1
ACTIVE EDUCATION GROUP LTD
- now 07770569ACTIVE EDUCATION LTD - 2012-11-07
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
41,478 GBP2020-08-31
Person with significant control
2022-03-31 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
2
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Person with significant control
2022-03-31 ~ now
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
3
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Person with significant control
2022-03-31 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
4
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Person with significant control
2022-03-31 ~ now
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
5
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-03-31 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
6
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-03-31 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-01-14 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
8
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
51 GBP2021-08-31
Person with significant control
2022-03-31 ~ now
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
9
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Person with significant control
2022-03-31 ~ now
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
10
DUKES SCHOOLS (TWICKENHAM) LTD
- now 12255289RONDAR NEWCO LIMITED - 2019-11-20
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
37,500,002 GBP2021-08-31
Person with significant control
2022-03-31 ~ now
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
11
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,011,636 GBP2021-01-26
Person with significant control
2022-03-31 ~ now
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
12
HOPES AND DREAMS BABYSITTERS LIMITED
- now 03265972HOPES & DREAMS NANNY & BABYSITTING AGENCY LIMITED - 2005-10-06
HOPES AND DREAMS MARKETING LIMITED - 2004-06-28
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,356 GBP2019-10-31
Person with significant control
2022-03-31 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
13
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Person with significant control
2022-03-31 ~ now
CIF 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
LITTLE INSPIRATIONS DAY NURSERIES LIMITED
09227393Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
262,694 GBP2020-08-31
Person with significant control
2022-03-31 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
15
M.M. OXFORD STUDY SERVICES LIMITED
01647929Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Person with significant control
2022-03-31 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
16
MINERVA EDUCATION FINANCE LIMITED
08426194Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15,924,360 GBP2021-08-31
Person with significant control
2022-03-31 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
17
MINERVA EDUCATION HOLDCO LIMITED
08425834Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
460,000 GBP2021-08-31
Person with significant control
2022-03-31 ~ now
CIF 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
18
MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD
- now 08276206LITTLE OWLS NURSERY SCHOOL LTD - 2019-07-18
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
205,167 GBP2020-08-31
Person with significant control
2022-03-31 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
19
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-03-31 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
20
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-03-31 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
21
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
134,336 GBP2019-09-01 ~ 2020-08-31
Person with significant control
2022-03-31 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
22
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-04-30
Person with significant control
2022-03-31 ~ now
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
23
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Person with significant control
2022-03-31 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
24
PALATINATE SCHOOLS HOLDING LIMITED
- now 05301645FOLDERSILVER LIMITED - 2005-01-21
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,848 GBP2021-08-31
Person with significant control
2022-03-31 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
25
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-267,356 GBP2021-08-31
Person with significant control
2022-03-31 ~ now
CIF 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
26
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Person with significant control
2022-03-31 ~ now
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
27
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-65,805 GBP2020-08-31
Person with significant control
2022-03-31 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
28
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-337,764 GBP2021-01-26
Person with significant control
2022-03-31 ~ now
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
29
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
484,443 GBP2021-01-26
Person with significant control
2022-03-31 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
30
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-450,384 GBP2020-08-31
Person with significant control
2022-03-31 ~ now
CIF 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