1
ACTIVE EDUCATION LTD - 2012-11-07
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
41,478 GBP2020-08-31
Officer
2019-05-31 ~ 2022-02-28IIF 28 - Director → ME
2
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2018-01-24 ~ 2022-02-28IIF 37 - Director → ME
3
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2018-01-24 ~ 2022-02-28IIF 21 - Director → ME
4
EXCELLENCE EDUCATION HOLDINGS LIMITED - 2013-01-17
22 York Buildings, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-18 ~ 2016-02-19IIF 4 - Director → ME
5
EXCELLENCE EDUCATION GROUP LIMITED - 2013-01-15
C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonLiquidation Corporate (4 parents, 2 offsprings)
Officer
2013-02-18 ~ 2016-02-19IIF 3 - Director → ME
6
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-10-26 ~ 2022-02-28IIF 46 - Director → ME
7
C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London, LondonDissolved Corporate (4 parents)
Officer
2013-02-18 ~ 2016-02-19IIF 5 - Director → ME
8
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,512,765 GBP2021-08-31
Officer
2016-12-22 ~ 2022-02-28IIF 15 - Director → ME
9
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-302,556 GBP2021-08-31
Officer
2018-08-23 ~ 2022-02-28IIF 33 - Director → ME
10
DUKES EDUCATION HOLDINGS LTD - 2022-08-30
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100,000 GBP2021-08-31
Officer
2018-03-13 ~ 2024-05-14IIF 35 - Director → ME
11
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,220,804 GBP2021-08-31
Officer
2018-08-21 ~ 2022-02-28IIF 27 - Director → ME
12
59 Queen's Gate, South Kensington, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-02-18 ~ 2016-02-19IIF 6 - Director → ME
13
MIDCO EDUCATION LTD - 2015-03-26
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
2,966 GBP2021-08-31
Officer
2018-01-16 ~ 2022-02-28IIF 25 - Director → ME
14
DUKES EDUCATION LIMITED - 2015-03-26
ANDERSON HOBBIN LIMITED - 2014-07-23
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-64,207 GBP2021-08-31
Officer
2018-01-16 ~ 2022-02-28IIF 17 - Director → ME
15
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2021-08-31
Officer
2018-08-22 ~ 2022-02-28IIF 39 - Director → ME
16
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-10-30 ~ 2022-02-28IIF 42 - Director → ME
17
DUKES EDUCATION LTD - 2015-09-18
TOPCO EDUCATION LIMITED - 2015-03-26
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 13 offsprings)
Equity (Company account)
-163,259,605 GBP2021-08-31
Officer
2016-10-01 ~ 2024-05-14IIF 24 - Director → ME
18
DEG HOLDINGS LTD - 2022-08-31
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-08-01 ~ 2024-05-14IIF 20 - Director → ME
19
APPLICATION RESEARCH LIMITED - 2015-09-18
TARRENT ENTERPRISES LIMITED - 1999-11-08
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,231,428 GBP2020-08-31
Officer
2018-01-16 ~ 2022-02-28IIF 19 - Director → ME
20
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
51 GBP2021-08-31
Officer
2018-01-24 ~ 2022-02-28IIF 34 - Director → ME
21
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2018-03-13 ~ 2022-02-28IIF 43 - Director → ME
22
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 30 offsprings)
Equity (Company account)
1 GBP2021-08-31
Officer
2018-01-16 ~ 2022-02-28IIF 41 - Director → ME
23
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 23 offsprings)
Equity (Company account)
8,353,310 GBP2021-08-31
Officer
2017-11-28 ~ 2022-02-28IIF 45 - Director → ME
24
SUMMER SCHOOLS LTD - 2015-03-26
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
750,191 GBP2021-08-31
Officer
2018-01-16 ~ 2022-02-28IIF 26 - Director → ME
25
SUSSEX SUMMER SCHOOLS LIMITED - 2022-04-13
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,441,954 GBP2021-08-31
Officer
2017-09-15 ~ 2021-02-09IIF 7 - Director → ME
26
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,011,636 GBP2021-01-26
Officer
2021-01-26 ~ 2022-02-28IIF 10 - Director → ME
27
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,956,441 GBP2021-08-31
Officer
2018-01-16 ~ 2022-02-28IIF 40 - Director → ME
28
HAMPSTEAD SCHOOLS LTD - 2022-05-24
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,075,493 GBP2021-08-31
Officer
2019-07-12 ~ 2022-02-28IIF 1 - Director → ME
29
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2018-01-24 ~ 2022-02-28IIF 22 - Director → ME
30
LANSDOWNE TUTORS LIMITED - 2017-09-11
59 Queen's Gate, South Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2013-02-18 ~ 2016-02-19IIF 2 - Director → ME
31
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-03-13 ~ 2022-02-28IIF 44 - Director → ME
32
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-01-24 ~ 2022-02-28IIF 23 - Director → ME
33
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,811,500 GBP2021-08-31
Officer
2018-05-03 ~ 2018-05-18IIF 14 - Director → ME
34
LITTLE OWLS NURSERY SCHOOL LTD - 2019-07-18
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
205,167 GBP2020-08-31
Officer
2018-05-03 ~ 2018-05-18IIF 13 - Director → ME
35
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
224,841 GBP2020-08-31
Officer
2019-07-03 ~ 2022-02-28IIF 12 - Director → ME
36
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2018-01-24 ~ 2022-02-28IIF 18 - Director → ME
37
DUKES GUARDIANS LTD - 2019-09-19
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,777 GBP2023-08-31
Officer
2018-02-06 ~ 2019-09-19IIF 36 - Director → ME
38
ROCHESTER INDEPENDENT COLLEGE LTD - 2022-04-12
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2017-08-31 ~ 2022-02-28IIF 38 - Director → ME
39
RIC TRADING LIMITED - 2022-04-13
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,434,374 GBP2021-08-31
Officer
2018-01-16 ~ 2022-02-28IIF 32 - Director → ME
40
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-65,805 GBP2020-08-31
Officer
2019-05-31 ~ 2022-02-28IIF 31 - Director → ME
41
SUMMER BOARDING COURSE LIMITED - 2008-09-18
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,977,319 GBP2020-08-31
Officer
2018-01-16 ~ 2022-02-28IIF 16 - Director → ME
42
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,670,242 GBP2021-01-26
Officer
2021-01-26 ~ 2022-02-28IIF 8 - Director → ME
43
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-337,764 GBP2021-01-26
Officer
2021-01-26 ~ 2022-02-28IIF 9 - Director → ME
44
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
484,443 GBP2021-01-26
Officer
2021-01-26 ~ 2022-02-28IIF 11 - Director → ME
45
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
549,887 GBP2020-08-31
Officer
2019-05-31 ~ 2022-02-28IIF 30 - Director → ME
46
Dukes House, 58 Buckingham Gate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-450,384 GBP2020-08-31
Officer
2019-05-31 ~ 2022-02-28IIF 29 - Director → ME