1
5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
Dissolved Corporate (16 parents)
Officer
2008-05-21 ~ 2009-10-01
IIF 53 - Director → ME
2
ARTS ONLINE BOURNEMOUTH LIMITED
13765873 51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-25 ~ now
IIF 17 - Director → ME
3
51-53 Hills Road, Cambridge, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-05 ~ now
IIF 38 - Director → ME
4
STRATA CONSULTANCY SERVICES LIMITED - 2022-11-08
309 Hoe Street, London
Active Corporate (5 parents)
Officer
2024-08-27 ~ now
IIF 72 - Director → ME
5
CHARIOT EDUCATION HOLDINGS LIMITED - 2007-11-01
TRUSHELFCO (NO.3269) LIMITED - 2006-12-21
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2019-02-26 ~ now
IIF 9 - Director → ME
6
CAMBRIDGE ONLINE LEARNING LIMITED
13166748 51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-29 ~ now
IIF 14 - Director → ME
7
BRIDGEPOINT EUROPE IV BIDCO 14 LIMITED - 2013-12-10
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-02-26 ~ now
IIF 24 - Director → ME
8
DE FACTO 2063 LIMITED - 2013-12-09
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-02-26 ~ now
IIF 32 - Director → ME
9
DE FACTO 2064 LIMITED - 2013-12-09
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-02-26 ~ now
IIF 27 - Director → ME
10
DE FACTO 2065 LIMITED - 2013-12-09
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2019-02-26 ~ now
IIF 25 - Director → ME
11
DE FACTO 2066 LIMITED - 2013-12-09
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2019-02-26 ~ now
IIF 20 - Director → ME
12
Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, England
Active Corporate (11 parents, 3 offsprings)
Officer
2019-03-29 ~ 2019-07-12
IIF 50 - Director → ME
13
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2019-11-11 ~ now
IIF 15 - Director → ME
14
CEG DIGITAL (NEW) LIMITED - 2017-08-21
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (9 parents, 15 offsprings)
Officer
2019-11-11 ~ now
IIF 16 - Director → ME
15
CEG GLOBAL ONLINE SB LIMITED
- now 13839877LSBU GLOBAL ONLINE LIMITED
- 2022-01-19
13839877 51-53 Hills Road, Cambridge, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-11 ~ now
IIF 37 - Director → ME
16
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-11 ~ now
IIF 21 - Director → ME
17
CEG ONCAMPUS HOLDINGS LIMITED
- now 11880923CEG ONCAMPUS AND DIGITAL HOLDINGS LIMITED
- 2019-12-18
11880923 51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-03-13 ~ now
IIF 29 - Director → ME
18
STRATHCLYDE GLOBAL LIMITED - 2017-09-12
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-11 ~ now
IIF 10 - Director → ME
19
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2019-06-21 ~ now
IIF 6 - Director → ME
20
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-29 ~ now
IIF 28 - Director → ME
21
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2015-07-30 ~ 2016-05-31
IIF 44 - Director → ME
2012-11-30 ~ 2014-05-02
IIF 65 - Director → ME
22
Woodview Barn, Coldstream Farm, Croxdale, Co Durham
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ dissolved
IIF 48 - Director → ME
23
COLLABORATIVE PROCUREMENT LIMITED
07446043 Woodview Coldstream Farm, Croxdale, Durham, Durham
Dissolved Corporate (7 parents)
Officer
2011-02-01 ~ dissolved
IIF 57 - Director → ME
24
COL SUBCO NO.3 LIMITED - 2012-09-28
2 Bunhill Row, Moorgate, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-11-30 ~ 2014-05-28
IIF 66 - Director → ME
2015-07-31 ~ 2016-05-31
IIF 43 - Director → ME
25
DARLINGTON FOOTBALL CLUB 1883 LIMITED - 2013-02-21
TIMEC 1346 LIMITED - 2012-05-02
Blackwell Meadows, Grange Road, Darlington, County Durham
Active Corporate (23 parents)
Officer
2017-05-22 ~ now
IIF 42 - Director → ME
26
Steel House Ponds Court Business Park, Genesis Way, Consett, Co Durham
Dissolved Corporate (9 parents)
Officer
1999-10-18 ~ 2002-10-21
IIF 73 - Director → ME
27
Edinburgh Airport, Edinburgh
Active Corporate (52 parents, 1 offspring)
Officer
2007-06-01 ~ 2008-05-31
IIF 59 - Director → ME
28
CEG FALMOUTH LIMITED - 2017-12-13
INTERNATIONAL CREATIVE EDUCATION (FALMOUTH) (NEW) LIMITED - 2017-01-20
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-11 ~ now
IIF 12 - Director → ME
29
GRORUD ENGINEERING LIMITED
- now 00564545CODE ENGINEERING LIMITED - 1988-02-12
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (20 parents)
Officer
1998-07-16 ~ 2002-10-22
IIF 75 - Director → ME
30
HOODCO 497 LIMITED - 1996-07-11
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (20 parents, 1 offspring)
Officer
1998-07-16 ~ 2002-10-22
IIF 76 - Director → ME
31
GRORUD HOLDINGS (U.K.) LIMITED
- now 00624468G-MAN PRODUCTS LIMITED - 1981-12-31
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (23 parents)
Officer
1998-07-16 ~ 2002-10-22
IIF 74 - Director → ME
32
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
2009-07-31 ~ 2009-09-21
IIF 69 - Director → ME
33
51-53 Hills Road, Cambridge, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-03 ~ now
IIF 34 - Director → ME
34
CEG DORMANT 1 LIMITED - 2018-07-27
CEG ONLINE LIMITED - 2017-08-31
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-11 ~ now
IIF 13 - Director → ME
35
Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-07-30 ~ 2016-05-31
IIF 47 - Director → ME
2012-11-30 ~ 2014-05-02
IIF 62 - Director → ME
36
2 Bunhill Row, Moorgate, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-07-30 ~ 2016-05-31
IIF 45 - Director → ME
2012-11-30 ~ 2014-05-02
IIF 60 - Director → ME
37
Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-07-30 ~ 2016-05-31
IIF 46 - Director → ME
2012-11-30 ~ 2014-05-02
IIF 61 - Director → ME
38
COL SUBCO NO.2 LIMITED - 2012-09-28
Braboeuf Manor, St Catherines, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2012-11-30 ~ 2016-05-31
IIF 63 - Director → ME
39
LHR AIRPORTS LIMITED - now
BAA AIRPORTS LIMITED
- 2012-10-12
01970855BAA LIMITED - 2008-10-06
BAA PLC - 2006-11-21
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
2009-07-31 ~ 2009-09-21
IIF 70 - Director → ME
40
MARTIN GRAY CENTRE OF EXCELLENCE LTD
08210050 Eastbourne Sports Complex, Bourne Avenue, Darlington, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 55 - Director → ME
41
Eastbourne Sports Complex, Bourne Avenue, Darlington, England
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 52 - Director → ME
42
NORTH LIGHTING LIMITED
08126465 00263866, 00263866, NF001933Warning 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) Woodview, Coldstream Farm, Croxdale, Co. Durham
Dissolved Corporate (4 parents)
Officer
2012-07-02 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-07-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
43
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-07 ~ now
IIF 22 - Director → ME
44
51-53 Hills Road, Cambridge, England
Active Corporate (4 parents)
Officer
2020-11-06 ~ now
IIF 4 - Director → ME
45
ONCAMPUS COVENTRY LIMITED
- now 06355639COVENTRY FOUNDATIONCAMPUS LIMITED
- 2020-09-04
06355639CEG UFP (II) LIMITED - 2008-02-08
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2019-11-11 ~ now
IIF 5 - Director → ME
46
CEG UFP (VI) LIMITED - 2015-07-28
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2019-11-11 ~ now
IIF 23 - Director → ME
47
FOUNDATIONCAMPUS LONDON LIMITED
- 2020-09-04
06861252 51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2019-11-11 ~ now
