1
51-53 Hills Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-25 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
2
51-53 Hills Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2021-01-29 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
LSBU GLOBAL ONLINE LIMITED - 2022-01-19
51-53 Hills Road, Cambridge, United Kingdom, United KingdomActive Corporate (4 parents)
Person with significant control
2022-01-11 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
4
51-53 Hills Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2020-01-03 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
STRATHCLYDE GLOBAL LIMITED - 2017-09-12
51-53 Hills Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
6
51-53 Hills Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2021-01-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
CEG FALMOUTH LIMITED - 2017-12-13
INTERNATIONAL CREATIVE EDUCATION (FALMOUTH) (NEW) LIMITED - 2017-01-20
51-53 Hills Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
CEG ONLINE LIMITED - 2017-08-31
CEG DORMANT 1 LIMITED - 2018-07-27
51-53 Hills Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2020-01-03 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
51-53 Hills Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2022-11-07 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
10
NU ONLINE LIMITED - 2024-07-18
51-53 Hills Road, Cambridge, United Kingdom, United KingdomActive Corporate (4 parents)
Person with significant control
2023-11-08 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
11
51-53 Hills Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2021-11-25 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
12
INTERNATIONAL CREATIVE EDUCATION (FALMOUTH) LIMITED - 2017-09-12
CEG DORMANT 2 LIMITED - 2020-03-17
51-53, Hills Road, Cambridge, United Kingdom, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2019-03-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
13
STIRLING INTERNATIONAL LIMITED - 2017-02-03
51-53 Hills Road, Cambridge, United KingdomActive Corporate (5 parents)
Person with significant control
2016-06-02 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
14
51-53 Hills Road, Cambridge, United Kingdom, United KingdomActive Corporate (4 parents)
Person with significant control
2022-12-02 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
15
51-53 Hills Road, Cambridge, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-08 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE