1
ABBOTSFORD PREPARATORY SCHOOL LIMITED
- 2013-07-03
02339556THE MANCHESTER PREPARATORY SCHOOL LIMITED - 1998-01-21
CAIUS HOUSE SCHOOL LIMITED - 1996-09-16
STAMPGRAM LIMITED - 1989-04-11
100 Hills Road, Cambridge
Dissolved Corporate (10 parents)
Officer
2009-01-26 ~ dissolved
IIF 125 - Director → ME
2
BELLEVUE EDUCATION GROUP LIMITED
- now 04924426THE REALLY GREAT EDUCATION COMPANY LTD - 2011-09-01
HOUSE EDUCATION LIMITED - 2008-09-04
Bellevue Education International Second Floor, 200 Union Street, London, England
Active Corporate (15 parents, 10 offsprings)
Officer
2018-07-31 ~ now
IIF 64 - Director → ME
3
BELLEVUE EDUCATION INTERNATIONAL LIMITED
- now 08028529VELOCITY 366 LIMITED - 2012-04-30
Bellevue Education International Second Floor, 200 Union Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2019-12-03 ~ now
IIF 113 - Director → ME
2018-07-31 ~ now
IIF 62 - Director → ME
4
Bellevue Education International Second Floor, 200 Union Street, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2018-07-31 ~ now
IIF 63 - Director → ME
5
BOLITHO SCHOOL PENZANCE LIMITED
- now 07024251MINMAR (927) LIMITED
- 2010-01-08
07024251 Balliol House, Southernhay Gardens, Exeter
Dissolved Corporate (8 parents)
Officer
2009-12-31 ~ 2015-09-22
IIF 118 - Director → ME
6
PERCHDELL LIMITED - 1986-12-19
112 Hills Road, Cambridge
Dissolved Corporate (10 parents)
Officer
2009-01-26 ~ dissolved
IIF 137 - Director → ME
7
CLEVELANDS PREPARATORY SCHOOL LIMITED
01441142 Clevelands Preparatory School, Chorley New Road, Bolton, England
Active Corporate (13 parents)
Officer
2009-01-26 ~ 2013-06-24
IIF 138 - Director → ME
8
JAJCA LIMITED - 2015-11-30
2 The Poplars, Lenton Lane, Nottingham, England
Active Corporate (3 parents)
Officer
2016-10-10 ~ now
IIF 104 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
EDUCATIONAL ADVISORY SERVICES INTERNATIONAL LIMITED
06791358 112 Hills Road, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2009-01-14 ~ dissolved
IIF 142 - Director → ME
10
Oakwood, Chertsey Road, Windlesham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-05 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor St Albans House, 57-59 Haymarket, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-24 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2017-08-24 ~ 2018-03-28
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
2017-08-24 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2017-08-24 ~ 2018-03-28
IIF 82 - Has significant influence or control → OE
IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
2nd Floor St Albans House, 57-59 Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2017-08-25 ~ 2018-03-28
IIF 95 - Has significant influence or control over the trustees of a trust → OE
IIF 95 - Has significant influence or control → OE
IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2016-11-24 ~ dissolved
IIF 52 - Has significant influence or control → OE
2017-08-25 ~ 2018-03-28
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 94 - Has significant influence or control over the trustees of a trust → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
Oakwood Estate, Chertsey Road, Windlesham, Surrey, England
Active Corporate (2 parents)
Person with significant control
2025-09-05 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
FIRWOOD MANOR PREPARATORY SCHOOL LIMITED
- 2013-07-02
02151475NORMAN HOUSE SCHOOL LIMITED - 2002-03-19
100 Hills Road, Cambridge
Dissolved Corporate (10 parents)
Officer
2009-01-26 ~ dissolved
IIF 131 - Director → ME
16
FIRST GLOBAL PRODUCTIONS LTD - 2017-08-04
10 Ardmore Way, Guildford, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-09 ~ 2024-10-14
IIF 55 - Director → ME
17
200 Union Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-07-23 ~ 2023-04-11
IIF 73 - Director → ME
2023-04-11 ~ now
IIF 116 - Director → ME
Person with significant control
2018-07-23 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
18
GEMS EDUCATION SERVICES LIMITED
- now 048430243E GEMS LIMITED - 2005-08-03
SCHOOL HEALTHCARE COMPANY LIMITED - 2004-11-18
100 Hills Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2009-01-26 ~ dissolved
IIF 126 - Director → ME
19
Faria Education, No. 2 Glasshouse, Suite 2s2 Congleton Road, Nether Alderley, Macclesfield, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2014-11-07 ~ 2020-06-11
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 83 - Has significant influence or control → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
2016-04-06 ~ 2020-06-11
IIF 43 - Has significant influence or control → OE
20
GEMS PROPERTY MANAGEMENT LIMITED
- now 04947289M&R 942 LIMITED - 2004-03-17
Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-01-26 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 84 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
21
GEMS SCHOOLS FINANCE LIMITED
- now 04823773M&R 917 LIMITED - 2003-08-06
Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2009-01-26 ~ 2018-05-03
IIF 123 - Director → ME
2018-06-14 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 86 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
22
GEMS MANCHESTER LIMITED - 2004-08-24
NORD SCHOOLS LIMITED - 2004-07-15
HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02
WINSFIELD LIMITED - 1986-06-04
Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-01-26 ~ 2018-05-03
IIF 127 - Director → ME
2018-06-14 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 93 - Has significant influence or control → OE
IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
2016-04-06 ~ 2018-03-28
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
HAMSARD 2722 LIMITED - 2004-07-14
Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-06-14 ~ dissolved
IIF 71 - Director → ME
2009-01-26 ~ 2018-05-03
IIF 133 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 11 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
2016-04-06 ~ 2018-03-28
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 87 - Has significant influence or control → OE
24
GEORGEHILL INTERNATIONAL LIMITED
OE007668 3rd Floor, Yamraj Building Market Square, P.o.box 3175 Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-01-12 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
25
GLOBAL EDUCATION AND SKILLS PARTNERSHIP LIMITED
- now 07669775GEMS EDUCATION SOLUTIONS LIMITED
- 2019-05-23
07669775 100 Hills Road, Cambridge
Dissolved Corporate (8 parents)
Officer
2011-06-14 ~ 2018-05-03
IIF 120 - Director → ME
2013-07-05 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 90 - Has significant influence or control → OE
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-03-28
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED
- now 04742550M&R 902 LIMITED - 2003-06-03
7 Bell Yard, London, England
Dissolved Corporate (22 parents, 19 offsprings)
Officer
2004-06-09 ~ 2010-09-25
IIF 134 - Director → ME
2003-07-07 ~ 2013-04-02
IIF 102 - Director → ME
2009-01-26 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
2016-04-06 ~ 2018-03-28
IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 92 - Has significant influence or control → OE
IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2018-03-28 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
27
GLOBAL INDEPENDENT SCHOOLS ASSOCIATION LIMITED
- now 14278945GLOBAL EDUCATION SCHOOLS ASSOCIATION LIMITED
- 2022-09-05
14278945 First Floor, 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-05 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
28
GLOBAL STUDENT EXPERIENCE (UK) LIMITED
08773663 Botanic House, 100 Hills Road, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2013-11-13 ~ dissolved
IIF 140 - Director → ME
IIF 109 - Director → ME
29
EDUCATION TRANSFORMATION PARTNERS LIMITED
- 2022-10-24
12059235 Oakwood, Chertsey Road, Windlesham, Surrey, England
Active Corporate (2 parents)
Officer
2019-06-19 ~ 2023-05-02
IIF 69 - Director → ME
2023-05-02 ~ now
IIF 100 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
30
HAMPSHIRE SCHOOLS LIMITED
- now 05373484M&R 984 LIMITED - 2005-08-03
Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (7 parents)
Officer
2018-06-14 ~ dissolved
IIF 70 - Director → ME
2009-01-26 ~ 2018-05-03
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Has significant influence or control → OE
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 9 - Has significant influence or control → OE
31
HIBROW PRODUCTIONS LIMITED
- now 06770239HIGHBROW PRODUCTIONS LIMITED - 2009-09-28
11 Genoa Avenue, Putney, London
Dissolved Corporate (13 parents)
Officer
2013-04-29 ~ dissolved
IIF 117 - Director → ME
32
Narrow Quay House, Narrow Quay, Bristol, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-01-26 ~ 2018-05-03
IIF 132 - Director → ME
2018-06-14 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
2016-04-06 ~ 2018-03-28
IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 91 - Has significant influence or control → OE
33
Nerine Chambers, Quastisky Building, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-03-25 ~ 2023-08-31
IIF 2 - Ownership of shares - More than 25% → OE
34
RAREMILL LIMITED - 1988-09-13
112 Hills Road, Cambridge
Dissolved Corporate (10 parents)
Officer
2009-01-26 ~ dissolved
IIF 135 - Director → ME
35
LADY LANE PARK PREPARATORY SCHOOL LIMITED
- 2013-07-02
02176610 100 Hills Road, Cambridge
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-01-26 ~ dissolved
IIF 121 - Director → ME
36
118 Piccadilly, London
Active Corporate (11 parents)
Officer
2015-03-01 ~ 2022-06-28
IIF 112 - LLP Member → ME
37
Wickham Court, Layhams Road, West Wickham, Kent
Dissolved Corporate (11 parents)
Officer
2009-01-26 ~ 2013-06-24
IIF 136 - Director → ME
38
ARTIS EDUCATION LIMITED - 2006-08-22
100 Hills Road, Cambridge
Dissolved Corporate (9 parents)
Officer
2009-01-26 ~ dissolved
IIF 122 - Director → ME
39
OXFORD STUDY COURSES LIMITED
- now 05206618OXFORD IB STUDY COURSES LIMITED - 2005-09-28
4th Floor 76 Watling Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-05-15 ~ 2020-06-11
IIF 68 - Director → ME
40
Faria Education, No. 2 Glasshouse, Suite 2s2 Congleton Road, Nether Alderley, Macclesfield, United Kingdom
