1
60 Kingston Road, New Malden, Surrey, United KingdomCorporate (4 parents)
Person with significant control
2024-06-23 ~ 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
The Estate House, 201 High Road, Chigwell, EnglandCorporate (3 parents)
Person with significant control
2024-08-29 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
3
Flat 2 103 Gosport Road, Fareham, Hampshire, United KingdomCorporate (5 parents)
Equity (Company account)
-787 GBP2024-02-28
Person with significant control
2022-02-25 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
4
27 Ongar Business Centre, The Gables, Ongar, EnglandCorporate (3 parents)
Equity (Company account)
4 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 Knights Park, Kingston Upon Thames, Surrey, United KingdomCorporate (2 parents, 12 offsprings)
Person with significant control
2023-11-10 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
10 Knights Park, Kingston Upon Thames, Surrey, United KingdomCorporate (2 parents)
Person with significant control
2023-11-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
10 Knights Park, Kingston Upon Thames, Surrey, United KingdomCorporate (2 parents)
Person with significant control
2023-11-10 ~ 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
10 Knights Park, Kingston Upon Thames, Surrey, United KingdomCorporate (2 parents)
Person with significant control
2023-11-10 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
10 Knights Park, Kingston Upon Thames, Surrey, United KingdomCorporate (2 parents)
Person with significant control
2020-05-18 ~ 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
10
JEFFERSON LODGE (WEMBLEY) LIMITED - 1999-05-21
10 Knights Park, Kingston Upon Thames, SurreyCorporate (2 parents)
Profit/Loss (Company account)
91,669 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-09-29 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Has significant influence or control → OE
11
WORLDWIDE EDUCATION LIMITED - 1996-02-23
10 Knights Park, Kingston Upon Thames, SurreyCorporate (2 parents)
Equity (Company account)
1,093,650 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
12
1b Pepper Lane, Standish, Wigan, EnglandCorporate (4 parents, 2 offsprings)
Person with significant control
2024-05-23 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE