1
DERBY GRAMMAR SCHOOL LIMITED
- now 15484546DGS LONDON LIMITED
- 2024-10-02
15484546Georgian House, Park Lane, Stanmore, England
Active Corporate (4 parents)
Person with significant control
2024-02-12 ~ 2025-01-22
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
2
ETON END SCHOOL LIMITED - now
EES DATCHET LIMITED - 2025-02-25
ETON DATCHET SCHOOL LIMITED - 2024-11-11
THE ORCHARD LADBROKE GROVE DAY NURSERY LIMITED
- 2024-11-11
15392270Georgian House, Park Lane, Stanmore, England
Active Corporate (4 parents)
Person with significant control
2024-01-06 ~ 2024-08-13
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
Georgian House, Park Lane, Stanmore, England
Active Corporate (3 parents)
Person with significant control
2024-12-09 ~ now
CIF 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
4
Georgian House, Park Lane, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
-2,104,540 GBP2023-08-31
Person with significant control
2022-12-21 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
5
ST FEL SCHOOL LIMITED - 2021-05-10
Georgian House, Park Lane, Stanmore, England
Active Corporate (5 parents)
Equity (Company account)
-1,295,623 GBP2023-08-31
Person with significant control
2022-04-08 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
ST FRANCIS SCHOOL LIMITED - now
SFS LONDON LIMITED
- 2025-02-25
15870054Georgian House, Park Lane, Stanmore, England
Active Corporate (4 parents)
Person with significant control
2024-08-01 ~ 2024-08-13
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
SHS LONDON LIMITED
- 2023-11-03
15166440Georgian House, Park Lane, Stanmore, England
Active Corporate (4 parents)
Person with significant control
2023-09-26 ~ 2024-08-13
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
THE ORCHARD HAMPTON DAY NURSERY LIMITED
15000610Georgian House, Park Lane, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
-15,700 GBP2024-08-31
Person with significant control
2023-07-13 ~ 2024-08-13
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
YATELEY MANOR SCHOOL LONDON LIMITED
14901533Georgian House, Park Lane, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
-1,451,770 GBP2024-08-31
Person with significant control
2024-08-13 ~ now
CIF 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