IIF 31 - Director → ME
48
51-53 Hills Road, Cambridge, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-25 ~ now
IIF 39 - Director → ME
49
LONDON SOUTH BANK FOUNDATIONCAMPUS LIMITED
- 2020-09-04
06355637CEG UFP (I) LIMITED - 2008-02-08
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2019-11-11 ~ now
IIF 26 - Director → ME
50
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-11 ~ now
IIF 33 - Director → ME
51
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2021-01-29 ~ now
IIF 18 - Director → ME
52
ONCAMPUS SUNDERLAND LIMITED
- now 06861284CEG FOUNDATIONCAMPUS SUNDERLAND LIMITED
- 2020-09-04
06861284CEG UFP (V) LIMITED - 2010-06-30
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2019-11-11 ~ now
IIF 8 - Director → ME
53
ONCAMPUS UK NORTH LIMITED
- now 06355640CEG UCLAN FOUNDATIONCAMPUS LIMITED
- 2020-09-04
06355640CEG UFP (III) LIMITED - 2008-02-08
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2019-11-11 ~ now
IIF 30 - Director → ME
54
ONLINE SOUTHAMPTON LIMITED
- now 15268666 51-53 Hills Road, Cambridge, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-08 ~ now
IIF 35 - Director → ME
55
Woodview, Coldstream Farm, Croxdale, Co Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-18 ~ now
IIF 41 - Director → ME
56
4 Attwood Terrace, Tudhoe, Co Durham, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-20 ~ 2020-09-01
IIF 56 - Director → ME
57
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-25 ~ now
IIF 19 - Director → ME
58
POLYPHOTONICS LIMITED - 2008-06-03
Netpark Explorer 2, Thomas Wright Way, Sedgefield, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-07-05 ~ 2021-03-19
IIF 49 - Director → ME
59
PORTSMOUTH ONLINE LIMITED
- now 09952086INTERNATIONAL CREATIVE EDUCATION (FALMOUTH) LIMITED - 2017-09-12
51-53, Hills Road, Cambridge, United Kingdom, Cambridge, United Kingdom
Active Corporate (9 parents)
Officer
2019-11-11 ~ now
IIF 40 - Director → ME
60
QUEEN MARY DIGITAL LIMITED
- now 10212307STIRLING INTERNATIONAL LIMITED - 2017-02-03
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (12 parents)
Officer
2019-11-11 ~ now
IIF 7 - Director → ME
61
51-53 Hills Road, Cambridge, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-02 ~ now
IIF 36 - Director → ME
62
Woodview Coldstream Farm, Croxdale, Co Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
51-53 Hills Road, Cambridge, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-11 ~ now
IIF 11 - Director → ME
64
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
2009-09-21 ~ 2010-11-29
IIF 58 - Director → ME
65
Waterloo House (part) Fourth Floor, Waterloo House, 20 Waterloo Street, Birmingham
Active Corporate (80 parents, 2 offsprings)
Officer
2024-06-08 ~ now
IIF 71 - Director → ME
66
THE UNIVERSITY OF LAW LIMITED
- now 07933838THE COLLEGE OF LAW LIMITED - 2012-11-22
COL SUBCO NO.1 LIMITED - 2012-07-25
2 Bunhill Row, Moorgate, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2012-11-30 ~ 2016-05-31
IIF 64 - Director → ME
67
THORN ESTATES (DURHAM) LIMITED
- 2006-07-13
05678191 Kpmg Llp 1 The Embankment, Neville Street, Leeds
Dissolved Corporate (9 parents)
Officer
2006-01-17 ~ 2006-07-13
IIF 68 - Director → ME
2006-01-17 ~ 2006-07-13
IIF 79 - Secretary → ME
68
THORN EMI LIGHTING LIMITED - 1987-01-01
THORN LIGHTING LIMITED - 1982-01-01
55 Baker Street, London
Active Corporate (55 parents, 6 offsprings)
Officer
2006-07-12 ~ 2007-04-25
IIF 78 - Director → ME
69
2 Bunhill Row, Moorgate, London, England
Active Corporate (14 parents)
Officer
2014-04-09 ~ 2014-05-21
IIF 67 - Director → ME
2015-07-31 ~ 2016-05-31
IIF 77 - Director → ME