1
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-20,806 GBP2024-02-29
Person with significant control
2022-02-22 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1st Floor, 153 Commercial Road, Poole, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
-481,701 GBP2021-03-31
Person with significant control
2019-10-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
HARROW HOUSE INTERNATIONAL COLLEGE LIMITED - 1997-04-21
HARROW HOUSE LIMITED - 1993-08-03
I.L.S.C. LIMITED - 1992-06-02
P.I.C.E. (DORSET) LIMITED - 1978-12-31
1st Floor 153 Commercial Road, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
2,872,535 GBP2021-03-31
Person with significant control
2022-02-11 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
4
1st Floor, 153 Commercial Road, Poole, Dorset, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,150,891 GBP2021-03-31
Person with significant control
2019-04-01 ~ 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
5
1st Floor, 153 Commercial Road, Poole, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
-251,844 GBP2021-03-31
Person with significant control
2019-04-01 ~ nowCIF 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
6
1st Floor 153 Commercial Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,981 GBP2022-03-31
Person with significant control
2021-08-01 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
7
1st Floor, 153 Commercial Road, Poole, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
-463,942 GBP2021-03-31
Person with significant control
2019-04-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
8
1st Floor, 153 Commercial Road, Poole, Dorset, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,164,729 GBP2021-03-31
Person with significant control
2019-04-01 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
9
1st Floor, 153 Commercial Road, Poole, Dorset, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,801,399 GBP2021-03-31
Person with significant control
2019-04-01 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
10
1st Floor, 153 Commercial Road, Poole, Dorset, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-10,121 GBP2021-03-31
Person with significant control
2019-04-01 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
11
1st Floor 153 Commercial Road, Poole, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2020-09-23 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
12
1st Floor 153 Commercial Road, Poole, Dorset, United KingdomActive Corporate (3 parents)
Person with significant control
2021-07-07 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
13
1st Floor, 153 Commercial Road, Poole, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
89,771 GBP2021-03-31
Person with significant control
2019-04-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
14
1st Floor, 153 Commercial Road, Poole, Dorset, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Person with significant control
2019-04-01 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
15
1st Floor, 153 Commercial Road, Poole, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
-338,952 GBP2021-03-31
Person with significant control
2019-04-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
16
1st Floor 153 Commercial Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Person with significant control
2023-03-31 ~ nowCIF 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
17
1st Floor 153 Commercial Road, Poole, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
-256,444 GBP2021-03-31
Person with significant control
2020-05-12 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
18
1st Floor, 153 Commercial Road, Poole, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
-949,199 GBP2021-03-31
Person with significant control
2019-04-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
19
1st Floor 153 Commercial Road, Poole, Dorset, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2019-04-01 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
20
1st Floor 153 Commercial Road, Poole, Dorset, United KingdomActive Corporate (3 parents)
Person with significant control
2023-05-18 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
21
1st Floor 153 Commercial Road, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-04-05 ~ nowCIF 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
22
1st Floor, 153 Commercial Road, Poole, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
-64,098 GBP2021-03-31
Person with significant control
2019-10-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
23
1st Floor, 153 Commercial Road, Poole, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
-85,740 GBP2021-03-31
Person with significant control
2019-06-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
24
WESTCOAST (BRISTOL) 2018 LIMITED - 2019-09-12
1st Floor, 153 Commercial Road, Poole, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
80,954 GBP2021-03-31
Person with significant control
2019-10-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
25
1st Floor, 153 Commercial Road, Poole, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
40,013 GBP2021-03-31
Person with significant control
2019-10-01 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE