2021-08-31Officer2024-03-01 ~ nowIIF 135 - Director → ME
- 86POPPINS NURSERIES LONDON LIMITED - 2012-06-07Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)366,608 GBP2023-08-31Officer2024-03-01 ~ nowIIF 44 - Director → ME
- 87SWELLHOMES LIMITED - 1990-01-31Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,026,358 GBP2021-08-31Officer2024-03-01 ~ nowIIF 54 - Director → ME
- 88Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-04-30Officer2024-03-01 ~ nowIIF 102 - Director → ME
- 89Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)11,442,510 GBP2021-08-31Officer2024-03-01 ~ nowIIF 82 - Director → ME
- 90OAKLAND CARE CENTRE LIMITED - 2010-10-07 07400474Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,771,559 GBP2021-08-31Officer2024-03-01 ~ nowIIF 134 - Director → ME
- 9114 Maze Road, Kew, Richmond, SurreyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,333 GBP2017-03-31Officer2014-03-05 ~ dissolvedIIF 142 - Director → ME2014-03-05 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
- 92Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,449,185 GBP2021-08-31Officer2024-03-01 ~ nowIIF 101 - Director → ME
- 93Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2021-08-31Officer2024-03-01 ~ nowIIF 123 - Director → ME
- 94SUNFLOWER MONTESSORI NURSERY SCHOOL LIMITED - 2021-05-20SUNFLOWER MONTESSORI SCHOOL LIMITED - 2009-07-15Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,720,601 GBP2020-08-31Officer2024-03-01 ~ nowIIF 68 - Director → ME
- 95RIC TRADING LIMITED - 2022-04-13 10940204Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,434,374 GBP2021-08-31Officer2024-03-01 ~ nowIIF 45 - Director → ME
- 96Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,806,398 GBP2021-08-31Officer2024-03-01 ~ nowIIF 67 - Director → ME
- 97Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)-65,805 GBP2020-08-31Officer2024-03-01 ~ nowIIF 78 - Director → ME
- 98Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (5 parents)Officer2025-04-28 ~ nowIIF 139 - Director → ME
- 99ST ANDREW'S TUTORIAL SERVICES LIMITED - 1989-06-06ST ANDREWS PRIVATE TUTORIAL SERVICES LIMITED - 1987-11-27UNIPOL CAREERS SERVICES LIMITED - 1987-09-22Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,180,979 GBP2021-08-31Officer2024-03-01 ~ nowIIF 103 - Director → ME
- 100Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 62 - Director → ME
- 101SUMMER BOARDING COURSE LIMITED - 2008-09-18Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,977,319 GBP2020-08-31Officer2024-03-01 ~ nowIIF 98 - Director → ME
- 102ACORN NURSERY SCHOOLS LIMITED(THE) - 2023-03-25BRUSHBOND LIMITED - 1983-03-29Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,479,312 GBP2019-08-31Officer2024-03-01 ~ nowIIF 99 - Director → ME
- 103Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,670,242 GBP2021-01-26Officer2024-03-01 ~ nowIIF 130 - Director → ME
- 104Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,039,559 GBP2021-08-31Officer2024-03-01 ~ nowIIF 108 - Director → ME
- 105Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)-337,764 GBP2021-01-26Officer2024-03-01 ~ nowIIF 72 - Director → ME
- 106
THE LYCEUM (SCHOOL) LTD
- nowTHE HANNAY-ROWE EDUCATION COMPANY LIMITED - 2020-07-08Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,743,553 GBP2021-08-31Officer2024-03-01 ~ nowIIF 136 - Director → ME - 107Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)484,443 GBP2021-01-26Officer2024-03-01 ~ nowIIF 106 - Director → ME
- 108DEG ASTON LTD - 2022-06-24Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Officer2024-03-01 ~ nowIIF 85 - Director → ME
- 109Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)549,887 GBP2020-08-31Officer2024-03-01 ~ nowIIF 91 - Director → ME
- 1109 Cascade Avenue, LondonActive Corporate (2 parents)Equity (Company account)28,238 GBP2024-10-31Officer2014-07-25 ~ nowIIF 28 - Director → ME2014-07-25 ~ nowIIF 9 - Secretary → MEPerson with significant control2018-03-18 ~ nowIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
- 111Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2020-08-31Officer2024-03-01 ~ nowIIF 38 - Director → ME
- 112PULLBOURNE LIMITED - 1980-12-31Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,715,184 GBP2021-08-31Officer2024-03-01 ~ nowIIF 121 - Director → ME
- 113Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)Equity (Company account)-450,384 GBP2020-08-31Officer2024-03-01 ~ nowIIF 37 - Director → ME
Ceased
32
- 173a Chesilton Road, Fulham, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2004-12-07 ~ 2010-09-01IIF 141 - Director → ME2004-12-07 ~ 2010-09-01IIF 17 - Secretary → ME
- 2
CHELSEA STORES LIMITED
- nowDAISY & TOM LIMITED - 2001-11-23 03784432GEOPLITE LIMITED - 1996-04-15C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)Officer2000-10-10 ~ 2001-05-25IIF 23 - Director → ME - 3Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,426,299 GBP2023-12-31Officer2017-09-01 ~ 2021-01-01IIF 149 - Director → ME
- 4CAMBRIDGE CENTRE FOR ENGLISH STUDIES LIMITED - 2009-09-16ELT POSTERS LIMITED - 2003-11-17Tennyson House, Cambridge Business Park, Cambridge, CambridgeshireActive Corporate (2 parents)Equity (Company account)-15,563,738 GBP2023-12-31Officer2017-09-01 ~ 2021-01-01IIF 147 - Director → ME
- 5THE CAMBRIDGE SCHOOL OF ENGLISH LIMITED - 2009-09-16STUKELEY STREET SCHOOL LIMITED - 1998-01-15Tennyson House, Cambridge Business Park, Cambridge, CambridgeshireActive Corporate (2 parents)Equity (Company account)4,280,102 GBP2023-12-31Officer2017-09-01 ~ 2021-01-01IIF 150 - Director → ME
- 6Tennyson House, Cambridge Business Park, Cambridge, CambridgeshireActive Corporate (2 parents)Equity (Company account)2,638,212 GBP2023-12-31Officer2017-09-01 ~ 2021-01-01IIF 148 - Director → ME
- 7Tennyson House, Cambridge Business Park, Cambridge, CambridgeshireActive Corporate (2 parents)Equity (Company account)-948,248 GBP2023-12-31Officer2017-09-01 ~ 2021-01-01IIF 151 - Director → ME
- 8Tennyson House, Cambridge Business Park, Cambridge, CambridgeshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-681,187 GBP2021-12-31Officer2017-09-01 ~ 2021-01-01IIF 152 - Director → ME
- 9EMBASSY EDUCATION SERVICES (UK) LTD - 1997-05-09EMBASSY STUDY TOURS LIMITED - 1997-04-23Tennyson House, Cambridge Business Park, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)-3,667,950 GBP2023-12-31Officer2018-12-31 ~ 2021-01-01IIF 144 - Director → ME2018-12-31 ~ 2021-01-01IIF 3 - Secretary → ME
- 10S.N.K.T. COMPANY LIMITED - 1996-10-01EVERYMIX LIMITED - 1983-01-285th Floor Shropshire House, 11-20 Capper Street, LondonDissolved Corporate (3 parents)Officer2005-08-24 ~ 2007-09-07IIF 26 - Director → ME2005-08-24 ~ 2007-09-07IIF 21 - Secretary → ME
- 11
FINANCE IRELAND LIMITED
- nowFINANCE IRELAND PLC - 2012-12-14ARDENT GROUP PLC - 2006-12-1919th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)Officer2004-06-03 ~ 2004-06-24IIF 25 - Director → ME2004-06-03 ~ 2004-07-12IIF 10 - Secretary → ME - 12SHERRATT & HUGHES LIMITED - 1990-02-28PRECIS ( 899 ) LIMITED - 1989-07-31203-206 Piccadilly, LondonActive Corporate (7 parents)Officer2011-06-28 ~ 2011-11-30IIF 12 - Secretary → ME
- 137 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (4 parents, 1 offspring)Officer2012-01-19 ~ 2013-07-12IIF 161 - Director → ME2012-01-19 ~ 2013-07-12IIF 5 - Secretary → ME
- 147 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch DorsetActive Corporate (5 parents)Officer2012-01-19 ~ 2013-07-12IIF 143 - Director → ME2012-01-19 ~ 2013-07-12IIF 1 - Secretary → ME
- 15HOBBYCRAFT GROUP LIMITED - 2011-06-29 07216034HASKINS GROUP LIMITED - 1999-03-29 03901816HASKINS GARDEN CENTRES LIMITED - 1997-06-06 03368084HASKINS NURSERIES LIMITED - 1989-02-037 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch DorsetVoluntary Arrangement Corporate (5 parents, 1 offspring)Officer2012-01-19 ~ 2013-07-12IIF 140 - Director → MEIIF 158 - Director → ME2012-01-19 ~ 2013-07-12IIF 6 - Secretary → MEIIF 15 - Secretary → ME
- 165 Ifc, St. Helier, JerseyConverted / Closed Corporate (4 parents, 1 offspring)Officer2017-09-01 ~ 2021-01-01IIF 146 - Director → ME
- 17TOWN BOOKSELLERS LIMITED - 2008-08-19BOOKTERM LIMITED - 1990-01-26203-206 Piccadilly, LondonActive Corporate (7 parents)Officer2011-06-28 ~ 2011-11-30IIF 7 - Secretary → ME
- 18
OTTAKAR'S TOWN LIMITED
- nowPHASELIGHT LIMITED - 1990-05-16203-206 Piccadilly, LondonActive Corporate (7 parents)Officer2011-08-28 ~ 2011-11-30IIF 8 - Secretary → ME - 19C/o Vetpartners Ltd Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-02-23 ~ 2023-09-29IIF 153 - Director → ME
- 20
SPACE NK LIMITED
- nowCHARCO 516 LIMITED - 1993-01-115th Floor Shropshire House, 11-20 Capper Street, LondonActive Corporate (3 parents, 3 offsprings)Officer2005-08-24 ~ 2007-09-07IIF 27 - Director → ME2005-08-24 ~ 2007-09-07IIF 20 - Secretary → ME - 21SPORTS RESOURCE GROUP PLC - 2003-07-31THE SPORTS RESOURCE GROUP PLC - 2000-08-30ESSENCECORP PLC - 2000-08-294th Floor 44 Albemarle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-101,997 GBP2024-12-31Officer2001-06-01 ~ 2003-06-10IIF 24 - Director → ME2001-06-01 ~ 2006-07-31IIF 19 - Secretary → ME
- 227 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (2 parents, 1 offspring)Officer2012-01-19 ~ 2013-07-12IIF 159 - Director → ME2012-01-19 ~ 2013-07-12IIF 13 - Secretary → ME
- 237 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (4 parents, 1 offspring)Officer2012-01-19 ~ 2013-07-12IIF 160 - Director → ME2012-01-19 ~ 2013-07-12IIF 14 - Secretary → ME
- 24
STITCH BIDCO LIMITED
- nowBRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-157 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (4 parents, 1 offspring)Officer2012-01-19 ~ 2013-07-12IIF 145 - Director → ME2012-01-19 ~ 2013-07-12IIF 4 - Secretary → ME - 25SALISBURY 1 LTD - 2016-04-22 10026837Spitfire House, Aviator Court, York, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-02-23 ~ 2023-09-29IIF 154 - Director → ME
- 26
VETPARTNERS LIMITED
- nowSALISBURY 2 LTD - 2016-03-23 10026937Spitfire House, Aviator Court, York, EnglandActive Corporate (4 parents, 120 offsprings)Officer2021-02-23 ~ 2023-09-29IIF 157 - Director → ME - 27Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)Officer2021-02-23 ~ 2023-09-29IIF 156 - Director → ME
- 28Spitfire House, Aviator Court, York, EnglandActive Corporate (3 parents)Officer2021-02-23 ~ 2023-09-29IIF 155 - Director → ME
- 29WATERSTONE`S ACADEMIC BOOKSTORES LIMITED - 2012-02-22203-206 Piccadilly, LondonActive Corporate (7 parents)Officer2011-06-28 ~ 2011-11-30IIF 16 - Secretary → ME
- 30203-206 Piccadilly, LondonActive Corporate (6 parents, 8 offsprings)Officer2007-09-17 ~ 2011-11-30IIF 162 - Director → ME2011-06-28 ~ 2011-11-30IIF 2 - Secretary → ME
- 31WATERSTONE'S OVERSEAS LIMITED - 2012-02-22HMV OVERSEAS LIMITED - 2011-02-24OTTAKAR'S LIMITED - 2008-08-19 02448975OTTAKAR'S PLC - 2006-10-03 02448975JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17203-206 Piccadilly, LondonActive Corporate (7 parents, 2 offsprings)Officer2011-06-28 ~ 2011-11-30IIF 11 - Secretary → ME
- 325th Floor, 86 Jermyn Street, LondonDissolved Corporate (1 parent)Officer2003-03-04 ~ 2003-11-20IIF 18 - Secretary → ME
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