Active Corporate (22 parents)
Officer
2018-05-15 ~ 2020-06-11
IIF 67 - Director → ME
41
200 Union Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-21 ~ now
IIF 60 - Director → ME
Person with significant control
2018-03-21 ~ 2018-03-28
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2018-03-21 ~ 2018-07-31
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
2018-03-21 ~ 2018-03-28
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 96 - Has significant influence or control → OE
42
200 Union Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-23 ~ now
IIF 61 - Director → ME
Person with significant control
2018-07-23 ~ 2018-07-23
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
43
200 Union Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-23 ~ 2023-10-11
IIF 76 - Director → ME
2023-11-10 ~ now
IIF 59 - Director → ME
Person with significant control
2018-07-23 ~ 2018-07-23
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
44
REFERENCEME LIMITED
- 2015-03-19
08894496 6th Floor 9 Appold Street, London
Dissolved Corporate (9 parents)
Officer
2015-03-16 ~ 2016-06-03
IIF 110 - Director → ME
45
SCHOOL IMPROVEMENT PARTNERSHIPS LTD
06635977 100 Hills Road, Cambridge
Dissolved Corporate (7 parents)
Officer
2008-07-02 ~ dissolved
IIF 141 - Director → ME
2008-07-02 ~ 2009-08-27
IIF 54 - Secretary → ME
46
SCHOOL INFRASTRUCTURE (CAYMAN) LTD
FC029878 Maples Corporate Services Ltd, 309, Ugland House, Grand Cayman, Cayman Islands, Ky1-1104
Active Corporate (1 parent)
Officer
2010-11-02 ~ now
IIF 99 - Director → ME
47
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-10-31 ~ now
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares - More than 25% → OE
48
SHERBORNE HOUSE SCHOOL LIMITED
- now 03204561SHERBORNE HOUSE SCHOOL (1996) LIMITED - 1999-04-28
Bellevue Education International Second Floor, 200 Union Street, London, England
Active Corporate (15 parents)
Officer
2009-01-26 ~ 2016-10-05
IIF 124 - Director → ME
49
SHERFIELD MANOR LIMITED - 2004-02-11
M&R 934 LIMITED - 2003-12-22
Sherfield School, Sherfield-on-loddon, Hook, Hampshire, England
Active Corporate (15 parents)
Officer
2018-06-14 ~ 2023-08-31
IIF 72 - Director → ME
2009-01-26 ~ 2018-05-03
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 49 - Has significant influence or control → OE
2016-04-06 ~ 2018-03-28
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 88 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
50
Spring Cottage, Chertsey Road, Windlesham, Surrey, England
Active Corporate (2 parents)
Officer
2021-12-15 ~ 2024-08-14
IIF 66 - Director → ME
Person with significant control
2021-12-15 ~ 2024-08-16
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
51
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2018-03-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
52
SSV INVESTMENTS TRADING LIMITED
10485128 Oakwood Estate, Chertsey Road, Windlesham, England
Active Corporate (2 parents)
Officer
2016-11-17 ~ 2024-08-12
IIF 80 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 53 - Has significant influence or control → OE
53
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-01-13 ~ dissolved
IIF 39 - Has significant influence or control → OE
54
THE VARKEY GEMS FOUNDATION
- 2014-12-30
07774287 C/o Sedulo, Office 605, Albert House, 256 - 260 Old Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2011-09-14 ~ 2018-06-26
IIF 103 - Director → ME
2011-09-14 ~ now
IIF 114 - Director → ME
2011-09-14 ~ 2017-04-26
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
55
EDUCATION ENHANCEMENT SOLUTIONS LIMITED
- 2021-12-10
11314549GEMS EDUCATION LIMITED
- 2020-05-11
11314549 C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-17 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-07-05 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
57
TMRW DIGITAL VENTURE STUDIO LIMITED
11867117 2nd Floor, St Albans House, 57-59 Haymarket, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ dissolved
IIF 98 - Director → ME
58
VARKEY GEMS SERVICES LIMITED
- 2014-12-18
07625008 2nd Floor St Albans House, 57 To 59 Haymarket, London
Dissolved Corporate (5 parents)
Officer
2011-05-06 ~ dissolved
IIF 56 - Director → ME
IIF 101 - Director → ME
IIF 115 - Director → ME
59
C/o Sedulo, Office 605, Albert House, 256-260 Old Street, London, England
Active Corporate (5 parents)
Officer
2016-09-29 ~ now
IIF 65 - Director → ME
60
Lawford House, Albert Place, London, England
Active Corporate (5 parents)
Person with significant control
2022-08-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
61
WEBBER INDEPENDENT SCHOOL LIMITED
- now 03833450BURY LAWN EDUCATION LIMITED
- 2011-10-07
03833450MABLAW 384 LIMITED - 1999-11-18
Bellevue Education International Second Floor, 200 Union Street, London, England
Active Corporate (16 parents)
Officer
2018-06-14 ~ 2023-07-03
IIF 75 - Director → ME
2009-01-26 ~ 2018-05-03
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 89 - Has significant influence or control → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2023-07-03
IIF 50 - Has significant influence or control → OE